Mario Moreno Unclaimed Property
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.
910 unclaimed-property records are filed under the name Mario Moreno, reported between 1986 and 2024, totaling $94,822. The largest is $17,971. The most common kinds are Accounts-receivable credit balance (107), Premium refunds (64) and Refunds due (57).
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.
Mario Moreno unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles43 · $1,926
- Fresno29 · $915
- Arvin24 · $225
- San Diego24 · $398
- Van Nuys22 · $175
- San Marcos14 · $158
- Modesto13 · $95
- Santa Rosa13 · $853
- Anaheim12 · $143
- Hemet10 · $1,495
- North Hollywood10 · $241
- Ontario9 · $697
- Salinas9 · $241
- San Jose9 · $201
42 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Moreno, MarioTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$360.48
Moreno, MarioCA
Apt 214, Santa Barbara, CA, 93101
Held by Hartford Fire Insurance Company
Insurance claim checks
$336.00
Moreno, MarioCA
10232 McNerney Avenue, South Gate, CA, 90280
Held by Employbridge Holding Co
Wages, payroll, salaries
$317.35
Moreno, MarioTX
6007 Middlefield Drive, San Antonio, TX, 78242
$314.45
Moreno, MarioTX
2406 Hibiscus Drive, San Juan, TX, 78589
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$310.00
Moreno, MarioCA
1136 Emory Street, Imperial Beach, CA, 91932
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$303.14
Moreno, MarioTX
3835 Bosque Seco, San Antonio, TX, 78223
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, MarioTX
7813 Sur Encinos Street, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Moreno, MarioCA
316 South Chance Avenue Apt 101, Fresno, CA, 93702
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Moreno, MarioCA
509 Lincoln Road West #10, Vallejo, CA, 94590
Held by Barrett Business Services Inc
Wages, payroll, salaries
$288.16
Moreno, MarioTX
203 Durant Street, San Antonio, TX, 78237
Held by Csr Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$278.53
Moreno, MarioCA
817 Austin Street, Delano, CA, 93215
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$277.20
Moreno, MarioTX
##### Vance Jackson Road ####, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$271.44
Moreno, MarioCA
445 Chestnut Avenue Apt 1, Long Beach, CA, 90802
Held by Pls Group Inc
Accounts payable
$268.09
Moreno, MarioTX
2958 Spruce Valley Lane Apt 246, Dallas, TX, 75233
Held by Axos Bank
Checking account (AC01) · Reported 2020
$264.15
Moreno, MarioTX
#### Pine Point Apt ####, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$251.55
Moreno, MarioTX
1403 Coyote Lane, Baytown, TX, 77521
$250.00
Moreno, MarioTX
1221 West Hicks, Midland, TX, 79701
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$246.00
Moreno, MarioTX
922 North Bowie Street, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$244.45
Moreno, MarioCA
2002 Knox Street, San Fernando, CA, 91340
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$242.65
Moreno, MarioTX
PO Box 318 Rusk State Hosp, Rusk, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$242.43
Moreno, MarioTX
8967 Battlefield Park Road, Richmond, VA, 23231
$226.62
$225.00
Moreno, MarioTX
3400 Helena Avenue, McAllen, TX, 78503
$222.00
Moreno, MarioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$216.74
Moreno, MarioTX
5301 Suncrest Drive Apt L35, El Paso, TX, 79912
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$216.37
$210.96
Moreno, MarioCA
1760 Bay Road 109, E Palo Alto, CA, 94303
Held by Toyota Motor Insurance Service
Payments for goods & Services
$206.46
Moreno, MarioCA
9 North Cardinal Avenue, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds
$200.90
Moreno, MarioCA
5145 1/2 Willowcrest Avenue, North Hollywood, CA, 91601
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$200.65
Moreno, MarioTX
16115 Corsair Road Houston, Houston, TX, 77053
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Moreno, MarioTX
602 South Pin Oak Apt E5, Edinburg, TX, 78539
$200.00
Moreno, MarioCA
3395 Murray Hill Way, Hemet, CA, 92545
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Moreno, MarioTX
#### Fm Apt ####, Robstown, TX, 78380
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$198.29
Moreno, MarioTX
11614 Green Coral Drive, Houston, TX, 77044
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$197.61
Moreno, MarioTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$195.38
Moreno, MarioTX
14647 Lasater Road, Dallas, TX, 75253
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$192.14
Moreno, MarioTX
14647 Lasater Road, Dallas, TX, 75253
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$192.14
Moreno, MarioTX
1711 Briarbrook Drive, Brookshire, TX, 77423
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$189.60
Moreno, MarioTX
##### Alderson Apt ###, Houston, TX, 77015
Held by Hassell Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$186.96
Moreno, MarioTX
8502 Paloma Creek, San Antonio, TX, 78249
$186.71
Moreno, MarioTX
### Nasa Road # #####, Webster, TX, 77590
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$185.44
Moreno, MarioCA
5685 Charlton Avenue, Hemet, CA, 92544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$180.00
Moreno, MarioTX
5316 Austin Road Apt B 5, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$177.75
Moreno, MarioTX
740 Tanglewood Street, Hurst, TX, 76053
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2017
$176.07
Moreno, MarioCA
520 Myrtlewood Court, Escondido, CA, 92027
Held by Capital One Accounts Payable And Credit
Other
$174.84
Moreno, MarioTX
129585 Bucknell Drive, El Paso, TX, 79928
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$171.20
Moreno, MarioCA
5685 Charlton Avenue, Hemet, CA, 92544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$171.00
Moreno, MarioCA
5685 Charlton Avenue, Hemet, CA, 92544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$163.50
Moreno, MarioCA
5685 Charlton Avenue, Hemet, CA, 92544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$163.50
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