Unclaimed property reported under Moreno, Marco
230 records · $14,802 reported · filed in 3 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 230. Search by name and address to narrow it to yours.
Moreno, MarcoCA
1541 Saturn Boulevard, San Diego, CA, 92154
Held by Metabank National Association Hrb
Outstanding official checks
$2,480.54
Moreno, MarcoCA
2220 South Towne Avenue, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds
$607.90
Moreno, MarcoTX
3501 South Adams, Fort Worth, TX, 76110
Held by Ed Bell Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$553.56
Moreno, MarcoCA
2220 South Towne Avenue, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds
$551.32
Moreno, MarcoTX
#### Northgate Boulevard Apt ###, Austin, TX, 78758
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$510.31
Moreno, MarcoTX
745 Castile Avenue, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$457.00
Moreno, MarcoTX
Apt 5301 902 South Palm Court Drive, Harlingen, TX, 78552
$445.92
Moreno, MarcoTX
10866 Sharondale Drive, Dallas, TX, 75228
$413.39
Moreno, MarcoTX
1002 Zoe Street, Houston, TX, 77020
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$356.99
Moreno, MarcoCA
1443 Ricardo Street, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$334.54
Moreno, MarcoTX
300 J F K Avenue, San Benito, TX, 78586
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$303.85
Moreno, MarcoCA
82 West Vince Street, Ventura, CA, 93001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, MarcoTX
#### Fm #### ####, College Station, TX, 77840
Held by Brazos County Treasurer
Refund due (MS11) · Reported 2001
$265.00
Moreno, MarcoTX
#### Fm #### ####, College Station, TX, 77840
Held by Brazos County Treasurer
Refund due (MS11) · Reported 2002
$265.00
Moreno, MarcoTX
401 West 8th, Alice, TX, 78332
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1991
$211.97
Moreno, MarcoTX
902 South Palm Court Drive 530, Harlingen, TX, 78552
$210.90
Moreno, MarcoTX
1117 South Colgate Street, Perryton, TX, 79070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Moreno, MarcoTX
1203 Kenrock Street, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$187.00
Moreno, MarcoCA
No address on file
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$182.00
$144.70
Moreno, MarcoTX
1309 Fig Street Apt A, Pharr, TX, 78577
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$129.24
Moreno, MarcoCA
1713 Burton Way, Bakersfield, CA, 93306
Held by Doubletree Bakersfield
Wages, payroll, salaries
$118.39
Moreno, MarcoTX
301 North Ash Street, Perryton, TX, 79070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$118.26
Moreno, MarcoCA
44016 4th Street East, Lancaster, CA, 93535
Held by Lincoln General Insurance Company
Premium refunds
$109.70
Moreno, MarcoTX
6014 Marina Bay, San Antonio, TX, 78242
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$104.05
Moreno, MarcoTX
#### North ##th Street Pmb ###, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$102.24
Moreno, MarcoTX
530 Park Village Drive, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.08
Moreno, MarcoTX
105 East 7th, Iraan, TX, 79744
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.06
$100.00
Moreno, MarcoTX
300 J F K Avenue, San Benito, TX, 78586
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$92.82
Moreno, MarcoTX
130 Alfredo Street, San Juan, TX, 78589
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$88.62
Moreno, Marco JRCA
750 East 3rd Street Apt Dd16, Pomona, CA, 91766
Held by Time Warner Cable Inc
Refunds or rebates
$86.23
Moreno, MarcoTX
21407 Los Venados Drive, Edinburg, TX, 78542
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$86.00
Moreno, MarcoCA
702 Forest Park Boulevard Unit, Oxnard, CA, 93036
Held by Verizon California
Refunds or rebates
$85.59
$82.53
Moreno, MarcoTX
##### Bulverde Road Apt ####, San Antonio, TX, 78261
$82.00
Moreno, MarcoTX
1117 South Colgate Street, Perryton, TX, 79070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$81.69
Moreno, MarcoTX
3950 Hollister, Houston, TX, 77080
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
Moreno, MarcoCA
119 East Scott Street, Long Beach, CA, 90805
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Moreno, MarcoTX
3604 Salinas Avenue, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$77.85
Moreno, MarcoTX
11801 Ocean Drive, Corpus Christi, TX, 78418
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$77.60
Moreno, MarcoCA
1241 Branham Street, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property
$77.15
Moreno, MarcoTX
148 Branding Chase Lane, Lockhart, TX, 78644
$75.66
Moreno, MarcoTX
6162 Misty Meadows Road Apt 203, Corpus Christi, TX, 78414
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$75.00
Moreno, MarcoCA
5619 Farmdale Avenue, North Hollywood, CA, 91601
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$74.78
Moreno, MarcoCA
15621 Beach Boulevard Spc 151, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.00
Moreno, MarcoCA
3236 Bancroft Street Apt 2, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.30
Moreno, MarcoTX
1002 Zoe Street, Houston, TX, 77020
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2021
$65.48
Moreno, MarcoTX
300 Jfk Avenue, San Benito, TX, 78586
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$65.31
Moreno, MarcoCA
6108 1 2 Allston Street Apt 2, Los Angeles, CA, 90022
Held by Sf&c Select Benefits Communications Grp
Premium refunds
$64.49
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