Unclaimed property reported under Moran, Oscar
133 records · $5,509 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 133. Search by name and address to narrow it to yours.
Moran, OscarTX
### Detering Str-Apt ####, Houston, TX, 77007
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$339.50
Moran, OscarCA
14114 Pierce Street, Arleta, CA, 91331
Held by Atlantic Financial Savings Bank
Savings accounts/Credit union shrs
$289.51
Moran, OscarTX
### Detering Str-Apt ####, Houston, TX, 77007
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$278.51
Moran, OscarCA
1127 East 47th Street Apt 108, Los Angeles, CA, 90011
Held by Metabank National Association
Outstanding official checks
$255.32
Moran, OscarCA
1192 Lavendar Way, Corona, CA, 92882
Held by Ocwen Financial Corporation
Escrow accounts
$233.66
Moran, OscarTX
230 Yale Avenue, El Paso, TX, 79907
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$221.71
Moran, OscarTX
2927 Kendale Drive, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$210.00
Moran, OscarTX
##### Bahama Drive Apt ###, Dallas, TX, 75211
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$199.17
Moran, OscarCA
1731 North Willowwoods, Anaheim, CA, 92807
Held by Ge Capital Card Services
Pensions, retirement funds
$160.26
Moran, OscarTX
7301 Augusta Street, The Colony, TX, 75056
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$160.00
$159.99
Moran, OscarCA
13699 Hill Grove Street, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Moran, OscarCA
1132 North Wilmington Boulevard, Wilmington, CA, 90744
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$122.85
Moran, OscarCA
9506 Olive Street Apt 3, Bellflower, CA, 90706
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$120.00
Moran, OscarCA
26962 Flo Lane Apt 325, Canyon Country, CA, 91351
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$118.98
Moran, OscarCA
1037 East Grovecenter Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.59
$112.00
Moran, OscarCA
1072 South 7th Street, San Jose, CA, 95112
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Moran, OscarCA
1227 Hampshire Street 32, San Francisco, CA, 94110
Held by Public Partnerships LLC
Wages, payroll, salaries
$92.20
Moran, OscarCA
3183 Whiteleaf Court, San Jose, CA, 95148
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Moran, OscarCA
120 West Soto Lane, Tustin, CA, 92680
Held by Smile Brands Finance Inc
Accounts-receivable credit balance
$87.99
$80.50
$76.67
Moran, OscarCA
130 South Wilbur Avenue, Covina, CA, 91724
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$65.50
Moran, OscarTX
12740 Huntingwick Drive, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$64.24
Moran, OscarCA
17620 Gemini Street, La Puente, CA, 91744
Held by The Home Depot
Wages, payroll, salaries
$62.75
Moran, OscarTX
1945C North Josey Lane Apt C, Carrollton, TX, 75006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Moran, OscarCA
17620 Gemini Street, La Puente, CA, 91744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.52
Moran, OscarTX
### Detering Street ####, Houston, TX, 77007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.77
Moran, OscarTX
##### Montfort Drive #####, Dallas, TX, 75254
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$53.61
Moran, OscarTX
8428 West Melrose, White Settlement, TX, 76108
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$49.39
Moran, OscarCA
1227 Hampshire Street 32, San Francisco, CA, 94110
Held by Public Partnerships LLC
Wages, payroll, salaries
$46.14
Moran, OscarTX
6217 Melody Lane, Dallas, TX, 75231
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$44.25
Moran, OscarCA
26962 Flo Lane Unit 325, Canyon Country, CA, 91351
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$42.00
$40.66
Moran, OscarTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77081
Held by Symantec Corp
Refund due (MS11) · Reported 2010
$40.00
Moran, OscarTX
207 Sunset Boulevard, Lufkin, TX, 75904
$40.00
Moran, OscarTX
7824 La Senda Drive, El Paso, TX, 07991
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.23
Moran, OscarCA
60 West 49th Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$38.88
Moran, OscarCA
6438 Gloria Avenue, Van Nuys, CA, 91406
Held by University Credit Union
Savings accounts
$38.61
Moran, OscarTX
Apt 734 2920 Shadowbriar Drive, Houston, TX, 77082
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.15
Moran, OscarTX
8100 Bellaire Boulevard Apt, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$30.04
Moran, OscarTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77081
Held by Hp Inc
Refund due (MS11) · Reported 2010
$30.00
Moran, OscarTX
5460 Candlewood, Houston, TX, 77056
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$29.64
Moran, OscarTX
PO Box 929, Rio Grande City, TX, 78582
Held by Ge Capital
Refund due (MS11) · Reported 2012
$28.70
Moran, OscarCA
11082 Smoke Tree Road, Oak Hills, CA, 92344
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.94
Moran, OscarCA
1940 North Nutmeg Street, Escondido, CA, 92026
Held by Amway Corp.
Outstanding official checks
$27.85
Moran, OscarCA
1300 South Figueroa Street Apt 322, Los Angeles, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$27.00
Moran, OscarCA
740 East 50th Apt 8, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Other
$26.75
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