Unclaimed property directory
Unclaimed property held by Moody'S Investors Service
Browse possible unclaimed-property accounts associated with Moody'S Investors Service, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 31
- Total reported
- $62,667
- Largest account
- $28,500.00
Distribution of shown amounts
Dollar ranges for the 31 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.
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Cdr Financial Products
9777 Wilshire Boulevard C/o Mr. Scott Sokol, Beverly Hills, CA, 90212
Held by Moody'S Investors Service
Unidentified remittances
$28,500.00
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Credit, Suisse First Boston
11 Madison Avenue 8th Floor, Los Angeles, CA, 90071
Held by Moody'S Investors Service
Refunds due
$16,579.09
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Commerce Escrow Company
1545 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Moody'S Investors Service
Unidentified remittances
$7,500.00
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Condor Systems Inc.
2133 Samaritan Drive, San Jose, CA, 95124
Held by Moody'S Investors Service
Refunds due
$3,534.46
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San, Francisco Airport Commissio
111 Anza Boulevard Suite 300, Burlingame, CA, 94010
Held by Moody'S Investors Service
Refunds
$2,356.00
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Shi, Shuai
2250 Gellert Boulevard, South San Francisco, CA, 94080
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$720.00
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Symphony Asset Management LLC
555 California Street Suite 2975, San Francisco, CA, 94104
Held by Moody'S Investors Service
Accounts-receivable credit balance
$666.66
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America Express Fin Corp
100 North Sepulveda, El Segundo, CA, 90245
Held by Moody'S Investors Service
Refunds due
$527.00
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Infotag
24491 Jeronimo, Lake Forest, CA, 92630
Held by Moody'S Investors Service
Refunds
$400.00
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Alperstein, Jodi
1420 10th Street, Berkeley, CA, 94710
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$400.00
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Kong, Douglas
2001 Trousdale Drive Apt 105, Burlingame, CA, 94010
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$257.40
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Cohen, Hufford Mds
PO Box 50534, Los Angeles, CA, 90074
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$214.19
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Happily, Ever Laughter Parties
1311 Harbor Bay Parkway, Alameda, CA, 94502
Held by Moody'S Investors Service
Accounts payable
$145.00
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Gordon, Oronde
6085 Old Quarry Loop, Oakland, CA, 94605
Held by Moody'S Investors Service
Accounts-receivable credit balance
$127.35
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Shi, Shuai
2250 Gellert Boulevard, South San Francisco, CA, 94080
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$105.00
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True Clone Corp
1855 Gateway Boulevard, Concord, CA, 94520
Held by Moody'S Investors Service
Vendor payments
$93.85
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Mitsui Comtek Corp
Sanwa Bank, San Francisco, CA, 94145
Held by Moody'S Investors Service
Vendor payments
$84.00
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Berkeley, Heart Lab
501 Cedar Street Suite D, Santa Cruz, CA, 95060
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$67.81
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Arav, Batra
44 Smoke Tree Avenue, Oak Park, CA, 91377
Held by Moody'S Investors Service
Accounts payable
$59.84
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Sadykhov, Rustam
5669 Sunflower Lane, San Jose, CA, 95118
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$45.00
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Shankar, Sonica
89 Irving Street, South San Franc, CA, 94080
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$45.00
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Jewel, Johl MD
110 Tampico, Walnut Creek, CA, 94598
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$37.00
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Sonica, Shankar
89 Irving Street, South San Francisco, CA, 94080
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$35.00
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Sonica, Shankar
89 Irving Street, South San Francisco, CA, 94080
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$35.00
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Sonica, Shankar
89 Irving Street, South San Francisco, CA, 94080
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$35.00
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John, J Ryu MD
P O Box 7009, San Francisco, CA, 94120
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$30.89
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Huddart, Andrew
5 Diablo Oaks Way, Lafayette, CA, 94549
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$26.25
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Dhital, Amit
6450 Dougherty, Dublin, CA, 94568
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$24.00
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Oetinger, Edward
7558 May Way, San Ramon, CA, 94583
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$7.50
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Sonica, Shankar
89 Irving Street, South San Francisco, CA, 94080
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$4.90
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Khambay, Mandeep
102 Fioli Loop, San Ramon, CA, 94582
Held by Moody'S Investors Service
Group policy benefit/Clm payments
$3.50