Unclaimed property reported under Moreno, Maria G
206 records · $8,041 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 206. Search by name and address to narrow it to yours.
Moreno, Maria GTX
29619 Turner, Magnolia, TX, 77355
Held by Woodforest Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,156.11
Moreno, Maria GTX
2001 North Beaton Street 98923, Corsicana, TX, 75110
Held by Community National Bank & Trust
Matured certificate of deposit (AC03) · Reported 2017
$1,055.08
Moreno, Maria GTX
602 Prairie Street Trlr 6, Highlands, TX, 77562
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$525.74
$500.00
Moreno, Maria GCA
Maria Moreno G. 6319 Holllenbeck Street, Huntington Park, CA, 90255
Held by St. Francis Medical Center
Refunds
$490.00
Moreno, Maria GCA
279 South Beverly Street, Porterville, CA, 93257
Held by Nationstar Mortgage, LLC
Escrow accounts
$417.95
Moreno, Maria GCA
225 East 26th 4, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$389.05
Moreno, Maria GCA
PO Box 456, Five Points, CA, 93624
Held by United California Bank
Savings accounts/Credit union shrs
$152.53
Moreno, Maria GCA
3139 East Levelglen Drive, West Covina, CA, 91792
Held by Springleaf Finance Inc & Subs
Customer overpayments
$139.52
Moreno, Maria GTX
5510 Wiley Road, Houston, TX, 77016
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2010
$115.91
$110.29
Moreno, Maria GTX
3409 West Illinois Avenue, Dallas, TX, 75211
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$110.00
Moreno, Maria GCA
9500 Urbana Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Moreno, Maria GCA
824 1 2 Blaine Street, Fillmore, CA, 93015
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$102.00
Moreno, Maria GTX
8857 Grissom Road, San Antonio, TX, 78251
Held by Cll Employer Corp LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
$85.92
$84.26
Moreno, Maria GTX
711 Midland Court, Houston, TX, 77060
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$73.50
Moreno, Maria GTX
711 Midland Court, Houston, TX, 77060
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$67.78
Moreno, Maria GTX
PO Box 63491, Pipe Creek, TX, 78063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$67.50
Moreno, Maria GCA
46725 Clinton Street Apt 268, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$64.95
Moreno, Maria GTX
423 East Ashby Place, San Antonio, TX, 78212
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$60.84
Moreno, Maria GTX
8895 Houston Road, Brownsville, TX, 78521
$59.27
Moreno, Maria GCA
300 East Ellsworth Avenue, Anaheim, CA, 92805
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$54.55
Moreno, Maria GCA
53122 Avenida Ramirez, La Quinta, CA, 92253
Held by Wells Fargo Home Mortgage
Escrow accounts
$51.28
Moreno, Maria GTX
2704 Salinas Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.37
Moreno, Maria GCA
6697 Old Redwood Highway Apt 30, Windsor, CA, 95492
Held by Nature'S Sunshine Products Inc.
Commissions
$50.33
Moreno, Maria GCA
435 Riverside Drive, Napa, CA, 94559
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Moreno, Maria GTX
8425 Airline Drive, Houston, TX, 77037
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Moreno, Maria GTX
408 Apollo Circle, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$50.00
Moreno, Maria GTX
6440 Everhart Road, Corpus Christi, TX, 78413
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$43.96
Moreno, Maria GCA
2980 Alta View Drive I 104, San Diego, CA, 92139
Held by Wawanesa General Insurance
Premium refunds
$42.20
Moreno, Maria GCA
10950 Church Street Apt 3222, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$41.76
Moreno, Maria GTX
6505 Glenmoor Drive, Garland, TX, 75043
Held by American Express
Refund due (MS11) · Reported 2016
$40.50
Moreno, Maria GCA
13468 Ramona Parkway, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$40.50
Moreno, Maria GCA
737 South Sadler Avenue, East Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Moreno, Maria GTX
2421 Crest Ridge Drive, Dallas, TX, 75228
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$37.29
Moreno, Maria GCA
380 West 11th Street, Perris, CA, 92570
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$37.00
Moreno, Maria GCA
PO Box 303, Baker, CA, 92309
Held by Capital One Bank, National Association
Customer overpayments
$35.01
Moreno, Maria GCA
300 East Ellsworth Avenue, Anaheim, CA, 92805
Held by Home Savings Of America Anaheim Branch
Time deposits, CD accounts
$35.00
Moreno, Maria GTX
2806 Colonial, Waco, TX, 76707
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2016
$34.16
Moreno, Maria GCA
1541 Concord Way Unit C, Chula Vista, CA, 91911
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$34.11
Moreno, Maria GCA
14547 Saticoy Street 7, Van Nuys, CA, 91405
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$34.00
Moreno, Maria GCA
4515 West 149th Street, Lawndale, CA, 90260
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$32.67
Moreno, Maria GCA
2821 Glenwood Place, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Moreno, Maria GCA
1541 Concord Way Unit C, Chula Vista, CA, 91911
Held by Sharp Healthcare
Vendor checks
$30.00
Moreno, Maria GCA
2322 Hopkins Street, San Diego, CA, 92139
Held by Discover Bank
Misc outstanding checks
$29.65
Moreno, Maria GCA
2420 Palm Avenue Sp 7, San Diego, CA, 92154
Held by United Healthcare Services Inc
Premium refunds
$29.20
Moreno, Maria GTX
P O Box 530, Brownfield, TX, 00000
Held by State Of Florida
Utility deposit (UT01) · Reported 1990
$29.10
Moreno, Maria GCA
196 Virginia Street, Williams, CA, 95987
Held by Northern California National Bank
Cashier's checks
$29.01
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