Unclaimed property reported under Moran, Timothy
66 records · $13,487 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 66. Search by name and address to narrow it to yours.
Moran, TimothyTX
410 North Elm Street, Lancaster, TX, 75146
Held by Baltimore Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$7,680.49
Moran, TimothyTX
Apt 106 3501 Curry Lane, Abilene, TX, 79606
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$875.53
Moran, TimothyTX
Apt 106 3501 Curry Lane, Abilene, TX, 79606
$705.78
Moran, TimothyCA
4603 Cherryvale Avenue, Soquel, CA, 95073
Held by Nationwide Mutual Insurance
Premium refunds
$584.00
Moran, TimothyCA
919 Alabama Street, Huntington Beach, CA, 92648
Held by Green Dot Bank
Checking accounts
$500.00
Moran, TimothyCA
4603 Cherryvale Avenue, Soquel, CA, 95073
Held by Delta Dental Of California
Group policy benefit/Clm payments
$471.00
Moran, TimothyTX
2212 Harwood Road, Gonzalez, TX, 78629
$463.37
Moran, TimothyCA
43041 Noble Court, Temecula Ca, CA, 92592
Held by Alorica Inc & Subsidiaries
Refunds due
$323.67
Moran, TimothyCA
2095 East 27th Street Unit A, Signal Hill, CA, 90755
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.20
Moran, TimothyCA
13709 Stoney Gate Place, San Diego, CA, 92128
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$139.05
Moran, TimothyCA
600 Townsend Street Suite 400W, San Francisco, CA, 94103
Held by American Express Company
Refunds due
$136.04
Moran, TimothyCA
2045 Avenida Del Mexico #222, San Diego, CA, 92154
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$133.02
$124.23
Moran, TimothyTX
13221 Woodhaven Drive, Dallas, TX, 75234
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$115.89
Moran, TimothyTX
410 North Elm Street, Lancaster, TX, 75146
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.81
Moran, TimothyCA
408 Norwich Drive, Los Angeles, CA, 90048
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$102.68
Moran, TimothyCA
13709 Stoney Gate Place, San Diego, CA, 92128
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$89.21
$80.40
Moran, TimothyCA
40487 Yardley Court, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.88
Moran, TimothyTX
3501 Curry Lane Apt 106, Abilene, TX, 79606
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Moran, TimothyCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$67.83
Moran, TimothyCA
3352 Goldfinch Street, San Diego, CA, 92103
Held by Enterprise Holdings Inc
Accounts payable
$65.00
Moran, TimothyCA
5071 Chateau Circle, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Moran, TimothyCA
600 Townsend Street Suite 400W, San Francisco, CA, 94103
Held by American Express Company
Refunds due
$45.55
Moran, TimothyCA
1212 Verde Road, Half Moon Bay, CA, 94019
Held by Bank Of America - California NA (318)
Cashier's checks
$40.00
Moran, TimothyCA
5071 Chateau Circle, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Moran, TimothyCA
PO Box 28183, San Diego, CA, 92198
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$36.70
Moran, TimothyTX
7340 Wilderness Way, Weatherford, TX, 76085
$36.59
Moran, TimothyCA
2631 13th Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$29.80
Moran, TimothyCA
1628 Knollwood Avenue, San Jose, CA, 95125
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moran, TimothyCA
5323 Nash Way, Castro Valley, CA, 94546
Held by Infinite Velocity Automotive Inc DBA F H Dailey Chev
Refunds due
$22.00
Moran, TimothyCA
PO Box 28183, San Diego, CA, 92198
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$21.23
Moran, TimothyCA
10799 Sherman Grove Avenue Spc 17, Sunland, CA, 91040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.95
$10.72
$8.30
Moran, TimothyCA
4603 Cherryvale Avenue, Soquel, CA, 95073
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.65
$6.00
Moran, TimothyCA
2316 Chapel Hill Cr, Stockton, CA, 95209
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Moran, TimothyCA
5738 Windmill Way Apt 68, Carmichael, CA, 95608
Held by Caremarkpcs L L C
Accounts payable
$4.80
Moran, TimothyCA
5581 Butano Park Drive, Fremont, CA, 94538
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$4.33
Moran, TimothyCA
539 West Maple Avenue, El Segundo, CA, 90245
Held by Bny Mellon/espp Project
Dividends
$3.92
Moran, TimothyCA
23802 Humphrey Court, Murrieta, CA, 92562
Held by Sirius Xm Holdings Inc.
Accounts payable
$3.00
Moran, TimothyCA
816 North Laurel Avenue, Los Angeles, CA, 90046
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$2.75
$2.30
Moran, TimothyCA
PO Box 28183, San Diego, CA, 92198
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$2.07
$2.00
Moran, TimothyCA
1831 Elizabeth Avenue Apt 5, Corning, CA, 96021
Held by Draftkings Inc.
Misc intangible property
$1.96
Moran, TimothyCA
4603 Cherryvale Avenue, Soquel, CA, 95073
Held by Safeco Ins Co Of America
Premium refunds
$1.82
Moran, TimothyCA
PO Box 28183, San Diego, CA, 92198
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.82
Moran, TimothyCA
PO Box 28183, San Diego, CA, 92198
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.66
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