Unclaimed property reported under Moreno, Martin
524 records · $41,240 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 524. Search by name and address to narrow it to yours.
Moreno, MartinCA
1302 Waest Clasenes Street, Coalinga, CA, 93210
Held by Intermex Wire Transfer Corp
Money orders
$2,169.00
Moreno, MartinTX
18710 Highland Trail, Houston, TX, 77084
Held by First American Bank
Health savings account (HS01) · Reported 2024
$1,374.51
Moreno, MartinTX
3420 Rogers Avenue, Fort Worth, TX, 76109
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$1,000.00
Moreno, MartinTX
1809 West Davis Street, Dallas, TX, 75208
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2022
$729.43
Moreno, MartinCA
1259 75th Avenue B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$725.00
$710.00
Moreno, MartinTX
6001 3rd Street Apt A, Lubbock, TX, 79416
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$689.79
Moreno, MartinTX
710 Lasalle Drive, Dallas, TX, 75203
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$680.32
Moreno, MartinTX
3603 Lakefield Street, San Antonio, TX, 78230
$647.91
Moreno, MartinCA
360 East Orange Avenue, Shafter, CA, 93263
Held by Citimortgage Inc
Misc outstanding checks
$641.61
Moreno, MartinTX
North Lot 25, Mercedes, TX, 78570
$634.31
Moreno, MartinTX
77 San Bernardo Street, Rio Grande City, TX, 78582
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2023
$622.57
Moreno, MartinCA
1259 75th Avenue B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$600.00
Moreno, MartinCA
369 Collette Court, Brentwood, CA, 94513
Held by Tennille V Western Union Qsf
Refunds due
$572.14
Moreno, MartinTX
301 Tri City Beach Road Apt 3, Baytown, TX, 77520
Held by Community Bank & Trust
Checking account (AC01) · Reported 2023
$557.86
Moreno, MartinTX
18118 Hammondsport Lane, Cypress, TX, 77429
$500.00
Moreno, MartinCA
1618 Sullivan Avenue Suite 103, Daly City, CA, 94015
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Moreno, MartinCA
1810 Bush Avenue, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Moreno, MartinTX
514 Shadylawn Street, La Porte, TX, 77571
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$495.18
Moreno, MartinCA
1624 La Golodrina Avenue, Alhambra, CA, 91803
Held by Bear Stearns Securities Corp
Dividends
$474.05
Moreno, MartinCA
Moreno Maintenance Ho 12544 Van Nuys Boulevard 107 Pacoima Ca 91331, Pacoima, CA, 91331
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$471.28
Moreno, MartinCA
34062 La Serena, Dana Point, CA, 92629
Held by Memorial Health Services
Accounts payable
$465.82
Moreno, MartinTX
12202 Ticonderoga Road, Houston, TX, 77044
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$441.10
Moreno, MartinTX
2214 22nd Street, Lubbock, TX, 79411
$400.00
$400.00
Moreno, MartinCA
1259 75th Avenue B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Moreno, MartinCA
1411 South Walnut Street Unt 45, Anaheim, CA, 92802
Held by Delta Dental Of California
Group policy benefit/Clm payments
$341.60
Moreno, MartinTX
7449 Sundhurst Lane South, North Richland Hills, TX, 76180
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$320.12
$318.10
Moreno, MartinTX
1809 West Davis Street, Dallas, TX, 75208
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$303.46
Moreno, MartinTX
11919 Stanwood Drive, Houston, TX, 77031
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$295.89
Moreno, MartinCA
1430 East South Street Apt 3, Long Beach, CA, 90805
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$291.82
Moreno, MartinTX
1500 Citywest Boulevard Suite 800 Geokinetics Inc, Houston, TX, 77042
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$288.94
Moreno, MartinCA
1259 75th Avenue B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$280.00
Moreno, MartinCA
1259 75th Avenue B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$274.21
Moreno, MartinTX
7721 Yvette Circle, Mercedes, TX, 78570
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$270.97
Moreno, MartinCA
2261 Firebrand Avenue, Perris, CA, 92571
Held by Crst Van Expedited Settlement Fund
Funds held in a fiduciary capacity
$262.46
Moreno, MartinCA
1307 Mountain View Street, San Fernando, CA, 91340
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$258.67
Moreno, MartinTX
5356 Black Drive, Haltom City, TX, 76137
$256.79
Moreno, MartinTX
2829 Avenue H, Fort Worth, TX, 76105
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$253.45
Moreno, MartinCA
1259 75th Avenue B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Moreno, MartinCA
1259 75th Avenue B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Moreno, MartinCA
3423 Ferncroft Road, Los Angeles, CA, 90039
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$246.33
$245.00
Moreno, MartinTX
4802 Delwood Street Apt 4, Corpus Christi, TX, 78413
$237.33
Moreno, MartinTX
### Highway ####, Pearsall, TX, 78061
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$227.62
Moreno, MartinTX
8090A Kenyon Street, Del Rio, TX, 78840
$223.98
$218.50
$216.30
Moreno, MartinCA
5253 Groveland Drive Apt A, San Diego, CA, 92114
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$207.76
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