Unclaimed property reported under Moran, Guillermo
51 records · $3,443 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 51. Search by name and address to narrow it to yours.
$644.00
$510.00
$510.00
Moran, GuillermoTX
8054 Wood Hue, Dallas, TX, 75228
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2007
$366.12
Moran, GuillermoTX
2317 27th Avenue North, Texas City, TX, 77590
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$131.00
$125.00
Moran, GuillermoCA
2020 Geyserville Street, Chula Vista, CA, 91913
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$108.41
Moran, GuillermoCA
700 Main Street Suite 110, Suisun City, CA, 94585
Held by At&t Services Inc
Refunds due
$81.46
Moran, GuillermoCA
605 Wing Street, Glendale, CA, 91205
Held by Christian Community Credit Union
Savings accounts
$69.52
Moran, GuillermoTX
2317 27th Avenue North, Texas City, TX, 77590
Held by Gulf Shore Federal Credit Union
Savings account (AC02) · Reported 2023
$57.81
Moran, GuillermoCA
1979 Arthur Avenue, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.20
$54.70
Moran, GuillermoCA
2920 Clark Road, Oroville, CA, 95965
Held by Exeter Finance LLC
Misc outstanding checks
$52.85
Moran, GuillermoCA
7430 Crescent Avenue Apt 309, Buena Park, CA, 90620
Held by Att Services Inc
Refunds due
$52.83
Moran, GuillermoCA
6852 Janney Court, San Diego, CA, 92111
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Moran, GuillermoCA
6526 South Vermont Avenue DBA Buy & Save, Los Angeles, CA, 90044
Held by At&t Services Inc.
Refunds due
$49.91
Moran, GuillermoCA
6000 Tiwanda Avenue East 132, Tarzana, CA, 91356
Held by New Millennium Bank
Outstanding official checks
$47.00
Moran, GuillermoCA
13961 McClure Avenue, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Other
$40.42
$40.00
Moran, GuillermoCA
9937 Parkinson, Whittier, CA, 90605
Held by Ilwu Federal Credit Union
Savings accounts/Credit union shrs
$35.08
Moran, GuillermoTX
#### South Congress Avenue Apt ###, Austin, TX, 78704
$33.00
Moran, Guillermo SRCA
1979 Arthur Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.17
Moran, Guillermo JRCA
1979 Arthur Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.17
Moran, GuillermoCA
7430 Crescent Avenue Apt 309, Buena Park, CA, 90620
Held by Infinity Insurance Company
Premium refunds
$30.00
Moran, GuillermoCA
9850 Stanwin Avenue, Arleta, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.07
Moran, GuillermoCA
2463 Simas Avenue, Pinole, CA, 94564
Held by Homecomings Financial LLC.
Escrow accounts
$21.86
Moran, GuillermoCA
1979 Arthur Avenue, Pomona, CA, 91768
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$20.16
Moran, GuillermoCA
9850 Stanwin Avenue, Arleta, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.31
Moran, GuillermoCA
7430 Crescent Avenue Apt 309, Buena Park, CA, 90620
Held by Wescom Credit Union
Savings accounts
$17.00
Moran, GuillermoCA
281 Larissa Lane, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.15
Moran, GuillermoCA
7430 Crescent Avenue Apt 309, Buena Park, CA, 90620
Held by Toyota Motor Credit Corporation
Accounts payable
$16.08
Moran, GuillermoCA
6852 Janney Court, San Diego, CA, 92111
Held by Medco Health Solutions Inc
Customer overpayments
$13.37
Moran, GuillermoCA
960 North Tustin Street 191, Orange, CA, 92867
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Moran, GuillermoCA
1855 San Juan Court, Fairfield, CA, 94533
Held by Clarus Commerce LLC
Misc outstanding checks
$9.52
$7.46
Moran, GuillermoCA
1554 West 85th Street, Los Angeles, CA, 90047
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.73
Moran, GuillermoCA
9850 Stanwin Avenue, Arleta, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moran, GuillermoCA
895 West Monterey Avenue Apt B, Pomona, CA, 91768
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Moran, GuillermoCA
1554 West 85th Street, Los Angeles, CA, 90047
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.22
Moran, GuillermoCA
7430 Crescent Avenue Apt 309, Buena Park, CA, 90620
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.68
$1.87
Moran, GuillermoCA
7430 Crescent Avenue Apt 309, Buena Park, CA, 90620
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.68
Moran, GuillermoCA
3111 West 57th Street, Los Angeles, CA, 90043
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.22
Moran, GuillermoCA
14302 East Gates Street, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$0.80
Moran, GuillermoCA
1554 West 85th Street, Los Angeles, CA, 90047
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.72
Moran, JR GuillermoCA
9850 Stanwin Avenue, Pacoima, CA, 91331
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Moran, GuillermoCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$0.55
Moran, GuillermoCA
13542 Hamlin Street, Van Nuys, CA, 91401
Held by Capital One NA
Customer overpayments
$0.50
Moran, GuillermoCA
393 West Main Street, El Cajon, CA, 92020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.16
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