Unclaimed property reported under Moreno, Mark A

51 records · $3,017 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 51. Search by name and address to narrow it to yours.

Moreno, Mark ACA
9944 Parkinson Avenue, Whittier, CA, 90605
Held by American National Insurance Company
Proceeds due beneficiaries
$1,383.26
Moreno, Mark ACA
1588 Hawken Drive, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$245.16
Moreno, Mark ATX
PO Box 23, San Juan, TX, 78589
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$163.00
Moreno, JR Mark ACA
2462 South Page Avenue, Fresno, CA, 93725
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$162.79
Moreno, Mark ACA
1588 Hawken Drive, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Moreno, Mark ATX
2513 Grayson Circle, San Antonio, TX, 78232
Held by Security Svc Fcu
Savings account (AC02) · Reported 2011
$140.83
Moreno, Mark ACA
Safeway Stores Incorporate 47400 Kato Road, Fremont, CA, 94538
Held by Safeway Inc
Salaries/Wages
$89.95
Moreno, Mark ATX
#### North Shiloh Road Apt ####, Garland, TX, 75044
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.70
Moreno, Mark ACA
13532 Kornblum Avenue Apt 227, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.52
Moreno, Mark ACA
1564 North Lake Avenue B, Pasadena, CA, 91104
Held by Wells Fargo Bank NA
Cashier's checks
$56.17
Moreno, Mark ACA
2032 Willowbrook Drive, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Moreno, Mark ATX
4701 14th Street Apt 13310, Plano, TX, 75074
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$47.00
Moreno, Mark ACA
5567 Via Marisol, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.37
Moreno, Mark ACA
3168 Kiuk Drive, Merced, CA, 95340
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$39.57
Moreno, Mark ACA
7056 Washington Avenue, Whittier, CA, 90602
Held by Union Bank N.a.
Checking accounts
$34.00
Moreno, Mark ATX
4701 14th Street Unit #13310, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$30.59
Moreno, Mark ATX
107 South Ester, Edcouch, TX, 78538
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$29.87
Moreno, Mark ACA
1944 Manzana Way, San Diego, CA, 92139
Held by Voya Prime Rate Trust
Mutual/Money market funds
$29.50
Moreno, Mark ACA
2928 Wathen Street, Atwater, CA, 95301
Held by Nava V Marcos Renteria Ag Services Inc Fund
Misc outstanding checks
$28.79
Moreno, Mark ACA
Box 288, Grover Beach, CA, 93483
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Moreno, Mark ACA
3168 Kirk Drive, Merced, CA, 95340
Held by General Motors Financial Comp
Refunds due
$26.03
Moreno, Mark ACA
3913 Aragon Drive, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.60
Moreno, Mark ACA
5000 Gaylene Avenue, Bakersfield, CA, 93307
Held by Bristol West Holdings Inc
Premium refunds
$9.36
Moreno, Mark ACA
1041 Magnolia Drive, Arroyo Grande, CA, 93420
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.31
Moreno, Mark ACA
1041 Magnolia Drive, Arroyo Grande, CA, 93420
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.31
Moreno, Mark ACA
3227 Oceanview Boulevard #1, San Diego, CA, 92113
Held by Ford Motor Credit Company
Vendor checks
$8.41
Moreno, Mark ACA
745 Camino Magnifico, San Marcos, CA, 92069
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.42
Moreno, Mark ACA
745 Camino Magnifico, San Marcos, CA, 92069
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.21
Moreno, Mark ACA
745 Camino Magnifico, San Marcos, CA, 92069
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.20
Moreno, Mark ACA
1938 Rahcel Avenue, Natl City, CA, 91950
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.87
Moreno, Mark ACA
9326 Cate Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks
$4.54
Moreno, Mark ACA
1667 Larksberry Lane, Simi Valley, CA, 93065
Held by Discover Bank
Misc outstanding checks
$4.43
Moreno, Mark ACA
13606 Santa Gertrudes Avenue C, La Mirada, CA, 90638
Held by Bristol West Holdings Inc
Premium refunds
$4.37
Moreno, Mark ACA
207 East Newfield Street, Gardena, CA, 90248
Held by Synchrony Bank
Accounts-receivable credit balance
$3.70
Moreno, Mark ACA
1041 Magnolia Drive, Arroyo Grande, CA, 93420
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.10
Moreno, Mark ACA
4121 Clarinbridge Circle, Dublin, CA, 94568
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Moreno, Mark ACA
1667 Larksberry Lane, Simi Valley, CA, 93065
Held by Discover Bank
Misc outstanding checks
$2.07
Moreno, Mark ACA
1667 Larksberry Lane, Simi Valley, CA, 93065
Held by Discover Bank
Misc outstanding checks
$1.75
Moreno, Mark ACA
1041 Magnolia Drive, Arroyo Grande, CA, 93420
Held by Capital One NA
Misc outstanding checks
$1.53
Moreno, Mark ACA
5168 Blackbird Drive, Pleasanton, CA, 94566
Held by Barclays Bank Delaware
Customer overpayments
$1.02
Moreno, Mark ACA
PO Box 211, Murrieta, CA, 92564
Held by Ocwen Loan Servicing LLC
Escrow accounts
$0.48
Moreno, Mark ACA
4129 Fairmount Avenue, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Moreno, Mark ACA
C/o Christine R Moreno 175 Big Canyon Court, Arroyo Grande, CA, 93420
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.38
Moreno, Mark ACA
207 East Newfield Street, Gardena, CA, 90248
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Moreno, Mark ACA
4121 Clarinbridge Circle, Dublin, CA, 94568
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.19
Moreno, Mark ACA
1041 Magnolia Drive, Arroyo Grande, CA, 93420
Held by Capital One NA
Customer overpayments
$0.06
Moreno, Mark ACA
6054 Lisbon Court, Palmdale, CA, 93552
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
Moreno, Mark ACA
102 West Avenida, San Clemente, CA, 92673
Held by Primedia
Dividends
$0.01
Moreno, Mark ACA
3634 Cherry Blossom Street, National City, CA, 91950
Held by Pra Group, Inc.
Customer overpayments
$0.01
Moreno, Mark ACA
3634 Cherry Blossom Street, National City, CA, 91950
Held by Pra Group, Inc.
Customer overpayments
$0.01

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