Unclaimed property reported under Moran, Daniel
246 records · $37,288 reported · filed in 3 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 246. Search by name and address to narrow it to yours.
Moran, DanielCA
7913 Capistrano Avenue, West Hills, CA, 91304
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$12,000.00
$9,431.94
Moran, DanielCA
1901 Avenue Of The Stars 1455, Los Angeles, CA, 90067
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,502.24
Moran, DanielCA
1555 Mercy Street Apt.2, Mountain View, CA, 94041
Held by Whole Foods Market Inc
Wages, payroll, salaries
$779.05
Moran, DanielTX
1437 Neff Drive, Copperas Cove, TX, 76522
$628.09
Moran, DanielTX
402 Avenue H, Ozona, TX, 76943
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$574.53
Moran, DanielTX
302 Lexington Street, Whitehouse, TX, 75791
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$532.90
Moran, DanielTX
5502 Linden Chase Lane, Houston, TX, 77066
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
Moran, DanielTX
603 Willowgren Drive, Houston, TX, 77024
Held by Block Inc
Checking account (AC01) · Reported 2024
$483.35
Moran, DanielTX
16815 Gren Pink, Houston, TX, 77084
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2012
$450.00
Moran, DanielTX
2334 Juliana Circle Apt 14, Dallas, TX, 75229
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2019
$434.00
Moran, DanielTX
2334 Julianna Circle Apt 14, Dallas, TX, 75229
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$392.00
Moran, DanielTX
10039 Huntress Lane, San Antonio, TX, 78255
$285.01
Moran, DanielCA
809 Auzerais Avenue Unit 237, San Jose, CA, 95126
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$225.63
Moran, DanielCA
4945 Central Avenue Apt 151, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$214.74
Moran, DanielCA
1486 Thunderbird Avenue, Sunnyvale, CA, 94087
Held by Pathward
Misc intangible property
$200.00
Moran, DanielCA
1901 Avenue Of The Stars Suite 1, Los Angeles, CA, 90067
Held by Wells Fargo & Company
Unexch stock of successor co
$181.00
Moran, DanielTX
4727 La Santa Road, San Antonio, TX, 78253
Held by Servbank
Escrow account (TR04) · Reported 2024
$151.14
Moran, DanielTX
9003 Las Joyas, San Antonio, TX, 78245
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$150.00
Moran, DanielTX
4445 Lyndale Drive, Amarillo, TX, 79109
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$143.83
Moran, DanielTX
457 Victor Drive, Del Rio, TX, 78840
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$140.55
Moran, DanielCA
1357 Santa Rosa, CA, 94577
Held by Alameda County Industries - Sld
Customer overpayments
$130.72
Moran, DanielTX
2601 North Woodloch Street, Conroe, TX, 77385
$129.08
Moran, DanielTX
9839 Alisa Brooke, San Antonio, TX, 78254
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$115.42
Moran, DanielTX
109 Gravel Street, San Antonio, TX, 78203
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$110.19
$108.44
$105.59
Moran, DanielTX
1702 White Road, Heath, TX, 75032
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2024
$104.00
$96.00
Moran, DanielTX
2515 Wood River Drive, Spring, TX, 77373
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$91.00
Moran, DanielCA
3243 Caminito Eastbluff Unit 37, La Jolla, CA, 92037
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$86.68
Moran, DanielCA
18738 Lemay Street, Reseda, CA, 91335
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$86.42
Moran, DanielCA
2794 Pinewood Drive, Madera, CA, 93637
Held by Volt Management Corp
Wages, payroll, salaries
$85.97
Moran, DanielTX
#### El Camino Del Rey #####, Houston, TX, 77081
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$81.70
Moran, DanielTX
4701 Haverwood Lane 111G, Azle, TX, 76020
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$78.00
Moran, DanielTX
##### Fondren Road ####, Houston, TX, 77035
Held by Pathward
Health savings account (AC09) · Reported 2024
$77.07
Moran, DanielTX
7813 Comal, Houston, TX, 77051
Held by Blazin Wings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$75.26
Moran, DanielTX
2821 Carlisle Street Apt 315, Dallas, TX, 75204
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Moran, DanielTX
117 Paddock Rdg, Waxahachie, TX, 75167
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$75.00
Moran, DanielTX
13239 Lazy Lane, Willis, TX, 77318
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$75.00
Moran, DanielTX
16726 Allemand Lane, Cypress, TX, 77429
Held by Mossy Nissan Tx Inc
Customer overpayment (MS05) · Reported 2014
$74.12
Moran, DanielCA
750 North King Road Apt 216, San Jose, CA, 95133
Held by Superior Vision Services Inc
Misc outstanding checks
$72.50
Moran, DanielTX
17450 Morgans Secret Drive, Cypress, TX, 77433
$69.88
Moran, DanielCA
35644 Sundance Court, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.84
Moran, DanielTX
117 Paddock Ridge, Waxahachie, TX, 75165
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2023
$69.49
Moran, DanielCA
460 Larkspur Drive, East Palo Alto, CA, 94303
Held by Best V The Gap
Misc outstanding checks
$66.78
Moran, DanielTX
1224 Winnie Street, Galveston, TX, 77550
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$64.52
Moran, DanielCA
5106 Barry Street, Oceanside, CA, 92057
Held by Ally Financial Inc
Misc outstanding checks
$63.19
$59.00
Moran,, DanielTX
#### Carlie Apt ###, Dallas, TX, 75204
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$58.39
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