Unclaimed property reported under Moreno, Marina
90 records · $7,393 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 90. Search by name and address to narrow it to yours.
Moreno, MarinaCA
1004 27th Street, San Diego, CA, 92154
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$2,736.65
Moreno, MarinaTX
303 Gardenia Street, Sullivan City, TX, 78595
$800.59
Moreno, MarinaCA
12641 Lewis Street Apt 73, Garden Grove, CA, 92840
Held by Resurgent Capital Services LP
Credit checks or memos
$579.00
$406.35
$300.00
Moreno, MarinaCA
3750 Tamayo Street Apt 80, Fremont, CA, 94536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$200.00
Moreno, MarinaCA
22771 Kinross Lane, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing
$163.66
$118.13
Moreno, MarinaTX
110 Citriana, Mission, TX, 78572
Held by Hidalgo County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2003
$104.36
Moreno, MarinaCA
10209 Sherrill Street, Whittier, CA, 90601
Held by Adt LLC
Accounts-receivable credit balance
$95.93
Moreno, MarinaCA
4159 South 250th Avenue, Buckeye, AZ, 85326
Held by Milner V Bridge Housing Corp.
Wages, payroll, salaries
$90.36
Moreno, MarinaTX
#### Bridgeview Drive Apt ###, Fort Worth, TX, 76109
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$80.06
$77.50
Moreno, MarinaCA
12648 East Huntsman Avenue, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.34
$76.73
Moreno, MarinaTX
#### West Schunior Street Apt ####, Edinburg, TX, 78541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.57
Moreno, MarinaTX
1162 Julissa, Los Fresnos, TX, 78566
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$62.00
Moreno, MarinaTX
16003 Noble Night, San Antonio, TX, 78255
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$61.06
Moreno, MarinaTX
#### East San Antonio Apt ###, El Paso, TX, 79901
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$59.13
Moreno, MarinaCA
884 Stanislaus Street, Parlier, CA, 93648
Held by Nationstar Mortgage, LLC
Escrow accounts
$54.56
Moreno, MarinaCA
4959 Central Avenue Apt 248, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$51.63
Moreno, MarinaTX
509 Morrell Street, Baytown, TX, 77520
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$50.00
Moreno, MarinaTX
2908 Taft Street, Killeen, TX, 76543
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$50.00
Moreno, MarinaCA
2580 Senter Road Sp 402, San Jose, CA, 95111
Held by Outreach & Escort Inc
Refunds or rebates
$40.00
Moreno, MarinaTX
1200 Ridgemont Street, Round Rock, TX, 78664
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2023
$40.00
$40.00
Moreno, MarinaCA
8345 South Union Avenue, Bakersfield, CA, 93307
Held by Capital One NA
Customer overpayments
$36.22
Moreno, MarinaTX
646 Rayenell, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$36.00
Moreno, MarinaTX
2908 Taft Street, Killeen, TX, 76543
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$35.17
Moreno, MarinaTX
8338 Whitecastle Lane, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$35.05
$35.00
Moreno, MarinaTX
#### West Schunior Street Apt ####, Edinburg, TX, 78541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.80
Moreno, MarinaTX
#### South Aw Grimes Boulevard Apt ###, Round Rock, TX, 78664
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$32.20
Moreno, MarinaTX
3104 Carson Street Apt# D, Edinburg, TX, 78539
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$31.13
$30.01
Moreno, MarinaCA
884 Stanislaus Street, Parlier, CA, 93648
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.42
Moreno, MarinaTX
621 Chisholm Valley Drive, Round Rock, TX, 78681
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$29.34
Moreno, MarinaTX
1162 Julissa, Los Fresnos, TX, 78566
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, MarinaCA
5917 Round Up Way, Bakersfield, CA, 93306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, MarinaCA
7045 Charmant Drive #152, San Diego, CA, 92122
Held by Avalonbay Communities Inc
Accounts payable
$27.91
Moreno, MarinaTX
507 Eberhart Lane D, Austin, TX, 78745
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$25.60
Moreno, MarinaCA
8345 South Union Avenue, Bakersfield, CA, 93307
Held by Target Enterprise Inc
Refunds due
$22.36
Moreno, MarinaCA
16064 Avenida Merced, Dsrt Hot Spgs, CA, 92240
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Moreno, MarinaCA
15950 Rosemary Drive, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.84
Moreno, MarinaCA
4959 Central Avenue Apt 248, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Moreno, MarinaCA
46400 Dune Palms Road Spc 88, La Quinta, CA, 92253
Held by Capital One Services LLC
Accounts payable
$10.82
Moreno, MarinaCA
3790 Hillcrest Road, El Sobrante, CA, 94803
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$7.91
Moreno, MarinaCA
1216 Telegraph, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Premium refunds
$6.11
Moreno, MarinaCA
1318 East 43rd Place, Los Angeles, CA, 90011
Held by Rena Ware International Inc.
Customer overpayments
$4.20
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