Unclaimed property reported under Moran, Raul
72 records · $3,195 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 72. Search by name and address to narrow it to yours.
Moran, RaulCA
16 Zephyr Court, Watsonville, CA, 95076
Held by Allstate Property & Casualty Insurance C
Premium refunds
$251.37
Moran, RaulCA
28864 Paseo Diablo, Sun City, CA, 92587
Held by Verizon Financial Services LLC
Refunds or rebates
$245.10
Moran, RaulCA
7667 Tamarind Avenue, Fontana, CA, 92336
Held by Primerica Shareholder Services
Mutual/Money market funds
$228.01
Moran, RaulCA
17400 Valley Boulevard Spc 49, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Vendor payments
$228.00
Moran, RaulTX
4111 Roberts Lane, Bacliff, TX, 77518
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$221.89
Moran, RaulTX
204 East Briarway Drive 204 East Briarway Drive, Granite Shoals Tx, TX, 78654
$219.01
$200.00
Moran, RaulCA
17445 Wabash Avenue, Fontana, CA, 92336
Held by State Farm General Insurance Company
Insurance premiums
$154.42
Moran, RaulCA
843 East 103rd Place, Los Angeles, CA, 90002
Held by Whole Foods Market Inc
Wages, payroll, salaries
$111.52
Moran, RaulTX
19819 Wood Walk Lane, Humble, TX, 77346
$85.29
Moran, RaulTX
425 Charles Street, Kerrville, TX, 78028
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$85.00
Moran, RaulCA
210 Prospec Street, Watsonville, CA, 95076
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.50
Moran, RaulTX
2710 Lynnwood Court, Bryan, TX, 77807
$81.77
Moran, RaulTX
2710 Lynnwood Court, Bryan, TX, 77807
$77.66
Moran, RaulTX
4111 Roberts Lane, Bacliff, TX, 77518
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$76.74
Moran, RaulTX
19819 Wood Walk Lane, Humble, TX, 77346
$75.22
Moran, RaulTX
3459 Daisy Lane, Grand Prairie, TX, 75052
Held by Abkhalil Brothers Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$61.07
Moran, RaulCA
809 Plaza Mar, Chula Vista, CA, 92010
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$60.56
Moran, RaulCA
170 West State Street Apt #1, El Centro, CA, 92243
Held by Labor Ready Southwest Inc
Salaries/Wages
$53.52
Moran, RaulCA
1343 Tamarind Avenue, Los Angeles, CA, 90028
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$49.65
Moran, RaulCA
32257 Avenue D, Yucaipa, CA, 92399
Held by Security Pacific National Bank Yucaipa Valley
Savings accounts/Credit union shrs
$45.32
Moran, RaulCA
10772 Harcourt, Anaheim, CA, 92804
Held by Bank Of America Nt&sa Branch:0464-Garden Grove Main Office
Savings accounts/Credit union shrs
$43.25
Moran, RaulCA
5132 White Oak Avenue Apt 312A, Encino, CA, 91316
Held by Csg Systems International Inc
Refunds or rebates
$41.10
Moran, RaulTX
821 Ackers Drive, Arlington, TX, 76001
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$40.45
Moran, RaulTX
8911 Baker Street, Santa Fe, TX, 77510
$39.72
Moran, RaulCA
6605 South Figueroa Street, Los Angeles, CA, 90003
Held by Nations Direct Mortgage
Refunds due
$31.34
Moran, RaulCA
1450 East 92nd Street, Los Angeles, CA, 90002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moran, RaulCA
10119 San Vincente, South Gate, CA, 90280
Held by Bill Me Later Inc
Customer overpayments
$25.09
Moran, RaulCA
21220 South Western Avenue Apt 17, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$23.58
Moran, RaulCA
11612 Cedar Avenue, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moran, RaulCA
PO Box 82066, Los Angeles, CA, 90082
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.27
Moran, RaulCA
3410 Lake Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.00
Moran, RaulCA
10126 Felton Avenue Apt 6, Inglewood, CA, 90304
Held by Allstate Indemnity Company
Premium refunds
$13.50
Moran, RaulCA
1343 Tamarind Avenue, Los Angeles, CA, 90028
Held by Qbe Insurance Company
Premium refunds
$12.01
Moran, JR RaulCA
687 West Fourth Street, Pomona, CA, 91766
Held by U-Haul Co. Of California
Unidentified deposit
$10.60
$10.00
Moran, RaulCA
6254 Caminito Luisito, San Diego, CA, 92111
Held by Survey Sampling International LLC
Wages, payroll, salaries
$10.00
Moran, RaulCA
3725 Mission Street, San Francisco, CA, 94110
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$9.96
Moran, RaulCA
17158 Cantlay Street, Van Nuys, CA, 91406
Held by Toyota Motor Credit Corporation
Accounts payable
$9.69
Moran, Raul JRCA
687 West 4th Street, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$9.20
Moran, RaulCA
687 West 4th Street, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$9.20
Moran, RaulCA
6254 Caminito Luisito, San Diego, CA, 92111
Held by Survey Sampling International LLC
Wages, payroll, salaries
$8.00
Moran, RaulCA
15652 Williams Street, Tustin, CA, 92780
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Moran, RaulCA
33054 Canopy Lane, Lake Elsinore, CA, 92532
Held by Hyundai Capital America
Customer overpayments
$7.47
Moran, RaulCA
C/o Castrol Gtx 7 Rebate Tear 1005 Gardner Avenue, Bakersfield, CA, 93312
Held by Bp America Inc
Vendor checks
$7.00
$6.60
Moran, RaulCA
617 Del Mar Drive, Bakersfield, CA, 93307
Held by Time Warner Cable Inc
Refunds or rebates
$5.25
Moran, RaulCA
12680 4th Street #36, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.89
Moran, RaulCA
687 West Fourth Street, Pomona, CA, 91766
Held by Wawanesa General Insurance
Premium refunds
$4.00
Moran, RaulCA
15652 Williams Street Apt 12A, Tustin, CA, 92780
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.28
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