Unclaimed property reported under Moreno, Marcelino
56 records · $1,993 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 56. Search by name and address to narrow it to yours.
Moreno, MarcelinoTX
13949 Bammel North Houston R 1, Houston, TX, 77066
$146.58
Moreno, MarcelinoCA
2050 North Fresno Street 301, Fresno, CA, 93703
Held by Paypal
Misc intangible property
$145.35
Moreno, MarcelinoCA
317 West Kelso Street #1, Inglewood, CA, 90301
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$127.23
$122.70
$115.62
Moreno, MarcelinoCA
10112 South Prairie Avenue, Inglewood, CA, 90303
Held by Fire Insurance Exchange (manual Entries)
Refunds
$100.05
Moreno, MarcelinoCA
PO Box 6707, Fullerton, CA, 92834
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Moreno, MarcelinoTX
1015 Gazin, Houston, TX, 77020
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$83.47
Moreno, MarcelinoCA
18560 Prairie Street Apt 7, Northridge, CA, 91324
Held by Venio LLC DBA Keane
Misc outstanding checks
$80.19
Moreno, MarcelinoCA
566 Maple Street Apt 267, Chula Vista, CA, 91911
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$62.86
Moreno, MarcelinoTX
P O Box 1433, San Benito, TX, 78586
Held by Coastal Banc Ssb
Checking account (AC01) · Reported 1994
$60.17
Moreno, MarcelinoCA
10980 Arbuckle Avenue, Mission Hills, CA, 91345
Held by At&t Services Inc
Refunds due
$57.49
Moreno, MarcelinoCA
15200 Magnolia Avenue 242, Westminster, CA, 92683
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.61
Moreno, MarcelinoCA
PO Box 7009, San Bernardino, CA, 92411
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Moreno, MarcelinoCA
1575 West Valley Parkway 36, Escondido, CA, 92029
Held by Eager Escrow
Escrow funds
$50.00
Moreno, MarcelinoTX
### Vz County Road ####, Edgewood, TX, 75117
Held by Relyon Credit Union
Savings account (AC02) · Reported 2023
$48.51
Moreno, MarcelinoCA
13990 Astoria Street Apt 218, Sylmar, CA, 91342
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$48.26
Moreno, MarcelinoTX
P O Box 754, Pharr, TX, 78577
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$48.26
Moreno, MarcelinoTX
7119 Palestine, Houston, TX, 77020
Held by Lockwood Ntl Bank
Savings account (AC02) · Reported 1989
$46.22
Moreno, MarcelinoCA
850 El Cerrito Way #a, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Other
$40.51
Moreno, MarcelinoCA
6601 Somerset Boulevard Suite B, Paramount, CA, 90723
Held by At&t Services Inc
Refunds due
$39.17
Moreno, MarcelinoCA
PO Box 2322, Calexico, CA, 92232
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$38.99
Moreno, MarcelinoTX
15915 Kuykendahl, Houston, TX, 77068
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.77
Moreno, MarcelinoCA
2631 Grand Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$29.00
Moreno, MarcelinoTX
No address on file
Held by Texas Bank And Trust
Cashier’s check (CK01) · Reported 2022
$28.00
Moreno, MarcelinoCA
112 North Steckel Drive, Santa Paula, CA, 93060
Held by Synchrony Bank
Accounts-receivable credit balance
$26.00
Moreno, MarcelinoCA
462 Delhi Street 2, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.58
Moreno, MarcelinoCA
1045 Ortega Circle, Gilroy, CA, 95020
Held by First American Title Company
Escrow accounts
$20.00
Moreno, MarcelinoCA
306 Rapallo Lane, Bay Point, CA, 94565
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.31
Moreno, MarcelinoCA
2631 Grand Avenue, Huntington Pk, CA, 90255
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$18.67
Moreno, MarcelinoCA
204 Tangerine Drive, El Centro, CA, 92243
Held by Optumrx
Group policy benefit/Clm payments
$17.43
Moreno, MarcelinoCA
13782 Mercer Street, Pocoima, CA, 91606
Held by Fidelity National Title Company
Escrow accounts
$15.00
Moreno, MarcelinoCA
5947 West Warner, Fresno, CA, 93722
Held by Moneygram Payment Systems Inc
Misc intangible property
$15.00
Moreno, MarcelinoCA
1324 Ricardo Way, Modesto, CA, 95351
Held by Valley First Credit Union
Savings accounts
$14.01
Moreno, MarcelinoCA
306 Rapallo Lane, Bay Point, CA, 94565
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.50
Moreno, MarcelinoCA
1631 Oak Hill Drive, Escondido, CA, 92027
Held by Zenith Insurance Company
Individual policy benefit/Clm
$10.45
Moreno, MarcelinoCA
684 East 30th Street, National City, CA, 91950
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.69
Moreno, MarcelinoCA
552 North Butterfield Road, West Covina, CA, 91791
Held by Bristol West Holdings Inc
Premium refunds
$5.86
Moreno, MarcelinoCA
899 L Street, San Miguel, CA, 93451
Held by Alticor Inc.
Outstanding official checks
$5.40
Moreno, MarcelinoCA
552 North Butterfield Road, West Covina, CA, 91791
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$3.20
Moreno, MarcelinoCA
27335 Rose Mallow Lane, Canyon Country, CA, 91387
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Moreno, MarcelinoCA
1045 Ortega Circle, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$2.77
Moreno, MarcelinoCA
1180 South Beverly Drive, Los Angeles, CA, 90035
Held by Cash Management Trust Of America-R1
Misc outstanding checks
$2.60
Moreno, MarcelinoCA
18560 Prairie Street Apt 7, Northridge, CA, 91324
Held by American Express Company
Refunds due
$2.08
Moreno, MarcelinoCA
1901 Manhattan Avenue 1, Palo Alto, CA, 94303
Held by 21st Century Insurance Company
Premium refunds
$2.00
Moreno, MarcelinoCA
11332 Duncan Avenue, Lynwood, CA, 90262
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.99
Moreno, MarcelinoCA
11332 Duncan Avenue, Lynwood, CA, 90262
Held by Telscape Communications
Refunds or rebates
$1.79
Moreno, MarcelinoCA
653 Sea Vale Stapt A1, Chula Vista, CA, 91910
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.54
Moreno, Marcelino SRCA
7275 Orchard Drive, Gilroy, CA, 95020
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.98
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