Unclaimed property reported under Moreno, Maria L
120 records · $7,143 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 120. Search by name and address to narrow it to yours.
Moreno, Maria LTX
7206 Ladybug Street, Austin, TX, 78744
Held by Lowes Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$703.44
Moreno, Maria LCA
3125 Campus Drive, Merced, CA, 95348
Held by Allstate Northbrook Indemnity Company
Premium refunds
$649.62
$484.58
Moreno, Maria LTX
837 South Hampshire, Saginaw, TX, 76179
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$469.28
Moreno, Maria LCA
3673 Caminito Carmel Lndg, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Credit checks or memos
$462.32
Moreno, Maria LTX
519 South Colorado, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$447.00
Moreno, Maria L JRCA
49 Aliento, Rancho Santa Margari, CA, 92688
Held by Target Corporation
Wages, payroll, salaries
$400.90
$300.00
Moreno, Maria LTX
5414 Abilene Trail, San Antonio, TX, 78222
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008
$299.46
Moreno, Maria LCA
23702 Brasilia Street, Mission Viejo, CA, 92691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Moreno, Maria LTX
312 North H Street, McAllen, TX, 78503
Held by Rio Grande Regional Hosp
Accounts-receivable credit balance (MS09) · Reported 2003
$200.00
Moreno, Maria LCA
2498 Pleasant Street, Riverside, CA, 92507
Held by Horace Mann Property And Casualty Ins Co
Insurance premiums
$150.00
Moreno, Maria LCA
4850 Karling Place, Palmdale, CA, 93552
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$133.99
Moreno, Maria LTX
TX, 00000
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2005
$120.20
Moreno, Maria LCA
11005 Santa Paula Avenue, Lamont, CA, 93241
Held by General Electric Company
Accounts-receivable credit balance
$110.00
Moreno, Maria LCA
8209 Rexall Avenue, Whittier, CA, 90606
Held by Apple Escrow
Escrow check/Deposit/Disputed
$99.00
Moreno, Maria LCA
7957 Comstock Avenue 1, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobil
Court settlements
$95.17
Moreno, Maria LCA
7581 Branchwood Way, Sacramento, CA, 95823
Held by Csaa Insurance Group
Customer overpayments
$92.60
Moreno, Maria LCA
1321 South Claremont Street, Anaheim, CA, 92805
Held by Old American County Mutual Fir
Refunds
$84.00
Moreno, Maria LCA
1231 40th Avenue, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$80.99
Moreno, Maria LCA
20502 Alburtis Avenue, Lakewood, CA, 90715
Held by Elevance Health Inc
Group policy benefit/Clm payments
$80.00
Moreno, Maria LCA
24764 Mohr Drive, Hayward, CA, 94545
Held by Department Of Health Care Services
Refunds or rebates
$78.00
Moreno, Maria LCA
84500 Avenue 52 Apt J112, Coachella, CA, 92236
Held by Capital One Bank, National Association
Misc outstanding checks
$74.85
Moreno, Maria LCA
8441 Duchess Drive, Whittier, CA
Held by Automobile Club Of Southern California
Insurance premiums
$71.85
Moreno, Maria LTX
1228 Parkwood Place, Irving, TX, 75060
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$69.26
Moreno, Maria LCA
1215 West Windsor Street, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, Maria LCA
2498 Pleasant Street, Riverside, CA, 92507
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$60.00
Moreno, Maria LTX
1228 Parkwood Place, Irving, TX, 75060
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$57.98
$50.00
Moreno, Maria LCA
11432 Plane Tree Road, Fontana, CA, 92337
Held by Hewlett-Packard Company
Refunds due
$50.00
Moreno, Maria LTX
1228 Parkwood Place, Irving, TX, 75060
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Moreno, Maria LCA
320 West Walnut Street Apt 24, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$44.87
$44.70
Moreno, Maria LCA
A Avenue, San Francisco, CA, 94112
Held by Tig Insurance Company
Insurance claim checks
$41.87
Moreno, Maria LCA
56540 Fillmore Street, Thermal, CA, 92274
Held by Capital One Bank, National Association
Misc outstanding checks
$39.92
Moreno, Maria LCA
10780 Washington Avenue, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.29
Moreno, Maria LCA
8209 Rexall Avenue, Whittier, CA, 90606
Held by Southern California Gas Company
Refunds or rebates
$32.36
Moreno, Maria LCA
3861 West 105th Street, Inglewood, CA, 90303
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$31.19
Moreno, Maria LCA
9709 Columbine Avenue, Lamont, CA, 93241
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.63
Moreno, Maria LCA
84500 Avenue 52 Apt J112, Coachella, CA, 92236
Held by Capital One Bank, National Association
Misc outstanding checks
$29.35
Moreno, Maria LTX
4708 Forest Hill Circle, Forest Hills, TX, 76140
Held by Limited Inc
Stock shares returned by the post office (SC08) · Reported 2000
$27.90
Moreno, Maria LTX
4708 Forest Hill Circle, Forest Hills, TX, 76140
Held by Limited Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$27.90
Moreno, Maria LTX
2952 Elder Drive, Mesquite, TX, 75150
Held by Dallas Regional Med Ctr
Accounts payable (MS08) · Reported 2009
$25.99
Moreno, Maria LTX
PO Box 770, Weslaco, TX, 78599
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2020
$25.77
Moreno, Maria LTX
5118 Loma Linda, San Antonio, TX, 78201
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2012
$25.00
Moreno, Maria LCA
235 Apple Avenue, Greenfield, CA, 93927
Held by Foremost Insurance Company
Premium refunds
$24.00
Moreno, Maria LCA
1343 South Doreen Way, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.46
Moreno, Maria LCA
12648 Ramer Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Moreno, Maria LCA
56540 Fillmore Street, Thermal, CA, 92274
Held by Avon Products Inc.
Accounts payable
$20.00
Moreno, Maria LCA
1808 A Storemam Avenue, Alhambra, CA, 91801
Held by Target Enterprise Inc
Refunds due
$20.00
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