Unclaimed property reported under Moran, Enrique
50 records · $16,707 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 50. Search by name and address to narrow it to yours.
Moran, EnriqueTX
3068 West Lake Avenue, Brownsville, TX, 78520
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$9,196.06
Moran, EnriqueTX
12620 Sun Mist Court, El Paso, TX, 79938
$1,579.28
Moran, EnriqueTX
6722 Avenue I, Houston, TX, 77011
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,224.00
Moran, EnriqueCA
402 63rd Street Apt 165, San Diego, CA, 92114
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$1,086.92
$1,000.00
Moran, EnriqueCA
730 East Cypress Avenue, Visalia, CA, 93292
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moran, EnriqueCA
1650 Vasconellos Way, Turlock, CA, 95382
Held by Fire Insurance Exchange
Premium refunds
$252.50
Moran, EnriqueCA
666 South Shatto Place #7, 000
Held by Usf Federal Credit Union
Wages, payroll, salaries
$249.39
$230.47
Moran, EnriqueCA
1416 1/2 West 227th, Los Angeles, CA, 90501
Held by American National Insurance Company
Annuities
$228.00
Moran, EnriqueCA
236 Avocado Street #a4, Costa Mesa, CA, 92627
Held by Classicplan Premium Financing Inc.
Refunds due
$210.64
Moran, EnriqueCA
1248 South Vineyard Apt 62, Mesa, CA, 85210
Held by Room Store Of Phoenix LLC The
Misc outstanding checks
$160.87
Moran, EnriqueTX
Statement Returned In Mai, 00000
Held by Bank One
Checking account (AC01) · Reported 1990
$155.74
Moran, EnriqueTX
5810 Worth Parkway No 3146, San Antonio, TX, 78257
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$101.60
Moran, EnriqueTX
##### County Road ####, Odem, TX, 78370
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$90.85
Moran, EnriqueCA
1504 Miller Avenue, Modesto, CA, 95354
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$88.60
Moran, EnriqueCA
9760 Jersey Avenue Apt 156, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$83.08
$52.38
Moran, EnriqueCA
17800 Colima Road Apt 24, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$51.61
Moran, EnriqueCA
2089 Ward, San Luis Obispo, CA, 93405
Held by Panda Restaurant Group
Wages, payroll, salaries
$47.76
Moran, EnriqueCA
43101 Portola Avenue Spc 80, Palm Desert, CA, 92260
Held by Infinity Insurance Company
Premium refunds
$44.76
$33.04
$30.00
Moran, EnriqueTX
PO Box 472, Odem, TX, 78370
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$29.08
$26.63
Moran, EnriqueCA
419 West Roosevelt Avenue Apt A, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.11
Moran, EnriqueCA
2647 Senter Road Apt 450, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Moran, EnriqueCA
806 South Santa Fe Street, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$17.87
Moran, EnriqueCA
334 East Anapamu Street, Santa Barbara, CA, 93101
Held by Allstate Indemnity Company
Premium refunds
$17.55
Moran, EnriqueCA
600 South McDonnell Avenue, Los Angeles, CA, 92564
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$14.71
$13.00
Moran, EnriqueCA
1231 Clinton Street, Redwood City, CA, 94061
Held by Google Payment Corporation
Misc intangible property
$10.00
Moran, EnriqueCA
401 West Roosevelt Avenue Apt 3, Montebello, CA, 90640
Held by Qbe Insurance Company
Premium refunds
$7.44
Moran, EnriqueCA
797 Eton Avenue, Lemoore, CA, 93245
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.31
Moran, EnriqueCA
401 West Roosevelt Avenue Apt 3, Montebello, CA, 90640
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.29
Moran, EnriqueCA
236 Avocado Street A4, Costa Mesa, CA, 92627
Held by Mercury Insurance Company
Premium refunds
$5.00
Moran, EnriqueCA
14114 Chadron Avenue, Hawthorne, CA, 90250
Held by Tennille V Western Union Qsf
Refunds due
$4.92
Moran, EnriqueCA
17800 Colima Road Apt 249, Rowland Heights, CA, 91748
Held by Kaiser Foundation Health Plan
Accounts payable
$3.60
Moran, EnriqueCA
1019 South Pinkham Street, Visalia, CA, 93292
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.04
Moran, EnriqueCA
1334 Indio Muerto Street Apt A, Santa Barbara, CA, 93103
Held by The Bancorp Bank
Misc intangible property
$2.63
Moran, EnriqueCA
17800 Colina Road Apt 249, Rowland Heights, CA, 91748
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$1.42
$1.20
Moran, EnriqueCA
17800 Colima Road Apt 249, Rowland Heights, CA, 91748
Held by Comenity Bank
Customer overpayments
$1.00
Moran, EnriqueCA
17800 Colina Road Apt 249, Rowland Heights, CA, 91748
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$0.65
Moran, EnriqueCA
769 West Wilson Street, Costa Mesa, CA, 92627
Held by Pershing LLC
Misc outstanding checks
$0.55
$0.22
Moran, EnriqueCA
3933 Shady Oak Court, Turlock, CA, 95382
Held by (21100) Capital One National Association
Customer overpayments
$0.20
Moran, EnriqueCA
1491 Hess Road Apt 225, Redwood City, CA, 94061
Held by T-Mobile USA
Accounts-receivable credit balance
$0.10
Moran, EnriqueCA
769 West Wilson Street, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.03
Moran, EnriqueCA
18031 Irvine Boulevard Suite 107, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents
$0.00
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