Unclaimed property reported under Moran, Jose
390 records · $62,046 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 390. Search by name and address to narrow it to yours.
Moran, JoseTX
248 Teresa, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$33,169.50
Moran, JoseTX
424 Toronto Avenue Apt 29, McAllen, TX, 78503
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$3,466.40
Moran, JoseCA
16038 Dale Evans Parkway, Apple Valley, CA, 92307
Held by Pathward
Misc intangible property
$1,400.00
Moran, JoseCA
1038 Hurstview Street, Duarte, CA, 91010
Held by Ticomo Valley Corp Escrow Division
Escrow check/Deposit/Disputed
$1,000.00
Moran, JoseTX
900 John Paul Jones Drive, Temple, TX, 76504
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$814.17
Moran, JoseCA
2507 East Olivera Road, Concord, CA, 94519
Held by Topa Insurance Company
Premium refunds
$809.74
Moran, JoseTX
1839 South Glenbrook, Garland, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Moran, JoseTX
1225 Bard Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$490.00
Moran, JoseCA
Edificio Cuauhtemoc Apt 00, Tijuana Bc
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$476.71
Moran, JoseCA
2124 Sherman Avenue, Corcoran, CA, 93212
Held by Moneygram Payment Systems Inc
Refunds due
$453.44
Moran, JoseCA
844 West Beach Avenue 5, Inglewood, CA, 90302
Held by Providence Health Systems - So Ca
Wages, payroll, salaries
$431.79
$428.61
Moran, JoseTX
6504 Bear Run Drive, Sanger, TX, 76266
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2021
$400.00
Moran, JoseCA
1186 Nolan Avenue, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$386.94
Moran, JoseTX
### Vista Valet Apt ####, San Antonio, TX, 78216
Held by Standard Ins Co
Insurance premium refund (IN05) · Reported 2018
$358.97
Moran, JoseCA
3968 Louisiana Str., San Diego, CA, 92104
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$342.83
Moran, JoseTX
3522 East Marsham Lane, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$302.71
Moran, JoseTX
624 North Plantation Drive, Angleton, TX, 77515
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Moran, JoseCA
2317 Inglenook Drive, Modesto, CA, 95358
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$298.00
Moran, JoseCA
15334 Fremont Drive, Adelanto, CA, 92301
Held by Nationstar Mortgage, LLC
Escrow accounts
$291.09
Moran, JoseCA
3225 La Selva Street, San Mateo, CA, 94403
Held by Melendrez V Clean Auto Inc Et Al
Wages, payroll, salaries
$276.09
$271.76
Moran, JoseTX
6504 Bear Run Drive, Sanger, TX, 76266
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2021
$267.94
Moran, JoseTX
624 North Plantation Drive, Angleton, TX, 77515
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$267.33
Moran, JoseCA
6619 Miles Avenue Apt East, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$262.25
Moran, JoseTX
Las Flores #14667, Dallas, TX, 75240
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$255.04
Moran, JoseCA
5889 Compton Avenue, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$253.76
Moran, JoseTX
4715 Teri Road, Austin, TX, 78744
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$250.05
Moran, JoseTX
13027 Balarama, Houston, TX, 77099
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$249.12
Moran, JoseCA
9618 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Amtrust North America Inc
Individual policy benefit/Clm
$247.62
Moran, JoseCA
1223 Wilshire Boulevard Suite, Santa Monica, CA, 90403
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$225.00
Moran, JoseTX
622 Holdfords Prarie Road Lot 25, Lewisville, TX, 75056
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$220.58
Moran, JoseCA
11663 Pinon Avenue, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$219.69
Moran, JoseTX
### South Bear Run # #####-, Sanger, TX, 76266
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 1999
$212.84
Moran, JoseTX
110 North Jupiter #123, Dallas, TX, 75042
Held by Flatiron Capital Corp
Payment for goods or services (MS04) · Reported 2003
$200.25
$200.00
Moran, JoseCA
130 Magnolia Avenue Apt D, Goleta, CA, 93117
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.25
Moran, JoseTX
1803 Primirose Lane, Arlington, TX, 76014
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$185.00
Moran, JoseCA
Jose Moran 11040 Lorne Street #189, Sun Valley, CA, 91352
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$175.46
Moran, JoseCA
14811 Roscoe Boulevard Apt 32, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Cashier's checks
$158.25
Moran, JoseTX
7383 Avenue F, Houston, TX, 77012
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$152.00
Moran, JoseTX
110 North Ausin Street, Webster, TX, 77598
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$143.21
Moran, JoseTX
1610 Longview Street, Mesquite, TX, 75149
$143.00
Moran, JoseCA
131 Sierra Mesa Drive, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Moran, JoseTX
4047 Towne Crossing #701, Mesquite, TX, 75150
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$138.52
Moran, JoseCA
453 19th Apt Apt 8, Richmond, CA, 94801
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$138.29
Moran, JoseCA
1471 Catamaran Court, Manteca, CA, 95337
Held by U.s. Filter Corporation
Funds for liquidation
$133.20
Moran, JoseTX
1930 1 2 Turner Drive, Houston, TX, 77093
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$130.14
Moran, JoseTX
### Henderson Avenue # ####, Houston, TX, 77058
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$130.00
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