Unclaimed property reported under Moran, Javier
62 records · $4,032 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 62. Search by name and address to narrow it to yours.
Moran, JavierTX
4809 Oak Avenue, Pasadena, TX, 77503
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$744.30
Moran, JavierCA
1783 Western Avenue, Norco, CA, 92860
Held by California Automobile Insurance Company
Premium refunds
$497.12
Moran, JavierCA
655 Mercey Springs Road, Los Banos, CA, 93635
Held by Prudential Insurance Company
Other
$405.87
Moran, JavierTX
7150 Foxbrick Lane Apt 5302, Humble, TX, 77338
Held by Navient Corp
Customer overpayment (MS05) · Reported 2018
$350.91
Moran, JavierCA
5621 Rochelle Avenue, Westminster, CA, 92683
Held by Bank Of America - Home Loans
Escrow accounts
$215.12
$200.93
Moran, JavierCA
6815 Tameside Avenue, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$179.00
Moran, JavierCA
1510 West Cubbon, Santa Ana, CA, 92703
Held by Color Spot Nurseries Inc
Wages, payroll, salaries
$168.03
Moran, JavierCA
13703 Mercer Street, Pacoima, CA, 91331
Held by Spectera Inc
Group policy benefit/Clm payments
$165.00
Moran, JavierTX
7150 Foxbrick Lane Apt 5302, Humble, TX, 77338
Held by Navient Corp
Customer overpayment (MS05) · Reported 2018
$152.49
Moran, JavierCA
239 Imperial Avenue, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Refunds
$96.90
Moran, JavierCA
405 Manchester, Inglewood, CA, 90301
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$94.80
Moran, JavierCA
4 9th Street 5, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.74
Moran, JavierTX
2626 Tipper Court, Houston, TX, 7706
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$53.25
Moran, JavierCA
1151 Turn Bull Cyn Road 12, Hacienda Heights, CA, 91745
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$49.08
Moran, JavierCA
4 9th Street 5, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.44
Moran, JavierTX
3240 B McAllen Road, Brownsville, TX, 78520
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
$37.51
Moran, JavierTX
Unknown, Katy, TX, 77449
$36.00
Moran, JavierCA
1345 Evergreen Street, Selma, CA, 93662
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$35.61
Moran, JavierCA
14753 Nelson Avenue, La Puente, CA, 91744
Held by Western Dental Services Inc
Vendor checks
$35.00
Moran, JavierTX
24 Virtudes, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$31.03
Moran, JavierCA
16943 Hurley Street, La Puente, CA, 91744
Held by The Bradford Exchange Ltd.
Refunds due
$30.00
Moran, JavierCA
1151 Turnbull Cyn 2, Hacienda Heights, CA, 91745
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$29.00
Moran, JavierCA
12669 Benson Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.37
Moran, JavierTX
410 Southwest 5th, Dimmitt, TX, 79027
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$27.82
Moran, JavierTX
8510 West Mile 5 Road, Mission, TX, 78574
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$27.00
Moran, JavierCA
C/o Whole Foods Market 3751 East Foothill Boulevard, Pasadena, CA, 91107
Held by Whole Foods Market Inc
Accounts payable
$25.92
$19.34
Moran, JavierCA
16943 Hurley Street, La Puente, CA, 91744
Held by Publishers Clearing House LLC
Refunds due
$17.95
Moran, JavierCA
5621 Rochelle Avenue, Westminster, CA, 92683
Held by First American Title Company
Escrow accounts
$15.00
Moran, JavierCA
645 East Kamala Street, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Premium refunds
$11.31
$11.26
Moran, JavierCA
15836 Novak Street, Hacienda Heights, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.01
Moran, JavierCA
306 1 2 J Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.00
$7.96
$5.14
Moran, JavierCA
11130 Montgomery Avenue, Granada Hills, CA, 91344
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moran, JavierCA
11130 Montgomery Avenue, Granada Hills, CA, 91344
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Moran, SR JavierCA
16943 Hurley Street, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$4.16
Moran, JavierCA
15836 Novak Street, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$4.00
$3.00
Moran, SR JavierCA
16943 Hurley Street, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$2.89
Moran, JavierCA
6815 Tameside Avenue, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Moran, JavierCA
7500 Laurel Canyon Boulevard, N Hollywood, CA, 91605
Held by Glendale Nissan-Infiniti Inc
Aggregate misc property
$2.00
$2.00
Moran, JavierCA
15836 Novak Street, Hacienda Hts, CA, 91745
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.26
Moran, JavierCA
1430 Jefferson Avenue, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$1.03
Moran, JavierCA
Apt 2 1151 Turnbull Canyon Road, Hacienda Hts, CA, 91745
Held by General Electric Company
Accounts-receivable credit balance
$0.95
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