Unclaimed property reported under Moreno, Maria S
63 records · $49,236 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 63. Search by name and address to narrow it to yours.
Moreno, Maria STX
1446 Gene Torres Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$46,573.49
Moreno, Maria SCA
673 Hendricks, Los Angeles, CA, 90022
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$500.00
Moreno, Maria SCA
72221 US Highway 111 Suite A9, Palm Desert, CA, 92260
Held by Southern California Gas Co.
Refunds or rebates
$397.86
Moreno, Maria SCA
12011 Hemlock Street, El Monte, CA, 91732
Held by Loancare LLC
Outstanding official checks
$246.04
Moreno, Maria SCA
10658 Fes Street, Sun Valley, CA, 91352
Held by The Growth Fund Of America-A
Traditional IRA - Mutual funds
$242.11
$180.00
Moreno, Maria STX
14333 Babcock Road, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2016
$175.00
Moreno, Maria S.CA
26615 Cantos Drive, Santa Clarita, CA, 91350
Held by Wfg National Title Company Of Ca
Escrow funds
$98.00
$92.00
Moreno, Maria STX
P O Box 197, Angleton, TX, 77544
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.59
Moreno, Maria SCA
930 Miramonte Drive, Santa Barbara, CA, 93109
Held by Rice V Insync
Misc outstanding checks
$51.11
Moreno, Maria SCA
120 Rockwood Avenue, Calexico, CA, 92231
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, Maria STX
408 Seminole Avenue, Pharr, TX, 78577
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Moreno, Maria STX
408 Seminole Avenue, Pharr, TX, 78577
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Moreno, Maria STX
3414 Folger Street, Houston, TX, 77093
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$39.80
Moreno, Maria STX
2501 North Louisiana No 17, Laredo, TX, 78043
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$39.05
Moreno, Maria SCA
289 Reagan Way, Hanford, CA, 93230
Held by American General Life Insurance Company
Individual policy benefit/Clm
$35.00
Moreno, Maria SCA
14015 Chadron Avenue Apt 24, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$31.00
Moreno, Maria STX
223 Santa Isabel, Brownsville, TX, 78521
$29.61
$29.34
Moreno, Maria SCA
19043 Delight Street, Canyon Cntry, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.73
Moreno, Maria SCA
19043 Delight Street, Canyon Cntry, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.73
Moreno, Maria SCA
15651 Williams Street 35, Tustin, CA, 92680
Held by Interinsurance Exchange Of The Automobil
Court settlements
$25.07
Moreno, Maria SCA
4070 West 101st Street, Inglewood, CA, 90304
Held by Union Bank N.a.
Checking accounts
$25.00
$22.00
Moreno, Maria S.CA
8809 District Avenue, Bakersfield, CA, 93311
Held by First American Title Company
Escrow accounts
$20.00
Moreno, Maria SCA
2914 Domingo Avenue Apt A, Berkeley, CA, 94705
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Moreno, Maria SCA
4066 West 101st Street, Inglewood, CA, 90304
Held by General Motors Financial Comp
Refunds due
$12.86
Moreno, Maria SCA
10163 Bel Air Avenue, Montclair, CA, 91763
Held by Chase Auto Finance Corp
Customer overpayments
$10.22
Moreno, Maria SCA
3631 East 7th Street, East Long Beach, CA, 90804
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Moreno, Maria SCA
13717 Great Falls Street, Corona, CA, 92880
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Moreno, Maria SCA
27297 Cabrillo Drive Apt East, Sun City, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, Maria SCA
2358 Elm Street, Live Oak, CA, 95953
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$6.46
Moreno, Maria SCA
211 Pinot Court, San Jose, CA, 95119
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Moreno, Maria SCA
9762 De Ree Road, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.58
Moreno, Maria SCA
3631 East 7th Street, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Moreno, Maria SCA
1425 Magnolia Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, Maria SCA
PO Box 494, La Quinta, CA, 92247
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.50
Moreno, Maria SCA
4320 Walnut Street Apt East, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$2.95
Moreno, Maria SCA
1635 Chestnut Street, Santa Clara, CA, 95054
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.65
Moreno, Maria SCA
11777 Foothill Boulevard Apt E1, Lake View Terrace, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$2.41
$2.37
Moreno, Maria SCA
2552 Plaza Serena Drive, Rialto, CA, 92377
Held by Publishers Clearing House LLC
Refunds due
$2.00
Moreno, Maria SCA
4066 West 101st Street, Inglewood, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.99
$1.25
Moreno, Maria SCA
486 South West Street, Porterville, CA, 93257
Held by Citibank NA
Accounts-receivable credit balance
$1.07
Moreno, Maria SCA
1450 East 1st Street Apt 106, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$1.06
Moreno, Maria SCA
7186 Luxor Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Moreno, Maria SCA
30462 Beryl Place, Castaic, CA, 91384
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.03
Moreno, Maria SCA
4320 Walnut Street Apt B, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
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