Unclaimed property reported under Moran, Ricardo

105 records · $5,779 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 105. Search by name and address to narrow it to yours.

Moran, RicardoTX
2974 Carrizo Street, Dallas, TX, 75229
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,794.76
Moran, RicardoTX
522 North Austin Avenue, Denison, TX, 75020
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$665.04
Moran, RicardoCA
1010 Broadway Suite 9, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moran, RicardoCA
1212 Monte Sereno Avenue, Chula Vista, CA, 91913
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moran, RicardoCA
9654 Linden Avenue Apt D, Bloomington, CA, 92336
Held by Highmark Inc.
Individual policy benefit/Clm
$207.42
Moran, RicardoCA
1448 Amesbury Way, San Jose, CA, 95127
Held by Discover Bank
Misc outstanding checks
$200.00
Moran, RicardoCA
Apt 802 1469 Bellevue Avenue, Burlingame, CA, 94010
Held by Horry Telephone Cooperative In
Utility deposit
$176.25
Moran, RicardoTX
329 Blue Ridge, San Antonio, TX, 78228
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$150.33
Moran, RicardoTX
8306 Lake Valley Court, Rowlett, TX, 75089
$139.63
Moran, RicardoCA
1031 South Cactus Avenue, Rialto, CA, 92376
Held by Pacific Bell Telephone Company
Refunds
$128.40
Moran, RicardoCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by First American P&c Ins Co
Court settlements
$126.96
Moran, RicardoCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by First American P&c Ins Co
Court settlements
$120.20
Moran, RicardoCA
Apt 802 1469 Bellevue Avenue, Burlingame, CA, 94010
Held by Horry Telephone Cooperative In
Utility deposit
$112.35
Moran, RicardoCA
9154 Linden Avenue, Bloomington, CA, 92316
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Moran, RicardoTX
1214 Wilgrove Drive, Pasadena, TX, 77505
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Moran, RicardoCA
24595 Soquel San Jose Road, Los Gatos, CA, 95033
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$80.00
Moran, RicardoCA
3421 London Street, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.20
Moran, RicardoCA
No address on file
Held by Dept Of Corrections Sierra Conservation Center
Other
$72.00
Moran, RicardoCA
5575 Shasta Lane Apt 27, La Mesa, CA, 91942
Held by Allstate Insurance Company
Premium refunds
$61.00
Moran, RicardoCA
16 Natividad Road Apt 47, Salinas, CA, 93906
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Moran, RicardoTX
2974 Carrizo Street, Dallas, TX, 75229
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$55.47
Moran, RicardoCA
13941 Judd Street, Pacoima, CA, 91331
Held by Aviall Inc.
Vendor payments
$54.27
Moran, RicardoCA
21954 Dolores Street, Castro Valley, CA, 94546
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Moran, RicardoTX
2052 Town East Mall Journeys #177, Mesquite., TX, 75150
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$48.70
Moran, RicardoCA
1267 North 17th Street, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$41.38
Moran, RicardoCA
332 49th Street, Oakland, CA, 94609
Held by Synchrony Bank
Accounts-receivable credit balance
$41.22
Moran, RicardoTX
2810 West Elm Street, Denison, TX, 75020
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2012
$37.00
Moran, RicardoCA
1508 Hazelwood Avenue, Los Angeles, CA, 90041
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.00
Moran, RicardoCA
2210 10th Avenue 103, Oakland, CA, 94606
Held by B&h Foto & Electronics Corp
Refunds due
$30.00
Moran, RicardoTX
1112 West Harris Street, Spur, TX, 79370
Held by Pre Paid Legal Svcs Inc
Refund due (MS11) · Reported 2015
$30.00
Moran, RicardoCA
Correr Fronterizo, San Ysidro, CA, 92073
Held by Prudential Insurance Company
Other
$27.00
Moran, RicardoCA
332 49th Street, Oakland, CA, 94609
Held by Ebay Inc.
Vendor checks
$26.00
Moran, RicardoCA
38868 Ocotillo Drive, Palmdale, CA, 93551
Held by Pathward
Misc intangible property
$25.34
Moran, Ricardo JRCA
9312 Del Mar Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank
Savings accounts
$25.03
Moran, RicardoCA
9312 Del Mar Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank
Savings accounts
$25.03
Moran, RicardoCA
9312 Del Mar Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank
Savings accounts
$25.03
Moran, RicardoCA
9654 Linden Avenue Apt D, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.50
Moran, RicardoCA
1540 South Concourse Avenue, Los Angeles, CA, 90022
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Moran, RicardoCA
12604 Westway, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.62
Moran, RicardoCA
4322 East Alamos Street, Fresno, CA, 93726
Held by Empower Trust Company LLC
Pension & Profit sharing
$19.56
Moran, RicardoCA
1341 Sunset Boulevard, Los Angeles, CA, 90026
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.38
Moran, RicardoCA
870 Larch Street, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.02
Moran, RicardoCA
4060 Centre Street Apt 1, San Diego, CA, 92103
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moran, RicardoCA
4533 1/2 Hammel Street, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moran, RicardoCA
9654 Linden Avenue Apt D, Bloomington, CA, 92316
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.80
Moran, RicardoCA
2153 Fieger Street, San Diego, CA, 92105
Held by Draftkings Inc.
Misc intangible property
$10.00
Moran, RicardoCA
1267 North 17th Street, El Centro, CA, 92243
Held by McGraw Insurance Services LP
Premium refunds
$8.26
Moran, RicardoCA
1539 North Lemoore Avenue # 22, Lemoore, CA, 93245
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.04
Moran, RicardoCA
3803 Villa Terrace, San Diego, CA, 92104
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.97
Moran, RicardoCA
9654 Linden Avenue Apt B, Bloomington, CA, 92316
Held by Southern California Gas Co.
Aggregate utilities
$5.60

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.