Unclaimed property reported under Moreno, Mark
176 records · $9,454 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 176. Search by name and address to narrow it to yours.
Moreno, MarkTX
311 Crossland Cove, Leander, TX, 78641
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$558.46
$462.36
Moreno, MarkCA
1645 East 26th Street, Merced, CA, 95340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$438.31
Moreno, MarkCA
3170 North Los Coyotes Diagonal, Long Beach, CA, 90808
Held by Mercury Insurance Services
Premium refunds
$408.06
$402.12
Moreno, MarkCA
213 East Clifton Avenue, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$398.34
$252.63
Moreno, MarkCA
807 West 17th Street, Irvine, CA, 92618
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$244.18
Moreno, MarkTX
1647 Amanda Street, San Antonio, TX, 78210
Held by Tasb Risk Mgt Fund
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$243.60
Moreno, MarkTX
403 Buckingham Drive, Kyle, TX, 78640
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$225.99
Moreno, MarkCA
1963 La Fremontia Street, S Pasadena, CA, 91030
Held by Sunrise Banks
Misc intangible property
$224.25
Moreno, MarkTX
115 Bluebonnet Drive, Winters, TX, 79567
Held by Idaho Department Of Health And Welfare
Unidentified deposit (AC07) · Reported 2021
$223.80
Moreno, MarkTX
4614 Pergola Place, Humble, TX, 77396
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$198.44
Moreno, MarkCA
873 Sheffield Place, Thousand Oaks, CA, 91360
Held by Msa Information Systems & Services
Insurance premiums
$184.29
Moreno, MarkTX
#### Dugas Drive Apt #####, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
Moreno, MarkTX
PO Box 1448, Edcouch, TX, 78538
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$146.70
Moreno, MarkCA
915 East Katella Avenue Apt 1103, Anaheim, CA, 92805
Held by At&t Services Inc
Refunds due
$143.71
Moreno, II MarkTX
3703 North Stewart Road, Palmhurst, TX, 78573
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$143.09
Moreno, MarkCA
213 East Clifton Avenue, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$136.43
Moreno, MarkCA
6172 Homewood Avenue, Buena Park, CA, 90621
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$133.96
Moreno, MarkTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$126.61
Moreno, MarkTX
5003 Greenwood, San Antonio, TX, 78214
Held by Csg Systems Inc
Refund due (MS11) · Reported 2001
$124.80
Moreno, MarkCA
5957 Hooper Avenue Apt F, Los Angeles, CA, 90001
Held by Hackett V Hotei Marketing
Misc outstanding checks
$121.41
Moreno, MarkCA
Plandex Financial Corp PO Bx 4483, Burlingame, CA, 94011
Held by Lincoln Heritage Life Ins Co
Refunds
$120.00
Moreno, MarkTX
924 East Lewis Street, Sinton, TX, 78387
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$114.35
Moreno, MarkCA
213 East Clifton Avenue, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$108.11
$105.62
Moreno, MarkTX
4006 Cherokee Drive, Donna, TX, 78537
$100.00
Moreno, MarkTX
605 Benjamin Street, Mission, TX, 78573
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2012
$95.40
Moreno, MarkTX
526 Hawk Lane, Clyde, TX, 79510
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$92.41
Moreno, MarkCA
1280 Belridge Street, Oceano, CA, 93445
Held by Mercury Insurance Services
Premium refunds
$92.00
Moreno, MarkCA
1115 West Cypress, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Premium refunds
$91.93
Moreno, MarkCA
444 Saratoga Avenue Apt 7F, Santa Clara, CA, 95050
Held by Farmers Insurance Exchange
Premium refunds
$89.03
Moreno, MarkTX
17655 Henderson Pass, San Antonio, TX, 78232
Held by Directv
Refund due (MS11) · Reported 2009
$80.62
Moreno, MarkTX
216 Silverdale Drive, Conroe, TX, 77301
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$79.81
Moreno, MarkCA
9326 Cate Road, Pico Rivera, CA, 90660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.47
$75.00
Moreno, MarkCA
13084 Tioga Pass, Moreno Valley, 92360
Held by Consolidated Freightways Corp Of Delaware
Drafts
$73.54
Moreno, MarkTX
924 East Lewis Street, Sinton, TX, 78387
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$72.00
Moreno, MarkTX
2250 Maria Del Refugio Drive, Eagle Pass, TX, 78852
$70.00
Moreno, MarkTX
2700 North Aw Grimes, Round Rock, TX, 78665
Held by Maxwell Ford Inc
Refund due (MS11) · Reported 2013
$68.50
Moreno, MarkTX
311 Crossland Cove, Leander, TX, 78641
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$67.66
Moreno, MarkCA
901 Harold Street Apt 167, Kingsburg, CA, 93631
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$62.34
Moreno, MarkTX
1109 Flores Street, Sinton, TX, 78387
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2021
$58.50
Moreno, MarkTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.16
Moreno, MarkCA
3634 Cherry Blossom Street, National City, CA, 91950
Held by Trinity Universal Insurance
Premium refunds
$55.63
$54.62
Moreno, MarkCA
4101 North Center Street, Stockton, CA, 95204
Held by Citibank N A
Accounts-receivable credit balance
$54.18
Moreno, MarkTX
118 Moonlite Lane, Sinton, TX, 78387
$54.00
Moreno, MarkTX
5523 Southern Oaks, San Antonio, TX, 78261
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.24
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