Unclaimed property directory
Donald L Moore Trustee Unclaimed Property
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 90 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Perez, Anthony
1321 North Orange, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owner on this record: Ydstie, Roseanne
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
Co-owner on this record: Perez, Anthony
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
Co-owner on this record: Scott Inc Seller
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
Co-owner on this record: Takahsashi, Shintaro
Escrow check/Deposit/Disputed
$1,000.00
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Detrick, James
289 Stockbridge, Alhambra, CA, 91802
Held by Donald L Moore Trustee
Co-owners on this record: Chow, Etal Stuart, Sloan, Sandra
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
Co-owners on this record: Detrick, James, Sloan, Sandra
Escrow check/Deposit/Disputed
$1,000.00
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Sloan, Sandra
289 Stockbridge, Alhambra, CA, 91802
Held by Donald L Moore Trustee
Co-owners on this record: Chow, Etal Stuart, Detrick, James
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
Co-owners on this record: Ferro, Robert, Rider, Etal Robert J
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
Co-owners on this record: Ferro, Maria E, Ferro, Robert
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
Co-owners on this record: Ferro, Maria E, Rider, Etal Robert J
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
Co-owners on this record: R L Sievers & Sons Inc Seller, Shepherd, David
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
Co-owners on this record: R L Sievers & Sons Inc Seller, Shepherd, C Teresa Buyer
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
Co-owners on this record: Shepherd, C Teresa Buyer, Shepherd, David
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
Co-owners on this record: Alderwood, Baldwinpar, Felix, Luis, Vasquez, Nora
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
Co-owners on this record: Alderwood, Baldwinpar, Felix, Luis, Vasquez, Hermelinda
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
Co-owners on this record: Alderwood, Baldwinpar, Vasquez, Hermelinda, Vasquez, Nora
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
Co-owners on this record: Felix, Luis, Vasquez, Hermelinda, Vasquez, Nora
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
Co-owner on this record: Castle, Ranch Seller
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
Co-owner on this record: Dann, Nrs Ethel M
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
Co-owners on this record: Bartsch, Larry, Bartsch, Lyle, Bartsch, Marlys B, Bartsch, Martin, Bartsch, Shirley, Harrison, Ann S, Harrison, Eugene K
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
Co-owners on this record: Bartsch, Larry, Bartsch, Lyle, Bartsch, Marlys B, Bartsch, Rosella, Bartsch, Shirley, Harrison, Ann S, Harrison, Eugene K
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
Co-owners on this record: Bartsch, Larry, Bartsch, Lyle, Bartsch, Marlys B, Bartsch, Martin, Bartsch, Rosella, Harrison, Ann S, Harrison, Eugene K
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
Co-owners on this record: Bartsch, Lyle, Bartsch, Marlys B, Bartsch, Martin, Bartsch, Rosella, Bartsch, Shirley, Harrison, Ann S, Harrison, Eugene K
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
Co-owners on this record: Bartsch, Larry, Bartsch, Marlys B, Bartsch, Martin, Bartsch, Rosella, Bartsch, Shirley, Harrison, Ann S, Harrison, Eugene K
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
Co-owners on this record: Bartsch, Larry, Bartsch, Lyle, Bartsch, Martin, Bartsch, Rosella, Bartsch, Shirley, Harrison, Ann S, Harrison, Eugene K
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
Co-owners on this record: Bartsch, Larry, Bartsch, Lyle, Bartsch, Marlys B, Bartsch, Martin, Bartsch, Rosella, Bartsch, Shirley, Harrison, Ann S
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
Co-owners on this record: Bartsch, Larry, Bartsch, Lyle, Bartsch, Marlys B, Bartsch, Martin, Bartsch, Rosella, Bartsch, Shirley, Harrison, Eugene K
Escrow check/Deposit/Disputed
$500.00
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Saucedo, Alfred
1620 Vegar, Pomona, CA, 91766
Held by Donald L Moore Trustee
Co-owner on this record: Rasheed, Tamir A
Escrow check/Deposit/Disputed
$500.00
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Rasheed, Tamir A
1620 Vegar, Pomona, CA, 91766
Held by Donald L Moore Trustee
Co-owner on this record: Saucedo, Alfred
Escrow check/Deposit/Disputed
$500.00
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Rupp, Carolyn J
19224 Arbeth, Rialto, CA, 92376
Held by Donald L Moore Trustee
Co-owners on this record: Murphy, Earl H, Rupp, Gary J
Escrow check/Deposit/Disputed
$500.00
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Rupp, Gary J
19224 Arbeth, Rialto, CA, 92376
Held by Donald L Moore Trustee
Co-owners on this record: Murphy, Earl H, Rupp, Carolyn J
Escrow check/Deposit/Disputed
$500.00
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Murphy, Earl H
19224 Arbeth, Rialto, CA, 92376
Held by Donald L Moore Trustee
Co-owners on this record: Rupp, Carolyn J, Rupp, Gary J
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
Co-owner on this record: Woodland, Pacific Development Se
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
Co-owner on this record: Webb, Arthur S
Escrow check/Deposit/Disputed
$500.00
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Cartez, Barbara
10723 Beachwood, Alta Loma, CA, 91701
Held by Donald L Moore Trustee
Co-owners on this record: McKintosh, Hugh M, Shibata, Royce, Shibata, Terry
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
Co-owners on this record: Cartez, Barbara, Shibata, Royce, Shibata, Terry
Escrow check/Deposit/Disputed
$500.00
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Shibata, Terry
10723 Beachwood, Alta Loma, CA, 91701
Held by Donald L Moore Trustee
Co-owners on this record: Cartez, Barbara, McKintosh, Hugh M, Shibata, Royce
Escrow check/Deposit/Disputed
$500.00
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Shibata, Royce
10723 Beachwood, Alta Loma, CA, 91701
Held by Donald L Moore Trustee
Co-owners on this record: Cartez, Barbara, McKintosh, Hugh M, Shibata, Terry
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
Co-owners on this record: Medrano, Siprano, W D S Land Company Sellers
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
Co-owners on this record: Medrano, Ruth, W D S Land Company Sellers
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
Co-owners on this record: Medrano, Ruth, Medrano, Siprano
Escrow check/Deposit/Disputed
$500.00
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Setiawaty, Tanti
P O Box 15000, Costa Mesa, CA, 92626
Held by Donald L Moore Trustee
Co-owners on this record: Pacific Federal Savings & Loan, Wibisono, Gunawan
Escrow check/Deposit/Disputed
$500.00
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Wibisono, Gunawan
P O Box 15000, Costa Mesa, CA, 92626
Held by Donald L Moore Trustee
Co-owners on this record: Pacific Federal Savings & Loan, Setiawaty, Tanti
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
Co-owners on this record: Setiawaty, Tanti, Wibisono, Gunawan
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
Co-owners on this record: Lloyd, Johathon, Swartz, Richard M
Escrow check/Deposit/Disputed
$500.00
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Lloyd, Johathon
212 Escalones Apt East, San Clemente, CA, 92672
Held by Donald L Moore Trustee
Co-owners on this record: Lloyd, Ruby, Swartz, Richard M
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
Co-owners on this record: Lloyd, Johathon, Lloyd, Ruby
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
Co-owners on this record: Robins, Bonnie, Robins, George
Escrow check/Deposit/Disputed
$500.00
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Robins, Bonnie
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Robins, George, Warren, Arthur A
Escrow check/Deposit/Disputed
$500.00
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Robins, George
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Robins, Bonnie, Warren, Arthur A
Escrow check/Deposit/Disputed
$500.00
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Gasca, Josephine S
P O Box 2016, Tustin, CA, 92680
Held by Donald L Moore Trustee
Co-owner on this record: Rosenthal, Donald
Escrow check/Deposit/Disputed
$472.50
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Rosenthal, Donald
P O Box 2016, Tustin, CA, 92680
Held by Donald L Moore Trustee
Co-owner on this record: Gasca, Josephine S
Escrow check/Deposit/Disputed
$472.50
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Grigsby, Wayne H
12444 Wingate Avenue, Pomona, CA, 91766
Held by Donald L Moore Trustee
Co-owners on this record: Cagnolatti, David, Cagnolatti, Gisela, Grigsby, Irva E
Escrow check/Deposit/Disputed
$212.00
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Cagnolatti, Gisela
12444 Wingate Avenue, Pomona, CA, 91766
Held by Donald L Moore Trustee
Co-owners on this record: Cagnolatti, David, Grigsby, Irva E, Grigsby, Wayne H
Escrow check/Deposit/Disputed
$212.00
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Cagnolatti, David
12444 Wingate Avenue, Pomona, CA, 91766
Held by Donald L Moore Trustee
Co-owners on this record: Cagnolatti, Gisela, Grigsby, Irva E, Grigsby, Wayne H
Escrow check/Deposit/Disputed
$212.00
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Grigsby, Irva E
12444 Wingate Avenue, Pomona, CA, 91766
Held by Donald L Moore Trustee
Co-owners on this record: Cagnolatti, David, Cagnolatti, Gisela, Grigsby, Wayne H
Escrow check/Deposit/Disputed
$212.00
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Alvarez, Alice
506 East Harrison Street, Pomona, CA
Held by Donald L Moore Trustee
Co-owners on this record: Alvarez, Jesus, Taffalla, Bernardino, Taffalla, Debra
Escrow check/Deposit/Disputed
$200.00
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Alvarez, Jesus
506 East Harrison Street, Pomona, CA
Held by Donald L Moore Trustee
Co-owners on this record: Alvarez, Alice, Taffalla, Bernardino, Taffalla, Debra
Escrow check/Deposit/Disputed
$200.00
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Taffalla, Debra
506 East Harrison Street, Pomona, CA
Held by Donald L Moore Trustee
Co-owners on this record: Alvarez, Alice, Alvarez, Jesus, Taffalla, Bernardino
Escrow check/Deposit/Disputed
$200.00
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Taffalla, Bernardino
506 East Harrison Street, Pomona, CA
Held by Donald L Moore Trustee
Co-owners on this record: Alvarez, Alice, Alvarez, Jesus, Taffalla, Debra
Escrow check/Deposit/Disputed
$200.00
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Scott, Lucille
1334 West Foothill Boulevard, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Rosemmich, Mark, Scott, R C
Escrow check/Deposit/Disputed
$200.00
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Scott, R C
1334 West Foothill Boulevard, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Rosemmich, Mark, Scott, Lucille
Escrow check/Deposit/Disputed
$200.00
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Rosemmich, Mark
1334 West Foothill Boulevard, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Scott, Lucille, Scott, R C
Escrow check/Deposit/Disputed
$200.00
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Skura, Donna L
1111 Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Skura, John J, Woodland, Pacific Development Se
Escrow check/Deposit/Disputed
$200.00
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Skura, John J
1111 Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Skura, Donna L, Woodland, Pacific Development Se
Escrow check/Deposit/Disputed
$200.00
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Woodland, Pacific Development Se
1111 Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Skura, Donna L, Skura, John J
Escrow check/Deposit/Disputed
$200.00
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Forshee, Nancy
9513 Business Center Drive Suite H, Rancho Cucamong, CA, 91730
Held by Donald L Moore Trustee
Co-owners on this record: Forshee, Craig, Previti, James P
Escrow check/Deposit/Disputed
$200.00
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Forshee, Craig
9513 Business Center Drive Suite H, Rancho Cucamong, CA, 91730
Held by Donald L Moore Trustee
Co-owners on this record: Forshee, Nancy, Previti, James P
Escrow check/Deposit/Disputed
$200.00
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Previti, James P
9513 Business Center Drive Suite H, Rancho Cucamong, CA, 91730
Held by Donald L Moore Trustee
Co-owners on this record: Forshee, Craig, Forshee, Nancy
Escrow check/Deposit/Disputed
$200.00
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Young, Patricia
1817 North Orange Avenue, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Cooper, Gloria, Cooper, Michael, Young, Thomas S
Escrow check/Deposit/Disputed
$177.00
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Young, Thomas S
1817 North Orange Avenue, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Cooper, Gloria, Cooper, Michael, Young, Patricia
Escrow check/Deposit/Disputed
$177.00
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Cooper, Gloria
1817 North Orange Avenue, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Cooper, Michael, Young, Patricia, Young, Thomas S
Escrow check/Deposit/Disputed
$177.00
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Cooper, Michael
1817 North Orange Avenue, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Cooper, Gloria, Young, Patricia, Young, Thomas S
Escrow check/Deposit/Disputed
$177.00
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Hernandez, Suzanne
11165 South Bolton, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Bills, Patrecia, Crogan, Francis, Hernandez, Ralph
Escrow check/Deposit/Disputed
$115.00
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Hernandez, Ralph
11165 South Bolton, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Bills, Patrecia, Crogan, Francis, Hernandez, Suzanne
Escrow check/Deposit/Disputed
$115.00
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Bills, Patrecia
11165 South Bolton, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Crogan, Francis, Hernandez, Ralph, Hernandez, Suzanne
Escrow check/Deposit/Disputed
$115.00
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Crogan, Francis
11165 South Bolton, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Bills, Patrecia, Hernandez, Ralph, Hernandez, Suzanne
Escrow check/Deposit/Disputed
$115.00
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Westend Realty
911 West Rosewood Court, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Beverly, Frank M, Corra, Paul, Hanner, Jean P
Escrow check/Deposit/Disputed
$100.00
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Corra, Paul
911 West Rosewood Court, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Beverly, Frank M, Hanner, Jean P, Westend Realty
Escrow check/Deposit/Disputed
$100.00
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Hanner, Jean P
911 West Rosewood Court, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Beverly, Frank M, Corra, Paul, Westend Realty
Escrow check/Deposit/Disputed
$100.00
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Beverly, Frank M
911 West Rosewood Court, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owners on this record: Corra, Paul, Hanner, Jean P, Westend Realty
Escrow check/Deposit/Disputed
$100.00
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Lemay, Mildred
1111 Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Lemay, Warren G, Woodland, Pacific Development Se
Escrow check/Deposit/Disputed
$100.00
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Lemay, Warren G
1111 Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Lemay, Mildred, Woodland, Pacific Development Se
Escrow check/Deposit/Disputed
$100.00
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Woodland, Pacific Development Se
1111 Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Lemay, Mildred, Lemay, Warren G
Escrow check/Deposit/Disputed
$100.00
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Webb, Arthur
982 Cottonwood, San Jacinto, CA, 92383
Held by Donald L Moore Trustee
Co-owner on this record: Laronda, Etal Kim
Escrow check/Deposit/Disputed
$100.00
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Laronda, Etal Kim
982 Cottonwood, San Jacinto, CA, 92383
Held by Donald L Moore Trustee
Co-owner on this record: Webb, Arthur
Escrow check/Deposit/Disputed
$100.00
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Lee, Ruth
9374 Hillside Cove, Rancho Cucamong, CA, 91739
Held by Donald L Moore Trustee
Co-owners on this record: Lake, Mary Ann S, Lake, Robert, Lee, Russell
Escrow check/Deposit/Disputed
$80.30
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Lee, Russell
9374 Hillside Cove, Rancho Cucamong, CA, 91739
Held by Donald L Moore Trustee
Co-owners on this record: Lake, Mary Ann S, Lake, Robert, Lee, Ruth
Escrow check/Deposit/Disputed
$80.30
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Lake, Robert
9374 Hillside Cove, Rancho Cucamong, CA, 91739
Held by Donald L Moore Trustee
Co-owners on this record: Lake, Mary Ann S, Lee, Russell, Lee, Ruth
Escrow check/Deposit/Disputed
$80.30
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Lake, Mary Ann S
9374 Hillside Cove, Rancho Cucamong, CA, 91739
Held by Donald L Moore Trustee
Co-owners on this record: Lake, Robert, Lee, Russell, Lee, Ruth
Escrow check/Deposit/Disputed
$80.30