Unclaimed property reported under Moreno, Maricela
126 records · $5,580 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 126. Search by name and address to narrow it to yours.
Moreno, MaricelaTX
##### Clubhouse Boulevard Apt ####, San Antonio, TX, 78221
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$846.00
Moreno, MaricelaTX
1337 North 66th Street, Waco, TX, 76710
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$537.60
Moreno, MaricelaCA
15149 Cedar Street, Hesperia, CA, 92345
Held by Nationwide Mutual Insurance
Premium refunds
$277.00
Moreno, MaricelaCA
1326 Coronel Street, San Francisco, CA, 91340
Held by Abm Industries & Subsidiaries
Salaries/Wages
$274.35
Moreno, MaricelaTX
3710 Cicada Lane, Houston, TX, 77039
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$200.00
Moreno, MaricelaTX
400 East Sam Houston, Pharr, TX, 78577
$200.00
Moreno, MaricelaCA
1168 Decker Street Unit F, El Cajon, CA, 92019
Held by Preferred Credit Inc.
Refunds due
$196.85
Moreno, MaricelaCA
11878 West Clover Road, Tracy, CA, 95304
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$193.06
Moreno, MaricelaTX
1337 North 66th Street, Waco, TX, 76710
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$174.40
Moreno, MaricelaCA
15503 Bixler Avenue, Paramount, CA, 90723
Held by Fire Insurance Exchange (manual Entries)
Refunds
$172.00
Moreno, MaricelaCA
7413 Craner Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$160.62
Moreno, MaricelaTX
753 Academy Lane, Deer Park, TX, 77536
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$142.25
Moreno, MaricelaTX
P O Box 1076, Sonora, TX, 76950
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$136.12
Moreno, MaricelaTX
#### Old Bent Tree Lane Apt ####, Dallas, TX, 75287
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Moreno, MaricelaCA
15722 Del Combre Avenue, Paramount, CA, 90723
Held by Farmers New World Life Insurance Company
Refunds
$110.83
Moreno, MaricelaTX
504 Turcotte Street, Sarita, TX, 78385
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$81.75
Moreno, MaricelaCA
641 East 19th Street, National City, CA, 91950
Held by State Of California Savings Plus
Aggregate account balances
$79.33
Moreno, MaricelaTX
8522 Bearden Lane, Dallas, TX, 75227
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$75.00
Moreno, MaricelaCA
524 Aldrich Avenue, Livingston, CA, 95334
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.00
Moreno, MaricelaCA
3772 Boston Avenue, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$65.00
$60.00
Moreno, MaricelaTX
2301 Pebble Vale Drive Apt 1127, Plano, TX, 75075
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$55.00
Moreno, MaricelaCA
3143 South H Street., Bakersfield, CA, 93307
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$54.60
Moreno, MaricelaTX
#### East Frankford Road ###, Carrolton, TX, 75006
$54.58
Moreno, MaricelaTX
3501 North Hills Drive 22, Fort Worth, TX, 76117
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2004
$50.00
Moreno, MaricelaTX
8727 Wilma Jean Apt #2, San Antonio, TX, 78224
Held by University Health System
Accounts payable (MS08) · Reported 2012
$50.00
Moreno, MaricelaCA
16723 Oak Street, Delhi, CA, 95315
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Moreno, MaricelaCA
22570 New Road, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Moreno, MaricelaTX
300 Saltillo Street, Carrizo Springs, TX, 78834
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$44.21
Moreno, MaricelaTX
1001 Carranza Avenue, Edinburg, 78542
Held by Allure Dermatology
Refund due (MS11) · Reported 2022
$44.07
Moreno, MaricelaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$42.51
Moreno, MaricelaCA
8831 Sovereign Road, San Diego, CA, 92123
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Moreno, MaricelaTX
753 Academy Lane, Deer Park, TX, 77536
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$40.16
Moreno, MaricelaCA
4704 West 162nd Street, Lawndale, CA, 90260
Held by Adt LLC
Accounts-receivable credit balance
$40.00
Moreno, MaricelaCA
18293 Athena Elm Drive Same As Above, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$38.00
$33.00
Moreno, MaricelaCA
1844 Camino Viejo Apt B, Rowland Heights, CA, 91748
Held by Herbalife International Of America Inc
Commissions
$31.77
Moreno, MaricelaCA
412 East Adams Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Moreno, MaricelaTX
1339 Lindy Lane, Irving, TX, 75060
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$30.34
Moreno, MaricelaCA
9292 Egret Drive, Elk Grove, CA, 95624
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$29.75
Moreno, MaricelaTX
#### Lockfield Street ####a, Houston, TX, 77092
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$27.47
Moreno, MaricelaCA
6913 Pacific Bl, Huntington Park, CA, 90255
Held by Pacific Bell Telephone Company
Other
$26.75
Moreno, MaricelaTX
2223 Chicago Avenue, McAllen, TX, 78501
Held by Texas Health Cu
Savings account (AC02) · Reported 1995
$26.34
Moreno, MaricelaCA
44 Peerless Avenue Apt Gw, Arbuckle, CA, 95912
Held by Verizon Communications Inc.
Customer overpayments
$26.21
Moreno, MaricelaTX
2721 Mangrove Palm Drive, Harlingen, TX, 78552
$25.00
Moreno, MaricelaTX
14404 Mowsbury Drive, Austin, TX, 78717
$25.00
Moreno, MaricelaCA
2033 Tierra Lions Apt D, Rowland Heights, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments
$23.13
Moreno, MaricelaCA
14 Villa Milano, Lake Elsinore, CA, 92532
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$21.31
Moreno, MaricelaCA
11909 West Washington Boulevard Apt 1, Los Angeles, CA, 90066
Held by Comenity Bank
Refunds due
$19.53
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