Unclaimed property reported under Moreno, Rosa M
97 records · $11,607 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 97. Search by name and address to narrow it to yours.
Moreno, Rosa MTX
6336 Ochoa, Pearland, TX, 77584
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2009
$2,816.42
Moreno, Rosa MCA
2633 Caspian Avenue, Long Beach, CA, 90810
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,622.53
$1,812.74
Moreno, Rosa MCA
456 South Evergreen Avenue, Los Angeles, CA, 90033
Held by California Federal Bank
Savings accounts/Credit union shrs
$786.20
Moreno, Rosa MTX
626 Live Oak, Columbus, TX, 78934
Held by Ameripoint Title Houston
Escrow funds (CT01) · Reported 2010
$500.00
Moreno, Rosa MCA
670 West 4th Street, San Pedro, CA, 90731
Held by Hunt & Henriques LLP
Credit balances
$299.48
Moreno, Rosa MTX
506 South 16th Street, McAllen, TX, 78501
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$293.93
Moreno, Rosa MTX
3236 McLean, El Paso, TX, 79936
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$282.50
Moreno, Rosa MCA
100 Laurel Avenue East, National City, CA, 91950
Held by Travelers Casualty And Surety
Insurance claim checks
$199.09
Moreno, Rosa MCA
2633 Caspian Avenue, Long Beach, CA, 90810
Held by Prudential Financial Inc
Misc outstanding checks
$196.92
Moreno, Rosa MCA
269 Curry Street, Richmond, CA, 94801
Held by Capital One Bank, National Association
Accounts payable
$161.94
Moreno, Rosa MCA
310 West El Camino, Sacramento, CA, 95833
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$140.10
Moreno, Rosa MTX
344 Buena Vista, El Paso, TX, 79905
Held by Blue Cross & Blue Shield Of Tx Inc
Insurance premium refund (IN05) · Reported 1992
$113.01
Moreno, Rosa MCA
310 West El Camino Avenue, Sacramento, CA, 95833
Held by Hsbc Remediation
Other court deposits
$106.24
Moreno, Rosa MCA
14717 Pioneer Boulevard No 56, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Checking accounts, demand deposit
$100.00
Moreno, Rosa MCA
310 West El Camino Avenue, Sacramento, CA, 95833
Held by Bank Of America NA
Customer overpayments
$100.00
Moreno, Rosa MCA
830 Silverado Street Apt D, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$70.90
Moreno, Rosa MCA
269 Curry Street, Richmond, CA, 94801
Held by Capital One Bank NA (canada Branch)
Accounts payable
$60.00
Moreno, Rosa MTX
#### Faro Drive ####, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$55.11
Moreno, Rosa MTX
##### C F Hawn Fwy Apt ###, Dallas, TX, 75253
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$54.21
Moreno, Rosa MCA
127 West Hamilton Avenue, Campbell, CA, 95008
Held by Allstate Indemnity Company
Premium refunds
$48.79
Moreno, Rosa MCA
PO Box 28797, San Jose, CA, 95159
Held by United Financial Casualty Co
Premium refunds
$48.00
Moreno, Rosa MCA
11301 Alvaro Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Refunds or rebates
$45.35
Moreno, Rosa MCA
3327 Muriel Drive, Riverside, CA, 92509
Held by Mark Ortiz Et Al V Kmart Et Al Qsf
Wages, payroll, salaries
$43.55
$43.32
Moreno, Rosa MCA
PO Box 28797, San Jose, CA, 95159
Held by United Financial Casualty Co
Premium refunds
$43.00
Moreno, Rosa MTX
Rr 15 Box 1710, Edinburg, TX, 78541
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$38.79
Moreno, Rosa MTX
4558 Baystone Drive, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.90
Moreno, Rosa MCA
204 South Arizona Avenue, Los Angeles, CA, 90022
Held by Avon Company The
Accounts payable
$29.15
$26.56
Moreno, Rosa MCA
655 South Sydney Drive, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$23.00
Moreno, Rosa MCA
773 Cork Street, San Fernando, CA, 91340
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Moreno, Rosa MCA
1905 Central Avenue, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Utility deposit
$17.30
$17.10
$17.10
Moreno, Rosa MCA
1065 Martin Court, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.99
Moreno, Rosa MCA
3039 Hollander Street, Pomona, CA, 91767
Held by Ge Money
Accounts-receivable credit balance
$15.62
Moreno, Rosa MCA
230 Orange Avenue, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Moreno, Rosa MCA
3677 Central Avenue, San Diego, CA, 92105
Held by Citimortgage Inc.
Outstanding official checks
$14.73
Moreno, Rosa MCA
1260 Third Avenue Apt 226, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$13.38
Moreno, Rosa MCA
701 Meyer Street Apt 112, Arvin, CA, 93203
Held by Amway Corp.
Outstanding official checks
$12.55
Moreno, Rosa MCA
1095 West McCoy Lane 10, Santa Maria, CA, 93455
Held by American Honda Finance Corporation
Misc outstanding checks
$11.30
$11.01
Moreno, Rosa MCA
15335 Normandy Lane, La Mirada, CA, 90638
Held by Fdic 1243 Homefed Bank Fa
Checking accounts
$10.78
Moreno, Rosa MCA
15335 Normandy Lane, La Mirada, CA, 90638
Held by Fdic 1243 Homefed Bank Fa
Checking accounts
$10.18
$10.00
Moreno, Rosa MCA
127 West Hamilton Avenue, Campbell, CA, 95008
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Moreno, Rosa MCA
1550 Partridge Drive, Hercules, CA, 94547
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, Rosa MCA
2024 East 117th Street, Los Angeles, CA, 90059
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
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