Unclaimed property reported under Moreno, Maria J
55 records · $1,951 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 55. Search by name and address to narrow it to yours.
Moreno, Maria JCA
469-469A West 46th Street, Los Angeles, CA, 90011
Held by Westfield Escrow Inc.
Refunds
$345.29
Moreno, Maria JCA
2900 Fairview Road #43, Hollister, CA, 95023
Held by The Neil Jones Food Company
Wages, payroll, salaries
$174.12
Moreno, Maria JCA
4536 Irwindale Avenue, Covina, CA, 91722
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
Moreno, Maria JTX
PO Box 507, Elsa, TX, 78543
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$140.37
Moreno, Maria JCA
1134 East 87th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$114.38
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Express Scripts Inc
Customer overpayments
$114.00
Moreno, Maria JCA
1615 Foothill Boulevard, Calistoga, CA, 94515
Held by Bank Of America - Pre-Paid Card
Checking accounts
$109.86
Moreno, Maria JTX
13035 Winfern #1405, Houston, TX, 77064
Held by Latrelles Rth Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.96
$87.55
$79.72
Moreno, Maria JCA
26481 Calle San Luis, San Juan Capist, CA, 92675
Held by Pns Stores Inc.
Salaries/Wages
$53.35
Moreno, Maria JTX
##### Windfern ####, Houston, TX, 77064
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$44.88
Moreno, Maria JTX
4920 Hill Mist, San Antonio, TX, 78240
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$42.19
Moreno, Maria JCA
8714 Beach Street # A, Los Angeles, CA, 90002
Held by First American P&c Ins Co
Court settlements
$32.13
Moreno, Maria JCA
30894 Avenida De La Vis, San Juan Capistrano, CA, 92675
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Moreno, Maria JCA
2721 Folsom Street, San Francisco, CA, 94110
Held by State Farm General Insurance Company
Premium refunds
$25.49
$25.00
Moreno, Maria JCA
1609 North Kingsley Drive, La, CA, 90027
Held by Western Union Financial Services Inc
Money orders
$19.00
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$17.33
Moreno, Maria JCA
12917 Avenue 417, Orosi, CA, 93647
Held by Southern California Gas Co.
Aggregate utilities
$11.99
Moreno, Maria JCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.50
Moreno, Maria JCA
364 Fifth Avenue Apt 110, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$7.32
Moreno, Maria JCA
2807 Yulupa Avenue, Santa Rosa, CA, 95405
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Moreno, Maria JCA
15536 Lassen Street, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$6.90
Moreno, Maria JCA
821 Mesa Drive, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.16
Moreno, Maria JCA
4536 North Irwindale Avenue, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.87
Moreno, Maria JCA
2900 Fairview Road #43, Hollister, CA, 95023
Held by The Neil Jones Food Company
Wages, payroll, salaries
$5.50
Moreno, Maria JCA
PO Box 2402, Cathedral City, CA, 92235
Held by General Electric Company
Accounts-receivable credit balance
$5.24
Moreno, Maria JCA
279 Northwest Cerritos Drive, Palm Springs, CA, 92262
Held by Commerce West Insurance Co
Premium refunds
$5.00
Moreno, Maria JCA
1467 Elder Avenue Apt A, San Diego, CA, 92154
Held by Medco Containment Life Insurance Company
Premium refunds
$3.49
$1.94
Moreno, Maria JCA
15536 Lassen Street, Mission Hills, CA, 91345
Held by Transamerica Life Insurance Company
Premium refunds
$1.14
Moreno, Maria JCA
PO Box 2924, Cathedral Cty, CA, 92235
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Moreno, Maria JCA
9400 Maie Avenue Apt 412, Los Angeles, CA, 90002
Held by (21100) Capital One National Association
Customer overpayments
$0.58
Moreno, Maria JCA
PO Box 2402, Cathedral City, CA, 92235
Held by Citibank NA
Accounts-receivable credit balance
$0.57
$0.40
$0.40
Moreno, Maria JCA
2704 East Dakota Avenue, Fresno, CA, 93726
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Moreno, Maria JCA
2007 West Perez Avenue, Visalia, CA, 93291
Held by Capital One NA
Customer overpayments
$0.37
Moreno, Maria JCA
1608 East 84th Street, Los Angeles, CA, 90001
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.