Unclaimed property reported under Moran, Susan
64 records · $7,674 reported · filed in 3 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, SusanCA
2502 West Manly Avenue, Santa Ana, CA, 92704
Held by Airbus Group Se
Dividend reinvestment plan
$4,138.20
Moran, SusanCA
28581 Windridge Drive, Menifee, CA, 92584
Held by Seper V Vitas Healthcare
Misc outstanding checks
$513.43
Moran, SusanCA
4719 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$506.78
Moran, SusanWI
1861 Corinth Drive, Sun Prairie, WI, 53590
Held by General Electric Company
Accounts-receivable credit balance · Reported 2015
$235.86
$217.95
Moran, SusanCA
4719 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Anthem Inc
Group policy benefit/Clm payments
$198.11
Moran, SusanCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$137.81
Moran, SusanCA
215 Beach View Drive, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$129.90
Moran, SusanCA
4719 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Anthem Inc
Group policy benefit/Clm payments
$119.43
Moran, SusanCA
4719 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Anthem Inc
Group policy benefit/Clm payments
$119.43
$111.52
Moran, SusanCA
2463 McGarvey Avenue, Redwood City, CA, 94061
Held by The Ohio Casualty Insurance
Court settlements
$110.61
Moran, SusanTX
6715 Fairlawn Drive, Frisco, TX, 75035
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Moran, SusanCA
4719 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Anthem Inc
Group policy benefit/Clm payments
$92.78
$83.89
Moran, SusanCA
4719 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Anthem Inc
Group policy benefit/Clm payments
$79.12
Moran, SusanTX
1855 Payne Street Apt 646, Dallas, TX, 75201
Held by Prizelogic
Refund due (MS11) · Reported 2018
$75.00
$70.82
Moran, SusanCA
4719 Halbrent Avenue, Sherman Oaks, CA, 91403
Held by Anthem Inc
Group policy benefit/Clm payments
$59.72
Moran, SusanCA
8321 Moon Court, Rancho Cucamonga, CA, 91701
Held by Integon National Insurance Company
Premium refunds
$53.36
$50.73
Moran, SusanTX
3730 Dumbarton Street, Houston, TX, 77025
Held by Dell USA LP
Refund due (MS11) · Reported 2008
$50.00
Moran, SusanCA
3 Main Court, Fairfax, CA, 94930
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$42.62
$40.00
$33.71
$31.68
$31.58
Moran, SusanCA
3207 Mission Street Apt 2, San Francisco, CA, 94110
Held by Grace Class Action
Misc outstanding checks
$30.43
$27.67
Moran, SusanCA
149 Stony Circle Suite 210, Santa Rosa, CA, 95401
Held by Elevance Health Inc
Group policy benefit/Clm payments
$27.39
Moran, SusanCA
822 Winton Drive, Petaluma, CA, 94954
Held by Bank Of America Corporation
Misc outstanding checks
$21.67
$20.00
Moran, SusanCA
3207 Mission Street Apt 2, San Francisco, CA, 94110
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$15.00
$14.39
$13.05
Moran, SusanCA
8914 Cobble Crest Drive, Sacramento, CA, 95829
Held by Adt LLC
Accounts-receivable credit balance
$11.59
Moran, SusanCA
822 Winton Drive, Petaluma, CA, 94954
Held by Nuveen Ca Premium Income Muni Fund
Misc outstanding checks
$10.71
$5.72
$5.00
Moran, SusanCA
22291 Caminito Danubo, Laguna Hills, CA, 92653
Held by Ebay Inc.
Accounts-receivable credit balance
$4.79
Moran, SusanCA
22291 Caminito Danubo, Laguna Hills, CA, 92653
Held by Comenity Capital Bank
Refunds due
$4.71
Moran, SusanCA
2513 Angel Crest Drive, Hacienda Heights, CA, 91745
Held by Jcpenney Corporation Inc
Refunds due
$3.71
Moran, SusanCA
6060 33rd Street, San Diego, CA, 92104
Held by T-Mobile USA
Accounts-receivable credit balance
$3.52
$3.11
$2.60
Moran, SusanCA
361 Vernon Street 101, Oakland, CA, 94610
Held by San Francisco Chronicle
Accounts-receivable credit balance
$2.06
$2.01
Moran, SusanCA
1575 Tanglewood Lane Apt 100, Escondido, CA, 92029
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.07
$1.02
Moran, SusanCA
22 Rolph Park Drive, Crockett, CA, 94525
Held by First American P & C Ins Agcy
Premium refunds
$1.00
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