Unclaimed property directory
Unclaimed property held by Donald L Moore Trustee
Browse possible unclaimed-property accounts associated with Donald L Moore Trustee, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 90
- Total reported
- $42,282
- Largest account
- $1,500.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Perez, Anthony
1321 North Orange, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,500.00
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Ydstie, Roseanne
1321 North Orange, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,500.00
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Takahsashi, Shintaro
1111 West Nineth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Scott Inc Seller
1111 West Nineth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Detrick, James
289 Stockbridge, Alhambra, CA, 91802
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Chow, Etal Stuart
289 Stockbridge, Alhambra, CA, 91802
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Sloan, Sandra
289 Stockbridge, Alhambra, CA, 91802
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Ferro, Maria E
C/o Larry Posik 606 Fremont Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Rider, Etal Robert J
C/o Larry Posik 606 Fremont Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Ferro, Robert
C/o Larry Posik 606 Fremont Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Shepherd, C Teresa Buyer
6481 Orangethorpe #8, Buena Park, CA, 90620
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Shepherd, David
6481 Orangethorpe #8, Buena Park, CA, 90620
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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R L Sievers & Sons Inc Seller
6481 Orangethorpe #8, Buena Park, CA, 90620
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Vasquez, Hermelinda
C/o Woodland Pacific 1111 West 9th Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Vasquez, Nora
C/o Woodland Pacific 1111 West 9th Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Felix, Luis
C/o Woodland Pacific 1111 West 9th Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Alderwood, Baldwinpar
C/o Woodland Pacific 1111 West 9th Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Dann, Nrs Ethel M
12045 Central Avenue, Chino, CA, 91710
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Castle, Ranch Seller
12045 Central Avenue, Chino, CA, 91710
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
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Bartsch, Rosella
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Bartsch, Martin
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Bartsch, Shirley
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Bartsch, Larry
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Bartsch, Lyle
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Bartsch, Marlys B
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Harrison, Eugene K
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Harrison, Ann S
329 West Elm Street, Ontario, CA, 91761
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Saucedo, Alfred
1620 Vegar, Pomona, CA, 91766
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Rasheed, Tamir A
1620 Vegar, Pomona, CA, 91766
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Rupp, Carolyn J
19224 Arbeth, Rialto, CA, 92376
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Rupp, Gary J
19224 Arbeth, Rialto, CA, 92376
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Murphy, Earl H
19224 Arbeth, Rialto, CA, 92376
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Webb, Arthur S
1111 West Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Woodland, Pacific Development Se
1111 West Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Cartez, Barbara
10723 Beachwood, Alta Loma, CA, 91701
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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McKintosh, Hugh M
10723 Beachwood, Alta Loma, CA, 91701
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Shibata, Terry
10723 Beachwood, Alta Loma, CA, 91701
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Shibata, Royce
10723 Beachwood, Alta Loma, CA, 91701
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Medrano, Ruth
4006 Santa Anita, El Monte, CA, 91723
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Medrano, Siprano
4006 Santa Anita, El Monte, CA, 91723
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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W D S Land Company Sellers
4006 Santa Anita, El Monte, CA, 91723
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Setiawaty, Tanti
P O Box 15000, Costa Mesa, CA, 92626
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Wibisono, Gunawan
P O Box 15000, Costa Mesa, CA, 92626
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Pacific Federal Savings & Loan
P O Box 15000, Costa Mesa, CA, 92626
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Lloyd, Ruby
212 Escalones Apt East, San Clemente, CA, 92672
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Lloyd, Johathon
212 Escalones Apt East, San Clemente, CA, 92672
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Swartz, Richard M
212 Escalones Apt East, San Clemente, CA, 92672
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
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Warren, Arthur A
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Robins, Bonnie
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00
- View possible match →
Robins, George
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$500.00