Unclaimed property reported under Moran, Antonio
111 records · $7,093 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 111. Search by name and address to narrow it to yours.
Moran, AntonioCA
1211 West 91st Street, Los Angeles, CA, 90044
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,718.64
Moran, AntonioCA
408 Bosley Street, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$801.72
Moran, AntonioTX
11622 Sela Lane, Houston, TX, 77072
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$533.30
Moran, AntonioCA
884 Boyd Street, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$520.12
Moran, AntonioTX
510 Terrell Avenue, San Antonio, TX, 78214
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$463.65
Moran, AntonioTX
25040 Campbellton Road, San Antonio, TX, 78264
$283.70
Moran, AntonioCA
32364 Clear Water Drive, Lake Elsinore, CA, 92532
Held by At&t Mobility LLC
Refunds due
$199.33
Moran, AntonioCA
8001 Hillside Street, Oakland, CA, 94605
Held by Allstate Indemnity Company
Premium refunds
$177.34
Moran, JR AntonioCA
7539 Chula Vista Drive, Citrus Heights, CA, 95610
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$150.51
Moran, AntonioTX
25040 Campbellton Road, San Antonio, TX, 78264
$150.00
Moran, AntonioCA
4849 Salli Court, Union City, CA, 94587
Held by Trinity Universal Insurance Co
Premium refunds
$117.00
Moran, AntonioTX
5105 Nuckols Crossing Road, Austin, TX, 78744
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$100.00
Moran, AntonioCA
2001 Club Center Drive Apt 2102, Sacramento, CA, 95835
Held by Pathward
Misc intangible property
$98.65
$93.91
Moran, AntonioCA
1401 Richland Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$84.26
Moran, AntonioTX
2420 Park Road East # B, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$81.26
Moran, AntonioCA
15249 Orchid Street, Fontana, CA, 92335
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$80.61
$69.44
Moran, AntonioCA
6925 Stoneman Drive, N Highlands, CA, 95660
Held by Delta Dental Of California
Insurance claim checks
$63.00
Moran, AntonioCA
270 Malosi Street Apt 411, San Francisco, CA, 94134
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.86
Moran, AntonioCA
7539 Chula Vista Drive, Citrus Hts, CA, 95610
Held by Pathward
Misc intangible property
$60.38
Moran, AntonioCA
10151 El Poche Street, So El Monte, CA
Held by Republic Insurance Co
Insurance premiums
$55.74
Moran, AntonioTX
10107 Westview Drive #110, Houston, TX, 77043
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.72
Moran, AntonioTX
Francia No 388 4A Colonia Versalles, Puerta Villarta 48310, 00000
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$52.69
$50.00
Moran, AntonioCA
884 Boyd Street, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.33
$48.00
$48.00
Moran, AntonioTX
774 Bermuda Avenue, Lancaster, TX, 75146
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$47.36
Moran, AntonioTX
323 Bon Aire Drive, Dallas, TX, 75218
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$38.94
$38.69
Moran, JR AntonioCA
8330 Crossoak Way, Orangevale, CA, 95662
Held by United Parcel Service Inc. (oh)
Accounts payable
$37.15
Moran, AntonioCA
484 Savstrom Way, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.58
Moran, Antonio JRCA
1617 East 123 Road Street, Los Angeles, CA, 90059
Held by Legacy First Escrow Inc.
Escrow funds
$32.56
$32.23
Moran, AntonioCA
24527 Arch Street 7, Newhall, CA, 91321
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Moran, JR AntonioCA
10229 Agnes Circle, Rancho Cordova, CA, 95670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moran, AntonioCA
352 South Crumal Street, Visalia, CA, 93292
Held by Trueblue Inc
Wages, payroll, salaries
$29.68
Moran, AntonioCA
2825 Colima Avenue, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$29.03
Moran, AntonioTX
Naval Post Graduate Schoo, Monterey, CA, 00000
Held by Air Force Fcu
Savings account (AC02) · Reported 1995
$25.42
Moran, AntonioTX
5105 Nuckols Crossing Drive, Austin, TX, 78744
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$25.00
Moran, AntonioCA
148 Brookdale Avenue, San Francisco, CA, 94134
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Moran, AntonioCA
8001 Hillside Street, Oakland, CA, 94605
Held by Allstate Indemnity Company
Premium refunds
$24.94
Moran, AntonioCA
30697 Desert Eagle Way, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance
$24.83
Moran, AntonioCA
317 Pch Street, Wilmington, CA, 90744
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$23.52
Moran, AntonioCA
2866 Demeter Place, Jurupa Valley, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$23.39
Moran, AntonioCA
1130 West 3rd Street, Santa Ana, CA, 92703
Held by Amerinational Community Services LLC
Misc outstanding checks
$21.00
Moran, AntonioCA
4849 Sally Court, Union City, CA, 94587
Held by Trinity Universal Insurance Co
Premium refunds
$20.20
Moran, AntonioCA
1644 South Camrose Way, Anaheim, CA, 92802
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$16.30
$15.71
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