Unclaimed property reported under Moreno, Maria E
230 records · $29,323 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 230. Search by name and address to narrow it to yours.
$8,500.00
Moreno, Maria EWI
530 Hayes Avenue Uppr, Racine, WI, 53405
Held by Educators Credit Union
Savings accounts · Reported 2023
$5,265.64
Moreno, Maria ECA
2330 Norte Grand Avenue Apt 13, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,662.85
Moreno, Maria ETX
00000
Held by Viking County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$1,000.00
Moreno, Maria ECA
2705 Fordham Street, East Palo Alto, CA, 94303
Held by Primerica Shareholder Services
Mutual/Money market funds
$642.97
Moreno, Maria ECA
2705 Fordham Street, East Palo Alto, CA, 94303
Held by Primerica Shareholder Services
Mutual/Money market funds
$558.76
Moreno, Maria ETX
2827 Earle, Grand Prairie, TX, 75252
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$482.59
Moreno, Maria EWI
2621 Cottonwood Court, Racine, WI, 53402
Held by Citimortgage, Inc.
Escrow accounts · Reported 2020
$410.94
Moreno, Maria ECA
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$337.93
Moreno, Maria ETX
3325 South Oklahoma Avenue 7, Brownsville, TX, 48521
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$301.76
Moreno, Maria ECA
1337 El Cajon Lane, Los Banos, CA, 93635
Held by Capital One Bank, National Association
Customer overpayments
$295.30
Moreno, Maria ETX
8112 Rolland, El Paso, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$276.00
Moreno, Maria ECA
3462 Thunder Drive, Oceanside, CA, 92056
Held by Idaho State Of
Pensions, retirement funds
$236.71
Moreno, Maria ECA
315 1/4 West 84th Street, Los Angeles, CA, 90003
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$220.70
Moreno, Maria ETX
PO Box 376, Fulton, TX, 78358
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$203.76
Moreno, Maria ETX
807 North 8th Street, Donna, TX, 78537
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$200.00
Moreno, Maria ETX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$197.71
Moreno, Maria ETX
1204 Archer Street, Houston, TX, 77009
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2013
$193.52
Moreno, Maria ECA
1524 Murchison Street, Los Angeles, CA, 90033
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$192.45
Moreno, Maria ETX
807 North 8th Street, Donna, TX, 78537
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$187.92
Moreno, Maria ECA
12361 4th Street Spc 16, Yucaipa, CA, 92399
Held by Synchrony Bank
Accounts-receivable credit balance
$167.80
Moreno, Maria ETX
##### Imperial Valley Drive ####, Houston, TX, 77060
$166.86
Moreno, Maria ECA
1213 33rd Street, San Diego, CA
Held by American National Insurance Company
Matured/Terminated policies
$144.00
Moreno, Maria ECA
5951 Riverside Drive, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$133.15
Moreno, Maria ETX
2696 Malta Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$131.00
Moreno, Maria ETX
Rt 3 Box 293F6, Mission, TX, 78572
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$129.59
Moreno, Maria ETX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Underlying shares or outstanding certificates (SC12) · Reported 2003
$126.16
Moreno, Maria ETX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Underlying shares or outstanding certificates (SC12) · Reported 2003
$126.16
Moreno, Maria ETX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Underlying shares or outstanding certificates (SC12) · Reported 2003
$126.16
$125.00
Moreno, Maria ETX
7008 North 30th Street, McAllen, TX, 78504
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2011
$118.85
Moreno, Maria ETX
2017 Jay Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$115.35
Moreno, Maria ETX
#### West Walnut Hill ####, Irving, TX, 75038
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2014
$114.97
Moreno, Maria ETX
549 Pitaya Drive, Laredo, TX, 78046
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
Moreno, Maria ETX
2017 Jay Avenue, McAllen, TX, 78504
Held by Hartford Growth Fund
Dividend (SC01) · Reported 1998
$96.90
Moreno, Maria ECA
PO Box 40547, San Francisco, CA, 94140
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.00
Moreno, Maria ETX
7008 North 30th Street, McAllen, TX, 78504
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2011
$87.85
Moreno, Maria ECA
1614 West Almond Avenue, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$87.72
Moreno, Maria ECA
1819 Smythe Avenue, San Ysidro, CA, 92173
Held by Federated Department Stores, I
Securities
$84.76
Moreno, Maria ETX
##### Brookgreen Drive ###, Dallas, TX, 75240
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$78.01
Moreno, Maria ECA
77120 California Drive Apt 156E, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.90
Moreno, Maria ETX
2902 Barton Meadow Lane In, Katy, TX, 77494
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$76.38
Moreno, Maria ETX
7008 North 30th Street, McAllen, TX, 78504
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2011
$72.40
Moreno, Maria ECA
Maria Elena Moreno 540 East G Street, Upland, CA, 91786
Held by Stater Bros Markets
Salaries/Wages
$65.60
Moreno, Maria ETX
807 North 8th Street, Donna, TX, 78537
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$64.00
Moreno, Maria ECA
2277 Fountain Way East, Costa Mesa, CA, 92627
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Moreno, Maria ETX
14737 Horizon Vista Avenue, El Paso, TX, 79928
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.70
Moreno, Maria ETX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Dividend (SC01) · Reported 2003
$59.68
Moreno, Maria ECA
419 Vandegrift Boulevard, Oceanside, CA, 92057
Held by Elevance Health Inc
Group policy benefit/Clm payments
$57.00
$54.14
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