Unclaimed property reported under Moreno, Rosa
521 records · $51,589 reported · filed in 4 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 521. Search by name and address to narrow it to yours.
Moreno, RosaTX
1006 Majorca Drive, Houston, TX, 77076
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$8,076.48
Moreno, RosaCA
320 Pomelo Drive Apt 158, Vista, CA, 92081
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,842.41
Moreno, RosaCA
5625 East Santa Ana Canyon Road, Anaheim, CA, 92807
Held by Wells Fargo Bank NA
Savings accounts
$2,015.90
Moreno, RosaTX
643 Bethpage Avenue, Dallas, TX, 75217
$1,771.40
Moreno, RosaCA
15315 Magnolia Boulevard #128, Sherman Oaks, CA, 91430
Held by Western General Insurance Company
Checking accounts, demand deposit
$1,709.11
Moreno, RosaTX
1740 West 26th Street, Houston, TX, 77008
$1,500.00
Moreno, RosaTX
5605 Blueridge Court, Austin, TX, 78731
Held by Ascension
Accounts payable (MS08) · Reported 2018
$1,000.00
Moreno, RosaTX
8301 Michigan Avenue, Whittier, CA, 90605
Held by Mission Title LP
Escrow account (TR04) · Reported 2021
$1,000.00
Moreno, RosaTX
619 Street Thomas Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$801.36
Moreno, RosaTX
3004 Gilberto Avila Street, El Paso, TX, 79936
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$794.32
$746.66
$592.00
Moreno, RosaCA
1101 West 5th Street, Santa Ana, CA, 92703
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$588.57
Moreno, RosaCA
52142 Calle Empalme, Coachella, CA, 92236
Held by Pathward, National Association
Outstanding official checks
$575.78
Moreno, RosaCA
14959 Ceneca Road, Victorville, CA, 92392
Held by Barrett Business Services Inc
Wages, payroll, salaries
$551.17
Moreno, RosaTX
603 West Cardenal Avenue, Pharr, TX, 78577
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2018
$500.00
$498.00
Moreno, RosaCA
1190 Paseo Los Reyes, Calexico, CA, 92231
Held by Integon National Insurance Company
Premium refunds
$464.00
Moreno, RosaTX
4133 Knox Street, Fort Worth, TX, 76119
Held by Capital One
Accounts payable (MS08) · Reported 2023
$460.82
Moreno, RosaCA
2155 Lanai Avenue Apt 138, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$419.58
Moreno, RosaCA
16349 Athol Street, Fontana, CA, 92335
Held by Tupperware Brands Corporation
Commissions
$400.00
Moreno, RosaTX
4432 Saturn Road, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$364.00
Moreno, RosaTX
1006 Majorca Drive, Houston, TX, 77076
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$342.32
Moreno, RosaCA
6825 De Soto Avenue, Canoga Park, CA, 91303
Held by Target Corporation
Wages, payroll, salaries
$331.08
$320.00
Moreno, RosaTX
Austin, TX, 00000
Held by Fisher Controls Intl LLC
Unidentified insurance remittance (IN06) · Reported 1992
$316.00
Moreno, RosaWI
7722 Carington Drive East, Madison, WI, 53719
Held by Dean Health Systems
Customer overpayments · Reported 2008
$295.00
Moreno, RosaCA
1295 Cornelia Street, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Savings accounts
$284.17
Moreno, RosaTX
216 East Huisache Avenue Apt 5, Kingsville, TX, 78363
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$277.76
Moreno, RosaCA
212 North 7th Avenue, Avenal, CA, 93204
Held by Bank Of America - Home Loans
Escrow accounts
$277.12
Moreno, RosaTX
Los Centenarios Ranch Highway 59, Laredo, TX, 78041
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$270.34
Moreno, RosaCA
939 Street Valencia Apt 107, Los Angeles, CA, 90015
Held by Beneficial Standard Life Ins Co
Matured/Terminated policies
$268.05
Moreno, RosaTX
2322 North Masters Drive, Dallas, TX, 75227
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$266.00
Moreno, RosaTX
807 B Veterans 27, Del Rio, TX, 78840
Held by Energy Transfer Equity LP
Dividend (SC01) · Reported 2023
$252.97
Moreno, RosaCA
2180 Fenton Park Way Apt 106, San Diego, CA, 92108
Held by Sun Community Federal Credit Union
Savings accounts
$250.82
Moreno, RosaTX
#### Westborough ####, Katy, TX, 77449
Held by Mid America Apartment Communities
Payment for goods or services (MS04) · Reported 2008
$250.00
Moreno, RosaCA
7543 East Fern, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0574-Rosemead Branch
Savings accounts/Credit union shrs
$247.42
Moreno, RosaCA
5595 North Polk Avenue, Fresno, CA, 93722
Held by American General Finance Inc & All Subs
Other
$240.00
Moreno, RosaTX
20834 Brodie Lane, Katy, TX, 77449
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$234.19
$231.00
Moreno, RosaTX
1720 Wells Branch Parkway #2312, Austin, TX, 78728
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$226.35
Moreno, RosaCA
794 Tularosa Court, Ceres, CA, 95307
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$212.00
Moreno, RosaTX
813 Knorr Place, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$201.50
$200.00
Moreno, RosaTX
6049 Saint Thomas Drive, Brownsville, TX, 78521
$199.24
Moreno, RosaTX
450 Biscayne Street, Giddings, TX, 78942
Held by Crh Medical Corporation
Certified check (CK02) · Reported 2023
$197.60
Moreno, RosaTX
7929 Kodak Drive, Plano, TX, 75025
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$196.69
Moreno, RosaTX
6042 Sorrento Street, El Paso, TX, 79924
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$191.62
Moreno, RosaTX
1308 Woodville Drive, Gatesville, TX, 76528
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$190.00
Moreno, RosaTX
## County Road #####, Dayton, TX, 77535
$189.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.