Unclaimed property reported under Moreno, Maria D
204 records · $14,948 reported · filed in 3 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 204. Search by name and address to narrow it to yours.
Moreno, Maria DTX
302 D Doolittle Apt 504, Edinburg, TX, 78539
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$2,619.56
$1,241.41
Moreno, Maria DCA
19031 Napa Street, Northridge, CA, 91324
Held by Aames Investment Corporation
Vendor payments
$1,197.44
Moreno, Maria DCA
5307 Hyde Street Apt 3, Los Angeles, CA, 90032
Held by Forethought Life Insurance Co
Premium refunds
$933.67
Moreno, Maria DCA
19240 Pleasantdale Street, Canyon Country, CA, 91351
Held by First National Bank Of Omaha
Credit checks or memos
$767.36
Moreno, Maria DCA
911 A Street, Fresno, CA, 93706
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Moreno, Maria DTX
235 Juniper Street, San Antonio, TX, 78223
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$605.06
Moreno, Maria DTX
San Antonio, TX, 78223
Held by Credit Human Fcu
Savings account (AC02) · Reported 2009
$501.83
$400.00
$338.48
$315.39
Moreno, Maria DTX
2024 Charleston Drive, Bedford, TX, 76022
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$275.08
$241.54
Moreno, Maria DTX
6223 Victoria Lane, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012
$239.92
Moreno, Maria DTX
8415 Baumgarten Drive, Dallas, TX, 75228
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Moreno, Maria DCA
597 East 3rd Street, San Jacinto, CA, 92583
Held by Bank Of America - North Carolina
Refunds due
$196.47
$184.63
Moreno, Maria DCA
7656 Coolfields Way, Sacramento, CA, 95828
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$175.00
Moreno, Maria DTX
#### San Jose Road Apt ###, El Paso, TX, 79915
Held by Ge Money
Refund due (MS11) · Reported 2007
$173.53
Moreno, Maria DTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$156.73
Moreno, Maria DCA
1714 North Avalon Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Home Mortgage
Escrow accounts
$140.53
Moreno, Maria DTX
401 Hewitt Drive, Waco, TX, 76712
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
$109.12
Moreno, Maria DTX
207 Willow Avenue, Roma, TX, 78584
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$108.22
Moreno, Maria DTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$104.00
Moreno, Maria DTX
403 North Walters, San Antonio, TX, 78202
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$102.56
Moreno, Maria DCA
143 South Valley Street, Shafter, CA, 93263
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$101.66
Moreno, Maria DCA
1610 Spreckels Lane, Redondo Beach, CA, 90278
Held by Chase Home Finance LLC
Refunds due
$101.13
Moreno, Maria DCA
817 Hillsdale Avenue Apt 2, San Jose, CA, 95136
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.12
Moreno, Maria DTX
9905 Devan Street, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$100.00
Moreno, Maria DCA
4071 West 147th Street, Lawndale, CA, 90260
Held by Bank Of America NA
Customer overpayments
$99.00
Moreno, Maria DCA
5846 Zapata Place, Rancho Cucamonga, CA, 91737
Held by Bank Of America - Home Loans
Escrow accounts
$97.92
Moreno, Maria DCA
5846 Zapata Place, Rancho Cucamonga, CA, 91737
Held by Cenlar FSB
Misc outstanding checks
$80.88
Moreno, Maria DCA
380 East Nicolet Street, Banning, CA, 92220
Held by Western Union Financial Services Inc
Money orders
$80.00
Moreno, Maria DCA
12759 Fair Glen Drive, Victorville, CA, 92392
Held by Valley Forge Life Insurance Co
Refunds
$75.63
Moreno, Maria DCA
2257 Hikido Drive, San Jose, CA, 95131
Held by Anthem Inc
Group policy benefit/Clm payments
$75.00
Moreno, Maria DTX
4411 Gardendale Apt 5F, San Antonio, TX, 00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$74.38
Moreno, Maria DCA
1130 Dahlia Street, Oxnard, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Moreno, Maria DCA
3045 L Street Apt 8, San Diego, CA, 92102
Held by Pacific Bell Telephone Company
Refunds
$64.20
Moreno, Maria DTX
#### Bandera ####, San Antonio, TX, 78228
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$62.92
Moreno, Maria DCA
4236 East Rosilyn Drive, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$62.35
Moreno, Maria DTX
8515 Hammerly Boulevard #70, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$55.88
Moreno, Maria DTX
6300 Sierra Vista, Leander, TX, 78645
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
Moreno, Maria DCA
425 Buckley Avenue, Bakersfield, CA, 93307
Held by United States Trust Co N.a.
Pension checks
$54.45
Moreno, Maria DTX
PO Box 171 PO Box 171, Edinburg, TX, 78540
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015
$51.71
Moreno, Maria DCA
7761 Slater Avenue B, Hunt Bch, CA, 92647
Held by Southern California Edison 4.78%
Refunds
$50.57
Moreno, Maria DTX
711 West Chapoy Street, Del Rio, TX, 78840
Held by Comenity Bank
Refund due (MS11) · Reported 2015
$50.00
Moreno, Maria DCA
923 South La Verne Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$49.39
Moreno, Maria DTX
100 Rio Grande Drive, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.10
Moreno, Maria DTX
2728 Fir Avenue, McAllen, TX, 78501
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$43.32
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