Unclaimed property reported under Moreno, Maria C
140 records · $14,628 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 140. Search by name and address to narrow it to yours.
Moreno, Maria CCA
1021 West B Street Apt 23, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,846.14
Moreno, Maria CTX
4291 West Highway 83, Rio Grande City, TX, 78582
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$1,992.95
$1,699.56
$1,265.24
Moreno, Maria CTX
29 West 11th Street # 11, San Angelo, TX, 76903
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$429.17
Moreno, Maria CTX
220 West Miller, Burleson, TX, 76028
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$407.90
Moreno, Maria CTX
1202 Saint Michael Drive, Laredo, TX, 78045
Held by Albertsons Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$399.83
$295.45
Moreno, Maria CCA
Apartado Postal 2-814, Guadalajara Jal
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$271.01
Moreno, Maria CTX
#### South Gessner Street Apt ###, Houston, TX, 77074
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$250.00
Moreno, Maria CTX
25719 Preserve Crest, San Antonio, TX, 78261
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$228.77
Moreno, Maria CTX
1519 Blair Street, Laredo, TX, 78040
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$188.16
$178.44
Moreno, Maria CTX
12128 El Greco Circle, El Paso, TX, 79936
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$175.50
Moreno, Maria CCA
14 Darcy Court, San Mateo, CA, 94403
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Moreno, Maria CCA
1034 East 22nd Street Unit 4, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.26
Moreno, Maria CCA
C/j Salguero 1829 1O C, 1425 Capital Fe
Held by Herbalife International Of America Inc
Royalties/Residuals
$138.19
Moreno, Maria CTX
3010 Tyler Avenue, Port Arthur, TX, 77640
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Moreno, Maria CCA
493 Lewis Road, Watsonville, CA, 95076
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$130.00
Moreno, Maria CTX
1506 Asbury Street, Houston, TX, 77007
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$121.29
Moreno, Maria CTX
4291 West Highway 83, Rio Grande City, TX, 78582
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2015
$118.47
Moreno, Maria CTX
1908 Amos, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$116.06
Moreno, Maria CTX
1032 West Kings Highway, San Antonio, TX, 78201
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2006
$111.05
Moreno, Maria CTX
1908 Amos, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$105.53
Moreno, Maria CTX
4115 Galloway Drive, Pearland, TX, 00000
Held by Continental Airlines Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
Moreno, Maria CCA
10776 Redmont Avenue, Tujunga, CA, 91042
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.00
Moreno, Maria CTX
4291 West Highway 83, Rio Grande City, TX, 78582
Held by Texas State Bank
Savings account (AC02) · Reported 2007
$99.28
Moreno, Maria CCA
711 East 110th Street, Los Angeles, CA, 90059
Held by Bank Of America NA
Misc outstanding checks
$98.64
Moreno, Maria CCA
Unknown
Held by Wells Fargo Financial California Inc
Checking accounts, demand deposit
$82.50
Moreno, Maria CCA
13610 Monterey Avenue Frnt, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$80.99
Moreno, Maria CCA
22407 3rd Street, Newhall, CA, 91321
Held by Bank Of America - California North
Outstanding official checks
$80.27
Moreno, Maria CTX
#### Hollister Street ###, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$80.24
Moreno, Maria CTX
12618 Nine Iron Way, San Antonio, TX, 78221
$71.70
Moreno, Maria CCA
27605 Calle Arroyo, San Juan Capistrano, CA, 92675
Held by Bank Of America - California
Unidentified deposit
$70.00
Moreno, Maria CCA
Avila, Raul, Riverside, CA, 92506
Held by State Farm Fire And Casualty Company
Insurance claim checks
$69.04
$67.03
Moreno, Maria CTX
9866 Spring Harvest, San Antonio, TX, 78254
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011
$66.66
Moreno, Maria CTX
1202 Saint Michael Drive, Laredo, TX, 78045
Held by Albertsons Inc
Dividend (SC01) · Reported 2004
$61.56
Moreno, Maria CCA
2425 South Raymond Place, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$60.69
Moreno, Maria CCA
223 South Avenue 60, Los Angeles, CA, 90042
Held by Schools Federal Credit Union
Savings accounts/Credit union shrs
$60.00
$60.00
Moreno, Maria CCA
9024 Casterbridge Drive, Stockton, CA, 95209
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$55.00
Moreno, Maria CCA
Apt 12A 1400 North Imperial Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$53.19
Moreno, Maria CTX
1205 Tilley Street, Port Lavaca, TX, 77979
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$47.36
Moreno, Maria CTX
7838 Battleoak, Houston, TX, 77040
Held by Obstetrical & Gynecological Assocs
Utility refund or rebate (UT03) · Reported 2008
$46.00
Moreno, Maria CTX
1618 Champion Circle, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2015
$45.85
Moreno, Maria CCA
3819 La Campana Court, San Marcos, CA, 92078
Held by Ocwen Financial Corporation
Escrow accounts
$45.79
Moreno, Maria CCA
409 West Alvine Avenue, Santa Maria, CA, 93458
Held by Metro Denver Title LLC
Escrow funds
$45.00
Moreno, Maria CTX
1908 Amos, Edinburg, TX, 78539
$44.63
Moreno, Maria CCA
7347 Sylvia Avenue, Reseda, CA, 91335
Held by Century National Insurance
Premium refunds
$43.14
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