Unclaimed property reported under Moran, Juan
262 records · $18,497 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 262. Search by name and address to narrow it to yours.
Moran, JuanTX
3210 Willowglen Drive, Mesquite, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$2,371.12
Moran, JuanTX
##### Hammerly Boulevard ###, Houston, TX, 77043
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$1,376.00
Moran, JuanCA
3070 East Frontera Street, Anaheim, CA, 92806
Held by First American Title Company
Escrow accounts
$1,000.00
Moran, JuanCA
440 Sandia Avenue Apt 9, La Puente, CA, 91746
Held by Metabank NA
Misc intangible property
$785.70
Moran, JuanCA
1425 West 59th Street, Los Angeles, CA, 90047
Held by Richard Weissman Receiver Bc097765
Other court deposits
$769.44
Moran, JuanTX
12121 La Salle Br, Conroe, TX, 77304
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$562.00
Moran, JuanCA
6939 Penfield Avenue, Winnetka, CA, 91306
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$501.91
Moran, JuanTX
77 County Road 3606, Sulphur Bluff, TX, 75481
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$360.04
Moran, JuanCA
3528 West 113th Street, Inglewood, CA, 90303
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$359.58
Moran, JuanCA
7103 San Mateo Street, Paramount, CA, 90723
Held by Groupex Financial Corporation
Unidentified remittances
$300.00
Moran, JuanTX
403 South Myrtle Street, Georgetown, TX, 78626
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$292.51
Moran, JuanCA
224 Elkhorn Road, Watsonville, CA, 95076
Held by Capital One National Association (21100)
Savings accounts
$289.51
Moran, JuanTX
1935 Woodrow Drive, Port Arthur, TX, 77642
Held by Pcl Industrial Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$252.32
Moran, JuanCA
1635 Revere Avenue, San Francisco, CA, 94124
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Moran, JuanTX
#### Hayes Road ###, Houston, TX, 77077
$247.00
Moran, JuanCA
2837 South Bardell Avenue, Fresno, CA, 93706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$245.00
Moran, JuanCA
504 East 97th Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$219.00
$203.78
Moran, JuanCA
3 Ingram Court, Watsonville, CA, 95076
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$195.93
Moran, JuanCA
3 Ingram Court, Watsonville, CA, 95076
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$195.93
Moran, JuanTX
6207 Retlin Court, Houston, TX, 77041
$194.48
Moran, JuanCA
3 Ingram Court, Watsonville, CA, 95076
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$193.68
Moran, JuanTX
No address on file
$180.00
Moran, JuanCA
3 Ingram Court, Watsonville, CA, 95076
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$173.70
Moran, JuanTX
904 West Avenue G, Garland, TX, 75040
Held by Heartplace
Refund due (MS11) · Reported 2023
$168.55
Moran, JuanCA
12170 Galaxy Street, Victorville, CA, 92392
Held by Morrison V Knight Transportation
Misc outstanding checks
$160.41
Moran, JuanTX
210 Duckworth, Ss, TX, 75482
$160.00
Moran, JuanCA
220 Williams Road Sp #52, Salinas, CA, 99999
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$154.20
Moran, JuanTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$149.87
Moran, JuanCA
233 Cipress Drive Apt D, San Isidro, CA, 92073
Held by Tenet Healthcare Corporation
Securities
$146.12
Moran, JuanCA
973 Norton Street, San Mateo, CA, 94401
Held by Compass Group USA Inc
Wages, payroll, salaries
$131.54
$127.22
Moran, JuanTX
77 County Road 3505, Sulphur Bluff, TX, 75401
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2015
$122.00
Moran, JuanCA
693 Ash Avenue, Chula Vista, CA, 91910
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$120.00
Moran, JuanTX
414 North Crockett Avenue, Mount Pleasant, TX, 75455
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.73
Moran, JuanCA
1936 East 97th Street, Los Angeles, CA, 90002
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$100.31
$100.00
Moran, JuanCA
11555 Santa Gertrudes Avenue, Whittier, CA, 90604
Held by Sprint United Management
Misc outstanding checks
$100.00
Moran, JuanCA
5757 West Century Boulevard Suite, Los Angeles, CA, 90045
Held by Adp Totalsource Inc
Accounts payable
$100.00
Moran, JuanCA
1042 Oleander Avenue, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$95.02
Moran, JuanCA
522 West 127th Street, Los Angeles, CA, 90044
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$88.00
$87.72
$85.41
$79.00
$79.00
Moran, JuanCA
22500 Town Circle Apt Suite 2166, Moreno Valley, CA, 92553
Held by Helzberg Diamonds
Drafts
$76.09
Moran, JuanTX
380 Dovehill Drive, Kyle, TX, 78640
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$73.82
Moran, JuanCA
321 1/2 South Union Avenue, Los Angeles, CA, 90017
Held by National Credit Union Administration
Liquidating funds
$73.80
$73.00
Moran, JuanTX
17411 Ginger Fields Lane, Tomball, TX, 77377
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2020
$69.00
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