Unclaimed property reported under Moreno, Maria
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.
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 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
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