Unclaimed property reported under Moreno, Martha
499 records · $60,153 reported · filed in 4 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 499. Search by name and address to narrow it to yours.
Moreno, MarthaTX
66 South Vesper Bend Circle 84523, The Woodlands, TX, 77382
Held by Recon Trst Co NA
Funds held in a fiduciary capacity (TR03) · Reported 2016
$27,451.30
Moreno, MarthaCA
813 West Bussey Street, San Bernardino, CA, 92405
Held by American Income Life Insurance Company
Individual policy benefit/Clm
$2,334.53
$2,333.36
Moreno, MarthaTX
11802 Rainy Oaks Drive, Magnolia, TX, 77354
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$2,068.00
Moreno, MarthaTX
2803 Selena Street, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$1,691.69
$846.18
Moreno, MarthaCA
5956 Middleton Street, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$600.00
Moreno, MarthaCA
2057 Cedar Ridge Drive, Stockton, CA, 95207
Held by Genworth Life Insurance Co
Premium refunds
$588.00
Moreno, MarthaCA
16152 Radillo Street, Covina, CA, 91722
Held by North American Title Company
Escrow check/Deposit/Disputed
$520.00
Moreno, MarthaTX
619 Saipan Place, San Antonio, TX, 78221
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$500.00
Moreno, MarthaCA
722 Florin Wood Drive Apt 507, Sacramento, CA, 95823
Held by Bank Of America - California NA (318)
Cashier's checks
$487.54
Moreno, MarthaCA
123 Otis Avenue, Woodside, CA, 94062
Held by Kaiser Foundation Health Plan
Vendor checks
$394.00
Moreno, MarthaTX
403 Morrell Street, Baytown, TX, 77520
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$365.08
Moreno, MarthaTX
P.o. Box 977, Weslaco, TX, 78599
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$352.83
$318.33
Moreno, MarthaTX
PO Box 276228, San Antonio, TX, 78227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$300.60
Moreno, MarthaCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$300.00
Moreno, MarthaCA
1220 La Palma Street, Anaheim, CA, 92806
Held by Western Union Financial Svcs Inc
Refunds due
$289.59
Moreno, MarthaTX
No address on file
$283.82
Moreno, MarthaCA
96 Bryan Avenue, Napa, CA, 94558
Held by State Farm Fire And Casualty Company
Insurance premiums
$272.36
Moreno, MarthaTX
3838 Lockhill Selma #1016, San Antonio, TX, 78230
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$266.15
Moreno, MarthaCA
1013 Jay Street, Torrance, CA, 90502
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$260.99
Moreno, MarthaCA
2347 East Richo Avenue, Fresno, CA, 93726
Held by Wells Fargo Bank NA
Customer overpayments
$256.11
Moreno, MarthaCA
11102 Santa Paula Avenue, Lamont, CA, 93241
Held by Fire Insurance Exchange
Premium refunds
$249.89
Moreno, MarthaCA
84086 Olona Court, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$249.86
Moreno, MarthaTX
4605 Nesbitt Drive, Corpus Christi, TX, 78415
$249.00
Moreno, MarthaTX
309 Hogan, Houston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$248.00
$225.49
Moreno, MarthaTX
1901 Highway 97 East Suite 120, Hummelstown, TX, 78026
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$224.94
Moreno, MarthaCA
2673 North Bourbon Street, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.53
Moreno, MarthaCA
17279 Crescent Drive, Madera, CA, 93638
Held by Colorado Department Of Revenue
Warrants
$220.00
Moreno, MarthaCA
1626 West 146th Street Apt A, Gardena, CA, 90247
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$208.46
Moreno, MarthaCA
1433 Faller Avenue Apt 88, Sanger, CA, 93657
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$200.91
$199.33
Moreno, MarthaCA
5707 Cecilia Street, Bell Gardens, CA, 90201
Held by Safeco Ins Co Of America
Premium refunds
$199.20
$188.57
Moreno, MarthaTX
1154 South Frontage Road, Brownsville, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$185.97
Moreno, MarthaTX
2850 Avenue North, Rosenberg, TX, 77471
Held by City Of Rosenberg
Utility deposit (UT01) · Reported 2021
$185.79
Moreno, MarthaTX
##### Preston Road Apt # ###a, Dallas, TX, 75240
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$176.24
Moreno, MarthaTX
##### Preston Road Apt # ###a, Dallas, TX, 75240
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$176.24
Moreno, MarthaCA
4333 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Old American County Mutual Fir
Insurance premiums
$174.40
Moreno, MarthaCA
1841 14th Street, San Pablo, CA, 94806
Held by Bank Of America N A
Savings accounts/Credit union shrs
$165.79
Moreno, MarthaTX
207 Walnut Street, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$165.75
Moreno, MarthaCA
4312 South Budlon Avenue, Los Angeles, CA, 90037
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$165.15
Moreno, MarthaTX
3511 Pine Meadow, Houston, TX, 77039
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$160.00
$156.35
Moreno, MarthaCA
17279 Crescent Drive, Madera, CA, 93638
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$156.00
Moreno, MarthaTX
619 Saipan Place, San Antonio, TX, 78221
$151.40
Moreno, MarthaCA
1170 Arcadia Road, Encinitas, CA, 92024
Held by Washington Mutual Bank Fa
Checking accounts
$150.11
Moreno, MarthaCA
1328 South Westlake Avenue Apt 5, Los Angeles, CA, 90006
Held by Sears Roebuck And Co
Other
$150.00
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