Unclaimed property reported under Moran, Alejandro

57 records · $3,916 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 57. Search by name and address to narrow it to yours.

Moran, AlejandroCA
3499 East Bayshore Road, Redwood City, CA, 94063
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Moran, AlejandroCA
3504 Fillmore Street, Riverside, CA, 92503
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$538.00
Moran, AlejandroTX
5543 Alpha Road, Dallas, TX, 75602
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$318.51
Moran, AlejandroCA
00000
Held by Peter Beltran Et Al V Claremont
Wages, payroll, salaries
$230.10
Moran, AlejandroTX
1243 Bay Area Boulevard, Houston, TX, 77058
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$144.43
Moran, AlejandroCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by First American P&c Ins Co
Court settlements
$126.96
Moran, AlejandroCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by First American P&c Ins Co
Court settlements
$120.20
Moran, AlejandroTX
8801 South Braeswood Boulevard, Houston, TX, 77031
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$109.14
Moran, AlejandroCA
14829 Mulberry Drive Apt 122, Whittier, CA, 90604
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$102.70
Moran, AlejandroCA
757 North Perris Street, San Bernardin, CA, 92411
Held by Denny'S Inc.
Salaries/Wages
$87.13
Moran, AlejandroCA
2871 23rd Street, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Other
$85.00
Moran, AlejandroTX
12544 Angie Bombach Avenue, El Paso, TX, 79928
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$76.35
Moran, AlejandroTX
12544 Angie Bombach Avenue, El Paso, TX, 79928
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$65.50
Moran, AlejandroTX
12544 Angie Bombach Avenue, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.19
Moran, AlejandroCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by Illinois State Of
Other
$59.00
Moran, AlejandroCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$57.00
Moran, AlejandroTX
8902 Otyokwa Way, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.73
Moran, AlejandroCA
355 South Stoddard Avesp 19, San Bernardino, CA, 92401
Held by New Hampshire Insurance Company
Premium refunds
$43.51
Moran, AlejandroCA
609 Tuttle Avenue 16, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Moran, AlejandroTX
15315 Hazel Thicket Trail, Cypress, TX, 77429
$42.84
Moran, AlejandroTX
832 Espada Drive, El Paso, TX, 79912
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$39.24
Moran, AlejandroCA
2277 Stanford Street, San Bernardino, CA, 92407
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Moran, AlejandroCA
11319 Painter Avenue, Whittier, CA, 90605
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$36.77
Moran, AlejandroCA
178 West Wabash Street Apt 178, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.13
Moran, AlejandroTX
#### East Southloop Apt ### Street, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2014
$30.00
Moran, AlejandroCA
14162 Claretta Street, Pacoima, CA, 91331
Held by Facey Medical Foundation
Refunds due
$30.00
Moran, AlejandroCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by Old American County Mutual Fir
Insurance premiums
$29.80
Moran, AlejandroCA
1414 Hooper Avenue, Los Angeles, CA, 90021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moran, AlejandroCA
2277 Stanford Street, Sn Bernrdno, CA, 92407
Held by Pathward
Misc intangible property
$28.44
Moran, AlejandroTX
4130 North Stanton Street, El Paso, TX, 79902
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$27.66
Moran, AlejandroTX
4305 East Ruben Torres Apt 1106, Brownsville, TX, 78526
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$27.17
Moran, AlejandroCA
1040 East Cameron Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.27
Moran, AlejandroCA
1607 Bubbling Well Drive, San Diego, CA, 92154
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$23.50
Moran, AlejandroCA
981 Jadestone Lane, Corona, CA, 92882
Held by Sanitary Service Co Inc
Refunds due
$21.46
Moran, AlejandroCA
12001 Chalon Road, Santa Monica, CA, 90049
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$18.66
Moran, AlejandroCA
10627 Firwood Court, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.69
Moran, AlejandroCA
13335 Morningside Street, Hesperia, CA, 92345
Held by First American P&c Ins Co
Premium refunds
$12.00
Moran, AlejandroCA
5603 Bolivar Street, San Diego, CA, 92139
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Moran, AlejandroCA
13335 Morning Side Street, Hesperia, CA, 92344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moran, AlejandroCA
2525 East 2nd Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moran, AlejandroCA
13335 Morning Side Street, Hesperia, CA, 92344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moran, AlejandroCA
2525 East 2nd Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moran, AlejandroCA
3351 Gassen Place, Los Angeles, CA, 90065
Held by Pathward, National Association
Outstanding official checks
$7.86
Moran, AlejandroCA
750 West San Jose Avenue Apt A1, Claremont, CA, 91711
Held by Frontier Communications Corporation
Refunds or rebates
$7.21
Moran, AlejandroCA
3351 Gassen Place, Los Angeles, CA, 90065
Held by Phh Mortgage Corporation
Escrow accounts
$7.09
Moran, AlejandroCA
13335 Morningside Street, Hesperia, CA, 92344
Held by Frontier Communications Corporation
Refunds or rebates
$4.50
Moran, AlejandroCA
3504 Fillmore Street, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$3.09
Moran, AlejandroCA
9355 Indiana Avenue, Riverside, CA, 92503
Held by Citifinancial Auto Corporation
Customer overpayments
$2.00
Moran, AlejandroCA
1630 South Forrest Avenue, West Covina, CA, 91790
Held by Betfair Interactive US LLC
Misc intangible property
$1.00
Moran, AlejandroCA
351 South Van Cover Avenue, Los Angeles, CA, 90022
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.77

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.