Unclaimed property reported under Moran, Michael J
60 records · $5,177 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 60. Search by name and address to narrow it to yours.
Moran, Michael JCA
10 Princess Drive Dyce Aberdeen, Scotland Ab2-Oj
Held by Great Western Savings
Savings accounts/Credit union shrs
$1,407.92
Moran, Michael JTX
112 North Lincoln, 00000
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$643.39
Moran, Michael JCA
320 Shadow Tree Drive, Oceanside, CA, 92058
Held by M & T Bank
Outstanding official checks
$543.14
Moran, Michael JCA
PO Box 169, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$470.71
Moran, Michael JWI
6872 Meadow View Lane, Rudolph, WI, 54475
Held by Stora Enso Oyj
Dividends · Reported 2022
$458.61
Moran, Michael JCA
4936 North Bright View Drive, Covina, CA, 91722
Held by Public Service Enterprise Group Inc.
Dividends
$282.70
Moran, Michael JCA
939 Arcadia Avenue Apt North, Arcadia, CA, 91007
Held by Del Mar Thoroughbred Club
Unidentified remittances
$249.50
Moran, Michael JWI
6872 Meadow View Lane, Rudolph, WI, 54475
Held by Stora Enso Oyj
Dividends · Reported 2023
$129.22
Moran, Michael JCA
301 King Street Unit 405, San Francisco, CA, 94158
Held by Upromise Inc.
Misc intangible property
$108.55
Moran, Michael JTX
800 Huntington Court, Southlake, TX, 76092
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$102.26
Moran, Michael JTX
17250 Knoll Trail Drive Apt 601, Dallas, TX, 75248
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$102.14
Moran, Michael JTX
821 Allen Street, Dallas, TX, 75204
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2012
$76.62
Moran, Michael JCA
2033 Ayala Street, Ventura, CA, 93001
Held by Travelers Indemnity Company
Insurance claim checks
$76.09
Moran, Michael JCA
2122 48th Avenue, San Francisco, CA, 94116
Held by Farmers Insurance Exchange
Premium refunds
$74.54
Moran, Michael JTX
916 Timberview Drive, Bedford, TX, 76021
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$60.00
$50.00
$50.00
$50.00
$38.63
Moran, Michael JCA
C/o Arthur Askim 2615 Western Avenue, Petaluma, CA, 94952
Held by Pacific Gas & Electric Company
Other
$32.36
Moran, Michael JCA
800 South Brea Boulevard # 112, Brea, CA, 92821
Held by Consumer Portfolio Services Inc
Customer overpayments
$23.39
Moran, Michael JCA
P O Box 262369, San Diego, CA, 92196
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Moran, Michael JCA
2253 Jacqueline Drive, Pittsburg, CA, 94565
Held by Preferred Properties Fund 82
Dividends
$17.94
Moran, Michael JCA
34051 Gloriosa Place, Murrieta, CA, 92563
Held by Southern California Gas Company
Refunds or rebates
$17.70
Moran, Michael JCA
4936 North Brightview Drive, Covina, CA, 91722
Held by Nrg Energy Inc
Underlying shares or outstanding certificates
$16.00
Moran, Michael JCA
22013 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Lbs Financial Credit Union
Savings accounts
$13.84
$13.12
$10.17
Moran, Michael JCA
9200 Springhill School Road, Sebastopol, CA, 95472
Held by Rotonics Manufacturing Incorporated Common
Securities
$9.38
$7.81
Moran, Michael JCA
1676 Chiquita Road, Healdsburg, CA, 95448
Held by American Express Company
Accounts-receivable credit balance
$7.14
Moran, Michael JCA
3330 Orcutt Road Apt F, Santa Maria, CA, 93455
Held by Southern California Gas Co.
Aggregate utilities
$3.72
Moran, Michael JCA
2707 Pala Mesa Court, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.31
$1.21
Moran, Michael JCA
10720 Blix Street, North Hollywood, CA, 91602
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.92
Moran, Michael JCA
147 South Maple, South San Francisco, CA, 94080
Held by Citibank N A
Cashier's checks
$0.90
Moran, Michael JCA
132 B Vista Del Mar, Shell Beach, CA, 93449
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.80
Moran, Michael JCA
132 B Vista Del Mar, Shell Beach, CA, 93449
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.80
Moran, Michael JCA
5618 Sara Drive, Torrance, CA, 90503
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.55
$0.40
Moran, Michael JCA
1731 West Medical Center Drive Apt 1, Anaheim, CA, 92801
Held by Parker Drilling Co
Securities
$0.40
Moran, Michael JCA
1435 Marquette Street C, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$0.37
$0.15
$0.15
$0.14
$0.14
$0.14
Moran, Michael JCA
5854 Woodglen Drive, Agoura Hills, CA, 91301
Held by Cenlar FSB
Misc outstanding checks
$0.14
$0.12
$0.12
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