Unclaimed property reported under Moran, Diane
75 records · $2,166 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 75. Search by name and address to narrow it to yours.
Moran, DianeCA
1431 Ambrosini Lane, Ferndale, CA, 95536
Held by Wfg National Title Insurance Company
Escrow accounts
$410.00
Moran, DianeCA
1431 Ambrosini Lane, Ferndale, CA, 95536
Held by Wfg National Title Insurance Company
Escrow accounts
$316.50
Moran, DianeCA
1431 Ambrosini Lane, Ferndale, CA, 95536
Held by Wfg National Title Insurance Company
Escrow accounts
$264.68
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Discover Financial Services
Underlying shares or outstanding certificates
$253.44
Moran, DianeCA
3226 East 1st Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$246.51
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$181.58
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$90.79
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$90.79
Moran, DianeTX
10533 Champlain, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.00
Moran, DianeCA
1255 Armacost Avenue Apt 1, Los Angeles, CA, 90025
Held by American Express Company
Refunds due
$40.49
Moran, DianeCA
3224 East First Street, Los Angeles, CA, 90063
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$34.05
Moran, DianeTX
72 Lakeside Drive, Hitchcock, TX, 77563
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$32.49
Moran, DianeCA
8062 Sunset Circle, Huntington Beach, CA, 92646
Held by Memorial Health Services
Accounts payable
$20.00
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Dividends
$12.96
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Dividends
$9.72
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Dividends
$6.48
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanleyconversion Plan
Dividends
$6.24
Moran, DianeCA
1431 Ambrosini Lane, Ferndale, CA, 95536
Held by Blst Northstar
Outstanding official checks
$3.89
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Dividends
$3.24
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Dividends
$3.24
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Dividends
$3.24
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Morgan Stanley $0.01 Par Value
Dividends
$3.00
$2.40
$2.40
$2.40
$2.40
Moran, DianeCA
8062 Sunset Circle, Huntington, CA, 92646
Held by Sears Holdings Corp Common
Misc outstanding checks
$2.30
$2.10
$2.10
$2.10
$2.10
$1.80
$1.80
$1.80
$1.80
$1.68
$1.68
$1.68
$1.68
$1.68
Moran, DianeCA
PO Box 1438, Hughson, CA, 95326
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.59
$1.44
$1.44
$1.44
$1.20
$1.20
$1.20
$1.20
$1.00
$0.84
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