Unclaimed property reported under Moran, Mario
82 records · $6,707 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 82. Search by name and address to narrow it to yours.
Moran, MarioTX
284 Frente Street, Eagle Pass, TX, 78853
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$2,238.27
Moran, MarioTX
903 North Main Street, Shamrock, TX, 79079
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$762.89
Moran, MarioTX
2206 Valleydale Drive, Arlington, TX, 76013
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$599.00
Moran, MarioTX
2206 Valleyeale Drive, Arlington, TX, 76013
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$385.74
$354.29
Moran, MarioTX
#### County Road ###, Jarrell, TX, 76537
$177.75
Moran, MarioTX
5020 Manor Road, Austin, TX, 78723
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$157.92
Moran, MarioTX
#### Cr ###, Jarrell, TX, 76537
$155.00
Moran, MarioTX
923 East Summit Street, Sherman, TX, 75090
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Moran, MarioCA
11014 Otsego Street Apt 109, N Hollywood, CA, 91601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$138.77
Moran, MarioTX
##### Fm ####, Salado, TX, 76571
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$91.80
Moran, MarioCA
4239 Marge Way, San Diego, CA, 92154
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$80.29
Moran, MarioCA
15740 North 83rd Avenue Apt 1134, Porterville, CA, 93257
Held by At&t Services Inc
Refunds due
$68.39
Moran, MarioCA
54 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Pacific Bell Telephone Company
Refunds
$64.20
Moran, MarioTX
155 Queta, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$63.81
Moran, MarioCA
675 South 11th Street, San Jose, CA, 95112
Held by Santander Consumer USA Inc
Customer overpayments
$63.03
Moran, MarioTX
6018 Old Carriage, San Antonio, TX, 78250
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019
$61.90
Moran, MarioCA
7123 Norwalk Boulevard, Whittier, CA, 90606
Held by Mercury Insurance Company
Insurance premiums
$60.00
Moran, MarioCA
8848 Lindell Avenue, Downey, CA, 90240
Held by Ebay Inc.
Accounts-receivable credit balance
$56.88
Moran, MarioCA
917 North Walnut Avenue, San Dimas, CA, 91773
Held by Ebay Inc.
Accounts-receivable credit balance
$56.50
Moran, MarioCA
111 North La Cumbre Road #9, Santa Barbara, CA, 93110
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$50.90
Moran, MarioCA
7305 Quailwood Drive Apt C, Bakersfield, CA, 93309
Held by Kern Federal Credit Union
Savings accounts
$50.00
Moran, MarioTX
155 Queta Street, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
$48.71
Moran, MarioTX
1070 Mearns Meadow Boulevard, Austin, TX, 78758
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2023
$39.77
Moran, MarioTX
915 Grace Avenue, Fort Worth, TX, 76111
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2003
$39.50
Moran, MarioTX
17042 Cortland Ridge, San Antonio, TX, 78247
$37.69
Moran, MarioCA
200 South 7th Street Apt 2, Montebello, CA, 90640
Held by Old American County Mutual Fir
Insurance premiums
$35.29
Moran, MarioCA
1180 East Vernon Avenue, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$35.00
Moran, MarioCA
917 North Walnut Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Moran, MarioTX
#### Cr ###, Jarrell, TX, 76537
$33.05
Moran, MarioTX
17042 Cortland Ridge, San Antonio, TX, 78247
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Moran, MarioCA
13972 Francisquito Avenue 6, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Moran, MarioCA
25722 Via Lomas Unit 112, Laguna Hills, CA, 92653
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Moran, MarioTX
8532 Jeanes Lane, Alvarado, TX, 76009
$29.00
Moran, MarioCA
7970 Farm Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Moran, JR MarioTX
PO Box 2105, Eagle Pass, TX, 78853
$28.89
Moran, MarioTX
PO Box 93, Jarrell, TX, 76537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$28.35
Moran, Mario JRCA
1406 South Flower Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts
$25.65
Moran, MarioCA
1818 Carol Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moran, MarioCA
1818 Carol Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moran, MarioCA
343 East 93rd Street, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$19.27
$15.49
Moran, MarioCA
4155 Arlington Avenue, Los Angeles, CA, 90008
Held by Zettlemoyer V Via Transportation Inc El Al
Wages, payroll, salaries
$14.87
Moran, MarioCA
8848 Lindell Avenue Apt 1, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.00
Moran, MarioCA
120 Vista Del Monte, Los Gatos, CA, 95032
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Moran, MarioCA
11267 Brown Drive, Rancho Cucamonga, CA, 91701
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$9.66
$8.64
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