Unclaimed property reported under Moran, Anthony
60 records · $5,443 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Moran, AnthonyCA
1160 West San Ysidro Boulevard Apt #14, San Ysidro, CA, 92173
Held by Law Offices Of John G Kiwan
IOLTA, interest on lwyrs trust
$2,135.04
Moran, AnthonyCA
6977 Las Colinas, Rancho Santa Fe, CA, 92067
Held by Fireman'S Fund Insurance Company
Premium refunds
$1,231.86
Moran, AnthonyTX
141 Summerhill Drive, Rockwall, TX, 75032
Held by Sterling Inc
Accounts payable (MS08) · Reported 2020
$300.00
$188.60
Moran, AnthonyCA
7922 Day Creek Boulevard Unit 4106, Rancho Cucamonga, CA, 91739
Held by At&t Video Services Inc.
Accounts payable
$160.87
Moran, AnthonyCA
1268 North Fairfax Avenue, Los Angeles, CA, 90046
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$150.04
Moran, AnthonyTX
3000 Blackburn Street Apt 1506, Dallas, TX, 75204
$127.20
Moran, AnthonyTX
1602 Whispering Glen Drive, Allen, TX, 75002
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$118.35
Moran, AnthonyCA
1049 Havenhurst Drive, West Hollywood, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$113.66
Moran, AnthonyTX
1006 Laredo Court, College Station, TX, 77845
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Moran, AnthonyCA
5/67 Ocean Street, Woollahra, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$100.00
Moran, AnthonyCA
PO Bx 4093, Hollywood, CA, 90076
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$95.11
$84.46
Moran, AnthonyCA
1228 Calle Santiago, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.29
Moran, AnthonyCA
6582 Kingman Avenue, Buena Park, CA, 90621
Held by Pacific Bell Telephone Company
Refunds
$51.81
$50.00
Moran, AnthonyCA
5160 Holt Boulevard, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.72
Moran, AnthonyTX
3001 Arkansas Avenue, Dickinson, TX, 77539
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.98
Moran, AnthonyCA
743 Rockaway Beach Avenue, Pacifica, CA, 94044
Held by Western Union Financial Services
Refunds due
$30.50
Moran, AnthonyCA
21922 Ottawa Road Spc 13, Apple Valley, CA, 92308
Held by Bank Of America NA
Checking accounts
$28.76
Moran, AnthonyCA
587 Warrington Avenue, Redwood City, CA, 94063
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$27.50
Moran, AnthonyCA
12 Chisholm Trail, Trabuco Cyn, CA, 92679
Held by Pacificsource Health Plans
Accounts payable
$22.79
Moran, AnthonyCA
8000 Auto Drive, Riverside, CA, 92504
Held by Ford Motor Company
Unredeemed gift certificate
$19.21
Moran, AnthonyCA
1314 B Hollywood Way, Burbank, CA, 91505
Held by Qbe Insurance Company
Premium refunds
$19.00
Moran, AnthonyCA
1268 North Fairfax Avenue, Los Angeles, CA, 90046
Held by Broadcast Music Inc
Accounts payable
$16.64
Moran, AnthonyCA
PO Box 7268, Rancho Santa Fe, CA, 92067
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$16.11
Moran, AnthonyCA
613 West Valley Parkway Suite 305, Escondido, CA, 92025
Held by Scripps Health
Refunds due
$15.00
Moran, AnthonyCA
11329 Jacaranda Circle, Fontana, CA, 92337
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$13.07
Moran, AnthonyCA
377 Mandarin Drive Apt 201 Apt 201, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.12
Moran, AnthonyCA
1228 Calle Santiago, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.34
Moran, AnthonyCA
3533 Feather Avenue, Baldwin Park, CA, 91706
Held by Cshc Intermediate Holdings Inc
Premium refunds
$9.30
$7.55
$7.43
Moran, AnthonyCA
2624 Galleon Avenue, Oxnard, CA, 93041
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moran, AnthonyCA
11329 Jacaranda Circle, Fontana, CA, 92337
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moran, AnthonyCA
1324 Gayle Court, El Cerrito, CA, 94530
Held by Coast National Insurance Co
Individual policy benefit/Clm
$4.76
Moran, AnthonyCA
17333 Valley Boulevard Spc 21E, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$4.29
Moran, AnthonyCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Moran, AnthonyCA
743 Rockaway Beach Avenue, Pacifica, CA, 94044
Held by The Bancorp Bank
Misc intangible property
$3.82
$3.33
Moran, AnthonyCA
3662 Half East 5th Street, Los Angeles, CA, 90063
Held by Primerica Life Insurance Company
Premium refunds
$2.85
Moran, AnthonyCA
1228 Calle Santiago, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.73
Moran, AnthonyCA
Los Angeles, Los Angeles, CA, 90095
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.43
Moran, AnthonyCA
17333 Valley Boulevard Spc 21E, Fontana, CA, 92335
Held by Yerena V Ep Charger
Wages, payroll, salaries
$2.08
Moran, AnthonyCA
169 Grove Street, Sierra Madre, CA, 91024
Held by T-Mobile USA
Accounts-receivable credit balance
$1.72
Moran, AnthonyCA
7494 Gayneswood Way, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.59
Moran, AnthonyCA
169 North Grove Street, Sierra Madre, CA, 91024
Held by Paypal Inc
Misc intangible property
$1.00
Moran, AnthonyCA
17333 Valley Boulevard Spc 21E, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Moran, AnthonyCA
5376 Howard Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.71
$0.60
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