Unclaimed property reported under Moreno, Maria M
97 records · $3,676 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 97. Search by name and address to narrow it to yours.
$953.72
Moreno, Maria MTX
3603 Cognac Drive, Pharr, TX, 78577
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$604.00
$520.00
Moreno, Maria MCA
14567 Drysdale Circle, Adelanto, CA, 92301
Held by Harco National Insurance Company
Individual policy benefit/Clm
$353.07
Moreno, Maria MTX
3603 Cognac Drive, Pharr, TX, 78577
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$71.00
Moreno, Maria MCA
3826 Electric Avenue, San Bernardino, CA, 92405
Held by Searsroebuck And Co.
Refunds due
$65.00
Moreno, Maria MCA
12380 Arrowhead Street, Stanton, CA, 90680
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$65.00
Moreno, Maria MTX
10532 Brian Mooney Avenue, El Paso, TX, 79935
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$62.86
Moreno, Maria MTX
2506 Geronimo Loop, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$55.41
$54.46
Moreno, Maria MCA
14567 Drysdale Circle, Adelanto, CA, 92301
Held by Commerce West Insurance Co
Premium refunds
$51.70
Moreno, Maria MTX
6955 Vivero Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.03
Moreno, Maria MTX
Rt 7 Box 35 H, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.83
$43.88
$39.05
Moreno, Maria MTX
8222 Pine Falls Drive, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.16
Moreno, Maria MCA
6013 Maywood Avenue Apt 22, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$36.88
Moreno, Maria MCA
922 Cadmus Court, Arvin, CA, 93203
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.13
Moreno, Maria MTX
6955 Vivero Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.56
Moreno, Maria MCA
1901 South F Street, Oxnard, CA, 93033
Held by California Capital Ins Company
Premium refunds
$34.00
Moreno, Maria MTX
8181 Fannin Road Apt 2037, Houston, TX, 77054
Held by Hooters Houston Venture I
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.06
Moreno, Maria MTX
2207 Leah Cove #a, Austin, TX, 78748
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.80
Moreno, Maria MCA
3325 Darwin Avenue, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Moreno, Maria MTX
1165 Kelsey Drive A Apt, Brownsville, TX, 78521
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$27.46
Moreno, Maria MTX
507 Rey Juan Carlos Street, Brownsville, TX, 78521
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$26.95
Moreno, Maria MCA
PO Box 3474, Bakersfield, CA, 93383
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.62
$26.18
Moreno, Maria MCA
12652 Louise Lane, Garden Grove, CA, 92841
Held by Kmart Corporation
Misc outstanding checks
$20.60
Moreno, Maria MCA
PO Box 1898, Crestline, CA, 92325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Moreno, Maria MCA
2830 Ward Avenue Apt B, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
Moreno, Maria MCA
925 South Alvarado Street Apt 212, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$13.85
Moreno, Maria MCA
925 South Alvarado Street, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$13.75
Moreno, Maria MCA
5531 Gotham Street Apt 6, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Refunds due
$13.45
Moreno, Maria MCA
Bonifacio Moreno Individual 118 North Citrus Avenue A, Covina, CA, 91723
Held by Golden Eagle Insurance Corp
Premium refunds
$10.00
Moreno, Maria MCA
25201 Avenida Vizcaya, Homeland, CA, 92548
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Moreno, Maria MCA
2757 Evergreen Street, Selma, CA, 93662
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Moreno, Maria MCA
5140 Miriam Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Cashier's checks
$8.58
Moreno, Maria MCA
16108 South Atlantic Avenue Spc 87, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$8.50
Moreno, Maria MCA
16108 South Atlantic Avenue Spc 87, Compton, CA, 90221
Held by Capital One NA
Customer overpayments
$7.05
Moreno, Maria MCA
14831 South Normandie Avenue Apt 23, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$6.73
Moreno, Maria MCA
12652 Louise Lane, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.51
Moreno, Maria MCA
5207 Maricopa Street, Torrance, CA, 90503
Held by Synchrony Bank
Accounts-receivable credit balance
$5.50
Moreno, Maria MCA
1587 North Plainsburg Road, Planada, CA, 95365
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Moreno, Maria MCA
14567 Drysdale Circle, Adelanto, CA, 92301
Held by Commerce West Insurance Co
Premium refunds
$4.48
Moreno, Maria MCA
609 West 61st Street Apt 4, Los Angeles, CA, 90044
Held by Medianews Group Inc
Accounts-receivable credit balance
$4.44
Moreno, Maria MCA
Spc 87 16108 South Atlantic Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$4.27
Moreno, Maria MCA
12652 Louise Lane, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$4.14
Moreno, Maria MCA
14218 Dia Michaelangelo, San Diego, CA, 92129
Held by Wawanesa General Insurance
Premium refunds
$4.00
Moreno, Maria MCA
9085 Westvale Road, San Diego, CA, 92129
Held by Wawanesa General Insurance
Premium refunds
$4.00
Moreno, Maria MCA
27791 Vista Moree Court, Hemet, CA, 92544
Held by Southern California Gas Co.
Aggregate utilities
$3.63
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