Unclaimed property reported under Moreno, Mauricio
74 records · $3,106 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 74. Search by name and address to narrow it to yours.
Moreno, MauricioCA
4417 Mission Avenue H111, Oceanside, CA, 92057
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$501.95
Moreno, MauricioCA
626 East Oak Tree Drive, Covina, CA, 91723
Held by Elevance Health Inc
Group policy benefit/Clm payments
$300.44
Moreno, MauricioCA
30141 Antelope Road 663, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$250.84
Moreno, MauricioCA
626 East Oak Tree Drive, Covina, CA, 91723
Held by Elevance Health Inc
Group policy benefit/Clm payments
$225.33
Moreno, MauricioTX
436 South San Manuel, San Antonio, TX, 78237
Held by Alamo Title Co
Escrow account (TR04) · Reported 1999
$200.00
Moreno, MauricioCA
6559 Zena Drive, San Diego, CA, 92115
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$117.08
Moreno, MauricioTX
#### Stoney Brook Drive Apt ###, Houston, TX, 77063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$100.90
Moreno, MauricioCA
8209 Rexall Avenue, Whittier, CA, 90606
Held by Apple Escrow
Escrow check/Deposit/Disputed
$99.00
Moreno, MauricioCA
612 East Second Street, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$95.32
Moreno, MauricioCA
25942 Base Line Street Apt C201, San Bernardino, CA, 92410
Held by Herbalife International Of America Inc
Payments for goods & Services
$79.98
Moreno, MauricioCA
322 Hillside Terrace Apt 29, Vista, CA, 92084
Held by Infinity Insurance Company
Premium refunds
$74.70
Moreno, MauricioTX
#### Enclave Parkway ###, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$64.00
Moreno, MauricioCA
9620 Dearborn Avenue Apt G, South Gate, CA, 90280
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$57.12
Moreno, MauricioTX
13105 Dearbonne Drive, Del Valle, TX, 78617
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.78
Moreno, MauricioCA
25942 Base Line Street Apt C201, San Bernardino, CA, 92410
Held by Herbalife International Of America Inc
Payments for goods & Services
$52.46
Moreno, MauricioTX
2925 Orange Street, Abilene, TX, 79601
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2024
$52.41
Moreno, MauricioCA
3625 Ignacio Cr, Stockton, CA, 95209
Held by Sprint United Management
Misc outstanding checks
$50.00
Moreno, MauricioTX
2423 Chalet Road, Houston, TX, 77038
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Moreno, MauricioTX
140 Danablu Drive, Hutto, TX, 78634
$50.00
Moreno, MauricioCA
37849 Antibes Court, Palmdale, CA, 93550
Held by Qbe Insurance Company
Premium refunds
$49.00
Moreno, MauricioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$31.40
Moreno, MauricioTX
7723 Hollow Glen Lane, Houston, TX, 77072
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Moreno, MauricioTX
7723 Hollow Glen Lane, Houston, TX, 77072
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Moreno, MauricioCA
21803 Thelma Street, Hayward, CA, 94541
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Moreno, MauricioCA
25942 Base Line Street Apt C201, San Bernardino, CA, 92410
Held by Herbalife International Of America Inc
Payments for goods & Services
$29.99
Moreno, MauricioCA
205 Quail Circle, Lompoc, CA, 93436
Held by Bank Of America NA
Customer overpayments
$27.56
Moreno, MauricioCA
1910 Carol Avenue, Dos Palos, CA, 93620
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.34
Moreno, MauricioTX
607 Euclid Apartment 7, Friona, TX, 79035
Held by Wt Svcs Inc
Utility refund or rebate (UT03) · Reported 2008
$26.09
Moreno, MauricioTX
21350 Beacon Springs Lane, Katy, TX, 77449
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$25.58
Moreno, MauricioCA
2113 Cecil Brunner Drive, Bakersfield, CA, 93304
Held by General Electric Company
Accounts-receivable credit balance
$25.00
$25.00
Moreno, MauricioCA
13855 Sylmar Drive, Moreno Valley, CA, 92553
Held by Paypal
Misc intangible property
$16.92
Moreno, MauricioCA
2532 17th Street, San Pablo, CA, 94806
Held by Ge Money
Accounts-receivable credit balance
$11.55
Moreno, MauricioCA
1408 South Wilton Place Apt 307, Los Angeles, CA, 90019
Held by 21st Century North America Ins Co
Premium refunds
$11.00
$10.00
Moreno, MauricioCA
2066 High Street 2, Oakland, CA, 94601
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.04
Moreno, MauricioCA
7628 Vera Avenue, Bakersfield, CA, 93307
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.68
Moreno, MauricioCA
2708 Olympic Avenue, Corcoran, CA, 93212
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$5.44
Moreno, MauricioCA
381 Lindell Avenue, El Cajon, CA, 92020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, MauricioCA
110 West Mountain Street, Pasadena, CA, 91103
Held by All Star General Insurance Agency LLC
Premium refunds
$5.00
Moreno, MauricioCA
4222 Tujunga Avenue Apt 203, Studio City, CA, 91604
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$4.04
Moreno, MauricioCA
8515 Windjammer Drive, Bakersfield, CA, 93312
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.91
Moreno, MauricioCA
727 Farther Craig Street, Firebaugh, CA, 93622
Held by Pershing LLC
Misc outstanding checks
$3.42
Moreno, MauricioCA
7129 Hoffman Avenue, La Mesa, CA, 91941
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.71
Moreno, MauricioCA
2502 Valeria, Dos Palos, CA, 93620
Held by Hsbc Finance Corporation
Cashier's checks
$2.68
Moreno, MauricioCA
1520 W.commonwealth Avenue, Alhambra, CA, 91803
Held by Fifth Third Bancorp
Checking accounts
$2.65
Moreno, MauricioCA
2502 Valeria Street, Dos Palos, CA, 93620
Held by Oportun Inc
Credit checks or memos
$2.50
Moreno, MauricioCA
21803 Thelma Street Apt 6, Hayward, CA, 94541
Held by The Bancorp Bank
Misc intangible property
$2.50
Moreno, MauricioCA
2065 North Marshall Avenue, El Cajon, CA, 92020
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.42
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