Unclaimed property reported under Moreno, Marco A
88 records · $9,560 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 88. Search by name and address to narrow it to yours.
Moreno, Marco ACA
Checos Lovaquia #361, El Batan Quito
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Savings accounts/Credit union shrs
$1,244.54
Moreno, Marco ACA
13087 Kelowna Street, Pacoima, CA, 91331
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$1,137.01
$914.11
Moreno, Marco ACA
1702 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due
$660.93
Moreno, Marco ACA
10819 Street Barbara Street, Lamont, CA, 93241
Held by Farmers Insurance Exchange
Premium refunds
$439.07
Moreno, Marco ATX
#### Pacific Avenue Suite ###, Dallas, TX, 75201
Held by Banco Bilbao Vizcaya Argentaria
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$389.00
Moreno, Marco ACA
4557 Utah Street 7, San Diego, CA, 92116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$377.48
Moreno, Marco ATX
4829 Coles Manner Plaza Apt 13104, Dallas, TX, 75204
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$377.21
Moreno, Marco ACA
22876 Arnold Court, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$233.85
Moreno, Marco ACA
1330 Rialto Avenue, Colton, CA, 92324
Held by Farmers Insurance Exchange
Premium refunds
$226.70
Moreno, Marco ACA
5265 Linda Vista Road Pmb 103, San Diego, CA, 92110
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$197.42
Moreno, Marco ATX
16108 Hamilton Point Circle, Manor, TX, 78653
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$195.00
$175.00
Moreno, Marco ATX
Vicente Suarez 3 Palau Coah 26350, 26350
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$174.49
$156.83
Moreno, Marco ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$150.00
Moreno, Marco ATX
#### Wildwood Circle North Apt ###, Fort Worth, TX, 76132
Held by Keybank Ntl Assn
Health savings account (HS01) · Reported 2015
$145.49
Moreno, Marco ACA
1329 Calumet Avenue, Los Angeles, CA, 90026
Held by Union Bank-La Downtown Br #100
Savings accounts/Credit union shrs
$126.84
Moreno, Marco ACA
2720 Villas Way, San Diego, CA, 92108
Held by American Express Company
Accounts-receivable credit balance
$125.00
Moreno, Marco ACA
2219 Saint Lakes Way, Stockton, CA, 95206
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$120.00
Moreno, Marco ATX
Rt 15 Box 5005 4300 Bicentennial #c, Mission, TX, 07857
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$118.66
Moreno, Marco ATX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2010
$102.87
Moreno, Marco ACA
30100 Tuwn Center Suite #, Laguna Niguel, CA, 92677
Held by New Millennium Bank
Outstanding official checks
$97.95
Moreno, Marco ACA
1192 Mitchell Avenue Apt 56, Tustin, CA, 92780
Held by General Motors Financial Comp
Refunds due
$86.39
Moreno, Marco ACA
3757 Hubbard Street Apt 2, Los Angeles, CA, 90023
Held by Southern California Gas Co.
Refunds or rebates
$83.06
Moreno, Marco ACA
1550 Heritage Road, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$80.00
Moreno, Marco ACA
14762 Givens Place, Westminster, CA, 92683
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Moreno, Marco ACA
2004 Yosemite Drive, Los Angeles, CA, 90041
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Moreno, Marco ACA
11635 Waddell Street, Whittier, 90606
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$76.94
Moreno, Marco ACA
1313 Breeze Street, Oceanside, CA, 92058
Held by American National Insurance Company
Individual policy benefit/Clm
$75.00
Moreno, Marco ATX
6 1/5 Glasscock, Mission, TX, 78572
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$64.37
Moreno, Marco ACA
305 Marengo Avenue, Stockton, CA, 95207
Held by Bank Of America - North Carolina
Refunds due
$63.86
Moreno, Marco ACA
257 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$59.65
Moreno, Marco ACA
7100 Cerritos Avenue 107, Stanton, CA, 90680
Held by Insurance Company Of North America
Other
$58.92
Moreno, Marco ACA
3013 Harbor Boulevard, Ventura, CA, 93001
Held by The May Department Stores Co
Credit balances
$53.30
Moreno, Marco ATX
4326 Ivy Lane, Corpus Christi, TX, 78415
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$52.01
Moreno, Marco ATX
Rr 6 Box 301, Harlingen, TX, 78552
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012
$50.80
Moreno, Marco ACA
1641 Granada Place, Pomona, CA, 91767
Held by E-Central Credit Union
Savings accounts
$50.16
Moreno, Marco ACA
3470 Newton Avenue, San Diego, CA, 92113
Held by San Diego County Credit Union
Savings accounts
$50.00
Moreno, Marco ATX
1601 Quince, McAllen, TX, 78501
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$46.20
Moreno, Marco A SRCA
1262 Wensley Avenue, El Centro, CA, 92243
Held by Hsbc Finance Corporation
Customer overpayments
$45.46
Moreno, Marco ATX
### Greens Road Apt ####, Houston, TX, 77060
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$41.93
Moreno, Marco ACA
3518 Breeze Court, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Moreno, Marco ATX
PO Box 450476, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$38.46
$35.00
Moreno, Marco ACA
224 Niagata Avenue, San Francisco, 94112
Held by Household Insurance Company
Court settlements
$32.85
Moreno, Marco ACA
380 North Catalina Avenue Apt 11, Pasadena, CA, 91106
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.09
Moreno, Marco ACA
47 Via Amistosa H, Rancho Santa Margari, CA, 92688
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$27.00
Moreno, Marco ACA
9549 Rex Road, Pico Rivera, CA, 90660
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.61
Moreno, Marco ATX
5416 Village Lane, Baytown, TX, 77521
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$25.39
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