Unclaimed property reported under Moreno, Margaret
94 records · $6,331 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 94. Search by name and address to narrow it to yours.
Moreno, MargaretTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$891.93
Moreno, MargaretCA
855 Brannan Street Apt 107, San Francisco, CA, 94103
Held by Udr Inc
Security deposit
$672.39
Moreno, MargaretCA
8313 Summerfield, Whittier, CA, 90606
Held by Mercury Escrow Company
Escrow check/Deposit/Disputed
$497.00
Moreno, MargaretCA
PO Box 513, Port Hueneme, CA, 93041
Held by Cbc Federal Credit Union
Checking accounts
$454.41
Moreno, MargaretTX
602 West Mulberry Avenue, San Antonio, TX, 78212
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2017
$372.59
Moreno, MargaretTX
107 South Ester, Edcouch, TX, 78538
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$254.00
$237.00
Moreno, MargaretCA
2402 North Waterman Avenue, Sn Bernrdno, CA, 92404
Held by State Farm Fire And Casualty Company
Insurance premiums
$220.00
Moreno, MargaretTX
#### Northwest Drive Apt ####, Mesquite, TX, 75150
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$208.36
Moreno, MargaretCA
2543 Maynard Drive, Duarte, CA, 91010
Held by American Bankers Insurance Company
Refunds
$207.73
Moreno, MargaretCA
1527 Fordham Court, Mountain View, CA, 94040
Held by Empower Trust Company LLC
Pension & Profit sharing
$183.74
Moreno, MargaretTX
5840 Pickerel Drive, El Paso, TX, 79924
Held by Luxottica Retail North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$149.67
Moreno, MargaretCA
9643 Devon, Cuchmonga, CA, 00000
Held by American National Insurance Company
Annuities
$149.00
Moreno, MargaretTX
Box 201, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$123.99
Moreno, MargaretCA
1078 Broadway Avenue, San Jose, CA, 95125
Held by General Electric Company
Dissolution or liquidation
$103.92
Moreno, MargaretTX
PO Box 423, Alpine, TX, 79831
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$94.00
Moreno, MargaretCA
871 East Lincoln Avenue, Fresno, CA, 93725
Held by Humana Inc And Subsidiaries
Accounts payable
$91.62
Moreno, MargaretCA
150 West Morton Avenue, Fresno, CA, 93706
Held by Nationwide Mutual Insurance
Premium refunds
$82.14
$73.00
Moreno, MargaretCA
18738 Barroso, Rowland Heights, CA, 17480
Held by Aegon USA Inc. (non-Insurance)
Other
$72.80
Moreno, MargaretTX
#### Northwest Drive Apt ####, Mesquite, TX, 75150
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$68.79
$64.61
Moreno, MargaretCA
16490 Canelones Drive, Hacienda Height, CA, 91745
Held by Capital One National Association (21100)
Savings accounts
$61.03
Moreno, MargaretCA
20096 Laurelwood Drive, Castro Valley, CA, 94552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Moreno, MargaretCA
11311 Hatteras Street, N Hollywood, CA, 91601
Held by Navient Corporation
Refunds due
$58.56
Moreno, MargaretCA
9311 Wallace, La Habra, CA, 90631
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$55.33
Moreno, MargaretTX
1730 Rockford Drive, Corpus Christi, TX, 78416
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$50.16
Moreno, MargaretTX
#### Rogers Road Apt ###, Fort Worth, TX, 76107
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$49.84
Moreno, MargaretCA
1450 3rd Street, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$41.28
Moreno, MargaretTX
4167 Alecia Street, Pasadena, TX, 77503
Held by State Of Minnesota
Recp · Reported 1991
$39.05
Moreno, MargaretTX
303 South 4th Street, Alpine, TX, 79830
Held by Haband
Credit check or memo (CK12) · Reported 2015
$37.99
Moreno, MargaretCA
1450 3rd Street, Norco, CA, 92860
Held by Belo Management Services Inc.
Accounts payable
$34.66
Moreno, MargaretCA
41 West Vince Street, Ventura, CA, 93001
Held by Metabank NA
Misc intangible property
$33.25
Moreno, MargaretTX
##### Fm ###, Eola, TX, 76937
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$32.38
Moreno, MargaretTX
2070 Hazel Street, Beaumont, TX, 77701
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$31.11
Moreno, MargaretTX
##### Fm ###, Eola, TX, 76937
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$30.89
Moreno, MargaretTX
##### Fm ###, Eola, TX, 76937
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$29.60
Moreno, MargaretCA
37832 Boxthorn Street, Palmdale, CA, 93552
Held by Google LLC And Affiliates
Accounts payable
$28.92
Moreno, MargaretTX
3030 Lela Street, Irving, TX, 75061
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$27.99
Moreno, MargaretCA
5221 Bartlett Avenue, San Gabriel, CA, 91776
Held by Durham D&m
Wages, payroll, salaries
$27.28
Moreno, MargaretTX
3137 9th Street, Port Arthur, TX, 77642
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$25.12
Moreno, MargaretCA
10 Brooktree Lane, Santa Cruz, CA, 95060
Held by Palo Alto Medical Foundation
Refunds due
$23.40
Moreno, MargaretCA
11414 Manzanita Street, Armona, CA, 93202
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.00
Moreno, MargaretCA
8703 Nadine Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Moreno, MargaretCA
447 Casselino Drive, San Jose, CA, 95136
Held by Sunrise Banks
Misc intangible property
$20.00
Moreno, MargaretCA
1078 Broadway Avenue, San Jose, CA, 95125
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$19.78
Moreno, MargaretCA
200 East Gladstone Street Apt 122, Azusa, CA, 91702
Held by Archway Marketing Services Inc
Misc outstanding checks
$15.00
Moreno, MargaretCA
10 Brooktree Lane, Santa Cruz, CA, 95060
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
$12.06
Moreno, MargaretCA
4641 Beckman Way, Merced, CA, 95348
Held by Merced School Employees Fcu
Savings accounts
$11.77
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