Unclaimed property reported under Moreno, Marlene
56 records · $3,438 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 56. Search by name and address to narrow it to yours.
Moreno, MarleneCA
3458 Gleason Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$600.00
Moreno, MarleneTX
7222 Echo Ridge Drive 84604, Converse, TX, 78109
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$322.62
Moreno, MarleneTX
4314 Freedom Lane, Laredo, TX, 78046
$288.62
Moreno, MarleneCA
5506 Walter Street, Riverside, CA, 92504
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$288.41
Moreno, MarleneCA
2801 South Prairie Flower Road, Turlock, CA, 95380
Held by Csaa Insurance Exchange
Premium refunds
$268.00
Moreno, MarleneCA
5506 Walter Street, Riverside, CA, 92504
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$250.65
Moreno, MarleneCA
4683 East Michigan Avenue, Fresno, CA, 93703
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po)
$225.83
Moreno, MarleneCA
6372 Beech Court, Pleasanton, CA, 94588
Held by Humana Inc And Subsidiaries
Accounts payable
$125.40
Moreno, MarleneCA
11244 Dunning Street, Santa Fe Spgs, CA, 90670
Held by Southern California Gas Company
Refunds or rebates
$120.04
Moreno, MarleneCA
2340 Sanguinetti Lane Spc 78, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$99.41
Moreno, MarleneCA
2801 South Prairie Flower Road, Turlock, CA, 95380
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$88.70
Moreno, MarleneCA
1518 Nspurgeon Street Apt 204, Santa Ana, CA, 92706
Held by Moneygram Payment Systems Inc
Refunds due
$84.02
Moreno, MarleneTX
8374 Alameda Suite A, El Paso, TX, 79907
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.00
Moreno, MarleneCA
3458 Gleason Avenue, Los Angeles, CA, 90063
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$58.00
Moreno, MarleneTX
21239 Juniper Ridge Lane, Tomball, 77375
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$50.00
Moreno, MarleneCA
3355 Patritti Avenue, Baldwin Park, CA, 91706
Held by Caremarkpcs L L C
Accounts payable
$50.00
Moreno, MarleneCA
7035 Deep Creek Road, Apple Valley, CA, 92308
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks
$44.90
Moreno, MarleneCA
3815 York Boulevard, Los Angeles, CA, 90065
Held by Elmcroft Senior Living Inc
Wages, payroll, salaries
$43.90
Moreno, MarleneTX
#### South ##th Street ###, McAllen, TX, 78501
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Moreno, MarleneTX
4314 Freedom Lane, Laredo, TX, 78046
$35.28
Moreno, MarleneCA
14653 Clymer Street, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Moreno, MarleneCA
1322 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$33.48
Moreno, MarleneCA
11745 Tristan Drive, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.39
Moreno, MarleneCA
614 West Stocker Street Apt East, Glendale, CA, 91202
Held by Pathward
Misc intangible property
$29.00
$28.68
Moreno, MarleneCA
6372 Beech Court, Pleasanton, CA, 94588
Held by Csaa Insurance Exchange
Premium refunds
$25.83
Moreno, MarleneCA
4001 West El Rancho Avenue Apt D, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$21.00
Moreno, MarleneCA
1810 East Babcock Avenue, Visalia, CA, 93292
Held by Blst Operating Company LLC
Refunds due
$20.99
Moreno, MarleneCA
4001 West El Rancho Avenue Apt D, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$11.17
Moreno, MarleneCA
3262 Turlock Drive, Costa Mesa, CA, 92626
Held by World Financl Network Nat'L Bk
Refunds due
$4.91
Moreno, MarleneCA
3458 East Gleason, Los Angeles, CA, 90063
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.86
$4.00
Moreno, MarleneCA
42819 Alep Street, Lancaster, CA, 93536
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.00
Moreno, MarleneCA
696 Alvarado Court, Salinas, CA, 93907
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Moreno, MarleneCA
14653 Clymer Street, Mission Hills Area, CA, 91345
Held by Ocwen Financial Corp
Escrow funds
$3.50
Moreno, MarleneCA
1670 North Colorado, San Bernardino, CA, 92411
Held by McGrath Rentcorp Common
Misc outstanding checks
$2.40
Moreno, MarleneCA
33508 3rd Street, Union City, CA, 94587
Held by Culbertson V Ikea Fund
Misc outstanding checks
$2.40
Moreno, MarleneCA
1509 2nd Street, San Fernando, CA, 91340
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$1.61
Moreno, MarleneCA
6372 Beech Court, Pleasanton, CA, 94588
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.30
Moreno, MarleneCA
11535 Magee Avenue, Pacoima, CA, 91331
Held by US Fidelity & Guaranty
Premium refunds
$1.01
Moreno, MarleneCA
44651 Stanridge Avenue, Lancaster, CA, 93535
Held by American Express Company
Refunds due
$1.00
Moreno, MarleneCA
310 Lincoln Lane, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$0.99
Moreno, MarleneCA
44651 Stanridge Avenue, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$0.92
Moreno, MarleneCA
15060 Granada Avenue, La Mirada, CA, 90638
Held by Capital One NA
Customer overpayments
$0.92
Moreno, MarleneCA
11244 Dunning Street, Santa Fe Spgs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Moreno, MarleneCA
15060 Granada Avenue, La Mirada, CA, 90638
Held by Capital One NA
Customer overpayments
$0.68
Moreno, MarleneCA
7317 Haskell Avenue Apt 107, Van Nuys, CA, 91406
Held by Capital One NA
Customer overpayments
$0.67
Moreno, MarleneCA
11244 Dunning Street, Santa Fe Springs, CA, 90670
Held by Optumrx
Group policy benefit/Clm payments
$0.49
Moreno, MarleneCA
908 Deerflats Drive, San Dimas, CA, 91773
Held by Capital One NA
Customer overpayments
$0.37
Moreno, MarleneCA
44651 Stanridge Avenue, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
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