Unclaimed property reported under Moran, Claudia
66 records · $4,115 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 66. Search by name and address to narrow it to yours.
Moran, ClaudiaCA
2801 15th Street Apt A, San Pablo, CA, 94806
Held by Wells Fargo Bank National Assocation
Savings accounts
$1,165.59
Moran, ClaudiaTX
3720 Simon Barba, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$712.50
Moran, ClaudiaCA
15348 Colorado Avenue, Compton, CA, 90221
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Moran, ClaudiaCA
20641 Vanowen Street, Canoga Park, CA, 91306
Held by Best Buy Co Inc & Subs
Refunds due
$200.00
Moran, ClaudiaCA
5751 Main Street, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Moran, ClaudiaTX
718 Hillside Drive, Grand Prairie, TX, 75051
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$100.00
Moran, ClaudiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Moran, ClaudiaCA
15676 Connemara Court, Moreno Valley, CA, 92555
Held by Tennille V Western Union Qsf
Refunds due
$90.98
Moran, ClaudiaCA
317 Crawford Street, Bakersfield, CA, 93305
Held by Capital One Accounts Payable And Credit
Other
$81.21
Moran, ClaudiaTX
605 Del Paso Apt#298, Euless, TX, 76040
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$76.74
Moran, ClaudiaTX
1227 Schulze Drive, Irving, TX, 75060
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$70.94
Moran, ClaudiaCA
939 Heather Circle, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Moran, ClaudiaCA
3345 Helix Street, Spring Valley, CA, 91977
Held by San Diego Gas & Electric
Refunds or rebates
$63.08
Moran, ClaudiaCA
1385 Shattuck Avenue Apt 110, Berkeley, CA, 94709
Held by Pacific Gas & Electric Company
Refunds
$62.64
$61.57
Moran, ClaudiaCA
75 Lakeshore Court, Richmond, CA, 94804
Held by Synchrony Bank
Accounts-receivable credit balance
$58.59
Moran, ClaudiaTX
1774 West Madison Street, Brownsville, TX, 78520
Held by Capital One
Accounts payable (MS08) · Reported 2023
$51.64
Moran, ClaudiaCA
16 Natividad Road 24, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moran, ClaudiaTX
7954 Topo Chico Circle Unit A, Brownsville, TX, 78526
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Moran, ClaudiaCA
11927 Venice Boulevard Apt 2, Los Angeles, CA, 90066
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.27
Moran, ClaudiaCA
9543 Somerset Boulevard, Bellflower, CA, 90706
Held by Republic Bancorp Inc
Refunds due
$46.05
Moran, ClaudiaTX
1811 Highway 3, Dickinson, TX, 77539
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Moran, ClaudiaTX
##### Cr ###, Farmersville, TX, 75442
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.47
Moran, ClaudiaCA
1150 Brookside Drive Apt 603, San Pablo, CA, 94806
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$34.57
Moran, ClaudiaCA
2900 Sunset Place Apt 313, Los Angeles, CA, 90005
Held by Ross Stores Inc
Wages, payroll, salaries
$33.58
$32.76
Moran, ClaudiaCA
378 Rose Ann Avenue, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$31.06
Moran, ClaudiaCA
1515 Meadowbrook Avenue, Los Angeles, CA, 90019
Held by Grace Class Action
Misc outstanding checks
$30.43
Moran, ClaudiaTX
7020 Grand Canyon Drive, Austin, TX, 78752
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.00
Moran, ClaudiaCA
1151 East Elma Street, Ontario, CA, 91745
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$29.98
Moran, ClaudiaCA
1280 Boulevard Way 309, Walnut Creek, CA, 94595
Held by Bill Me Later Inc
Vendor checks
$25.00
Moran, ClaudiaCA
13 Louann Place, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$17.30
Moran, ClaudiaCA
122 South Portola Lane, Tustin, CA, 92780
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.79
Moran, ClaudiaCA
310 South 65th Street, San Diego, CA, 92114
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
$11.03
Moran, ClaudiaCA
12741 Osborne Street, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Moran, ClaudiaCA
11927 Venice Boulevard Apt 2, Los Angeles, CA, 90066
Held by Cshc Intermediate Holdings Inc
Accounts payable
$8.54
Moran, ClaudiaCA
1594 Falcon Drive Apt 3, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Moran, ClaudiaCA
835 25th Street # 13, San Diego, CA, 92102
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.52
Moran, ClaudiaCA
13100 Bromont Avenue Unit 34, Sylmar, CA, 91342
Held by Asurion Insurance Services Inc
Vendor checks
$3.50
Moran, ClaudiaCA
2509 West Slauson Avenue, Los Angeles, CA, 90043
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.39
Moran, ClaudiaCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
Moran, ClaudiaCA
11927 Venice Boulevard Apt 2, Los Angeles, CA, 90066
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Moran, ClaudiaCA
1150 Brookside Drive Apt 701, San Pablo, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.91
Moran, ClaudiaCA
15676 Connemara Court, Moreno Valley, CA, 92555
Held by Csg Systems International Inc
Refunds or rebates
$2.70
Moran, ClaudiaCA
901 Maclay Drive, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$2.35
Moran, ClaudiaCA
1280 Boulevard Way Suite 309, Walnut Creek, CA, 94595
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Moran, ClaudiaCA
26840 Mandelieu Drive, Murrieta, CA, 92562
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$1.79
$1.58
Moran, ClaudiaCA
901 Maclay Drive, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$1.29
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