Unclaimed property reported under Moreno, Marcus
75 records · $5,843 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 75. Search by name and address to narrow it to yours.
Moreno, MarcusTX
### Highway ####, Eastland, TX, 76448
$1,469.79
Moreno, MarcusCA
29838 Grandifloras Road, Canyon Cntry, CA, 91387
Held by The Walt Disney Company
Shares of stock (Returned by po)
$1,125.98
Moreno, MarcusTX
132 Argo Avenue, Alamo Heights, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.12
Moreno, MarcusTX
#### East Del Mar ###a, Laredo, TX, 78041
Held by Allstate Financial Svcs
Unpaid commission (MS02) · Reported 2022
$208.40
Moreno, MarcusTX
1245 Elkford Lane, Justin, TX, 76247
Held by Envision Pharmaceutical Svcs LLC
Accounts payable (MS08) · Reported 2017
$150.00
Moreno, MarcusTX
132 Argo Avenue, San Antonio, TX, 78209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$135.71
Moreno, MarcusTX
4049 South Shaver, Pasadena, TX, 77504
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1993
$134.00
Moreno, MarcusTX
132 Argo Avenue, Alamo Heights, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.72
$126.48
Moreno, MarcusTX
7318 Pebblemill Lane, Houston, TX, 77086
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.60
Moreno, MarcusTX
132 Argo Avenue, Alamo Heights, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.90
Moreno, MarcusCA
P O Box 412, Livormore, CA, 95381
Held by Western Union Financial Services
Money orders
$108.00
Moreno, MarcusTX
9223 Moyse Street, Olmito, TX, 78575
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$100.00
Moreno, MarcusCA
620 Crane Drive, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$81.62
Moreno, MarcusTX
110 South Stadium Road Apt M1, Alice, TX, 78332
$80.09
Moreno, MarcusCA
1242 West Manchester Avenue, Los Angeles, CA, 90044
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$78.29
Moreno, MarcusTX
#### North ## #/# Street, McAllen, TX, 78501
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$76.84
Moreno, MarcusCA
12825 Philadelphia Street, Whittier, CA, 90601
Held by Ebay Inc.
Accounts-receivable credit balance
$75.81
Moreno, MarcusTX
438 Saint Croix Drive, Laredo, TX, 78045
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$74.66
Moreno, MarcusTX
3305 San Gabriel
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$69.11
Moreno, MarcusTX
#### Fm ####, Kyle, TX, 78640
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$64.80
Moreno, MarcusTX
2011 Chimayo Road, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$62.61
Moreno, MarcusTX
330 Elm Street, Blessing, TX, 77419
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Moreno, MarcusTX
2451 Francis Lane, Midlothian, TX, 76065
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$57.81
Moreno, MarcusTX
1900 Little Elm Trail Apt 110, Cedar Park, TX, 78613
Held by Pathward
Health savings account (AC09) · Reported 2024
$56.88
Moreno, MarcusTX
4218 Volcanic Avenue, El Paso, TX, 79904
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.33
Moreno, MarcusTX
PO Box 1935, Abilene, TX, 79604
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Moreno, MarcusTX
4110 Wellingt Apt 1110, San Angelo, TX, 76904
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Moreno, MarcusTX
1410 Wingfoot Loop, Laredo, TX, 78045
$45.00
Moreno, MarcusTX
11907 Moonglow Drive, Houston, TX, 77038
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$41.20
Moreno, MarcusTX
4440 McKinneyst, Houston, TX, 77023
Held by Electra Link Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$40.00
Moreno, MarcusTX
7318 Pebblemill Lane, Houston, TX, 77086
$40.00
$39.88
Moreno, MarcusCA
1917 South Chestnut Avenue Apt 32, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.19
Moreno, MarcusTX
2120 Lakewind Court 84786, League City, TX, 77573
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$36.00
Moreno, MarcusTX
11907 Moonglow Drive, Houston, TX, 77038
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$32.96
Moreno, MarcusCA
672 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Century National Insurance
Premium refunds
$26.84
Moreno, MarcusCA
2300 Pellissier Place Suite B, City Industry, CA, 90601
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.49
Moreno, MarcusTX
3517 Hamilton Place, Schertz, TX, 78154
$25.00
Moreno, MarcusCA
2767 East Granada Avenue, Fresno, CA, 93720
Held by Best Buy Co Inc
Accounts-receivable credit balance
$24.00
Moreno, MarcusCA
1218 John Reed Court, City Industry, CA, 91745
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.96
Moreno, MarcusCA
1599 East Solar Avenue, Fresno, CA, 93720
Held by American Financial Solutions
Misc outstanding checks
$21.00
Moreno, MarcusCA
1218 John Reed Court, City Industry, CA, 91745
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.27
Moreno, MarcusCA
2018 Truckee Court, Vacaville, CA, 95687
Held by Republic Services Inc
Accounts-receivable credit balance
$16.71
Moreno, MarcusCA
10515 McNerney Avenue, South Gate, CA, 90280
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$16.47
Moreno, MarcusCA
672 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Century National Insurance
Premium refunds
$15.21
Moreno, MarcusCA
672 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Century National Insurance
Premium refunds
$15.15
Moreno, MarcusCA
29838 Grandifloras Road, Canyon Cntry, CA, 91387
Held by The Walt Disney Company
Dividends
$14.00
$13.99
Moreno, MarcusCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.65
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