Unclaimed property reported under Moran, Rafael
64 records · $5,050 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 64. Search by name and address to narrow it to yours.
Moran, RafaelCA
PO Box 2311, Castro Valley, CA, 94546
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,173.34
Moran, RafaelTX
1640 Tulane, Brownsville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2024
$746.39
Moran, RafaelTX
3323 Wexford Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$689.55
Moran, RafaelTX
11218 Harvest Road, Balch Springs, TX, 75180
$439.53
Moran, RafaelCA
2509 Wetherhead Drive, Alhambra, 91803
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$240.04
Moran, RafaelTX
1640 Tulane, Brownsville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Production payment (MI04) · Reported 2023
$225.00
Moran, RafaelCA
7724 Vicky Avenue, West Hills, CA, 91304
Held by Premier America Credit Union
Savings accounts
$210.97
Moran, RafaelCA
732 North Lamarr Street, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$207.71
Moran, RafaelTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$200.00
Moran, RafaelCA
1030 North Unruh Avenue Apt 16, La Puente, CA, 91744
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$154.92
Moran, RafaelTX
210 Hollyvale, Houston, TX, 77060
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$89.47
Moran, RafaelTX
10 Hollyvale, Houston, TX, 77060
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Moran, RafaelCA
539 South Eastmont Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Moran, RafaelTX
919 North Iowa Avenue, Weslaco, TX, 78596
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$40.45
Moran, RafaelTX
877 Ridgewood Drive Apt 101, Port Neches, TX, 77651
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$38.58
Moran, RafaelCA
1050 West 22nd Street, Torrance, CA, 90502
Held by New Hampshire Indemnity Co
Premium refunds
$38.21
Moran, RafaelCA
2151 Rockwood Avenue Apt 146, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins
Premium refunds
$31.60
Moran, RafaelTX
1203 Lago, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$31.45
Moran, RafaelTX
800 Merriman Drive, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$30.00
Moran, RafaelCA
8400 Langdon Avenue Apt 32, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.96
$26.03
Moran, RafaelCA
507 South Euclid Street, Santa Ana, CA, 92704
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moran, RafaelCA
PO Box 1176, Daly City, CA, 94017
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.55
Moran, RafaelCA
732 North Lamarr Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$20.83
Moran, RafaelCA
507 South Euclid Street Sp 127, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$20.00
$20.00
Moran, RafaelCA
507 South Euclid Street Sp 127, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$16.58
Moran, RafaelCA
8229 Tunney Avenue, Reseda, CA, 91335
Held by Toyota Motor Credit Corporation
Accounts payable
$13.91
Moran, RafaelCA
22611 Vose Street, West Hills, CA, 91307
Held by New York Life Insurance Co
Unidentified remittances
$13.80
Moran, RafaelCA
507 South Euclid Street Sp 127, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$11.30
$11.00
Moran, RafaelCA
2235 East Avenue R12, Palmdale, CA, 93550
Held by Hsbc Bank USA NA
Customer overpayments
$10.00
Moran, RafaelCA
13957 Flomar Drive, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Moran, RafaelCA
103 Bosworth Street, San Francisco, CA, 94112
Held by Express Scripts Inc
Customer overpayments
$9.41
Moran, RafaelCA
6344 Posada Court, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$7.69
Moran, RafaelCA
1066 Aquamarine Lane, Corona, CA, 92882
Held by Betfair Interactive US LLC
Misc intangible property
$7.00
Moran, RafaelCA
9807 Atlantic Way, Delhi, CA, 95315
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$6.64
Moran, RafaelCA
263 South Avenue 50 Apt F, Los Angeles, CA, 90042
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.56
$6.50
$6.00
$6.00
Moran, RafaelCA
16235 Lakewood Boulevard, Bellflower, CA, 90706
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$5.84
Moran, RafaelCA
8147 Tunney Avenue, Reseda, CA, 91335
Held by Blue Lynx Media LLC
Customer overpayments
$5.45
$5.00
Moran, RafaelCA
13957 Flomar Drive, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moran, RafaelCA
1050 West 222nd Street, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moran, RafaelCA
8229 Tunney Avenue, Reseda, CA, 91335
Held by Mercury Insurance Services
Premium refunds
$5.00
Moran, RafaelCA
6215 Canobie Avenue, Whittier, CA, 90601
Held by Countrywide Home Loans Inc
Escrow accounts
$3.56
Moran, RafaelCA
1051 Myrtle Avenue, Long Beach, CA, 90813
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.90
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