Unclaimed property reported under Moreno, Maria R
94 records · $3,190 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 94. Search by name and address to narrow it to yours.
Moreno, Maria RTX
611 Edgebrook Lane, San Antonio, TX, 78213
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
$278.79
Moreno, Maria RCA
3379 Jarvis Road, San Jose, CA, 95118
Held by National 1st Credit Union
Savings accounts/Credit union shrs
$231.17
$224.00
$185.34
Moreno, Maria RTX
7853 Artesian Farm, San Antonio, TX, 78239
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2016
$157.31
Moreno, Maria RTX
General Delivery, Sinton, TX, 78387
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$150.00
Moreno, Maria RCA
2419 C Street, San Diego, CA, 92102
Held by Bank Of America Nt&sa Branch:0917-Lemon Grove Branch
Savings accounts/Credit union shrs
$123.82
$92.43
Moreno, Maria RCA
263A Rancho Court, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Court settlements
$81.53
Moreno, Maria RCA
430 North Chester Avenue Apt 202, Pasadena, CA, 91106
Held by Pacific Bell Telephone Company
Refunds
$76.46
Moreno, Maria RCA
3064 East Gettysburg Avenue, Fresno, CA, 93726
Held by United Healthcare Services Inc
Premium refunds
$67.80
Moreno, Maria RCA
1926 Janero Drive, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, Maria RTX
9922 Deanwood, Houston, TX, 77040
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2005
$61.14
Moreno, Maria RCA
29 Weepingridge Court, San Francisco, CA, 94402
Held by United Of Omaha Life Insurance Company
Other
$57.65
Moreno, Maria RCA
757-B Eibio Street B, Vineburg, CA, 95487
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Moreno, Maria RCA
15325 7th Street, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks
$49.69
Moreno, Maria RTX
1515 San Rafael Street, San Antonio, TX, 78214
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2016
$48.99
Moreno, Maria RCA
1621 South Cypress Avenue, Ontario, CA, 91762
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$40.82
Moreno, Maria RCA
5928 Rostrata Avenue Apt 1, Buena Park, CA, 90621
Held by Express Scripts Inc
Customer overpayments
$37.09
Moreno, Maria RTX
816 South Edward, Lanett, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$37.00
Moreno, Maria RCA
2205 Wilshire Avenue, Bakersfield, 93305
Held by Gringteam Inc
Wages, payroll, salaries
$36.33
Moreno, Maria RTX
816 South Edwards, Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$36.00
Moreno, Maria RTX
#### Belt Line Road Apt ###, Garland, TX, 75044
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$32.94
Moreno, Maria RCA
643 North Lyall Avenue, West Covina, CA, 91790
Held by Discover Bank
Misc outstanding checks
$32.09
Moreno, Maria RCA
PO Box 4021, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.56
Moreno, Maria RTX
410 North 23rd Street, Waco, TX, 76707
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$30.42
Moreno, Maria RCA
57 East Hopkins Avenue, Fresno, CA, 93706
Held by Infinity Insurance Company
Premium refunds
$30.12
Moreno, Maria RCA
1654 Vivian Road, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$26.38
$22.02
Moreno, Maria RCA
25567 Tanforan Drive, Madera, CA, 93638
Held by World Financl Network Nat'L Bk
Refunds due
$20.00
Moreno, Maria RCA
5763 West Santa Ana Avenue, Fresno, CA, 93722
Held by Capital One Bank, National Association
Aggregate misc property
$19.00
Moreno, Maria RCA
6650 Olive Avenue, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$17.32
Moreno, Maria RCA
7745 Belden Street Apt 159, San Diego, CA, 92111
Held by US Bank NA
Unredeemed gift certificate
$14.00
Moreno, Maria RCA
7868 Eucalyptus Drive, Highland, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance
$12.37
Moreno, Maria RCA
7868 Eucalyptus Drive, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, Maria RCA
603 Euclid Avenue Apt 3, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$9.99
$8.17
Moreno, Maria RCA
1808 Vine Street Apt 2, Alhambra, CA, 91801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.33
Moreno, Maria RCA
1654 Vivian Road, Modesto, CA, 95358
Held by General Electric Company
Accounts-receivable credit balance
$6.00
Moreno, Maria RCA
57 East Hopkins Avenue, Fresno, CA, 93706
Held by Infinity Insurance Company
Premium refunds
$5.83
Moreno, Maria RCA
9554 Cedar Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$5.31
Moreno, Maria RCA
6309 Gretna Avenue, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Moreno, Maria RCA
1575 West Phillips Boulevard, Phillips Ranch, CA, 91766
Held by Sears Roebuck And Co
Misc outstanding checks
$3.94
Moreno, Maria RCA
1621 South Cypress Avenue, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$3.93
$3.77
Moreno, Maria RCA
842 South State College Boulevard, Anaheim, CA, 92806
Held by Cdk Global LLC
Accounts payable
$3.00
Moreno, Maria RCA
9912 Lev Avenue, Arleta, CA, 91331
Held by Reliastar Life Insurance Co
Other amounts due under policy
$2.90
Moreno, Maria RCA
1575 West Phillips Boulevard, Pomona, CA, 91766
Held by Capital One Bank National Association
Accounts payable
$2.41
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