Unclaimed property reported under Moreno, Margarito
51 records · $6,312 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 51. Search by name and address to narrow it to yours.
$941.97
Moreno, MargaritoTX
PO Box 1225, San Antonio, TX, 78294
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$742.99
Moreno, MargaritoTX
110 Fort Worth Street, Rio Grande City, TX, 78582
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$499.99
Moreno, MargaritoTX
PO Box 742, Mission, TX, 78573
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$435.17
Moreno, MargaritoTX
4832 Loverde Lane, Laredo, TX, 78046
Held by Laredo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$388.21
Moreno, MargaritoTX
P O Box 37, Hargill, TX, 78549
Held by Rio Bank
Checking account (AC01) · Reported 2019
$285.93
Moreno, MargaritoTX
1968 West Retama Street, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$270.27
$250.00
Moreno, MargaritoTX
11402 Riderwood Drive, Houston, TX, 77099
Held by Netco Inc
Escrow account (TR04) · Reported 2010
$200.00
Moreno, MargaritoTX
3503 South Jarvis Street, Laredo, TX, 78046
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$187.50
Moreno, MargaritoTX
3503 South Jarvis Street, Laredo, TX, 78046
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$187.50
Moreno, MargaritoCA
12127 Ranchito Street, El Monte, CA, 91732
Held by Ocwen Financial Corporation
Escrow accounts
$179.09
Moreno, MargaritoTX
406 North Texas, Laredo, TX, 78043
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$175.00
Moreno, MargaritoCA
933 West Nebraska Avenue, Caruthers, CA, 93609
Held by Dandelion Payments Inc
Misc intangible property
$151.36
Moreno, MargaritoTX
504 12 West 4th Street, Bishop, TX, 78343
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$117.83
Moreno, MargaritoTX
13011 Wilmington Drive, Farmers Branch, TX, 75234
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2020
$100.00
Moreno, MargaritoCA
419 Vine Drive, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Moreno, MargaritoCA
119 West Escalones, San Clemente, CA, 92672
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Moreno, MargaritoTX
1509 Pine Street, Grand Prairie, TX, 75050
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Moreno, MargaritoTX
#### Glenmont ###, Houston, TX, 77081
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$82.50
Moreno, MargaritoTX
890 High Oaks Drive Apt 211, Bellville, TX, 77418
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$81.46
Moreno, MargaritoCA
2501 Ulric Street, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.51
Moreno, MargaritoTX
504 One Half West 4th Street, Bishop, TX, 78343
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$80.06
Moreno, MargaritoCA
656 Glendora Avenue, La Puete, CA, 91747
Held by Topa Insurance Company
Court settlements
$58.05
Moreno, MargaritoTX
11402 Riderwood Drive, Houston, TX, 77099
Held by Netco Inc
Escrow account (TR04) · Reported 2010
$56.12
Moreno, MargaritoTX
4925 Franklin, Corpus Christi, TX, 78415
Held by America Movil Sa De Cv
Dividend (SC01) · Reported 2018
$50.89
Moreno, MargaritoCA
6562 Kelly Street, San Diego, CA, 92111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, MargaritoTX
1601 Green, Laredo, TX, 78043
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2017
$50.00
Moreno, MargaritoCA
2306 Franklin Avenue, Stockton, CA, 95204
Held by Humana Inc And Subsidiaries
Accounts payable
$46.35
$37.10
Moreno, MargaritoTX
##### Maham Road ###, Dallas, TX, 75240
Held by Colonial Lic Of Tx
Insurance premium refund (IN05) · Reported 1992
$36.06
Moreno, MargaritoTX
1100 Fort Worth Street, Rio Grande City, TX, 78582
$33.47
Moreno, MargaritoCA
2845 West Pillsbury Street, Lancaster, CA, 93536
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$31.06
Moreno, MargaritoTX
12529 Arp Street, Houston, TX, 77085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, MargaritoCA
216 Isabella Way, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.69
Moreno, MargaritoCA
3138 Stichman Avenue, Baldwin Park, CA, 91706
Held by Nissan Motor Acceptance Company LLC
Refunds due
$12.85
Moreno, MargaritoCA
6562 Kelly Street, San Diego, CA, 92111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Moreno, MargaritoCA
2501 Ulric Street, San Diego, CA, 92111
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Moreno, MargaritoCA
947 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Csg Systems International Inc
Refunds or rebates
$8.09
Moreno, MargaritoCA
2501 Ulric Street, San Diego, CA, 92111
Held by Loya Casualty Insurance Company
Premium refunds
$7.10
Moreno, MargaritoCA
6707 Seville Avenue Apt C, Huntington Park, CA, 90255
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Moreno, MargaritoCA
659 South Cedar Avenue, Reedley, CA, 93654
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.80
Moreno, MargaritoCA
2845 West Pillsbury Street, Lancaster, CA, 93536
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.51
Moreno, MargaritoCA
3700 Quartz Canyon Road Spc 82, Riverside, CA, 92509
Held by Fifth Third Bancorp
Checking accounts
$4.48
Moreno, MargaritoCA
P O Box 1270, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.46
Moreno, MargaritoCA
5894 Makee Avenue, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.45
Moreno, MargaritoCA
1238 Blackstone Avenue, San Bernardino, CA, 92411
Held by Carnegie General Insurance Age
Premium refunds
$2.00
Moreno, MargaritoCA
1924 Overland Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Moreno, MargaritoCA
Unknown, Red Bluff, CA, 96080
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.47
Moreno, MargaritoCA
947 Galemont Avenue, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$0.37
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