Unclaimed property reported under Moran, Maria
414 records · $31,178 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 414. Search by name and address to narrow it to yours.
Moran, MariaCA
13622 Earnshaw Avenue, Downey, CA, 90242
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$4,698.40
Moran, MariaTX
1602 Whispering Glen Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$1,591.58
Moran, MariaTX
855 Boenig Street Lot 56, Seguin, TX, 78155
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Moran, MariaTX
No address on file
Held by Metropolitan Escrow And Title LLC
Refund due (MS11) · Reported 2022
$1,225.60
Moran, MariaTX
#### Bellwood Lane ####, Houston, TX, 77025
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,056.48
Moran, MariaTX
#### Bellwood Lane ####, Kingwood, TX, 77345
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$830.42
Moran, MariaTX
16319 Silver Sky Lane, Houston, TX, 77095
$766.75
Moran, MariaCA
1625 Woodcreek Drive Apt 39, Fairfield, CA, 94534
Held by Medianews Group Inc
Accounts payable
$738.30
Moran, MariaCA
1228 East 88th Place, Los Angeles, CA, 90002
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$734.47
Moran, MariaTX
2550 Zacatecas Drive, Eagle Pass, TX, 78852
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$687.00
Moran, MariaTX
14230 Wunderuch, Houston, TX, 77069
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$651.40
Moran, MariaTX
4131 Bugle Road, Houston, TX, 77072
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$604.40
Moran, MariaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$559.62
$524.90
Moran, MariaCA
5032 Elizabeth Street, Cudahy, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Moran, MariaTX
600 South Allen Genoa Road #a3, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$421.00
$400.00
Moran, MariaCA
2705 Barjud Street, Pomona, CA, 91768
Held by Golden Eagle Insurance Corp
Insurance claim checks
$350.00
Moran, MariaTX
6419 Skyline Drive Apt 1009, Houston, TX, 77057
$345.75
Moran, MariaTX
11325 Hartley Road, Houston, TX, 77093
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$330.04
Moran, MariaTX
### Fm ####, Eagle Pass, TX, 78852
$312.70
Moran, MariaCA
13936 Lubican Street Apt 3, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moran, MariaTX
1 Goodson Drive Apt 49, Houston, TX, 77060
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$289.77
Moran, MariaTX
### Holly Park Drive Apt ####, Arlington, TX, 76014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$279.62
Moran, MariaCA
8626 San Juan, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Money orders
$279.00
$267.94
Moran, MariaTX
#### Ingram Road Apt ###, San Antonio, TX, 78251
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$262.86
Moran, MariaTX
1360 Ch Matthies JR 308, Seguin, TX, 78155
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$251.13
Moran, MariaCA
19221 Saffron Drive, Morgan Hill, CA, 95037
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$250.00
$245.21
$242.69
Moran, MariaCA
7724 Vicky Avenue, West Hills, CA, 91304
Held by Premier America Credit Union
Savings accounts
$210.97
Moran, MariaTX
235 Inspiration, San Antonio, TX, 78228
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$208.54
Moran, MariaTX
123 Dumont Drive, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.70
Moran, MariaTX
1811 Gentle Wind Drive, Arlington, TX, 76018
$172.48
$164.00
Moran, MariaCA
7707 Sepulvedad Boulevard 226, Van Nuys, CA, 91405
Held by Carnegie Agency Inc
Premium refunds
$162.79
Moran, MariaTX
718 South Deerfield Circle, Arlington, TX, 76015
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2006
$150.00
Moran, MariaTX
5506 El Buey Way, Houston, TX, 77017
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$150.00
Moran, MariaCA
2240 East Lenita Lane Apt M, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$148.00
Moran, MariaCA
1395 San Carlos Avenue Suite C1, San Carlos, CA, 94070
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$146.80
Moran, MariaCA
322 & 324 Branch Street, Los Angeles, CA, 90042
Held by California Fair Plan Association
Premium refunds
$144.31
Moran, MariaTX
2550 Zacatecas Drive, Eagle Pass, TX, 78852
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$141.00
Moran, MariaCA
Phpn 2419 East 112th Place, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$134.88
Moran, MariaTX
725 Progreso, Eagle Pass, TX, 78852
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$134.76
Moran, MariaCA
1215 Menlo Avenue, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$132.12
Moran, MariaTX
4300 South Shaver Apt91, Houston, TX, 77034
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$130.81
Moran, MariaCA
1395 San Carlos Avenue Suite C1, San Carlos, CA, 94070
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$130.00
Moran, MariaCA
1395 San Carlos Avenue Suite C1, San Carlos, CA, 94070
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$130.00
Moran, MariaTX
7730 Wexford Hollow, San Antonio, TX, 78240
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017
$127.98
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