Unclaimed property reported under Moreno, Marissa
67 records · $4,765 reported · filed in 3 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 67. Search by name and address to narrow it to yours.
Moreno, MarissaTX
11300 East Northwest Highway, Dallas, TX, 75238
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$556.63
Moreno, MarissaCA
10830LA Fonda Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Moreno, MarissaCA
10830 La Fonda Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Moreno, MarissaCA
10830 La Fonda Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Moreno, MarissaCA
10830 La Fonda Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Moreno, MarissaCA
10830 La Fonda Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Moreno, MarissaTX
#### Gus Thomasson Apt ###, TX, 75150
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2020
$130.00
Moreno, MarissaTX
5315 Mulberry Grove Drive, Kingwood, TX, 77345
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$125.09
$120.57
$102.07
Moreno, MarissaTX
#### Elizabeth Lane #### Returned Mail, Fort Worth, TX, 76116
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Moreno, MarissaTX
5315 Mulberry Grove Drive, Kingwood, TX, 77345
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$89.67
Moreno, MarissaCA
10830 La Fonda Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$86.19
Moreno, MarissaTX
861 Damacio Colmenero Court, Ysleta Del Sur Pu, TX, 79927
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$73.40
$69.45
$67.52
Moreno, MarissaCA
PO Box 9767, Moreno Valley, CA, 92552
Held by Southern California Edison Company
Utility deposit
$67.23
Moreno, MarissaTX
828 Oak Hill Drive, Ennis, TX, 75119
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$56.00
Moreno, MarissaCA
Hughson, CA, 95326
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$52.77
Moreno, MarissaTX
144 Camaguey, Brownsville, TX, 78526
Held by Ibc Brownsville
Checking account (AC01) · Reported 2011
$50.36
Moreno, MarissaCA
861 Laconia Boulevard, Los Angeles, CA, 90044
Held by Time Warner Cable Inc
Refunds or rebates
$45.25
Moreno, MarissaCA
1107 North 10th Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$42.13
Moreno, MarissaTX
712 Robin Apt 1, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$41.00
Moreno, MarissaCA
14735 Grand View Drive, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Moreno, MarissaCA
324 Springtree Place, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.15
Moreno, MarissaTX
709 Broadway Commons, Garland, TX, 75043
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.37
Moreno, MarissaTX
1306 Bridle Path, Rosenberg, TX, 77471
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$34.11
Moreno, MarissaTX
##### Ih ## 309, Corpus Christi, TX, 78410
$33.68
Moreno, MarissaTX
818 Mansfield Drive Unit 182, Port Mansfield, TX, 78598
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$32.23
Moreno, MarissaTX
#### Cedarplaza Lane Apt ###, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$25.00
Moreno, MarissaCA
2726 Hall Avenue, Riverside, CA, 92509
Held by First American Title Company
Escrow accounts
$20.00
Moreno, MarissaCA
8666 Lake Ashmere Drive Apt 1, San Diego, CA, 92119
Held by Comenity Capital Bank
Refunds due
$17.68
Moreno, MarissaCA
16226 Virginia, Paramount, CA, 90723
Held by City Of Paramount
Outstanding official checks
$16.36
Moreno, MarissaCA
81860 Shadow Palm Avenue 82, Indio, CA, 92201
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Moreno, MarissaCA
1107 North 10th Street, Colton, CA, 92324
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Moreno, MarissaCA
C/o James Wineland 426 Los Colinas Drive, Cloverdale, CA, 95425
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.46
Moreno, MarissaCA
4804 Grouse Rundrive, Stockton, CA, 95207
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.13
$7.00
Moreno, MarissaCA
25014 Oak Street, Lomita, CA, 90717
Held by Providence Health Systems - So Ca
Refunds due
$6.00
Moreno, MarissaCA
2449 Gibralter Drive, Manteca, CA, 95337
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.99
Moreno, MarissaCA
1107 North 10th Street, Colton, CA, 92324
Held by Mercury Insurance Services
Premium refunds
$5.00
Moreno, MarissaCA
134 De La Rondo, Oceanside, CA, 92057
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$4.61
Moreno, MarissaCA
1561 Esther Court, Oakdale, CA, 95361
Held by Apria Healthcare Group Inc.
Refunds due
$4.00
Moreno, MarissaCA
9017 Bright Avenue, Whitier, CA, 90602
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.71
$3.00
Moreno, MarissaCA
513 Rush Drive Apt 61, San Marcos, CA, 92078
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.98
Moreno, MarissaCA
10830 La Fonda Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.89
Moreno, MarissaCA
Unknown, Fontana, CA, 92336
Held by Google Payment Corporation
Unredeemed gift certificate
$1.81
Moreno, MarissaCA
688 Stoneybrook Drive, Corona, CA, 92879
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.60
Moreno, MarissaCA
13406 Cattail Court, Victorville, CA, 92392
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$1.48
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