Unclaimed property reported under Moreno, Mario
910 records · $94,822 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 910. Search by name and address to narrow it to yours.
Moreno, III MarioTX
2804 Pueblo Del Norte Court, Mission, TX, 78574
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$17,970.52
Moreno, MarioCA
1313 Aster Drive, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,848.90
Moreno, MarioTX
410 Miller Street Apt B, Abilene, TX
Held by Taylor County
Other court deposit (CT05) · Reported 2021
$3,978.62
Moreno, MarioTX
3508 Winding Way, Round Rock, TX, 78664
$2,708.39
Moreno, MarioTX
2108 San Fernando Street, San Antonio, TX, 78207
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$2,557.27
Moreno, MarioTX
3400 Helena Avenue, McAllen, TX, 78503
Held by Customers Bank
Checking account (AC01) · Reported 2016
$1,707.00
Moreno, MarioCA
18443 29th Street Apt # 43, San Francisco, CA, 94110
Held by Liberty Bank
Cashier's checks
$1,298.98
Moreno, MarioTX
1608 Reynolds Street Apt 1, Laredo, TX, 78043
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,200.10
Moreno, MarioTX
Rr 7 Box 213, Edinburg, TX, 78541
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,109.47
Moreno, MarioTX
6712 Demoss, Houston, TX, 77074
$982.00
Moreno, MarioCA
1243 South Petit Avenue Apt 224, Ventura, CA, 93004
Held by Key Bank
Misc intangible property
$780.76
$700.00
$687.09
Moreno, MarioTX
2607 Lancaster Lane, Pasadena, TX, 77506
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$686.53
Moreno, MarioCA
2926 North Coolidge Avenue, Los Angeles, CA, 90039
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$660.73
Moreno, MarioTX
128 North San Gabriel, San Antonio, TX, 78237
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$650.00
Moreno, MarioCA
2926 North Coolidge Avenue, Los Angeles, CA, 90039
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$649.89
Moreno, MarioTX
6622 Avenue J, Houston, TX, 77011
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$637.99
Moreno, MarioTX
13619 Wenonah Avenue Southeast, Albuquerque, NM, 87123
$637.27
Moreno, MarioCA
3541 Baldwin Avenue Space 16S., El Monte, CA, 91731
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$625.38
Moreno, MarioCA
1417 East Anderson Street, Stockton, CA, 95205
Held by Dandelion Payments Inc
Misc intangible property
$600.00
$590.70
Moreno, MarioTX
115 South End Boulevard, Lufkin, TX, 75901
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$560.88
$556.16
Moreno, MarioCA
950 Mountain View Drive Apt 5, Lafayette, CA, 94549
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$530.71
Moreno, MarioCA
1980 Hillcrest Drive, Newbury Park, CA, 91320
Held by Wks Frosty Corporation
Wages, payroll, salaries
$512.73
Moreno, MarioCA
1621 South Cypress Avenue, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$497.43
Moreno, MarioTX
21014 Secretariat, Pflugerville, TX, 78660
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$492.06
Moreno, MarioCA
25155 Trade Winds Drive, Romoland, CA, 92585
Held by Southern California Edison Company
Utility deposit
$470.52
Moreno, MarioTX
3202 San Maeto Parkway, Mission, TX, 78572
Held by Crc Insurance Services
Other amount due under an insurance policy (IN07) · Reported 2018
$462.30
Moreno, MarioCA
480 Aurora Drive Apt 211, El Centro, CA, 92243
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$444.11
Moreno, MarioTX
P O Box 175, Gregory, TX, 78359
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$434.60
Moreno, MarioCA
637 West Canal Street, Calexico, CA, 92231
Held by Leos V Zale Delaware Inc
Wages, payroll, salaries
$434.36
Moreno, MarioTX
### County Road ####, Orange Grove, TX, 78372
Held by Capital One
Accounts payable (MS08) · Reported 2023
$428.14
Moreno, MarioTX
PO Box 7333, Corpus Christi, TX, 78467
Held by Mike Shaw Corpus Christi Motors
Miscellaneous outstanding check (MS16) · Reported 2021
$413.55
Moreno, MarioTX
608 Lake Crest Parkway, Azle, TX, 76020
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$413.00
Moreno, MarioTX
922 North Bowie Street, Seguin, TX, 78155
$409.30
$407.64
Moreno, MarioTX
5814 Crestwood Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$405.76
Moreno, MarioCA
2322 McCree Avenue, Bishop, CA, 93514
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$404.90
Moreno, MarioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Moreno, MarioTX
6901 Larue Belle Cv, Austin, TX, 78739
$400.00
$400.00
Moreno, MarioTX
2406 Hibiscus, San Juan, TX, 78589
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$399.41
Moreno, MarioTX
1119 West Winnipeg Avenue, San Antonio, TX, 78225
Held by Security Service Federal Credit Union
Checking account (AC01) · Reported 2024
$397.39
$396.00
Moreno, MarioCA
10945 Hortense Street Apt 101, N Hollywood, CA, 91602
Held by State Farm Mutual Automobile Ins
Premium refunds
$387.25
Moreno, MarioCA
5685 Charlton Avenue, Hemet, CA, 92544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$379.50
Moreno, MarioCA
3683 Pomegranate Avenue, Ceres, CA, 95307
Held by Delta Dental Of California
Group policy benefit/Clm payments
$375.00
Moreno, MarioTX
14703 Timber Cliff Lane, Cypress, TX, 77429
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$368.33
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