Unclaimed property reported under Moreno, Maribel
167 records · $9,920 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 167. Search by name and address to narrow it to yours.
$1,283.93
$926.18
Moreno, MaribelCA
725 Paradise Road, Modesto, CA, 95351
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$826.74
Moreno, MaribelTX
209 South Xanthia Street, Misson, TX, 78572
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$778.00
Moreno, MaribelCA
1515 East 9th Street, Long Beach, CA, 90813
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$657.73
Moreno, MaribelCA
2536 Union Avenue, Campbell, CA, 95008
Held by Hca Holdings Inc
Accounts-receivable credit balance
$507.82
Moreno, MaribelCA
111 North Market Street, San Jose, CA, 95113
Held by Chicago Title Company
Escrow accounts
$500.00
Moreno, MaribelTX
10614 Cassandra Way, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
$247.96
Moreno, MaribelTX
#### Highway ## East Trlr ##, Del Valle, TX, 78617
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$217.95
Moreno, MaribelTX
1213 Blalock Avenue, Fort Worth, TX, 07611
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$214.67
Moreno, MaribelTX
3010 Calle Vistoso Lane, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$205.69
Moreno, MaribelTX
3306 Summer Crest, Granbury, TX, 76049
Held by Spring Creek Special Gifts Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$197.65
Moreno, MaribelCA
8071 Lariatb Drive, Chino Hills, CA, 91709
Held by Moneygram Payment Systems Inc
Misc intangible property
$170.00
Moreno, MaribelTX
1209 Cambria Cove Place, El Paso, TX, 79912
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$151.07
Moreno, MaribelCA
5499 Don Pizarro Court, San Jose, CA, 95123
Held by Bloomingdales Inc
Wages, payroll, salaries
$145.77
Moreno, MaribelCA
1300 Rio Blanco Street, Montebello, CA, 90640
Held by Lbs Financial Credit Union
Savings accounts
$140.07
Moreno, MaribelTX
1240 Blodgett Avenue, Fort Worth, TX, 76115
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$125.30
Moreno, MaribelCA
8071 Lariatb Drive, Chino Hills, CA, 91709
Held by Moneygram Payment Systems Inc
Misc intangible property
$125.00
Moreno, MaribelCA
9279 Kewen Avenue, Sun Valley, CA, 91352
Held by State Of California Savings Plus
Pensions, retirement funds
$107.81
Moreno, MaribelCA
483 West Columbia Avenue, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.30
Moreno, MaribelCA
16961 Blackie Road, Salinas, CA, 93907
Held by Elevance Health Inc
Group policy benefit/Clm payments
$100.00
Moreno, MaribelTX
No address on file
$96.76
Moreno, MaribelTX
202 North 13th Street, Donna, TX, 78537
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$96.02
Moreno, MaribelTX
1103 East Bell Avenue, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$78.59
Moreno, MaribelTX
#### Highway ## East Trlr ##, Del Valle, TX, 78617
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$78.00
Moreno, MaribelTX
#### South Midland Drive ###, Midland, TX, 79703
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$70.24
Moreno, MaribelCA
483 West Columbia Avenue, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.23
Moreno, MaribelTX
4120 Petunia Avenue, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Moreno, MaribelCA
275 East Okeefe Street Apt 4, East Palo Alto, CA, 94303
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$45.08
Moreno, MaribelTX
502 Northeast 4th Street, Andrews, TX, 79714
$45.00
Moreno, MaribelCA
13134 East Cypress Avenue, Parlier, CA, 93648
Held by Pathward
Misc intangible property
$42.57
Moreno, MaribelTX
2941 Habiscus, Roma, TX, 78584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$40.68
Moreno, MaribelTX
3010 Calle Vistoso Lane, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Moreno, MaribelTX
2334 North Treadaway, Abilene, TX, 79601
$36.70
Moreno, MaribelCA
12251 Osborne Street Apt 2, Pacoima, CA, 91331
Held by Hp Enterprises Services
Refunds due
$35.81
Moreno, MaribelTX
111 East Burcham Avenue, San Antonio, TX, 78214
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$35.52
$35.00
Moreno, MaribelTX
#### Highway ## East Trlr ##, Del Valle, TX, 78617
$34.11
Moreno, MaribelTX
#### South Midland Drive ###, Midland, TX, 79703
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$34.03
Moreno, MaribelCA
269 West Bonita Avenue, Claremont, CA, 91711
Held by Tribune Publishing Company
Accounts payable
$33.47
Moreno, MaribelCA
1901 North H Street Apt 6, Oxnard, CA, 93036
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$29.49
Moreno, MaribelTX
19148 Lettunich, Tornillo, TX, 79853
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$29.26
Moreno, MaribelCA
1040 Desert View Street, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, MaribelTX
2022 Dade Street, Pasadena, TX, 77502
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2016
$27.86
Moreno, MaribelTX
1403 Cambridge Drive, Friendswood, TX, 77087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$27.05
Moreno, MaribelTX
2401 Bomar Avenue, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$26.85
Moreno, MaribelTX
718 East Brazos Street, Pearsall, TX, 78061
Held by First Commercial Bank
Savings account (AC02) · Reported 2020
$26.15
Moreno, MaribelTX
2401 Bomar Avenue, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$25.62
Moreno, MaribelTX
#### Highway ## East ##, Del Valle, TX, 78617
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.20
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