Unclaimed property reported under Moran, Jorge
125 records · $9,253 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 125. Search by name and address to narrow it to yours.
Moran, JorgeCA
300 South Hazel Street Apt 264, La Habra, CA, 90631
Held by California Insurance Company
Worker's compensation benefits
$1,467.90
Moran, JorgeCA
8330 Flallon Avenue, Whittier, CA, 90606
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$607.09
Moran, JorgeTX
5373 Circus Lane, El Paso, TX, 79912
Held by Capital One
Accounts payable (MS08) · Reported 2021
$585.17
Moran, JorgeTX
1909 Shiloh, Floresville, TX, 78114
Held by Ibc San Antonio
Checking account (AC01) · Reported 2019
$503.35
Moran, JorgeCA
1722 North Bush Street 406, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$480.00
Moran, JorgeCA
1722 North Bush Street 406, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$480.00
Moran, JorgeCA
1722 North Bush Street 406, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$480.00
Moran, JorgeCA
4320 Karm Way, Sacramento, CA, 95842
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$358.17
Moran, JorgeTX
805 Hackberry Act, Brownsville, TX, 78520
$300.00
Moran, JorgeCA
8958 West 25th Street, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA
Vendor payments
$248.00
Moran, JorgeTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2019
$245.60
$200.00
Moran, JorgeCA
412 West Grant Street, Santa Maria, CA, 93458
Held by Panda Restaurant Group
Wages, payroll, salaries
$196.82
$180.00
Moran, JorgeTX
No address on file
Held by The Geo Group Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$171.84
$168.19
$138.50
$132.77
Moran, JorgeCA
1396 El Camino Real 204, Milbrae, CA, 94030
Held by Progressive Specialty Insuranc
Court settlements
$131.08
Moran, JorgeCA
345 Pembroke Drive, Vallejo, CA, 94589
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Moran, JorgeCA
37031 Jenna Lane, Palmdale, CA, 93550
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$114.51
$105.25
Moran, JorgeTX
#### Fondren Road ####, Houston, TX, 77074
Held by Ymca Of Greater Houston
Refund due (MS11) · Reported 2021
$100.00
Moran, JorgeCA
512 East 25th Street, Los Angeles, 90011
Held by Fremont Compensation Insurancecompany
Other
$92.40
Moran, JorgeTX
7603 Pearl Oyster Lane, Fort Worth, TX, 76179
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$92.00
Moran, JorgeTX
3210 Willowglenn Drive, Mesquite, TX, 75150
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$89.40
Moran, JorgeCA
254 Oregon Street, Gridley, CA, 95948
Held by Allstate Insurance Company
Premium refunds
$78.00
Moran, JorgeTX
3210 Willowglenn Drive, Mesquite, TX, 75150
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.00
Moran, JorgeTX
7326 Jutland Road, Houston, TX, 77033
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$74.31
Moran, JorgeCA
5835 Gotham Street Apt A, Bell Gardens, CA, 90201
Held by Nexxo Financial Corporation
Property type not otherwise identified
$72.00
Moran, JorgeCA
5948 Aurora Avenue, Mira Loma, CA, 91752
Held by Primerica Life Insurance Company
Other amounts due under policy
$69.25
Moran, JorgeTX
2465 Lindale Lane, Mesquite, TX, 75149
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$68.89
Moran, JorgeCA
1722 North Bush Street 406, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$60.78
$56.89
Moran, JorgeCA
159 West Elmwood Avenue Apt C, Burbank, CA, 91502
Held by Century National Insurance
Premium refunds
$52.70
$51.75
Moran, JorgeTX
1114 Harvest, Mesquite, TX, 75180
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$48.87
Moran, JorgeCA
2305 South Laura Linda Lane, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Savings accounts
$42.55
Moran, JorgeTX
5500 El Camino Del Rey Street Apt 2415, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$41.10
Moran, JorgeCA
15040 Leffingwell Road Apt 19, La Mirada, CA, 90638
Held by Permanent General Assurance Corporation
Premium refunds
$34.94
Moran, JorgeCA
27883 Norwich Way, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan
Accounts payable
$30.60
$30.53
Moran, JorgeCA
1704 Gamma Street, National City, CA, 91950
Held by Hickey V. Florence Crittenton
Misc outstanding checks
$30.51
Moran, JorgeCA
3950 La Rica Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Moran, JorgeCA
10191 Maya Linda Road, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$29.95
Moran, JorgeCA
5645 Aldama Street, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moran, JorgeCA
300 South Hazel Street Apt 264, La Habra, CA, 90631
Held by Telecheck Services Inc.
Accounts payable
$26.96
Moran, JR JorgeCA
6675 West Browning Avenue, Fresno, CA, 93723
Held by Upromise LLC
Misc intangible property
$25.00
Moran, JorgeCA
1503 Fulton Avenue Apt 33, Sacramento, CA, 95825
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
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