Unclaimed property reported under Moran, Charles
69 records · $23,938 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 69. Search by name and address to narrow it to yours.
Moran, CharlesTX
No address on file
Held by Webb County Dist Clerk
Mineral royalties (MI02) · Reported 2022
$9,820.28
Moran, CharlesTX
2015 Hickory Creek, Humble, TX, 77339
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023
$6,794.59
$2,973.44
Moran, CharlesCA
14787 Hubbard, San Francisco, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$776.54
Moran, CharlesTX
No address on file
Held by Webb County Dist Clerk
Mineral proceeds (MI10) · Reported 2023
$553.02
Moran, CharlesTX
No address on file
Held by Webb County Dist Clerk
Mineral proceeds (MI10) · Reported 2024
$381.55
Moran, CharlesTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$254.19
Moran, Charles JRCA
2201 East 124th Street, Compton, CA, 90220
Held by Masco Building Products Corp
Other
$213.41
Moran, CharlesCA
7119 West Sunset Boulevard Unit 444, Los Angeles, CA, 90046
Held by The Bancorp Bank
Misc intangible property
$205.30
Moran, CharlesCA
1231 Gulf Avenue, Wilmington, CA, 90744
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Moran, CharlesTX
96 Morningside Road, Porter, TX, 77365
Held by Planet Ford
Insurance premium refund (IN05) · Reported 2023
$156.62
Moran, CharlesCA
355 Orland Street #20, El Cajon, CA, 92021
Held by Mission Federal Credit Union
Savings accounts
$135.26
Moran, CharlesTX
4701 Staggerbrush Road, Austin, TX, 78749
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$133.39
Moran, CharlesCA
12741 Laurel Street Unit 52, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.88
Moran, CharlesTX
6110 Canyon Creek Lane, Conroe, TX, 77304
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$99.00
Moran, CharlesTX
No address on file
$94.66
Moran, CharlesTX
PO Box 937, Onalaska, TX, 77360
$86.73
Moran, CharlesCA
701 Montara Road Sp 217, Barstow, CA, 92311
Held by Frontwave Credit Union
Savings accounts
$82.54
Moran, CharlesTX
275 Keeter Road, Kerrville, TX, 78028
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$74.28
Moran, CharlesTX
1160 K Pen Oak Road Rt 2, Cleveland, TX, 76232
Held by Riceland Foods Inc
Payment for goods or services (MS04) · Reported 2000
$69.41
Moran, CharlesTX
709 Lakeway Drive, El Paso, TX, 79932
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$63.95
Moran, CharlesTX
1918 Crystal Springs Drive, Kingwood, TX, 77339
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2019
$59.62
Moran, CharlesTX
740 Forest Lane, Conroe, TX, 77302
Held by East Plantation Utility Dist
Utility deposit (UT01) · Reported 2018
$57.13
Moran, CharlesCA
2600 Chandler Court Apt 13, Bakersfield, CA, 93309
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$53.31
Moran, CharlesTX
7608 Vail Valley Drive, Austin, TX, 78749
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Moran, CharlesTX
7 Florian Court, Conroe, TX, 77385
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$43.50
Moran, CharlesTX
212 Ginger Lane, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.25
Moran, CharlesTX
405 North Mississippi Street, Amarillo, TX, 79106
Held by State Of California
Savings account (AC02) · Reported 2012
$34.58
Moran, CharlesCA
18914 Wilton Place, Torrance, CA, 90504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moran, CharlesTX
PO Box 937, Onalaska, TX, 77360
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$29.09
Moran, CharlesTX
1918 Crystal Springs, Kingwood, TX, 77339
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1999
$28.11
$27.18
Moran, CharlesTX
526 Kingwood Drive, Kingwood, TX, 77339
Held by Southern Co
Cash paid for a fractional share (SC09) · Reported 2019
$27.10
Moran, CharlesCA
20539 South Vermont Avenue Apt 3, Torrance, CA, 90502
Held by Charles Schwab & Co Inc
Credit balances
$26.64
Moran, CharlesTX
709 Lakeway Drive, El Paso, TX, 79932
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$25.92
Moran, CharlesCA
19089 Railroad Avenue, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$23.67
Moran, CharlesCA
14801 Hubbard Street, Sylmar, CA, 91342
Held by Quest Diagnostics Incorporated
Customer overpayments
$23.07
Moran, CharlesCA
12741 Laurel Street, Lakeside, CA, 92040
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Moran, CharlesCA
6836 Radio Drive, San Diego, CA, 92114
Held by Bristol West Holdings Inc
Premium refunds
$14.07
Moran, CharlesCA
1266 Chestnut Street, San Francisco, CA, 94109
Held by Paypal
Misc intangible property
$13.25
Moran, CharlesCA
14801 Hubbard Street, Sylmar, CA, 91342
Held by California Earthquake Authority
Premium refunds
$7.00
Moran, CharlesCA
20539 South Vermont Avenue Unit 3, Torrance, CA, 90502
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Moran, CharlesCA
2726 Branch Street, Sacramento, CA, 95815
Held by The Bancorp Bank
Unredeemed gift certificate
$5.00
$3.78
$3.20
$2.96
$2.11
$2.00
Moran, CharlesCA
10267 Mast Boulevard Apt 107, Santee, CA, 92071
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.65
Moran, CharlesCA
12741 Laurel Street 52, Lakeside, CA, 92040
Held by Wawanesa General Insurance
Premium refunds
$1.00
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