Unclaimed property reported under Moreno, Maria T
74 records · $4,582 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 74. Search by name and address to narrow it to yours.
Moreno, Maria TCA
1336 East 215th Street, Carson, CA, 90745
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,563.06
Moreno, Maria TTX
514 Hoisache, San Juan, TX, 78589
Held by Living Ctr Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$747.49
Moreno, Maria TTX
401 Lake Street 42, Bryan, TX, 77801
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$447.92
Moreno, Maria TCA
413 South Cordova Street No B, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$209.94
Moreno, Maria TTX
2720 Avenue H, Fort Worth, TX, 76105
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$192.13
Moreno, Maria TCA
13119 Deming Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Court settlements
$156.40
$147.13
$130.69
Moreno, Maria TTX
520 Gulf Bank, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2007
$95.16
Moreno, Maria TTX
28211 Nancy Lane, Conroe, TX, 77385
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$80.07
Moreno, Maria TTX
803 West Avenue I, Kingsville, TX, 78363
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$78.48
Moreno, Maria TCA
4569 Randolph Street, Maywood, CA, 90270
Held by Financial Partners Credit Union
Savings accounts
$77.30
Moreno, Maria TTX
7438 Eacles, Dallas, TX, 75227
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2009
$70.00
Moreno, Maria TTX
1518 Redbud Avenue, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$65.82
Moreno, Maria TCA
4848 North Orange Avenue, Winter Park, CA, 32792
Held by Bank Of America NA - North Carolina
Outstanding official checks
$65.29
Moreno, Maria TTX
1312 Crockett Street, Houston, TX, 77007
Held by First Bank
Checking account (AC01) · Reported 2009
$64.49
Moreno, Maria TTX
PO Box 2707, McAllen, TX, 78502
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$56.30
$54.59
$45.00
Moreno, Maria TTX
1706 Market Street, Laredo, TX, 78040
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$37.00
Moreno, Maria TTX
301 North Texas Boulevard, Weslaco, TX, 78596
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$33.93
Moreno, Maria TCA
1653 Avocado Drive, Vista, CA, 92083
Held by Navy Federal Credit Union
Checking accounts
$22.63
Moreno, Maria TCA
1653 Avocado Drive, Vista, CA, 92083
Held by Navy Federal Credit Union
Savings accounts
$20.88
Moreno, Maria TCA
4432 Robin Drive, La Palma, CA, 90623
Held by California Physicians Service
Individual policy benefit/Clm
$15.80
Moreno, Maria TCA
13509 Palm Avenue Unit B, Baldwin Park, CA, 91706
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Moreno, Maria TCA
1889 San Simeon Street, Pomona, CA, 91767
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Moreno, Maria TCA
12345 Deana Street Apt A, El Monte, CA, 91732
Held by Ballesteros V Ritmo Latino Wireless
Wages, payroll, salaries
$6.21
Moreno, Maria TCA
43389 Ellsworth Street, Fremont, CA, 94539
Held by Capital One Bank, National Association
Customer overpayments
$6.11
Moreno, Maria TCA
385 East Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$5.37
Moreno, Maria TCA
1302 West 1st Street, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Moreno, Maria TCA
2707 Ulric Street, San Diego, CA, 92111
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.70
Moreno, Maria TCA
1743 Florida Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$4.67
Moreno, Maria TCA
1062 Huron Avenue, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.37
Moreno, Maria TCA
385 East Street, Brawley, CA, 92227
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$4.06
Moreno, Maria TCA
2003 Bayview Heights Drive Spc 72, San Diego, CA, 92105
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$3.85
$3.33
Moreno, Maria TCA
1062 Huron Avenue, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Premium refunds
$3.20
Moreno, Maria TCA
3241 West 134th Place, Hawthorne, CA, 90250
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.75
Moreno, Maria TCA
1743 Florida Avenue, San Jose, CA, 95122
Held by Discover Bank
Misc outstanding checks
$2.14
Moreno, Maria TCA
1062 Huron Avenue, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.85
$1.75
Moreno, Maria TCA
2970 Coronado Avenue Spc 14, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54
Moreno, Maria TCA
1743 Florida Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Moreno, Maria TCA
1889 San Simeon Street, Pomona, CA, 91767
Held by Toyota Motor Credit Corporation
Accounts payable
$1.40
Moreno, Maria TCA
PO Box 5368, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Moreno, Maria TCA
121 Louisiana Street 15, Vallejo, CA, 94590
Held by Bristol West Holdings Inc
Premium refunds
$1.10
Moreno, Maria TCA
1311 West Park Western Drive Apt 19, San Pedro, CA, 90732
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.00
$0.98
Moreno, Maria TCA
Apart North 1351 Holly Avenue, Imperial Beach, CA, 91932
Held by Capital One Bank, National Association
Customer overpayments
$0.97
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