Unclaimed property reported under Moreno, Rosie
52 records · $3,479 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 52. Search by name and address to narrow it to yours.
Moreno, RosieCA
1404 East Ferguson Avenue, Visalia, CA, 93292
Held by Caremarkpcs L L C
Accounts payable
$560.37
Moreno, RosieCA
21000 South Union Road, Manteca, CA, 95337
Held by Volt Management Corp
Wages, payroll, salaries
$454.00
Moreno, RosieTX
100 Hunters Ridge Loop, George West, TX, 78022
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$289.80
Moreno, RosieTX
501 Bohme, Uvalde, TX, 78801
Held by M&s Imaging Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2002
$264.50
Moreno, RosieTX
8918 Gallop Leap, San Antonio, TX, 78254
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$230.00
Moreno, RosieCA
1927 C Street, La Verne, CA, 91750
Held by Security Pacific National Bank La Verne Office
Savings accounts/Credit union shrs
$172.74
Moreno, RosieCA
395 East Surfside Drive, Port Hueneme, CA, 93041
Held by Synchrony Bank
Accounts-receivable credit balance
$132.16
Moreno, RosieTX
#### State Highway ### Apt 6054, The Colony, TX, 75056
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2022
$89.65
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.67
$72.50
Moreno, RosieCA
395 East Surfside Drive, Port Hueneme, CA, 93041
Held by Capital One Bank USA NA
Customer overpayments
$71.95
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$70.58
Moreno, RosieTX
#### Corona Avenue Apt ####, El Paso, TX, 79905
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.39
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.85
Moreno, RosieTX
1816 Poppy Mallow, San Antonio, TX, 78260
$58.75
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.42
Moreno, RosieTX
203 West Harwood Avenue, Beeville, TX, 78102
$56.11
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
$54.75
Moreno, RosieTX
1107 Diane Drive, Killeen, TX, 76543
Held by Guaranty Bank
Savings account (AC02) · Reported 2001
$52.25
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.45
Moreno, RosieCA
1404 East Ferguson, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$40.22
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.09
Moreno, RosieCA
395 East Surfside Drive, Port Hueneme, CA, 93041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Moreno, RosieTX
Rt 2 Box 2121, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$39.54
Moreno, RosieTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$38.00
$38.00
Moreno, RosieCA
1316 Alturas Street, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.64
Moreno, RosieCA
1316 Alturas Street, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.70
Moreno, RosieTX
803 Dunn Circle, Killeen, TX, 76541
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$31.75
Moreno, RosieTX
105 Dunn #5, Seguin, TX, 78155
Held by Windsor Nrs Ctr Prts Seguin Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$28.30
Moreno, RosieCA
1316 Alturas Street, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$24.01
$22.00
Moreno, RosieCA
Unknown, Downey, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Moreno, RosieCA
1316 Alturas Street, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.00
$10.00
Moreno, RosieCA
1316 Alturas Street, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.00
Moreno, RosieCA
12854 Hacienda, Studio City, CA, 91604
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, RosieCA
12854 Hacienda, Studio City, CA, 91604
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.39
Moreno, RosieCA
619 1 2 Palm Avenue, National City, CA, 91950
Held by The Bancorp Bank
Misc intangible property
$2.00
Moreno, RosieCA
4340 West Adams Boulevard Apt U, Los Angeles, CA, 90018
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.89
Moreno, RosieCA
1907 Apple Street Suite 8, Oceanside, CA, 92054
Held by The Bancorp Bank
Misc intangible property
$1.67
Moreno, RosieCA
1175 East Park Way, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.37
Moreno, RosieCA
999 West Hamilton Avenue App 1, Campbell, CA, 95008
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$1.22
Moreno, RosieCA
13311 Kornblum Avenue Apt 16, Hawthorne, CA, 90250
Held by Comenity Capital Bank
Refunds due
$1.05
$1.00
$0.86
Moreno, RosieCA
2108 Mary Street, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$0.54
$0.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.