Unclaimed property reported under Moreno, Marcos
153 records · $9,793 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 153. Search by name and address to narrow it to yours.
Moreno, MarcosTX
12119 Vance Jackson Road, San Antonio, TX, 78230
$776.95
Moreno, MarcosTX
606 West Nobles, Midland, TX, 79701
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$673.53
Moreno, MarcosTX
8700 Norton Street, El Paso, TX, 79904
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$663.90
Moreno, MarcosCA
586 Glover Avenue # D, Chula Vista, CA, 91910
Held by Metabank NA
Misc intangible property
$627.33
Moreno, MarcosTX
8700 Norton Street, El Paso, TX, 79904
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$416.39
Moreno, MarcosTX
3916 2nd Street, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$344.61
Moreno, MarcosCA
26276 Oceana Court, San Juan Capistrano, CA, 92675
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$293.57
$280.20
$279.00
Moreno, MarcosTX
3534 Maple Avenue, Odessa, TX, 79762
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$273.13
Moreno, MarcosCA
1110 Rayser Street, Kingsburg, CA, 93631
Held by Citibank N A
Accounts-receivable credit balance
$270.00
Moreno, MarcosTX
107 South Ester Street, Edcouch, TX, 78538
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$255.01
$200.00
Moreno, JR. MarcosTX
3427 Indiana Street, Fresno, TX, 77545
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$199.50
Moreno, JR. MarcosTX
3427 Indiana Street, Fresno, TX, 77545
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$193.95
Moreno, MarcosCA
235 West Grant Line Road, Tracy, CA, 95376
Held by Allstate Indemnity Company
Premium refunds
$163.88
Moreno, MarcosTX
22770 Engleman Road, Monte Alto, TX, 78538
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$159.90
Moreno, MarcosTX
6202 Roxbury Drive, San Antonio, TX, 78238
$120.31
$114.19
Moreno, MarcosTX
417 South Avenue A, Elgin, TX, 78621
$108.55
Moreno, MarcosTX
417 South Avenue A, Elgin, TX, 78621
$108.55
Moreno, MarcosTX
1812 Connally, Waco, TX, 76711
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$102.97
Moreno, MarcosTX
417 East Golf Course Road, Midland, TX, 79701
Held by Metropolitan Escrow And Title LLC
Tr07 (TR07) · Reported 2023
$100.00
Moreno, MarcosCA
4944 West 104 Th Street, Inglewood, CA, 90304
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Moreno, MarcosTX
508 Houston Street 1, Laredo, TX, 78040
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2015
$99.00
Moreno, MarcosTX
3916 2nd Street, Pearland, TX, 77581
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$91.33
$88.42
Moreno, MarcosCA
12115 Wilson Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.02
Moreno, MarcosTX
7130 Edna Street, Houston, TX, 77807
Held by Universal Musica Inc
Accounts payable (MS08) · Reported 2015
$80.32
Moreno, MarcosTX
555 Mango Lane, Brownsville, TX, 78521
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$78.59
Moreno, MarcosTX
3014 Flora Manor Drive, La Marque, TX, 77568
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$75.76
$73.10
Moreno, MarcosTX
#### West Highway ## Trlr ##, McAllen, TX, 78501
Held by At&t Corp
Discount due (MS10) · Reported 2001
$72.89
Moreno, MarcosCA
13267 Mercer Street, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$70.00
Moreno, MarcosTX
417 South Avenue A, Elgin, TX, 78621
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$68.85
Moreno, MarcosCA
1445 Karl Street, San Jose, CA, 95122
Held by First Clearing LLC
Misc outstanding checks
$63.71
Moreno, MarcosTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$58.70
Moreno, JR. MarcosTX
3427 Indiana Road, Fresno, TX, 77545
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$58.38
Moreno, MarcosCA
3870 Walnut Avenue, Lynwood, CA, 90262
Held by Turn 2 Ag LLC DBA Honda World Downey
Refunds due
$58.00
Moreno, MarcosCA
6212 Noroco Drive, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.25
Moreno, MarcosTX
3200 Richmond, El Paso, TX, 79930
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$55.17
Moreno, MarcosTX
417 South Avenue A, Elgin, TX, 78621
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$55.08
Moreno, MarcosCA
000
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$51.02
Moreno, MarcosCA
12017 Pacific Boulevard 6, Culver City, CA, 90230
Held by Tenet Healthcare Corporation
Refunds
$50.00
Moreno, MarcosCA
8368 Stanton Avenue, Buena Park, CA, 90620
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Moreno, MarcosCA
8368 Stanton Avenue, Buena Park, CA, 90620
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Moreno, MarcosCA
5062 Winchester Drive, Oakley, CA, 94561
Held by Safeco Ins Co Of America
Premium refunds
$48.64
Moreno, MarcosTX
1912 Celeste, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.18
Moreno, MarcosTX
2323 Fairwind Drive Apt 107, Houston, TX, 77062
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$46.65
Moreno, MarcosCA
817 1/2 North Juanita Avenue, Redondo Beach, CA, 90277
Held by Century National Insurance
Premium refunds
$45.81
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.