Unclaimed property reported under Moreno, Mario A

81 records · $13,984 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 81. Search by name and address to narrow it to yours.

Moreno, Mario ACA
2360 Michael Faraday Drive Suite A, San Diego, CA, 92154
Held by Jp Morgan Chase Bank, N.a. (000601)
Savings accounts
$8,162.43
Moreno, Mario ACA
1736 Workman #227, Los Angeles, 90031
Held by East West Bank
Savings accounts/Credit union shrs
$869.31
Moreno, Mario ACA
2646 Rio Linda Boulevard, Sacramento, CA, 95815
Held by Farmers Insurance Exchange
Premium refunds
$807.44
Moreno, Mario ATX
1154 Frontage Road DBA Sothmst Radtr&muflr Shp, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$425.43
Moreno, Mario ACA
7474 Ashford Place, San Diego, CA, 92111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Moreno, Mario A JRCA
150 Peeks Lane, S Sn Fran, CA, 94080
Held by Allianceone Receivables Management Inc
Customer overpayments
$399.00
Moreno, Mario ATX
5308A Atascosa Drive, Austin, TX, 78744
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$350.58
Moreno, Mario ACA
PO Box 439030 Pmb 77, San Ysidro, CA, 92713
Held by Pns Stores Inc
Wages, payroll, salaries
$270.65
Moreno, Mario ATX
7813 Sur Encinos Street, Pharr, TX, 78577
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$262.93
Moreno, Mario ATX
206 Luna Street, Corpus Christi, TX, 78408
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
Moreno, Mario ACA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Moreno, Mario ATX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Underlying shares or outstanding certificates (SC12) · Reported 2003
$126.16
Moreno, Mario ATX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Underlying shares or outstanding certificates (SC12) · Reported 2003
$126.16
Moreno, Mario ATX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Underlying shares or outstanding certificates (SC12) · Reported 2003
$126.16
Moreno, Mario ATX
337 West 5th Street, La Joya, TX, 78560
$113.82
Moreno, Mario ATX
TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$90.34
Moreno, Mario ACA
PO Box 911381, Los Angeles, CA, 90091
Held by Optumcare Holdings LLC
Customer overpayments
$80.00
Moreno, Mario ATX
#### Braeburn Glen Boulevard ####, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$73.90
Moreno, Mario ATX
P O Box 531, Hebbronville, TX, 78841
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$71.00
Moreno, Mario ATX
206 Luna Street, Corpus Christi, TX, 78406
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$67.00
Moreno, Mario ATX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$66.09
Moreno, Mario ACA
9329 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Government Employees Insurance Co
Premium refunds
$62.73
Moreno, Mario ATX
#### North Col Rowe Boulevard Apt ###, McAllen, TX, 78501
Held by Dean Foods Co
Dividend (SC01) · Reported 2003
$59.68
Moreno, Mario ACA
585 Marisa Drive, Patterson, CA, 95363
Held by Van Lith V Iheartmedia Qsf
Wages, payroll, salaries
$57.04
Moreno, Mario ACA
822 Via Soledad, Vista, CA, 92084
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Moreno, Mario ACA
9715 Whiteland Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$43.00
Moreno, Mario ATX
1001 Palm Circle Drive, Edinburg, TX, 78539
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$41.00
Moreno, Mario ATX
601 West Yandell Apt Unit 15, El Paso, TX, 79902
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$39.60
Moreno, Mario ACA
914 South Caldwell, Ontario, CA, 91761
Held by Mellon Financial Services
Securities
$33.74
Moreno, Mario ACA
597 7th Street Lowr, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.85
Moreno, Mario ACA
2552 Leo Avenue, Los Angeles, CA, 90040
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Moreno, Mario ACA
9319 South Hooper Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$27.06
Moreno, Mario ATX
507 Rey Juan Carlos Street, Brownsville, TX, 78521
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$26.95
Moreno, Mario ACA
27757 Aspel Road Apt 1936, Sun City, CA, 92585
Held by Southern California Gas Company
Refunds or rebates
$26.92
Moreno, Mario ACA
380 Sun Ridge Lane, San Jose, CA, 95123
Held by Redwood Credit Union
Savings accounts
$23.00
Moreno, Mario ACA
29297 Point Shore Drive, Lake Elsinore, CA, 92530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moreno, Mario ACA
1003 North Peach Avenue Apt 224, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.74
Moreno, Mario ACA
1206 Weepinggate Lane, San Jose, CA, 95136
Held by Toyota Motor Credit Corporation
Accounts payable
$19.32
Moreno, Mario ACA
No address on file
Held by The Golden 1 Credit Union
Cashier's checks
$19.00
Moreno, Mario ACA
2331 North Catalina Street, Burbank, CA, 91504
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.28
Moreno, Mario ACA
3149 West 111th Place, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Moreno, Mario ACA
1502 South Stanislaus Street, Stockton, CA, 95206
Held by Guaranty Bank
Savings accounts
$13.82
Moreno, Mario ACA
10911 Garza Avenue, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$8.16
Moreno, Mario ACA
5606 1 2 Everett Avenue, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Moreno, Mario ACA
5606 1 2 Everett Avenue, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Moreno, Mario A JRCA
119 Carta Coat, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$7.56
Moreno, Mario ACA
42352 Wildowood Lane, Murrieta, CA, 92562
Held by Americredit Financial Services
Refunds due
$6.09
Moreno, Mario ACA
4545 East Washington Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$5.42
Moreno, Mario ACA
29297 Point Shore Drive, Lake Elsinore, CA, 92530
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$4.75
Moreno, Mario ACA
PO Box 1452, Riverbank, CA, 95367
Held by Martinez V Seneca Foods Corp.
Wages, payroll, salaries
$4.70

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