Unclaimed property reported under Moran, Kevin
113 records · $5,963 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 113. Search by name and address to narrow it to yours.
Moran, KevinTX
9986 Atlantic Lane, Frisco, TX, 75035
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2022
$1,500.00
Moran, KevinTX
5109 Streamwood Lane, Plano, TX, 75093
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$299.00
Moran, KevinCA
6507 Pacific Avenue Suite 335, Stockton, CA, 95207
Held by Countrywide Home Loans Inc
Accounts payable
$275.00
Moran, KevinWI
1812 Michigan Boulevard, Racine, WI, 53402
Held by Microsoft Corporation
Accounts-receivable credit balance · Reported 2023
$215.87
Moran, KevinTX
311 Branard #2, Houston, TX, 77006
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$174.45
Moran, KevinCA
2656 Trafalgar Circle, Concord, CA, 94520
Held by Comdata Network Inc
Misc intangible property
$159.68
Moran, KevinTX
910 East Standifer Street, McKinney, TX, 75069
$151.79
Moran, KevinCA
5940 Pacific Avenue # C, Stockton, CA, 95207
Held by Farmers & Merchants Bank Of Central California
Checking accounts
$141.73
Moran, KevinTX
1005 Paula Street Apt 1E, Calera, OK, 74730
Held by Ccl N Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$138.52
Moran, KevinCA
40 Sylvan Drive, San Francisco, CA, 94132
Held by The Ohio Casualty Insurance
Court settlements
$133.80
Moran, KevinTX
9986 Atlantic Lane, Frisco, TX, 75035
$122.59
Moran, KevinTX
5109 Streamwood Lane, Plano, TX, 75093
Held by Jc Penney Co Inc
Dividend (SC01) · Reported 2012
$120.00
Moran, KevinCA
5940 Pacific Avenue #c, Stockton, CA, 95207
Held by Farmers & Merchants Bank Of Central California
Checking accounts
$109.86
Moran, KevinTX
3823 Spring Drive, Huntsville, TX, 77340
Held by City Of Huntsville
Refund due (MS11) · Reported 2023
$104.26
Moran, KevinTX
421 West 3rd Street Apt 1415, Austin, TX, 78701
Held by Ascension Health
Refund due (MS11) · Reported 2019
$100.00
Moran, KevinCA
832 West 81st Street Apt 9, Los Angeles, CA, 90044
Held by Sprint United Management
Misc outstanding checks
$100.00
Moran, KevinTX
3823 Spring Drive, Huntsville, TX, 77340
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$97.81
Moran, KevinTX
5109 Streamwood Drive, Plano, TX, 75093
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$96.54
Moran, KevinTX
2218 Bobcat Drive, Bulverde, TX, 78163
Held by United Texas Credit Union
Savings account (AC02) · Reported 2021
$96.01
Moran, KevinTX
#### Grove West Boulevard ####, Stafford, TX, 77477
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$89.36
Moran, KevinCA
3059 Sagegrass Drive, Louisville, CA, 37777
Held by Wawanesa General Insurance
Premium refunds
$71.22
$67.92
Moran, KevinCA
5766 Lewis Avenue, Riverside, CA, 92503
Held by Bank Of America - Pre-Paid Card
Checking accounts
$62.86
Moran, KevinTX
12701 Twisted Briar Lane, Austin, TX, 78729
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$55.75
$50.00
Moran, KevinCA
205 Marina Drive PO Box 214, Long Beach, CA, 90803
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moran, KevinTX
5109 Streamwood Lane, Plano, TX, 75093
Held by Jc Penney Co Inc
Dividend (SC01) · Reported 2008
$50.00
Moran, KevinTX
5109 Streamwood Lane, Plano, TX, 75093
Held by Jc Penney Co Inc
Dividend (SC01) · Reported 2009
$50.00
Moran, KevinTX
00000
Held by Randolph Brooks Fcu
Other outstanding official check (CK15) · Reported 2010
$50.00
$50.00
$49.96
Moran, KevinCA
500 North Rossmore Avenue 507, Los Angeles, CA, 90004
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$49.69
Moran, KevinTX
5109 Streamwood Lane, Plano, TX, 75093
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.00
Moran, KevinTX
1268 East South Temple, Salt Lake City, UT, 84102
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$42.20
Moran, KevinTX
811 Town And Country Boulevard Appt 344, Houston, TX, 77024
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2014
$41.85
Moran, KevinCA
500 North Rossmore Avenue 507, Los Angeles, CA, 90004
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$35.00
Moran, KevinTX
168 Banbury Road, Oxford Ox2 7BT
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$33.20
Moran, KevinTX
#### Runnels Street ####, Houston, TX, 77003
$32.95
Moran, KevinCA
1735 East Yosemite Avenue, Manteca, CA, 95336
Held by Betfair Interactive US LLC
Misc intangible property
$32.85
Moran, KevinCA
1053 South Normandie Avenue, La, CA, 90006
Held by Western Union Financial Services, Inc.
Refunds due
$32.05
Moran, KevinTX
6710 Golf Crest Drive, Galveston, TX, 77551
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$31.82
Moran, KevinTX
9986 Atlantic Lane, Frisco, TX, 75035
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$31.34
Moran, KevinTX
2807 Enchanted Landing Court, Katy, TX, 77494
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.30
Moran, KevinTX
4931 Tremont Street, Dallas, TX, 75214
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moran, KevinTX
12701 Twisted Briar Lane, Austin, TX, 78729
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$28.96
Moran, KevinTX
8024 Forest Brg, Live Oak, TX, 78233
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$28.78
$27.23
Moran, KevinCA
3736 Glendon Avenue Apt 3, Los Angeles, CA, 90034
Held by Blue Lynx Media LLC
Customer overpayments
$26.46
$25.99
Moran, KevinCA
1415 South 4th Street Apt B, Alhambra, CA, 91803
Held by Bank Of America - North Carolina
Refunds due
$25.98
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