Unclaimed property reported under Moran, Rosa
115 records · $168,325 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 115. Search by name and address to narrow it to yours.
Moran, RosaTX
1601 Sol Street, San Juan, TX, 78589
Held by Frost Bank
Checking account (AC01) · Reported 2022
$160,976.17
Moran, RosaCA
PO Box 2305, Santa Ana, CA, 92707
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$967.92
Moran, RosaTX
2706 Stetson Lane, Houston, TX, 77043
Held by Hewlett Packard Co
Stock shares returned by the post office (SC08) · Reported 2017
$840.25
Moran, RosaTX
1514 Windys Way, Katy, TX, 77449
Held by General Electric Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$726.00
$600.00
$531.55
Moran, RosaCA
12021 Ferris Road, El Monte, CA, 91732
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Moran, RosaCA
1101 East Lake Avenue, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Utility deposit
$271.80
Moran, RosaCA
DBA Real Colima 74 Porter Drive, Watsonville, CA, 95076
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$264.91
Moran, RosaCA
1400 Barton Road Apt 1401, Redlands, CA, 92373
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
$220.45
Moran, RosaTX
39 Dolores Avenue, San Antonio, TX, 78228
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$204.30
Moran, RosaTX
5555 Gasmer Drive, Houston, TX, 77035
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Moran, RosaTX
11964 Renmbrandt Close, El Paso, TX, 79936
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$109.50
Moran, RosaTX
11964 Renmbrandt Close, El Paso, TX, 79936
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Moran, RosaCA
24613 Spruce Street, Santa Clarita, CA, 91321
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Moran, RosaCA
2461 West Ball Road Apt 15, Anaheim, CA, 92804
Held by Le V Alcoa Inc Qsf
Wages, payroll, salaries
$94.71
Moran, RosaTX
PO Box 321, Baytown, TX, 77522
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$91.03
Moran, RosaCA
2243 North Milor Avenue, Rialto, CA, 92377
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$80.81
Moran, RosaTX
2706 Stetson Lane, Houston, TX, 77043
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates (SC12) · Reported 2019
$75.47
Moran, RosaCA
6185 1/2 Cleon Avenue, North Hollywood, CA, 91606
Held by Bank Of America NA (885)
Outstanding official checks
$75.00
Moran, RosaTX
6423 Paso Del Sol Drive, Houston, TX, 77083
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.32
Moran, RosaTX
11732 Scott Simpson Drive, El Paso, TX, 79936
Held by Paragon Cable
Accounts-receivable credit balance (MS09) · Reported 1997
$62.89
$58.42
Moran, RosaCA
1145 North 7th Place, Port Hueneme, CA, 93041
Held by Government Employees Insurance Company
Premium refunds
$53.90
$53.64
Moran, RosaCA
11247 Amestoy Avenue, Granada Hills, CA, 91344
Held by Kohls Inc
Accounts-receivable credit balance
$52.25
Moran, RosaCA
3528 West 113th Street, Inglewood, CA, 90303
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$50.00
Moran, RosaTX
1709 Clark Avenue, Waco, TX, 76708
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.03
$40.02
Moran, RosaCA
2201 Sycamore Drive, Antioch, CA, 94509
Held by Aaa Ncnu Insurance Exchange
Court settlements
$38.00
Moran, RosaTX
2810 West Elm Street, Denison, TX, 75020
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2012
$37.00
$36.19
Moran, RosaTX
9393 Scooter Lane, El Paso, TX, 79907
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$33.76
Moran, RosaTX
2706 Stetson Lane, Houston, TX, 77043
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2024
$33.59
Moran, RosaCA
732 South Mariposa Avenue Apt/suite# 3, Los Angeles, CA, 90005
Held by At&t Services Inc
Refunds due
$31.66
Moran, RosaCA
732 South Mariposa Avenue Apt/suite# 3, Los Angeles, CA, 90005
Held by At&t Services Inc
Refunds due
$31.66
Moran, RosaCA
732 South Mariposa Avenue Apt/suite# 3, Los Angeles, CA, 90005
Held by At&t Services Inc
Refunds due
$31.66
Moran, RosaCA
20134 Leadwell Street Unit 161, Winnetka, CA, 91306
Held by Nature'S Sunshine Products Inc.
Commissions
$31.65
Moran, RosaCA
11247 Amestoy Avenue, Granada Hills, CA, 91344
Held by Capital One NA
Customer overpayments
$31.06
Moran, RosaCA
1937 East 77th Street, Los Angeles, CA, 90001
Held by Bp Plc
Underlying shares or outstanding certificates
$30.48
Moran, RosaTX
2706 Stetson Lane, Houston, TX, 77043
Held by Peraton Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$29.35
Moran, RosaCA
134 Pinetree Drive, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.11
Moran, RosaTX
2706 Stetson Lane, Houston, TX, 77043
Held by Hewlett-Packard Enterprise Company
Dividend (SC01) · Reported 2019
$26.18
Moran, RosaCA
6353 Wood Drive, Oakland, CA, 94611
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$21.77
Moran, RosaCA
3113 James Street, Rialto, CA, 92376
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$21.60
$21.49
Moran, RosaCA
3113 James Street, Rialto, CA, 92376
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$18.83
$17.50
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