Unclaimed property reported under Moreno, Maria I
71 records · $3,006 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 71. Search by name and address to narrow it to yours.
Moreno, Maria ICA
12000 Art Street, Sun Valley, CA, 91352
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$500.00
Moreno, Maria I.CA
4102 Durfee Avenue, El Monte, CA, 91732
Held by Pacific Pointe Escrow Inc
Escrow accounts
$451.00
Moreno, Maria ITX
1412 Harris Lane, Wichita Falls, TX, 76306
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$294.86
Moreno, Maria ITX
819 Tumbleweed, Pharr, TX, 78577
Held by Cash America Pawn LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$221.89
Moreno, Maria ITX
6608 Spring Manor Street, San Antonio, TX, 78249
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$167.15
Moreno, Maria ITX
PO Box 202, Galena Park, TX, 77547
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$144.00
Moreno, Maria ICA
204 John Gildi Avenue, Antioch, CA, 94509
Held by Cec Entertainment
Wages, payroll, salaries
$105.71
Moreno, Maria ICA
156 Smalley Avenue Apt East, Hayward, CA, 94541
Held by Sigue Corporation
Unidentified remittances
$100.00
Moreno, Maria ITX
1613 Colvin Street, Fort Worth, TX, 76104
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$99.12
Moreno, Maria ITX
1101 Village Green Drive, Austin, TX, 78753
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2013
$80.90
Moreno, Maria ICA
710 East San Ysidro Boulevard Suite A Pmb 161, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$71.92
Moreno, Maria ITX
1613 Colvin Street, Fort Worth, TX, 76104
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$64.97
Moreno, Maria ICA
280 Avenida Descanso, Oceanside, CA, 92057
Held by Herbalife International Of America Inc
Commissions
$61.88
Moreno, Maria ITX
121 Rustic Colony, Dickinson, TX, 77539
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$47.15
Moreno, Maria ICA
2101 Work Street Apt 16, Los Banos, CA, 93635
Held by Wells Fargo Bank NA
Credit checks or memos
$45.83
$45.00
Moreno, Maria ICA
140 Kearney Street, Watsonville, CA, 95076
Held by Pacific Western Bank
Savings accounts/Credit union shrs
$43.97
Moreno, Maria ICA
338 Texas Street, Antioch, CA, 94509
Held by Target Corporation
Wages, payroll, salaries
$42.65
Moreno, Maria ITX
14540 Texarkana Street, Houston, TX, 77015
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$34.83
Moreno, Maria ITX
2142 Baja Circle, Los Fresnos, TX, 78566
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$32.61
Moreno, Maria ITX
803 Mc Cozky Avenue, Harlingen, TX, 78550
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$32.51
Moreno, Maria ICA
6316 Corona Avenue, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moreno, Maria ICA
618 Andover Street, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$23.04
Moreno, Maria ICA
280 Avenida Descanso, Oceanside, CA, 92057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Moreno, Maria ICA
310 Heredia Court, San Jose, CA, 95116
Held by Century National Insurance
Premium refunds
$18.59
Moreno, Maria ICA
1141 East 144th Street, Compton, CA, 90220
Held by Southern California Gas Company
Refunds or rebates
$18.40
Moreno, Maria ICA
15055 Tatum Court, Victorville, CA, 92392
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Moreno, Maria ICA
156 Smalley Avenue Apt East, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$14.99
Moreno, Maria ICA
2538 North Maple Avenue Apt D, Fresno, CA, 93703
Held by Bristol West Holdings Inc
Premium refunds
$13.07
Moreno, Maria ICA
18331 Kittridge Street Apt 1, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$12.29
Moreno, Maria ICA
162 Marquette Avenue, Vallejo, CA, 94589
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Moreno, Maria ICA
2361 University Avenue Apt 117, Palo Alto, CA, 94303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Moreno, Maria ICA
1310 1 2 Chittenden Avenue, Corcoran, CA, 93212
Held by Southern California Gas Company
Refunds or rebates
$11.49
$9.41
Moreno, Maria ICA
15232 Manzanita Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Moreno, Maria ICA
156 Smalley Avenue Apt East, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$8.90
Moreno, Maria ICA
1335 Monte Mar Road Apt 26, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Moreno, Maria ICA
11715 Snyder Avenue, Chino, CA, 91710
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$7.95
Moreno, Maria ICA
6216 Corona Avenue G, Bell, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Moreno, Maria ICA
18303 Kittridge Street Apt 3, Encino, CA, 91335
Held by Sears Roebuck And Co
Misc outstanding checks
$5.15
Moreno, Maria ICA
14605 Woodland Drive Unit 6, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.10
Moreno, Maria ICA
18331 Kittridge Street Apt 17, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$5.05
Moreno, Maria ICA
615 Aztec Circle, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, Maria ICA
710 East San Ysidro Boulevard Pmb 161, San Ysidro, CA, 92173
Held by Comenity Bank
Refunds due
$4.37
Moreno, Maria ICA
2493 Roll Drive 210308, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$4.24
Moreno, Maria ICA
632 Junipero Avenue Apt 8, Long Beach, CA, 90814
Held by Primerica Life Insurance Company
Premium refunds
$4.22
Moreno, Maria ICA
156 Smalley Avenue Apt East, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$4.12
$3.67
Moreno, Maria ICA
156 Smalley Avenue Apt East, Hayward, CA, 94541
Held by Sears Roebuck And Co
Misc outstanding checks
$3.23
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