Unclaimed property reported under Moran, Carlos
172 records · $10,986 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 172. Search by name and address to narrow it to yours.
Moran, CarlosCA
8215 Chantry Avenue, Fontana, CA, 92335
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$1,076.80
$876.00
Moran, CarlosCA
449 South McPherson Apt 2, Fort Bragg, CA, 95437
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$767.60
$600.00
Moran, CarlosTX
Avenue Galicia No 11 Izda, Espana, 00000
Held by Chase Bank
Certificate-of-deposit interest check (CK16) · Reported 1997
$581.12
$348.00
Moran, CarlosTX
1701 Mill Street Apt 33204, San Marcos, TX, 78666
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$281.77
Moran, CarlosCA
293 1/2 Third Avenue Apartment, Chula Vista, CA, 91910
Held by Allegis Group Inc
Salaries/Wages
$281.05
Moran, CarlosTX
1701 Mill Street Apt 33204, San Marcos, TX, 78666
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$249.03
Moran, CarlosTX
#### Hueco Valley Drive Apt ####, El Paso, TX, 79938
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$243.20
Moran, CarlosCA
12354 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Amway Corp.
Outstanding official checks
$226.71
Moran, CarlosTX
9002 East Hardy Road, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$207.97
Moran, CarlosTX
2046 Legacy Boulevard Apt 723, Eagle Pass, TX, 78852
$203.72
Moran, CarlosTX
##### Sellers Road Trlr ##, Houston, TX, 77060
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$191.74
Moran, CarlosCA
121 Carondelet 14, Los Angeles, CA, 90057
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$188.13
Moran, CarlosTX
DBA Texas Regional Tranport Sv 8300 Norman Center Drive Suite, Houston, TX, 77047
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$179.06
Moran, CarlosCA
3218 Mustang Way, San Marcos, CA, 92078
Held by Cypress Insurance Company
Vendor checks
$175.41
Moran, CarlosTX
714 Ashlen Drive, Houston, TX, 77073
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$171.34
Moran, CarlosCA
1st Sup North 1st Fssg, Camp Pendleton, CA, 92055
Held by At & T Communications
Refunds
$159.86
Moran, CarlosTX
9422 Everglade Drive, Houston, TX, 77078
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$145.15
Moran, CarlosTX
2111 Clavel Drive, Mission, TX, 78573
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$130.46
Moran, CarlosCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$130.43
$129.97
$129.73
Moran, CarlosTX
1629 Balboa Lane, Allen, TX, 75002
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$127.00
Moran, CarlosTX
#### Thornton Street Apt###, Fort Worth, TX, 76114
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$120.65
Moran, CarlosCA
329 Diaz Street, Delano, CA, 93215
Held by Bar Vp Dairy Settlement Fund
Wages, payroll, salaries
$111.94
Moran, CarlosCA
3333 North Ventura Road, Oxnard, CA, 93036
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$108.25
$100.35
Moran, CarlosTX
1312 Althea Drive, Houston, TX, 77018
$100.00
$100.00
Moran, CarlosCA
421 McPherson, La Habra, CA, 90631
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Moran, CarlosCA
1431 254th Street 2, Harbor City, CA, 90710
Held by Farmers Insurance Exchange
Insurance premiums
$90.63
Moran, CarlosTX
2120 Cheshire Drive, Flower Mound, TX, 75028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.73
Moran, CarlosTX
4340 Cynthia Street, Houston, TX, 77081
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Moran, CarlosTX
2006 Wyoming Drive, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.43
Moran, CarlosCA
PO Box 405, Loma Linda, CA, 92354
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
$69.06
Moran, CarlosTX
10336 Wilshire Drive, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$68.34
Moran, CarlosCA
9640 Stanwin Avenue, Arleta, CA, 91331
Held by Wolverine World Wide Inc
Funds for liquidation
$65.25
Moran, CarlosCA
15901 Joseph Court, Sylmar, CA, 91342
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$63.86
Moran, CarlosCA
1142 72nd Avenue Rear, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Refunds due
$59.95
$58.62
Moran, CarlosCA
2191 Mondigo Avenue, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow accounts
$56.51
$51.00
Moran, CarlosCA
3333 North Ventura Road, Oxnard, CA, 93036
Held by Western Union Financial Svcs Inc
Refunds due
$50.25
$50.00
Moran, CarlosTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.84
Moran, CarlosTX
10336 Wilshire Drive, El Paso, TX, 79924
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2020
$40.00
Moran, CarlosTX
4920 Stanteen, San Antonio, TX, 78263
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
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