Unclaimed property reported under Moran, Luis
178 records · $25,928 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 178. Search by name and address to narrow it to yours.
Moran, LuisTX
PO Box 370, Brookshire, TX, 77423
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$12,848.36
$2,475.00
$2,000.00
Moran, LuisCA
509 South Beverly Drive, Beverly Hills, CA, 90212
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$800.00
Moran, LuisCA
25865 Via Hamaca Avenue, Moreno Valley, CA, 92551
Held by Shalimar Escrow Inc
Escrow funds
$621.88
$397.44
Moran, LuisTX
500 Ruvil Apt 805, El Paso, TX, 79912
$356.96
Moran, LuisCA
112 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Perez V Marina Pointe Healthcare An
Misc outstanding checks
$333.45
Moran, LuisTX
7514 Deadwood Drive, Houston, TX, 77040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moran, LuisCA
448 West Diamond, Tulare, CA, 93274
Held by American Reliable Insurance Co
Premium refunds
$233.00
Moran, LuisCA
5525 Brunswick Avenue, San Diego, CA, 92120
Held by Cox Communications Inc
Misc outstanding checks
$225.00
Moran, Luis JRCA
15 Oxford Street, Chula Vista, CA, 91911
Held by Progressive Casualty Insurance Comp
Premium refunds
$181.96
$173.92
Moran, LuisTX
4111 West City Count Apt 43, El Paso, TX, 79902
Held by Hallmark Ins Co
Insurance premium refund (IN05) · Reported 2014
$170.00
Moran, LuisCA
706 North Fresno Street # 21, Los Angeles, CA, 90063
Held by Esteban Cervantes Calles V Shims Bargain Inc
Wages, payroll, salaries
$162.18
$154.23
Moran, LuisCA
543 Appleberry Drive, San Rafael, CA, 94903
Held by Kaiser Foundation Health Plan
Refunds
$152.00
Moran, LuisTX
1215 South Ellison Drive, San Antonio, TX, 78245
$138.16
Moran, LuisCA
2400 West 120th Street, Hawthorne, CA, 90250
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$135.00
Moran, LuisCA
112 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Moran, LuisCA
249 Espinoza Street, Calexico, CA, 92231
Held by Federal Life Insurance Co
Insurance premiums
$133.15
Moran, LuisCA
725 South Grevillea Avenue Apt 11, Inglewood, CA, 90301
Held by Navient Corporation
Refunds due
$125.58
Moran, LuisCA
715 Treetop Lane, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$117.18
Moran, LuisCA
1503 Apache Drive, Chula Vista, CA, 91910
Held by Aetna Health Management LLC
Premium refunds
$115.00
Moran, LuisCA
1203 West Chateau Avenue, Anaheim, CA, 92802
Held by Pns Stores Inc.
Misc intangible property
$110.64
Moran, LuisTX
1701 Royal Lane Apt 9204, Dallas, TX, 75229
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$108.41
Moran, Luis SRCA
6826 San Luis Street, Paramount, CA, 90723
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Moran, LuisCA
4207 Epsilon Street, San Diego, CA, 92113
Held by 21st Century North America Ins Co
Premium refunds
$94.57
Moran, LuisTX
3140 Tierra Agave Drive, El Paso, TX, 79938
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$88.72
Moran, LuisCA
2243 North Milor Avenue, Rialto, CA, 92377
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$80.81
$80.39
Moran, LuisCA
2718 Kollmar Drive 31, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Vendor payments
$78.38
Moran, LuisCA
2535 Boren Drive, San Jose, CA, 95121
Held by Integon National Insurance Company
Individual policy benefit/Clm
$78.00
$72.57
Moran, LuisTX
2832 Lonesome Dove Lane, Dallas, TX, 75237
$68.50
Moran, LuisTX
1601 Valley View Drive Apt 1503, College Station, TX, 77840
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.56
Moran, LuisCA
257 Popular Avenue Apt 4, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.99
Moran, LuisCA
11426 3rd Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Moran, LuisCA
707 Island Avenue, Wilmington, CA, 90744
Held by Torrance Memorial Medical Center
Accounts payable
$56.02
Moran, LuisCA
P O Box 264, Hatillo, 65900
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$54.71
Moran, LuisCA
920 Sunset Street, Calexico, CA, 92231
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$53.20
Moran, LuisCA
643 Catamaran Street Apt 2, Foster City, CA, 94404
Held by Foremost Insurance Company
Premium refunds
$52.05
$52.01
$51.10
Moran, LuisCA
7333 Eton Avenue 6, Canoga Park, CA, 91303
Held by Google Payment Corporation
Unredeemed gift certificate
$50.02
Moran, LuisCA
1561 Wedgewood Way, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moran, LuisCA
1035 West 92 Street Apt 1, Los Angeles, CA, 90044
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.90
$47.10
Moran, LuisTX
4111 West City Count Apt 43, El Paso, TX, 79902
Held by Hallmark Ins Co
Insurance premium refund (IN05) · Reported 2014
$47.00
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