Unclaimed property reported under Moran, Dennis
53 records · $8,884 reported · filed in 4 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 53. Search by name and address to narrow it to yours.
Moran, DennisTX
C/o John T Echols Part Mgmt PO Box 3388, Midland, TX, 79702
Held by Bi Petro Inc
Working interest (MI05) · Reported 2017
$2,503.01
Moran, DennisTX
C/o John T Echols Part Mgmt In PO Box 3388, Midland, TX, 79702
Held by Lincoln Crude Oil Marketing, LLC
Working interest (MI05) · Reported 2020
$1,189.34
Moran, DennisCA
7517 Bovey Avenue, Reseda, CA, 91335
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$635.37
Moran, DennisCA
11661 Balboa Boulevard, Granada Hills, CA, 91344
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$452.92
Moran, DennisCA
2880 Durand Drive, Los Angeles, CA, 90028
Held by Security Pacific Institutional Services Corp
Checking accounts, demand deposit
$378.84
Moran, DennisCA
8459 East Mission Drive, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs
$303.61
Moran, DennisTX
C/o John T Echols Part Mgmt In PO Box 3388, Midland, TX, 79702
Held by Lincoln Crude Oil Marketing, LLC
Mineral proceeds (MI10) · Reported 2022
$284.19
Moran, DennisWI
665 South 93rd Street, West Allis, 53214
Held by Badger Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2013
$260.47
$233.42
Moran, DennisTX
C/o John T Echols Part Mgmt In PO Box 3388, Midland, TX, 79702
Held by Lincoln Crude Oil Marketing, LLC
Mineral proceeds (MI10) · Reported 2023
$230.54
Moran, DennisTX
C/o John T Echols Part Mgmt In PO Box 3388, Midland, TX, 79702
Held by Lincoln Crude Oil Marketing, LLC
Mineral proceeds (MI10) · Reported 2024
$214.26
Moran, DennisTX
309 North Cedar Ridge Circle, Robinson, TX, 76706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Moran, DennisTX
C/o John T Echols Part Mgmt In PO Box 3388, Midland, TX, 79702
$177.38
Moran, DennisCA
417 Calero Avenue, San Jose, CA, 95123
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$163.21
Moran, DennisCA
4201 Topanga Cyn Bl 170, Woodland Hills, CA, 91364
Held by Union Bank N.a.
Checking accounts
$144.09
Moran, DennisTX
C/o John T Echols Part Mgmt In PO Box 3388, Midland, TX, 79702
Held by Lincoln Crude Oil Marketing, LLC
Mineral proceeds (MI10) · Reported 2021
$125.45
Moran, DennisTX
300 South Jupiter Road 104, Garland, TX, 75042
$108.00
Moran, DennisCA
8459 East Mission Drive, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs
$89.00
Moran, DennisTX
C/o John T Echols Part Mgmt In PO Box 3388, Midland, TX, 79702
Held by Lincoln Crude Oil Marketing, LLC
Mineral royalties (MI02) · Reported 2020
$80.93
Moran, DennisCA
18692 Hinton Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Moran, DennisTX
309 North Cedar Ridge Circle, Robinson, TX, 76706
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$54.82
Moran, DennisCA
11661 Balboa Boulevard, Granada Hills, CA, 91344
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$49.35
Moran, DennisTX
C/o John T Echols Part Mgmt PO Box 3388, Midland, TX, 79702
Held by Bi Petro Inc
Mineral royalties (MI02) · Reported 2017
$40.93
Moran, DennisTX
### Greenhill Drive Apt #####, Round Rock, TX, 78665
$40.31
$37.50
Moran, DennisTX
#### Blackburn Street Apt ####, Dallas, TX, 75204
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$33.48
Moran, DennisTX
C/o John T Echols Part Mgmt PO Box 3388, Midland, TX, 79702
Held by Bi Petro Inc
Mineral royalties (MI02) · Reported 2017
$30.79
$30.00
Moran, DennisCA
11661 Balboa Boulevard, Granada Hills, CA, 91344
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moran, DennisCA
2216 Alameda Padre Serra, Santa Barbara, CA, 93103
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Moran, DennisCA
11661 Balboa Boulevard, Granada Hills, CA, 91344
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$25.17
Moran, DennisCA
11661 Balboa Boulevard, Granada Hills, CA, 91344
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$24.17
Moran, DennisCA
11661 Balboa Boulevard, Granada Hills, CA, 91344
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$24.17
Moran, DennisCA
1883 West Adams Boulevard, Los Angeles, CA, 90018
Held by Ebay Inc.
Accounts-receivable credit balance
$20.50
$20.45
Moran, DennisCA
12423 Cedarcreek Lane, Cerritos, CA, 90703
Held by Verizon Financial Services LLC
Refunds or rebates
$14.33
Moran, DennisCA
1001 East Stearns Avenue Apt 5, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moran, DennisCA
1531 Sunny Valle #11, Walnut Creek, CA, 94597
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$8.72
Moran, DennisCA
9527 Red Diamond, Lakeside, CA, 92040
Held by Hsbc Finance Corporation
Cashier's checks
$6.99
$6.45
$5.00
$3.85
$2.50
$1.79
Moran, DennisCA
1205 East 22nd Street Apt 401, Marysville, CA, 95901
Held by Coinbase Inc
Checking accounts
$1.32
Moran, DennisCA
12423 Cedarcreek Lane, Cerritos, CA, 90703
Held by Farmers Insurance Exchange
Premium refunds
$0.95
Moran, DennisCA
7030 North Muscatel Avenue, San Gabriel, CA, 91778
Held by Select Portfolio Servicing Inc
Refunds due
$0.73
Moran, DennisCA
845 El Camino Real North 1, Salinas, CA, 93907
Held by The Bancorp Bank
Misc intangible property
$0.27
Moran, DennisCA
719 Avenida Majorca Unit C, Laguna Woods, CA, 92637
Held by Citibank N A
Accounts-receivable credit balance
$0.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.