Unclaimed property reported under Moran, Roberto
77 records · $5,771 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 77. Search by name and address to narrow it to yours.
Moran, RobertoTX
10926 Fern Terrace Drive, Houston, TX, 77075
Held by Wilshire Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,550.35
Moran, RobertoCA
5357 Bogie Court Street, Riverside, 92509
Held by Toyota Motor Insurance Service
Credit balances
$763.04
$461.56
Moran, RobertoCA
2014 Sarasota Way, San Jose, CA, 95122
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$403.00
Moran, RobertoCA
351 East Pomona Boulevard, Monterey Park, CA, 91755
Held by Walt Disney Company The
Vendor checks
$400.00
Moran, RobertoTX
1910 Ranger Drive, Red Oak, TX, 75154
$190.00
Moran, RobertoTX
7850 Winehill Lane, Houston, TX, 77040
$156.51
Moran, RobertoCA
15027 Keswick Street, Van Nuys, CA, 91405
Held by Genworth Life Insurance Co
Premium refunds
$141.34
Moran, RobertoCA
1461 West Mission Boulevard Space 77, Pomona, CA, 91766
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$124.20
Moran, RobertoTX
7602 Ashton Drive, Houston, TX, 77095
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2016
$100.07
Moran, RobertoTX
14107 Lasy Ruigde, Austin, TX, 78758
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$100.00
Moran, RobertoTX
5319 Mountmouth Lane, Dallas, TX, 75211
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$90.51
Moran, RobertoTX
5155 Grove Hill, San Antonio, TX, 78228
Held by Capital One
Accounts payable (MS08) · Reported 2016
$85.93
Moran, RobertoCA
Apt 9 3150 Main Street, San Diego, CA, 92113
Held by Cox Communications Inc
Misc outstanding checks
$82.03
Moran, RobertoTX
PO Box 2988, Fort Worth, TX, 76113
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.22
Moran, RobertoTX
2138 Crawford Drive, Garland, TX, 75041
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$69.47
Moran, RobertoCA
8715 South Central Avenue, Los Angeles, CA, 90002
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$60.00
Moran, RobertoCA
599 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Citibank N A
Cashier's checks
$60.00
Moran, RobertoTX
6019 Ettrick Drive, Houston, TX, 77035
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$59.77
Moran, RobertoTX
17700 El Camino Real, Houston, TX, 77058
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.99
Moran, RobertoTX
13438 Gent Drive, Austin, TX, 78729
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Moran, RobertoTX
TX, 00000
Held by Rockfish Seafood Grill LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$44.32
Moran, RobertoCA
3504 Olds Road, Oxnard, CA, 93033
Held by Western Union Financial Services
Refunds due
$40.50
$40.00
$37.53
Moran, RobertoTX
625 Portillo Drive, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2019
$36.84
Moran, RobertoCA
9240 Date Street Apt 9F, Fontana, CA, 92335
Held by Capital One Bank, National Association
Misc outstanding checks
$34.07
Moran, RobertoCA
2552 Mountain View Road, El Monte, CA, 91733
Held by Lyndon Property Insurance
Refunds
$32.47
Moran, RobertoCA
1345 West 6th Street, Santa Ana, CA, 92703
Held by Western Dental Services Inc
Commissions
$30.66
Moran, RobertoTX
116 North Briarcrest Drive, Richardson, TX, 75081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Moran, RobertoCA
10345 Stover Avenue, Riverside, CA, 92505
Held by On Time Staffing LLC
Wages, payroll, salaries
$27.43
Moran, RobertoCA
30813 Cottontail Lane, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$24.46
$22.95
$19.48
Moran, RobertoCA
7243 Kara Drive, Sacramento, CA, 95828
Held by Draftkings Inc.
Misc intangible property
$19.40
Moran, RobertoCA
4451 Central Avenue, San Diego, CA, 92115
Held by Zenith Insurance Company
Individual policy benefit/Clm
$17.33
$16.87
Moran, RobertoCA
PO Box 4892, Carson, CA, 90749
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Moran, RobertoCA
918 West Gage Avenue, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$12.13
Moran, RobertoCA
507 South Euclid Street Spc 127, Santa Ana, CA, 92704
Held by Mapfre Insurance Co
Premium refunds
$10.70
Moran, RobertoCA
13301 Wingo Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$9.72
Moran, RobertoCA
449 Lowell Street, Daly City, CA, 94014
Held by Tiffany And Company
Unredeemed gift certificate
$9.28
Moran, RobertoCA
1770 West 9th Street, Upland, CA, 91786
Held by Incomm Financial Services Inc.
Misc intangible property
$8.70
Moran, RobertoCA
4400 West Sarah Street Apt 31, Burbank, CA, 91505
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$8.24
Moran, RobertoCA
1345 West 6th Street, Santa Ana, CA, 92703
Held by Western Dental Services Inc
Wages, payroll, salaries
$6.76
Moran, RobertoCA
6529 Olympic Place, Los Angeles, CA, 90035
Held by H & R Block Tax Services
Refunds due
$5.00
Moran, RobertoCA
335 Miriam Street, Daly City, CA, 94014
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moran, RobertoCA
7243 Kara Drive, Sacramento, CA, 95828
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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