Unclaimed property reported under Moran, Carmen
52 records · $1,685 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.
Moran, CarmenCA
3634 1/2 Beck Avenue, Bell, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.01
$320.00
Moran, CarmenCA
2829 Avon Avenue, Concord, CA, 94520
Held by Hsbc Finance Corporation
Customer overpayments
$92.11
$75.91
Moran, CarmenCA
431N. Townsend Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$66.32
Moran, CarmenCA
921 North Neptune Street, Bakersfield, CA, 93307
Held by Dolex Dollar Express Inc.
Other
$60.00
Moran, CarmenCA
2700 West Pico Boulevard, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$50.86
$50.00
Moran, CarmenCA
11740 Wilshire Boulevard A201, Los Angeles, CA, 90025
Held by Paypal Inc
Misc intangible property
$50.00
Moran, CarmenTX
Box 5655, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.09
Moran, CarmenTX
Box 5655, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.57
$31.60
$28.80
Moran, CarmenCA
14515 Autumn Place, Fontana, CA, 92337
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$26.65
$25.00
Moran, CarmenCA
16909 Hurley Street, La Puente, CA, 91744
Held by Dearden'S
Accounts-receivable credit balance
$25.00
Moran, CarmenCA
1048 East 23rd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$23.76
$22.46
$17.70
$17.35
$16.57
Moran, CarmenCA
13950 Cumpston Street, Sherman Oaks, CA, 91401
Held by Walgreen Co. & Subsidiaries
Refunds due
$12.49
Moran, CarmenCA
932 South Mariposa Avenue Apt 101, Los Angeles, CA, 90006
Held by Comenity Bank
Refunds due
$10.89
Moran, CarmenCA
617 Del Mar Drive, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moran, CarmenCA
11801 South Main Street, Los Angeles, CA, 90061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.04
$7.00
$6.99
Moran, CarmenCA
2920 Clark Road Space 2K, Oroville, CA, 95965
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$5.00
Moran, CarmenCA
253 Michael Cox Lane, Tracy, CA, 95377
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.95
Moran, CarmenCA
639 East Nocta Street, Ontario, CA, 91764
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$4.70
Moran, CarmenCA
253 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.38
Moran, CarmenCA
16100 West Bethany Road, Tracy, CA, 95304
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.53
Moran, CarmenCA
13950 Cumpston Street, Sherman Oaks, CA, 91401
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Moran, CarmenCA
13950 Cumpston Street, Sherman Oaks, CA, 91401
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Moran, CarmenCA
2920 Clark Road Spc 2K, Oroville, CA, 95965
Held by Allstate Indemnity Company
Premium refunds
$3.02
Moran, CarmenCA
801 Kennedy Place, Tracy, CA, 95377
Held by Mid West National Life Ins Co
Premium refunds
$3.00
Moran, CarmenCA
5737 Magnolia Avenue 25, Whittier, CA, 90601
Held by Mercury Casualty Company
Premium refunds
$2.40
Moran, CarmenCA
1350 Orput Lane, Paradise, CA, 95969
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.35
Moran, CarmenCA
4435 Hilltop Drive, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.23
Moran, CarmenCA
932 South Mariposa Avenue Apt 101, Los Angeles, CA, 90006
Held by Comenity Bank
Refunds due
$2.20
Moran, CarmenCA
22083 Baywood Avenue, Castro Valley, CA, 94546
Held by Hsbc Bank USA
Customer overpayments
$1.87
Moran, CarmenCA
11801 South Main Street Apt B, Los Angeles, CA, 90061
Held by Synchrony Bank
Accounts-receivable credit balance
$1.29
Moran, CarmenCA
1564 Locust Avenue, Long Beach, CA, 90813
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.24
Moran, CarmenCA
6842 Gale Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.03
Moran, CarmenCA
13950 Cumpston Street, Sherman Oaks, CA, 91401
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
Moran, CarmenCA
8912 Greenbush Avenue, Arleta, CA, 91331
Held by Capital One Financial Corporation
Misc outstanding checks
$0.23
Moran, CarmenCA
6651 Klump Avenue Apt 2, North Hollywood, CA, 91606
Held by Capital One NA
Customer overpayments
$0.10
Moran, CarmenCA
6651 Klump Avenue Apt 2, North Hollywood, CA, 91606
Held by Capital One NA
Customer overpayments
$0.06
Moran, CarmenCA
Unknown, Oxnard, CA, 93030
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
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