Unclaimed property reported under Moreno, Mary
328 records · $68,618 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 328. Search by name and address to narrow it to yours.
Moreno, MaryTX
PO Box 65, El Campo, TX, 77437
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$23,396.73
Moreno, MaryTX
11212 Shoreline, El Paso, TX, 79936
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$7,360.16
Moreno, MaryTX
294 Bella Vista Drive, San Benito, TX, 78586
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,889.33
Moreno, MaryCA
2642 Harrison Street, Oakland, CA, 94612
Held by Sound Inpatient Physicians Inc
Wages, payroll, salaries
$2,570.96
Moreno, MaryTX
2101 Meadow Brook Drive, Round Rock, TX, 78664
$2,437.04
Moreno, MaryTX
PO Box 564, Bells, TX, 75414
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2012
$2,168.04
Moreno, MaryTX
1020 Southwest, Harlingen, TX, 78550
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,000.00
$1,710.48
Moreno, MaryTX
12710 Orchard Hollow Way, Houston, TX, 77065
Held by Marriott International Inc - Old
Dividend reinvestment plan (SC19) · Reported 2008
$1,530.14
Moreno, MaryCA
800 South Locust Street, Visalia, CA, 93277
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,477.53
Moreno, MaryTX
### Reading Road Apt ####, Rosenberg, TX, 77471
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$854.23
$708.91
Moreno, MaryTX
##### Braesridge Drive Apt ####, Houston, TX, 77071
$600.00
Moreno, MaryTX
PO Box 1422, Elsa, TX, 78543
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 2005
$595.00
Moreno, MaryTX
#### Mile ## #/# By # North, Edcouch, TX, 78538
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2023
$508.75
Moreno, MaryTX
15200 Park Row, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$499.64
Moreno, MaryTX
108 Darien Drive, Mesquite, TX, 75149
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$498.42
Moreno, MaryTX
1400 Willoughby Way, Little Elm, TX, 75068
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$454.57
Moreno, MaryTX
2610 Cardinal Street, Victoria, TX, 77901
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$398.93
Moreno, MaryTX
2103 49th Unit D, Lubbock, TX, 79412
$380.24
$375.19
$352.70
$340.01
Moreno, MaryTX
#### McAllen Road Apt ####, Brownsville, TX, 78523
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$322.83
Moreno, MaryTX
PO Box 765, Somerset, TX, 78069
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2022
$299.21
Moreno, MaryTX
604 West Ireland Street, Beeville, TX, 78102
Held by First Nebraska Educators Credit Union
Savings account (AC02) · Reported 2018
$295.02
Moreno, MaryTX
#### Concourse Drive ####, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$286.60
Moreno, MaryTX
PO Box 1422, Elsa, TX, 78543
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 2005
$286.00
Moreno, MaryCA
10286 Coralwood Court, Rch Cucamonga, CA, 91737
Held by Health Net Pharmaceutical Services
Insurance claim checks
$277.64
Moreno, MaryTX
1400 Willoughby Way, Little Elm, TX, 75068
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$236.90
Moreno, MaryTX
2816 Delta Drive, Port Arthur, TX, 77642
$235.70
$235.30
Moreno, MaryCA
16185 Via Ultimo, Moreno Valley, CA, 92551
Held by Bank Of America - North Carolina
Refunds due
$209.85
Moreno, MaryTX
450 Railroad, Blessing, TX, 77419
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Moreno, MaryCA
15325 Orange Avenue, Paramount, CA, 90723
Held by Capital One America One Unidentified Rem
Other
$198.00
Moreno, MaryCA
13208 Pawnee Drive, Moreno Valley, CA, 92555
Held by Fidelity National Title Insurance Compan
Escrow accounts
$180.00
Moreno, MaryTX
P O Box 218, Mercedes, TX, 78570
Held by Trinity Universal Ins
Insurance premium refund (IN05) · Reported 2009
$178.90
Moreno, MaryCA
1132 Cornwell Street, Los Angeles, CA, 90033
Held by Fire Insurance Exchange
Premium refunds
$173.62
Moreno, MaryCA
Street Mail 35 140 Heffernan Avenue PO, Calexico, CA, 92231
Held by Sutton Bank
Misc intangible property
$170.21
Moreno, MaryCA
52175 Calle Empalme, Coachella, CA, 92236
Held by Great Western Bank
Savings accounts/Credit union shrs
$161.86
Moreno, MaryCA
10130 Sepulveda Bl 16, Mission Hills, CA, 91345
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$160.00
$153.60
Moreno, MaryCA
226 West I Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobil
Court settlements
$142.87
Moreno, MaryTX
P O Box 24, Lometa, TX, 76853
Held by McLennan County Dist Clerk
Other court deposit (CT05) · Reported 2007
$142.27
Moreno, MaryCA
2372 Sutter Avenue Apt 8, Santa Clara, CA, 95050
Held by Jones Lang Lasalle Americas Qsf
Wages, payroll, salaries
$139.46
Moreno, MaryTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$132.45
Moreno, MaryTX
901 1 2 London Lane, Longview, TX, 75604
$128.85
Moreno, MaryTX
6034 Belmont Avenue, Dallas, TX, 75206
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$122.39
Moreno, MaryCA
1264 La Playa Court, Merced, CA, 95348
Held by Travis Credit Union
Savings accounts/Credit union shrs
$121.72
Moreno, MaryTX
105 South Magnolia, Lake Jackson, TX, 77566
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$121.08
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