Unclaimed property reported under Moran, Fernando
118 records · $2,975 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 118. Search by name and address to narrow it to yours.
Moran, FernandoCA
4954 Castana Avenue 24, Lakewood, CA, 90712
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$556.78
Moran, FernandoTX
PO Box 61, Laredo, TX, 78042
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2001
$347.16
Moran, FernandoTX
7934 Cabolt Street, Houston, TX, 77078
Held by Integon Indemnity Ins Co
Refund due (MS11) · Reported 2012
$219.11
Moran, FernandoTX
13447 North Central Expy Apt 1322, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$139.89
Moran, FernandoTX
7311 Aqua Lane, Houston, TX, 77072
$89.48
Moran, FernandoTX
7311 Aqua Lane, Houston, TX, 77072
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$87.48
Moran, FernandoCA
1269 Cedarwood Drive, Santa Rosa, CA, 95401
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Moran, FernandoCA
417 West Guinida Lane Apt 2, Anaheim, CA, 92805
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$70.19
Moran, FernandoTX
6018 Trinity Road, Needville, TX, 77461
$60.69
Moran, FernandoTX
7311 Aqua Lane, Houston, TX, 77072
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$58.82
Moran, FernandoTX
10000 Club Creek, Houston, TX, 77036
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1997
$57.20
Moran, FernandoTX
P O Box 1258 100 East Aurora #444, Laredo, TX, 78042
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$53.58
Moran, FernandoCA
11176 Tamarack Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.57
Moran, FernandoCA
794 Blue Ridge Drive, Chula Vista, CA, 91914
Held by Bank Of America NA
Customer overpayments
$51.18
Moran, FernandoCA
1571 West Beacon Avenue, Anaheim, CA, 92802
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$50.01
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moran, FernandoCA
4367 Lowell Avenue Apt 2, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Moran, FernandoTX
11631 Lima Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.67
Moran, FernandoCA
1520 Lacey Court 5, Concord, CA, 94520
Held by Urban Plates LLC
Wages, payroll, salaries
$45.21
Moran, FernandoCA
16320 Eucalyptus Avenue 7, Bellflower, CA, 90706
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$44.39
Moran, FernandoCA
11176 Tamarack Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.04
Moran, FernandoTX
14520 Briar Forest Drive Apt 6314, Houston, TX, 77077
$31.09
Moran, FernandoCA
1943 East Palm Avenue, Orange, CA, 92867
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.41
Moran, FernandoCA
233 Paloma Avenue, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.94
Moran, FernandoTX
1464 State Highway 21 West, Cedar Creek, TX, 78612
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$26.73
Moran, FernandoCA
PO Box 3011, Mammoth Lakes, CA, 93546
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.30
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.05
$20.00
Moran, FernandoCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.01
Moran, FernandoCA
108 East Ventura Street Unit H, Santa Paula, CA, 93060
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.00
Moran, FernandoCA
8402 Greenleaf Avenue, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.98
Moran, FernandoCA
PO Box 3011, Mammoth Lakes, CA, 93546
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.44
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.04
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$12.81
Moran, FernandoCA
220 Highland Street, Orange, CA, 92867
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Moran, FernandoCA
412 East Granger Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.91
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.68
$11.43
Moran, FernandoCA
417 West Guinida Lane 2, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.79
Moran, FernandoCA
PO Box 3011, Mammoth Lakes, CA, 93546
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.65
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.13
Moran, Fernando JRCA
1351 Armadale Avenue Apt 14, Los Angeles, CA, 90042
Held by Printing Industries Credit Union
Checking accounts
$10.00
Moran, FernandoCA
9606 Washington Boulevard, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moran, FernandoCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.99
Moran, FernandoCA
200 North La Cienega Boulevard, Beverly Hills, CA, 90211
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.97
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