Unclaimed property reported under Moreno, Margarita
322 records · $21,508 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 322. Search by name and address to narrow it to yours.
Moreno, MargaritaTX
303 South 4th Street, Alpine, TX, 79831
Held by National Western Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,440.39
Moreno, MargaritaTX
2816 George Street, Nacogdoches, TX, 75961
Held by Austin Bank Tx
Checking account (AC01) · Reported 2023
$1,650.71
Moreno, MargaritaCA
1221 Azalea Street, Oxnard, CA, 93036
Held by Old Republic Title Company
Escrow funds
$1,258.44
Moreno, MargaritaTX
2610 78th Street, Lubbock, TX, 79423
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,053.46
Moreno, MargaritaTX
904 East Avenue East, Lampasas, TX, 76550
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$720.50
Moreno, MargaritaTX
P O Box 49075, Alamo, TX, 78516
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$534.00
Moreno, MargaritaTX
8345 Verde Circle, El Paso, TX, 79907
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$521.77
Moreno, MargaritaTX
1400 Gardina Apt 203, San Antonio, TX, 78201
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Moreno, MargaritaTX
#### Pecan Valley Drive Apt ####, San Antonio, TX, 78223
$490.00
Moreno, MargaritaCA
1316 North Lawrence C, Anaheim, CA, 92806
Held by U.s. Bank - Pars
Pension & Profit sharing
$489.42
Moreno, MargaritaTX
14313 Paraiso Drive, El Paso, TX, 79928
Held by Purchasing Power
Refund due (MS11) · Reported 2024
$467.95
Moreno, MargaritaTX
12118 Bellows Court, El Paso, TX, 79936
Held by Reed Elsevier Inc & Affiliates
Accounts payable (MS08) · Reported 2017
$429.48
Moreno, MargaritaCA
28044 Marguerite Parkway Apt C, Mission Viejo, CA, 92692
Held by Transamerica Life Insurance Company
Pension checks
$349.56
Moreno, MargaritaCA
2183 East Oakland Avenue, Hemet, CA, 92544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$343.63
Moreno, MargaritaCA
628 West 5th Street, Oxnard, CA, 93030
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, MargaritaCA
1317 Wilson Avenue, Upland, CA, 91786
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$274.45
Moreno, MargaritaTX
14 Toepperwein Road, Boerne, TX, 78006
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$260.00
Moreno, MargaritaTX
180 Holly Avenue, Del Rio, TX, 78840
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$257.37
Moreno, MargaritaCA
2522 Foxglove Way, Madera, CA, 93637
Held by Vca, Inc
Accounts-receivable credit balance
$250.66
Moreno, MargaritaCA
15 Lassen Way Apt I, Watsonville, CA, 95076
Held by Hy Cite Enterprises LLC
Customer overpayments
$250.00
Moreno, MargaritaCA
2924 F Street Apt 301, San Diego, CA, 92102
Held by Hsbc Finance Corporation
Refunds
$247.20
Moreno, MargaritaTX
1837 Redmond Road, Longview, TX, 75602
$240.00
Moreno, MargaritaCA
1528 West 2nd Street, Santa Ana, CA, 92703
Held by Southern California Edison Co
Utility deposit
$235.01
$203.77
Moreno, MargaritaCA
20970 West Costa Bravel #102, Newhall, CA, 91321
Held by Cec Entertainment
Wages, payroll, salaries
$198.99
Moreno, MargaritaCA
1471 Grove Avenue Apt 38, Emperial Beach, CA, 91932
Held by M & T Bank
Certified checks
$197.58
Moreno, MargaritaTX
1109 Andromeda Way, Arlington, TX, 76013
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$178.81
Moreno, MargaritaTX
407 East Santa Gertrudis Street, Kingsville, TX, 78363
Held by Emcompass Home & Auto Ins Co
Insurance premium refund (IN05) · Reported 2021
$169.00
Moreno, MargaritaTX
No address on file
$166.38
Moreno, MargaritaTX
1020 San Luis, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$165.00
Moreno, MargaritaTX
6329 Twin Oaks Drive, Fort Worth, TX, 76119
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$156.94
Moreno, MargaritaCA
1258 West 168th Street 2 1258 West 168th Street 2, Gardena, CA, 90247
Held by Southern California Edison Co
Utility deposit
$145.23
Moreno, MargaritaTX
2912 Lake Champlain Street, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2019
$142.70
Moreno, MargaritaTX
6876 Whitby Lane, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$110.58
$103.94
Moreno, MargaritaTX
3703 Lovers Lane, Dallas, TX, 75225
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2012
$100.00
Moreno, MargaritaTX
1114 East Estes, Midland, TX, 79701
$100.00
Moreno, MargaritaCA
1546 East 21st Street, Los Angeles, CA, 90011
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$99.22
Moreno, MargaritaTX
6861 Manchester Lane, Groves, TX, 77619
$97.22
Moreno, MargaritaTX
10133 Alcan Street, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.51
Moreno, MargaritaTX
PO Box 34, La Blanca, TX, 78558
Held by Reliastar Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$93.49
Moreno, MargaritaCA
54 Calaveras Court, Napa, CA, 94559
Held by Humana Inc And Subsidiaries
Accounts payable
$91.01
Moreno, MargaritaTX
2713 Harvard Avenue, San Angelo, TX, 76904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$90.48
Moreno, MargaritaCA
1217 Cary Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$87.09
Moreno, MargaritaTX
407 East Santa Gertrudis Street, Kingsville, TX, 78363
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$86.98
Moreno, MargaritaTX
303 South 4th Street, Alpine, TX, 79830
Held by Alpine Community Cu
Savings account (AC02) · Reported 1988
$84.88
Moreno, MargaritaTX
2949 Tehuacan Drive, Eagle Pass, TX, 78852
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$77.82
Moreno, MargaritaTX
6111 South Venus Lane, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.37
Moreno, MargaritaTX
10439 Sweetbrook, Houston, TX, 77038
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$66.00
$65.00
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