Unclaimed property reported under Moran, Cesar
61 records · $3,506 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 61. Search by name and address to narrow it to yours.
Moran, CesarCA
17272 Walnut Avenue, Tustin, CA, 92780
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$525.73
Moran, CesarCA
24687 Ormista Drive, Moreno Valley, CA, 92553
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$325.39
Moran, CesarCA
24687 Ormista Drive, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$170.77
Moran, CesarCA
1212 Carlton Avenue, Menlo Park, CA, 94025
Held by Toyota Motor Credit Corporation
Vendor payments
$155.26
Moran, CesarTX
17014 Irongate Pass, Sanantonio, TX, 78247
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$150.00
Moran, CesarCA
2141 East Hedges Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.33
Moran, CesarCA
15527 Lefloss Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.82
$102.80
Moran, CesarTX
El Paso, TX, 79912
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
$100.00
Moran, CesarTX
6504 Hitkman Avenue, Austin, TX, 78723
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$100.00
Moran, CesarCA
2612 Jackson Avenue, Rosemead, CA, 91770
Held by Countrywide Home Loans Inc
Escrow accounts
$91.37
Moran, CesarCA
15540 Sherman Way Apt 22, Van Nuys, CA, 91406
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$88.45
Moran, CesarCA
15540 Sherman Way Apt 22, Van Nuys, CA, 91406
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$88.45
Moran, CesarTX
#### Lockfield Street ### Apt, Houston, TX, 77092
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$83.53
Moran, CesarCA
5710 Kearney Villa Road, San Diego, CA, 92123
Held by Sunrise Banks
Unredeemed gift certificate
$80.00
Moran, CesarTX
10637 Edgemere Boulevard Apt D3, El Paso, TX, 79925
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Moran, CesarTX
#### South Staples Street #####, Corpus Christi, TX, 78413
$77.03
Moran, CesarTX
7519 Brackstone Court, Richmond, TX, 77407
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$75.00
Moran, CesarTX
4826 Bellaire Boulevard, Bellaire, TX, 77401
Held by Wolters Kluwer Health Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$70.96
Moran, CesarTX
4809 Inwood Drive, Waco, TX, 76711
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$50.01
Moran, CesarTX
123 Lawton Street, San Antonio, TX, 78237
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Moran, CesarTX
PO Box 4439, Houston, TX, 77210
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2023
$48.33
Moran, CesarCA
19838 Terri Drive, Canyon Country, CA, 91351
Held by New Hampshire Insurance Company
Premium refunds
$47.57
Moran, CesarCA
220 South Broadway Road, Turlock, CA, 95380
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$41.07
$40.00
Moran, CesarTX
123 Lawton Street, San Antonio, TX, 78237
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$34.38
Moran, CesarCA
324 South 49th Street, Richmond, CA, 94804
Held by Mendota Insurance Company
Premium refunds
$32.64
$31.56
Moran, CesarCA
1066 Caldwell Avenue, Vallejo, CA, 94591
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moran, CesarTX
1220 Trace Drive, Dallas, TX, 75254
$27.00
$26.13
Moran, CesarCA
1235 24th Street 4 County Of Lo, Santa Monica, CA, 92626
Held by Stantec Consulting Services Inc.
Expense checks
$22.70
Moran, CesarCA
863 Saratoga Avenue, Tulare, CA, 93274
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$21.67
Moran, CesarCA
1235 24th Street Unit 4, Santa Monica, CA, 90404
Held by World Financial Network Bank
Refunds due
$20.00
$14.10
Moran, CesarCA
17272 Walnut Avenue, Tustin, CA, 92780
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$13.68
Moran, CesarCA
5601 Magnolia Avenue, Whittier, CA, 90601
Held by Republic Services Inc
Accounts-receivable credit balance
$12.30
Moran, CesarCA
7749 Reseda Boulevard Apt 36, Reseda, CA, 91335
Held by Tribune Company
Customer overpayments
$12.00
$7.11
Moran, CesarCA
6952 Van Noord Avenue, North Hollywood, CA, 9160
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.59
Moran, CesarCA
890 Carlotta Court, Redlands, CA, 92374
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.26
$5.00
Moran, CesarCA
324 South 49th Street, Richmond, CA, 94804
Held by Csaa Insurance Exchange
Premium refunds
$4.00
Moran, CesarCA
2438 Cogswell Road, El Monte, CA, 91732
Held by Ballesteros V Ritmo Latino Wireless
Wages, payroll, salaries
$3.11
$2.82
Moran, CesarCA
1762 Orchard Avenue, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$2.74
$2.00
$2.00
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