Maria Moreno Unclaimed Property
2,969 records · $333,290 reported · filed in 4 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.
2,969 unclaimed-property records are filed under the name Maria Moreno, reported between 1987 and 2024, totaling $333,290. The largest is $36,181. The most common kinds are Accounts-receivable credit balance (374), Refunds due (262) and Premium refunds (178).
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.
Maria Moreno unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles145 · $6,156
- Santa Ana57 · $683
- San Jose55 · $3,381
- San Diego44 · $5,823
- Fresno36 · $1,614
- Bakersfield31 · $752
- Arvin29 · $133
- Sacramento29 · $399
- South Gate26 · $397
- Fontana25 · $651
- Chula Vista23 · $620
- Compton23 · $713
- Houston108 · $18,812
- Fort Worth61 · $8,195
- Dallas58 · $11,933
- San Antonio50 · $10,375
- El Paso43 · $11,314
- Laredo35 · $4,787
- Arlington27 · $2,653
- Brownsville22 · $1,407
112 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,969. Search by name and address to narrow it to yours.
Moreno, MariaCA
20142 Village Green Drive, Lakewood, 90715
Held by Union Security Insurance Company
Insurance premiums
$36,180.61
Moreno, MariaTX
1661 Hickory Street, Grand Prairie, TX, 75050
Held by Aetna Lic
Miscellaneous outstanding check (MS16) · Reported 2013
$15,394.53
$8,500.00
Moreno, MariaTX
Avenue San Rafael S/n Loc San Raf De La Carr 79300, 0
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$7,499.89
Moreno, MariaTX
2719 Fran Boyllan Street, Edinburg, TX, 78541
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$5,340.10
Moreno, MariaTX
5510 War Cloud Street, San Antonio, TX, 78242
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$5,033.00
Moreno, MariaTX
8855 Viscount Boulevard, El Paso, TX, 79925
$5,000.00
Moreno, MariaCA
4041 49th Street Apt 2, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
$4,700.00
Moreno, MariaTX
00000
Held by Empower Retirement LLC
Other amount due under an insurance policy (IN07) · Reported 2007
$4,354.34
Moreno, MariaTX
7823 Rosemead, Dallas, TX, 75217
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$3,866.70
Moreno, MariaCA
124 Coleridge Drive 124 Coleridge Drive, Vallejo, CA, 94591
Held by Mechanics Bank
Matured CD or save cert
$3,660.97
Moreno, MariaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$3,340.52
Moreno, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,118.39
Moreno, MariaTX
10112 Malcolm Drive, Houston, TX, 77076
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$2,294.62
Moreno, MariaTX
3109 Bostic Street, Houston, TX, 77093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,259.96
Moreno, MariaTX
No address on file
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,229.61
Moreno, MariaCA
11542 Acala Avenue, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,150.67
Moreno, MariaTX
Cerrado Miguel Ramos Arizpe 9 Hid, Col Centro, 42330
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2020
$2,072.35
Moreno, MariaTX
1618 Laredo Street, San Benito, TX, 78586
$2,000.00
Moreno, MariaTX
901 County Road 328, San Augustine, TX, 75972
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$1,860.52
Moreno, MariaCA
12113 Graystone Avenue, Norwalk, CA, 90650
Held by American National Insurance Company
Proceeds due beneficiaries
$1,805.56
Moreno, MariaTX
3704 Moreno Lane, Plano, TX, 75025
Held by Bmw Of North America LLC
Vendor check (CK13) · Reported 2022
$1,776.44
Moreno, MariaTX
#### Race Street Apt ####, Fort Worth, TX, 76111
$1,628.89
Moreno, MariaCA
PO Box 497, Tecate, 92080
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$1,505.66
Moreno, MariaTX
Maria Moreno C De Los Jardines 8025 10 Fracc Jardines De Montecar, Juarez Chihuahua, TX
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,500.01
Moreno, MariaTX
1713 Pat Drive, Dallas, TX, 75228
$1,500.00
$1,484.21
Moreno, MariaTX
2007 Greensford Court, Houston, TX, 77049
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,449.30
Moreno, MariaTX
2601 East Frost Street, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$1,323.20
Moreno, MariaTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$1,271.51
Moreno, MariaTX
11814 Fairpoint Drive, Houston, TX, 77099
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,162.67
Moreno, MariaTX
6117 Day Road, Mansfield, TX, 76063
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,162.17
Moreno, MariaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,136.25
Moreno, MariaTX
3212 Sheppard Street, Forest Hill, TX, 76119
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,095.00
Moreno, MariaCA
948 Aliso Street, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,069.81
Moreno, MariaCA
1621 East 3rd, Los Angeles, 90033
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$1,000.42
$1,000.00
Moreno, MariaCA
27 Palmetto Drive Apt D, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$1,000.00
Moreno, MariaTX
1710 Sun Beam Drive, Corpus Christi, TX, 78412
Held by Wachovia Bank NA
Pension or profit-sharing funds (MS14) · Reported 2010
$993.89
Moreno, MariaTX
11611 Vanderford, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$982.00
Moreno, MariaTX
10530 Montwood Drive, El Paso, TX, 79935
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$978.78
Moreno, MariaCA
2606 Tosca Way, San Jose, CA, 95121
Held by Amig Claims Administration
Dissolution or liquidation
$969.72
Moreno, MariaTX
829 West Beddell Street, Fort Worth, TX, 76115
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$968.90
Moreno, MariaTX
Jose Leon Barandiaran 690 Lima Lima 12 Pe - Peru, Peru, TX, 00000
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$961.30
$954.53
Moreno, MariaTX
Mile 14.5 North 6 West, Elsa, TX, 78543
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$946.24
Moreno, MariaTX
4303 Santa Olivia, Mission, TX, 78572
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2018
$924.00
$896.40
Moreno, MariaTX
7412 Luz De Lumbre Avenue, El Paso, TX, 79912
$885.54
$870.23
Moreno, MariaCA
10163 Bel Air Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Accounts payable
$820.34
$768.36
Moreno, MariaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$760.00
Moreno, MariaCA
806 South 28th Street, San Antonio, CA, 92113
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$748.07
Moreno, MariaTX
3925 Jackson Avenue, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$738.18
Moreno, MariaCA
11542 Acala Avenue, San Fernando, CA, 91340
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$700.00
Moreno, MariaTX
5301 East McKinney Street Trlr 19, Denton, TX, 76208
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$694.53
Moreno, MariaTX
15535 El Estado Drive, Dallas, TX, 75248
$676.23
Moreno, MariaCA
35588 Lassen Avenue, Huron, CA, 93234
Held by Western Union Financial Services Inc
Misc intangible property
$650.00
Moreno, MariaTX
1012 East Chapoy Street, Del Rio, TX, 78840
Held by Asurion, LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$648.42
Moreno, MariaTX
1120 West 31st, Plainview, TX, 79072
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$640.76
Moreno, MariaCA
3345 Santa Fe Avenue #95, Long Beach, CA, 90810
Held by Commonwealth Land Title Ins Company
Escrow accounts
$606.00
Moreno, MariaCA
1638 1st Sp 31, Brawley, CA, 92227
Held by Alliance Healthcare Services Inc
Accounts-receivable credit balance
$599.36
Moreno, MariaTX
45 East 21st Street, San Angelo, TX, 76903
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$590.72
Moreno, MariaCA
482 Olympia Avenue, San Juan Bautista, CA, 95045
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$588.71
Moreno, MariaCA
32013 Paseo Drive, San Juan Capist, 92675
Held by Keycorp Mortgage Inc
Checking accounts, demand deposit
$585.71
Moreno, MariaCA
10718 Klingerman Street, South El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm
$585.00
Moreno, MariaTX
1329 Amos Street, Dallas, TX, 75212
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$583.85
Moreno, MariaCA
4423 Moonstone Drive, Los Angeles, CA, 90032
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$582.02
Moreno, MariaTX
10531 Sunflower Drive, Willis, TX, 77318
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$575.90
Moreno, MariaTX
3829 Sarita Street, Corpus Christi, TX, 78416
$566.31
Moreno, MariaWI
3118 17th Street, Racine, WI, 53405
Held by Capital One Bank USA NA
Accounts-receivable credit balance · Reported 2021
$565.07
$561.22
Moreno, MariaCA
25917 Bridger Street, Moreno Valley, CA, 92557
Held by Bank Of America - North Carolina
Refunds due
$560.78
Moreno, MariaTX
10555 Spice Lane Apt 908, Houston, TX, 77072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$548.63
Moreno, MariaTX
#### North McColl ###, McAllen, TX, 78501
Held by Security First Fcu
Savings account (AC02) · Reported 2022
$547.98
Moreno, MariaCA
4696 East Grant Avenue, Fresno, CA, 93702
Held by Rushmore Loan Management Services LLC
Escrow accounts
$542.20
Moreno, MariaTX
718 North Meredith, Dumas, TX, 79029
$541.82
Moreno, MariaCA
11865 2nd Place, Hanfrd, CA, 93230
Held by Continental Exchange Solutions Inc
Misc intangible property
$540.00
Moreno, MariaTX
4531 Mascota Street, San Antonio, TX, 78237
$539.61
Moreno, MariaTX
10531 Sunflower Drive Apt 10531, Willis, TX, 77318
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$537.73
Moreno, MariaCA
PO Box 611747, San Jose, CA, 95161
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$536.65
Moreno, MariaCA
700 Mark Twain 6, Angels Camp, CA, 95222
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$523.26
Moreno, MariaTX
4202 Littleberry Road, Houston, TX, 77088
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$520.06
Moreno, MariaTX
1714 Willow Street, Grand Prairie, TX, 75050
$518.00
Moreno, MariaTX
5201 Lido Lane 00169, Houston, TX, 77092
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$514.65
Moreno, MariaTX
248 Castleman Creek Road, Hewitt, TX, 76643
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2021
$513.75
Moreno, MariaTX
14911 Valentine Brg, Sugar Land, TX, 77478
Held by Maverick Casinos LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$511.87
Moreno, MariaTX
10531 Sunflower Drive Apt 10531, Willis, TX, 77318
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$507.31
Moreno, MariaTX
#### West Ih ## Suite ####, San Antonio, TX, 78230
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$503.25
Moreno, MariaTX
1 Trinity Place No 309, San Antonio, TX, 78212
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$501.18
Moreno, MariaTX
514 East 37th, Lubbock, TX, 79404
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$500.00
Moreno, MariaTX
5630 Yale Boulevard, Dallas, TX, 75206
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$500.00
$500.00
Moreno, MariaTX
604 South Evan, Spearman, TX, 79081
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$500.00
Moreno, MariaTX
1020 South West, Harlingen, TX, 78550
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Moreno, MariaTX
2301 East Mitchell Street, Arlington, TX, 76010
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$500.00
Moreno, MariaCA
2451 Pleasant Street, Riverside, CA, 92507
Held by Hmr Property Management
Escrow funds
$500.00
Moreno, MariaTX
609 North 7th Street, Lamesa, TX, 79331
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.45
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