Unclaimed property reported under Moran, Nancy
118 records · $5,888 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 118. Search by name and address to narrow it to yours.
Moran, NancyTX
3880 Ridgeway Drive, San Antonio, TX, 78259
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,800.00
Moran, NancyTX
1006 Cactus Drive, Duncanville, TX, 75137
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$533.00
Moran, NancyTX
3828 Kirby Drive, Denton, TX, 76210
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$424.24
$365.00
Moran, NancyCA
1320 North Street 19, Santa Rosa, CA, 95404
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$236.32
Moran, NancyWI
212 North Washington Street, Watertown, WI, 53094
Held by Staar Surgical Co
Other certificate of ownership · Reported 2002
$231.19
Moran, NancyCA
2530 Fairmount Street, Los Angeles, CA, 90033
Held by Farmers Insurance Exchange
Premium refunds
$185.39
Moran, NancyTX
#### Boone Road Apt ####, Houston, TX, 77072
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$131.78
Moran, NancyTX
410 North Elm Street, Lancaster, TX, 75146
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.81
Moran, NancyCA
1704 Whippoorwill Court, Modesto, CA, 95354
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
$98.00
$87.81
Moran, NancyCA
1907 Gates Street, Los Angeles, CA, 90031
Held by Primerica Life Insurance Company
Other amounts due under policy
$84.71
$79.52
Moran, NancyCA
1320 North Street 36155, Santa Rosa, CA, 95404
Held by Aerogroup International Inc
Accounts-receivable credit balance
$74.52
Moran, NancyTX
2500 La Paloma Drive, Denton, TX, 76209
Held by Rr Donnelley & Sons Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$70.78
Moran, NancyTX
6226 Valley Pawn, San Antonio, TX, 78250
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
$59.00
$52.48
Moran, NancyTX
4 Inwood Circle, Austin, TX, 78746
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$51.58
Moran, NancyCA
360 North Cerritos 4, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moran, NancyCA
1522 Kurtz Avenue, Los Angeles, CA, 90063
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$46.00
Moran, NancyCA
1320 North Street 19, Santa Rosa, CA, 95404
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$46.00
Moran, NancyTX
Alice, TX, 78332
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$43.23
Moran, NancyTX
8245 Charlesmomt Street, Houston, TX, 77078
$41.40
Moran, NancyCA
718 North Preston Drive, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$39.83
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, CA, 90049
Held by Spe Corporate Services Inc
Misc outstanding checks
$37.11
Moran, NancyCA
2306 Church Avenue Apt 7, Sacramento, CA, 95821
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$37.00
Moran, NancyTX
10314 Ripple Lake Drive, Houston, TX, 77065
Held by Premium Title Services, Inc.
Escrow account (TR04) · Reported 2020
$35.00
Moran, NancyCA
212 West Donnick, Thousand Oaks, CA, 91360
Held by Bank Of America Nt&sa Branch:0389-Reseda Branch
Savings accounts/Credit union shrs
$31.66
Moran, NancyTX
403 Travis Street, Webster, TX, 77598
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$30.08
Moran, NancyTX
#### Marvin D Love Fwy ####, Dallas, TX, 75224
Held by State Of Nebraska
Refund due (MS11) · Reported 2011
$30.00
Moran, NancyCA
200 Winchester Circle, Los Gatos, CA, 95032
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.01
Moran, NancyCA
428 East Pacific Street, Carson, CA, 90745
Held by Green Dot Bank
Credit checks or memos
$23.80
Moran, NancyCA
718 North Preston Drive, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$23.15
$21.42
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, CA, 90049
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$20.36
Moran, NancyCA
311 East Jewel Street, Santa Maria, CA, 93454
Held by Trustmark Life Insurance Co
Premium refunds
$18.54
Moran, NancyCA
15445 Cobalt Street Apt 112, Sylmar, CA, 91342
Held by Citibank NA Cca
Checking accounts
$18.31
Moran, NancyCA
444 Prescott Avenue 235, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.25
Moran, NancyCA
3440 Jaguar Court, Rosamond, CA, 93560
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.12
Moran, NancyCA
15445 Cobalt Street Spc 112, Sylmar, CA, 91342
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$15.00
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, CA, 90049
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$14.81
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, CA, 90049
Held by Spe Corporate Services Inc
Misc outstanding checks
$13.22
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, CA, 90049
Held by Spe Corporate Services Inc
Royalties
$12.93
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$12.92
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, CA, 90049
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$12.33
Moran, NancyCA
3439 Mandeville Cyn, Los Angeles, CA, 90049
Held by Spe Corporate Services Inc
Misc outstanding checks
$11.98
Moran, NancyCA
8707 Amboy Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.63
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