Unclaimed property reported under Moreno, Maria A
143 records · $5,838 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 143. Search by name and address to narrow it to yours.
Moreno, Maria ACA
954 6th Street, Kerman, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$949.29
Moreno, Maria ACA
Camarillo Avenue 36870, Barstow Area, CA, 92311
Held by Homeward Residential Inc
Escrow accounts
$705.82
Moreno, Maria ATX
3730 Mile 9 North, Mercedes, TX, 78570
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$330.18
Moreno, Maria ACA
1133 East Harvard East, Glendale, CA, 91205
Held by Bank Of America N A
Savings accounts/Credit union shrs
$298.80
Moreno, Maria ACA
126 South Manhattan Place No 4, Los Angeles, CA, 90004
Held by Bank Of America/fleetboston Financial Co
Securities
$295.42
Moreno, Maria ATX
338 Tokara Court, Grand Prairie, TX, 75052
Held by Comenity Bank
Refund due (MS11) · Reported 2013
$150.00
Moreno, Maria ATX
53 Santa Isabel Street, Brownsville, TX, 78521
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$150.00
Moreno, Maria ATX
8247 North Loop 68, El Paso, TX, 79907
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$126.28
Moreno, Maria ATX
18704 Morris Trail 2, Pearland, TX, 77584
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2013
$125.00
Moreno, Maria ACA
11793 Winewood Street, Victorville, CA, 92392
Held by Nuvision Federal Credit Union
Savings accounts
$107.09
Moreno, Maria ATX
#### South San Eduardo ####, San Antonio, TX, 78237
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1993
$103.90
Moreno, Maria ACA
PO Box 1183, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$94.39
Moreno, Maria ACA
1501 Via Paloma, Los Angeles, CA, 90021
Held by Sees Candies Qsf
Wages, payroll, salaries
$87.04
Moreno, Maria ACA
C/o Cbc Credit Consulting 24216 Lincoln Street, Chular, CA, 93925
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$84.00
Moreno, Maria ACA
511 B Street, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$84.00
Moreno, Maria ACA
3715 Maple Avenue, Los Angeles, CA, 90011
Held by Verizon Business Global LLC
Accounts payable
$76.38
Moreno, Maria ACA
1105 Nevin Street, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$75.85
Moreno, Maria ATX
522 Ambur Avenue, Dallas, TX, 75223
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$74.95
Moreno, Maria ACA
768 Ashboro Lane, Galt, CA, 95632
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.00
Moreno, Maria ATX
120 Larga Vista, Laredo, TX, 78043
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$60.86
Moreno, Maria ATX
PO Box 571, San Juan, TX, 78589
Held by Ibc McAllen
Savings account (AC02) · Reported 2000
$58.51
Moreno, Maria ACA
419 1/2 Normandie Place, Los Angeles, CA, 90004
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$56.89
Moreno, Maria ACA
2333 23rd Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Savings accounts/Credit union shrs
$56.40
Moreno, Maria ATX
Rt 4 Box 401, Mercedes, TX, 78570
Held by Security First Fcu
Savings account (AC02) · Reported 2008
$54.01
Moreno, Maria ACA
4744 North Sierra Way #14, San Bernardino, CA, 92404
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$53.43
Moreno, Maria ACA
514 West Washington Avenue Apt 310, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds due
$53.22
Moreno, Maria ATX
237 Osage, Corpus Christi, TX, 78405
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$51.89
Moreno, Maria ACA
3325 Darwin Avenue, Los Angeles, CA, 90031
Held by American Express Company
Refunds due
$50.89
Moreno, Maria ACA
455 1/2 Euclid Avenue, Los Angeles, CA, 90023
Held by El Pollo Loco Inc
Wages, payroll, salaries
$50.04
Moreno, Maria ACA
PO Box 252, Chualar, CA, 93925
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Moreno, Maria ACA
4423 Moonstone Drive, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, Maria ATX
2405 East Park Row Drive, Arlington, TX, 76010
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moreno, Maria ACA
1923 Samantha Drive, Santa Maria, CA, 93458
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.94
Moreno, Maria ACA
243 Eliason Court, Oceanside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.00
Moreno, Maria ACA
3325 Darwin Avenue, Los Angeles, CA, 90031
Held by American Express Company
Refunds due
$47.39
$47.36
Moreno, Maria ACA
446 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Discover Bank
Misc outstanding checks
$41.58
$40.79
Moreno, Maria ACA
421 North Mirage Avenue, Lindsay, CA, 93247
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$40.35
Moreno, Maria ATX
#### Supiler Road ####, Irving, TX, 75074
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.74
Moreno, Maria ATX
Rt 4 Box 401, Mercedes, TX, 78570
Held by Security First Fcu
Savings account (AC02) · Reported 2008
$37.08
Moreno, Maria ATX
1802 Lyric Drive, Garland, TX, 75040
Held by Monterrey Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$35.46
Moreno, Maria ACA
965 East Grandview Avenue, Sierra Madre, CA, 91024
Held by Huntington Bank Remediation
Other court deposits
$35.30
$34.91
Moreno, Maria ATX
9385 Senor Tedd Way, El Paso, TX, 79907
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$34.54
Moreno, Maria ATX
#### Supiler Road ####, Irving, TX, 75074
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.92
Moreno, Maria ACA
757 La Alondra Way, Gilroy, CA, 95020
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Moreno, Maria ACA
701 Roleen Drive, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.46
Moreno, Maria ATX
13035 Windfern, Houston, TX, 77064
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.95
$26.29
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