Unclaimed property reported under Moreno, Rocio
137 records · $8,477 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 137. Search by name and address to narrow it to yours.
Moreno, RocioTX
305 West Radio Street, Longview, TX, 75602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$800.00
$566.07
Moreno, RocioTX
#### Elm Creek Drive ###, Austin, TX, 78744
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$521.20
Moreno, RocioCA
25630 Cross Creek Drive # E43, Yorba Linda, CA, 92887
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$429.67
Moreno, RocioCA
14123 Delano Street Apt 2, Van Nuys, CA, 91401
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$402.00
Moreno, RocioTX
3102 Santa Susana Cr, Mission, TX, 78572
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2007
$376.00
$360.21
Moreno, RocioTX
##### North Gessner Road Apt ###, Houston, TX, 77064
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$307.82
Moreno, RocioTX
9600 Wickersham Road Apt 3102, Dallas, TX, 75238
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$222.93
Moreno, RocioCA
2561 Camara Cri H C, Antioch, CA, 94520
Held by Tennille V Western Union Qsf
Refunds due
$199.06
$177.60
Moreno, RocioTX
2701 Vine Avenue, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$155.00
Moreno, RocioCA
811 Deleon Court, Hemet, CA, 92543
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$143.31
$136.00
Moreno, RocioTX
12102 Essenburk Drive, Houston, TX, 77066
$134.40
Moreno, RocioTX
12709 Paloma Blanca Way, Del Valle, TX, 78617
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$133.82
Moreno, RocioTX
12102 Essenburk Drive, Houston, TX, 77066
$133.60
Moreno, RocioTX
7001 Galaxy Drive, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$126.00
Moreno, RocioTX
7001 Galaxy Drive, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$119.00
Moreno, RocioTX
13906 Wrigley Street, Houston, TX, 77045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$118.12
Moreno, RocioTX
#### East Arapaho Road # ####, Richardson, TX, 75081
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$113.05
Moreno, RocioTX
##### Meadowglen Lane Apt#### Apt#941, Houston, 77042
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$107.00
Moreno, RocioTX
800 Alhambra Drive, Georgetown, TX, 78628
$104.00
$100.00
Moreno, RocioTX
12102 Essenburk Drive, Houston, TX, 77066
$93.60
Moreno, RocioCA
1408 East O Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.82
Moreno, RocioTX
##### Business Highway ##, Harlingen, TX, 78552
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2023
$83.30
Moreno, RocioCA
556 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.72
Moreno, RocioCA
604 Carrillo Cr, Oceanside, CA, 92057
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$76.00
$75.00
Moreno, RocioCA
1223 South Shelton, Santa Ana, CA, 92707
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Moreno, RocioCA
4373 N.archie Avenue, Fresno, CA, 93726
Held by Ross Stores Inc
Wages, payroll, salaries
$66.36
Moreno, RocioTX
1370 Afton Street Apt 829, Houston, TX, 77055
$64.00
$63.00
Moreno, RocioTX
12102 Essenburk Drive, Houston, TX, 77066
$62.40
Moreno, RocioTX
306 West Rundberg Land #104, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$60.38
Moreno, RocioTX
919 Highway 80 East 9209, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$53.29
Moreno, RocioTX
2212 Lovedale Avenue, Dallas, TX, 75235
Held by At&t Corp
Refund due (MS11) · Reported 2008
$50.43
Moreno, RocioCA
137 East 30th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$47.02
Moreno, RocioCA
40957 Fairmont Terrace, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$46.64
Moreno, RocioTX
2701 Vine Avenue, McAllen, TX, 78501
Held by Community Resource Cu
Savings account (AC02) · Reported 2020
$46.18
Moreno, RocioCA
21826 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.34
Moreno, RocioCA
5707 Cecilia Street, Bell Gardens, CA, 90201
Held by American Express Company
Refunds due
$45.09
Moreno, RocioTX
211 Timber Line Road, Georgetown, TX, 78633
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.71
Moreno, RocioTX
13304 Red Fern Lane, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$42.45
Moreno, RocioCA
21828 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Blst Northstar
Outstanding official checks
$38.08
Moreno, RocioTX
#### Camelot Drive Apt ####, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$36.41
Moreno, RocioTX
6243 Southbrook Drive, Houston, TX, 77087
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$36.00
Moreno, RocioTX
273 Old Luling Road, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$35.00
Moreno, RocioTX
3041 Ronay Drive, Fort Worth, TX, 76140
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
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