Unclaimed property reported under Moran, Jose A

68 records · $5,384 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 68. Search by name and address to narrow it to yours.

Moran, Jose ACA
1421 East 78th Street, Los Angeles, CA, 90001
Held by State Of California Savings Plus
Pension & Profit sharing
$963.29
Moran, Jose ACA
538 Kemore Avenue No 6, Los Angeles, CA, 90020
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Savings accounts/Credit union shrs
$500.20
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$473.77
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$473.77
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$473.77
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$440.61
Moran, Jose ACA
3220 East Stapp Street, Visalia, CA, 93292
Held by Anthem Inc
Group policy benefit/Clm payments
$276.32
Moran, Jose ACA
3220 East Stapp Street, Visalia, CA, 93292
Held by Anthem Inc
Group policy benefit/Clm payments
$187.22
Moran, Jose ACA
1305 Ingraham Street Apt 214, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$157.51
Moran, Jose ATX
##### Kit Lane ###, Dallas, TX, 75240
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$133.08
Moran, Jose ACA
347 G Street, Ramona, CA, 92065
Held by First National Bank Of Omaha
Credit checks or memos
$131.89
Moran, Jose ACA
8116 South Hoover Street # 1/2, Los Angeles, CA, 90044
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$124.65
Moran, Jose ACA
8116 South Hoover Street # 1/2, Los Angeles, CA, 90044
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$103.78
Moran, Jose ACA
704 Thornhill Drive, Daly City, CA, 94015
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$90.44
Moran, Jose ACA
803 Hyde Avenue, Pomona, CA, 91767
Held by Mortgage Connect Escrow - Holding
Escrow funds
$90.00
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$85.80
Moran, Jose ACA
No address on file
Held by Cedars-Sinai Medical Center
Other
$69.00
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nationwide Trust Company FSB
Other amounts due under policy
$60.00
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$57.33
Moran, Jose ACA
1325 East Wilshire Avenue, Fullerton, CA, 92831
Held by At T Wireless Services Inc
Other
$50.00
Moran, Jose ACA
739 West 4th Avenue, La Habra, CA, 90631
Held by Lbs Financial Credit Union
Savings accounts
$47.14
Moran, Jose ATX
#### Red Bluff ####, Pasadena, TX, 77506
Held by Newpark Shipbldg Pasadena Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$35.76
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.00
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$33.16
Moran, Jose ACA
972 Clela Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Aggregate utilities
$27.65
Moran, Jose ACA
25540 Black Walnut Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.21
Moran, Jose ACA
26934 Furnivall Avenue, Canyon Country, CA, 91351
Held by Bristol West Holdings Inc
Premium refunds
$26.16
Moran, Jose ATX
13703 Segrest Drive, Houston, TX, 77047
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$25.00
Moran, Jose ACA
131 Sierra Mesa Drive, San Jose, CA, 95116
Held by In-N-Out Burgers
Wages, payroll, salaries
$22.82
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$21.60
Moran, Jose ACA
1841 Laguna Street Apt 208, Concord, CA, 94520
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Moran, Jose ACA
3906 Mission Street Apt 6, San Francisco, CA, 94112
Held by Hernandez V Customized Perfomance Inc
Wages, payroll, salaries
$19.02
Moran, Jose ACA
1901 North Screenland Drive, Burbank, CA, 91505
Held by Reliastar Life Insurance Co
Other amounts due under policy
$17.64
Moran, Jose ACA
4956 Rhonda Drive, San Jose, CA, 95129
Held by American Express Company
Accounts-receivable credit balance
$16.01
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$14.51
Moran, Jose ACA
616 Imperial Highway Apt C, Fullerton, CA, 92835
Held by Comenity Bank
Refunds due
$6.44
Moran, Jose ACA
765 Aileron Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Moran, Jose ACA
24908 Branch Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moran, Jose ACA
616 Imperial Highway Apt C, Fullerton, CA, 92835
Held by Comenity Bank
Refunds due
$4.13
Moran, Jose ACA
24908 Branch Street, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Moran, Jose ACA
9315 Rose Avenue, Montclair, CA, 91763
Held by Primerica Life Insurance Company
Premium refunds
$3.13
Moran, Jose ACA
8650 Cantaloupe Avenue, Panorama City, CA, 91402
Held by Mercury Casualty Company
Premium refunds
$3.00
Moran, Jose ACA
PO Box 904, Calexico, CA, 92232
Held by Citibank NA
Accounts-receivable credit balance
$2.42
Moran, Jose ACA
2930 Chevy Way, San Pablo, CA, 94806
Held by National General Insurance Company
Premium refunds
$2.25
Moran, Jose ACA
523 West 120th Street, Los Angeles, CA, 90044
Held by American Honda Finance Corporation
Misc outstanding checks
$2.11
Moran, Jose ACA
15719 Eucalyptus Avenue Apt 31, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Moran, Jose ACA
9217 Maie Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$1.81
Moran, Jose ACA
6619 Miles Avenue Apt East, Huntington Park, CA, 90255
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.40
Moran, Jose ACA
21131 Ocean View Drive, Hayward, CA, 94541
Held by Hsbc Finance Corporation
Customer overpayments
$1.35
Moran, Jose ACA
1483 South Hunt Road, Gustine, CA, 95322
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.23

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