Unclaimed property directory
Moore Law Group Unclaimed Property
Browse possible unclaimed-property accounts associated with Moore Law Group, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 291
- Total reported
- $33,949
- Largest account
- $8,595.87
Distribution of shown amounts
Dollar ranges for the 100 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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Centeno, Daysi Lorena
7787 Glen Tree Drive, Citrus Heights, CA, 95610
Held by Moore Law Group
Aggregate uncashed checks
$8,595.87
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Baschoff, Eva J
11660 Church Street Apt 108, Rancho Cucamonga, CA, 91730
Held by Moore Law Group
Aggregate uncashed checks
$2,663.34
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Feria, Beatriz A
9638 California Avenue, South Gate, CA, 90280
Held by Moore Law Group
Customer overpayments
$1,358.11
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Tran, Ngoc
1875 Camino Estrada, Concord, CA, 94521
Held by Moore Law Group
Aggregate uncashed checks
$1,081.31
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Anway, Michael C
1778 Ivycrest Way, Sacramento, CA, 95835
Held by Moore Law Group
Customer overpayments
$921.35
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Paez, Charlene Ann
33064 Adelfa Street #4, Lake Elsinore, CA, 92530
Held by Moore Law Group
Aggregate uncashed checks
$865.24
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Del, Real Nancy
C/o Lenderman & Salorio 303 South 8th Street, El Centro, CA, 92244
Held by Moore Law Group
Aggregate account balances
$693.40
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Kim, Young S
10545 Oakdale Drive, Rancho Cucamonga, CA, 91730
Held by Moore Law Group
Aggregate account balances
$655.94
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McGarry, Patricia M
43555 Grimmer Boulevard Apt 203, Fremont, CA, 94538
Held by Moore Law Group
Aggregate uncashed checks
$637.74
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Kawecki, Stefan
11080 Cloverdale Court, Rch Cucamonga, CA, 91730
Held by Moore Law Group
Aggregate uncashed checks
$584.63
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Duarte, David
1347 West 30th Place, Los Angeles, CA, 90007
Held by Moore Law Group
Aggregate account balances
$550.74
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Sanchez, Pat
4379 Ottawa Avenue, Riverside, CA, 92507
Held by Moore Law Group
Customer overpayments
$525.70
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Medina, Lilia C
24646 Garden Avenue, Fresno, CA, 93725
Held by Moore Law Group
Customer overpayments
$478.30
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Vasquez, Ivan
00000
Held by Moore Law Group
Customer overpayments
$433.38
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Rodriguez, Nancy
26244 Woodland Circle, Murrieta, CA, 92563
Held by Moore Law Group
Customer overpayments
$418.33
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Ebanks, Elite
2147 Newhall Street Apt 621, Santa Clara, CA, 95050
Held by Moore Law Group
Aggregate account balances
$394.72
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Andersen, Bjorn
32315 Geranium Street, Winchester, CA, 92596
Held by Moore Law Group
Aggregate uncashed checks
$376.63
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Brown, Trina Natasha
2205 East 14th Street, Long Beach, CA, 90804
Held by Moore Law Group
Customer overpayments
$376.00
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Allen, James
160 Fleet Street, Vallejo, CA, 94591
Held by Moore Law Group
Aggregate uncashed checks
$363.69
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Nguyen, Hue
PO Box 1887, Costa Mesa, CA, 92628
Held by Moore Law Group
Customer overpayments
$334.59
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Chang, Ya W
2037 Continental Avenue, Hayward, CA, 94545
Held by Moore Law Group
Aggregate uncashed checks
$305.00
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Chang, Ya W
2037 Continental Avenue, Hayward, CA, 94545
Held by Moore Law Group
Aggregate uncashed checks
$305.00
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Chang, Ya W
2037 Continental Avenue, Hayward, CA, 94545
Held by Moore Law Group
Aggregate uncashed checks
$305.00
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Grady, Matthew
225 Carmen Lane Apt 38, Santa Maria, CA, 93458
Held by Moore Law Group
Aggregate account balances
$296.00
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Goldfarb, Mary
C/o Wadhwani Law Firm 15233 Ventura Boulevard Suite 1000, Van Nuys, CA, 91403
Held by Moore Law Group
Customer overpayments
$288.53
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Mo, Kent Y
20944 Baker Road, Castro Valley, CA, 94546
Held by Moore Law Group
Aggregate account balances
$288.00
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Smith-Mitoma, Carolyn L
32405 Oak Knoll Lane, Lake Elsinore, CA, 92530
Held by Moore Law Group
Aggregate account balances
$283.30
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Barajas, Alejandro
5760 Herma Street, San Jose, CA, 95123
Held by Moore Law Group
Aggregate account balances
$273.39
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Roberts, Anthony
4139 Maple Street, Chino, CA, 91710
Held by Moore Law Group
Customer overpayments
$272.08
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Martinez, Aracely
1140 West 120th Street Apt 7, Los Angeles, CA, 90044
Held by Moore Law Group
Aggregate uncashed checks
$268.22
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Salmon, Raymond M
302 Washington Street #150-575 C/o Sentry Servicing LLC, San Diego, CA, 92103
Held by Moore Law Group
Aggregate account balances
$262.72
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Garbarino, Dino Mark
22312 Canaveras, Mission Viejo, CA, 92691
Held by Moore Law Group
Aggregate uncashed checks
$259.59
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Anway, Michael
1778 Ivycrest Way, Sacramento, CA, 95835
Held by Moore Law Group
Aggregate account balances
$230.34
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Dorn, Alma R
279 Saint Charles Avenue, San Francisco, CA, 94132
Held by Moore Law Group
Aggregate account balances
$224.19
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Griffith, Amber
8744 Belford Avenue, Los Angeles, CA, 90045
Held by Moore Law Group
Aggregate account balances
$216.42
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Bray, Dana S
1711 1/2 Holm Avenue, Modesto, CA, 95351
Held by Moore Law Group
Aggregate uncashed checks
$213.45
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Valle, Veronica
1331 East Wilshire Avenue Apt F, Fullerton, CA, 92831
Held by Moore Law Group
Customer overpayments
$203.02
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Omens, Laurel A
1191 Pinebourne Circle, Beaumont, CA, 92223
Held by Moore Law Group
Customer overpayments
$201.40
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Weeks, Angela M
110 Adams, Newport Beach, CA, 92661
Held by Moore Law Group
Customer overpayments
$200.85
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Octa, Maria L
8448 Weather Wood Street, Chino, CA, 91708
Held by Moore Law Group
Aggregate account balances
$199.00
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Romero, Ramona
3740 Southview Court, Palmdale, CA, 93550
Held by Moore Law Group
Aggregate account balances
$196.95
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Porter, Shasta
1209 South 54th Street, Richmond, CA, 94804
Held by Moore Law Group
Aggregate account balances
$177.20
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Watts, Marsel
4839 Colfax Avenue, North Hollywood, CA, 91601
Held by Moore Law Group
Aggregate account balances
$165.61
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Sayama, Fred T
816 Lassen Drive, Hanford, CA, 93230
Held by Moore Law Group
Aggregate account balances
$159.94
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Barrera, Christopher M JR.
2231 East Arelen Avenue, Visalia, CA, 93292
Held by Moore Law Group
Aggregate uncashed checks
$157.97
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Ross, Celeste Susanne
32901 Morrison Place, Lake Elsinore, CA, 92530
Held by Moore Law Group
Customer overpayments
$156.00
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Priest, Timothy D
5524 Serenity Place Apt G, Mira Loma, CA, 91752
Held by Moore Law Group
Aggregate uncashed checks
$154.55
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Garcia-Cucuta, Claudia
9545 Woodman Avenue Apt 1, Arleta, CA, 90250
Held by Moore Law Group
Aggregate account balances
$154.36
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Cerros, Annamaria
905 Apricot Avenue Apt East, Campbell, CA, 95008
Held by Moore Law Group
Aggregate uncashed checks
$150.00
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Barajas, Alejandro
5760 Herma Street, San Jose, CA, 95123
Held by Moore Law Group
Aggregate account balances
$149.35
- View possible match →
Kash, Andrea S
18653 Ventura Boulevard Suite 335, Tarzana, CA, 91356
Held by Moore Law Group
Aggregate account balances
$147.65
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Chiang, Sharon A
612 Arden Avenue, Glendale, CA, 91202
Held by Moore Law Group
Aggregate account balances
$140.79
- View possible match →
Anway, Michael
1778 Ivycrest Way, Sacramento, CA, 95835
Held by Moore Law Group
Aggregate account balances
$131.05
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Williams, Brittany E
2501 Montrose Place, Santa Barbara, CA, 93105
Held by Moore Law Group
Aggregate account balances
$130.00
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McKenzie, Denisse M
2151 East Mission Avenue, Escondido, CA, 92027
Held by Moore Law Group
Certified checks
$129.23
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Chiang, Sharon A
612 Arden Avenue, Glendale, CA, 91202
Held by Moore Law Group
Aggregate account balances
$128.00
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Olivas, Laura M
121 East Route 66 Apt 272, Glendora, CA, 91740
Held by Moore Law Group
Aggregate uncashed checks
$124.29
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Spicer, Kenneth
25485 Margaret Avenue, Moreno Valley, CA, 92551
Held by Moore Law Group
Aggregate uncashed checks
$123.71
- View possible match →
Harper, Laurie
26461 Fresno Drive, Mission Viejo, CA, 92691
Held by Moore Law Group
Customer overpayments
$123.00
- View possible match →
Jung, John Young
954 South Ladan Lane, Anaheim, CA, 92808
Held by Moore Law Group
Aggregate uncashed checks
$118.34
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Barajas, Alejandro
5760 Herma Street, San Jose, CA, 95123
Held by Moore Law Group
Aggregate account balances
$113.98
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Lallana, Raymond P
115 Carlton Avenue Apt 2, Los Gatos, CA, 95032
Held by Moore Law Group
Aggregate account balances
$108.27
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Baclig, Vanessa H
3765 South Sepulveda Boulevard, Los Angeles, CA, 90034
Held by Moore Law Group
Aggregate account balances
$108.10
- View possible match →
Mortgage Finance Group
620 Newport Center Drive Suite 1100, Newport Beach, CA, 92660
Held by Moore Law Group
Aggregate uncashed checks
$108.00
- View possible match →
Gonzalez, Joel
1462 Transite Avenue, San Diego, CA, 92154
Held by Moore Law Group
Aggregate account balances
$100.00
- View possible match →
Jung, John Young
954 South Ladan Lane, Anaheim, CA, 92808
Held by Moore Law Group
Aggregate uncashed checks
$98.28
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Nichols, Brian J
10501 Fair Oaks Boulevard 54, Fair Oaks, CA, 95628
Held by Moore Law Group
Aggregate account balances
$93.10
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Valdivia, Daniel
670 Baniff Street Apt 424, San Jose, CA, 95116
Held by Moore Law Group
Customer overpayments
$81.10
- View possible match →
Barriga, Ana
1347 Cypress Avenue, Santa Ana, CA, 92707
Held by Moore Law Group
Aggregate uncashed checks
$78.29
- View possible match →
Scott, Gordon M
1530 38th Avenue, Sacramento, CA, 95822
Held by Moore Law Group
Aggregate account balances
$74.00
- View possible match →
Huynh, Harry
2781 Barrington Terrace, Fremont, CA, 94536
Held by Moore Law Group
Aggregate uncashed checks
$72.34
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Hernandez, Desiree J
2 Wheatstone Farm, Ran Msn Viejo, CA, 92694
Held by Moore Law Group
Aggregate uncashed checks
$69.10
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Bailey, Diana
7201 17th Street, Sacramento, CA, 95822
Held by Moore Law Group
Customer overpayments
$64.81
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Calkins, Courtney J
15040 East Avenue Q7, Palmdale, CA, 93591
Held by Moore Law Group
Customer overpayments
$63.00
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Nguyen, Tuan Ngoc
967 Thelma Way, San Jose, CA, 95122
Held by Moore Law Group
Customer overpayments
$60.99
- View possible match →
Gibbs, Edmond
43214 Nairobi Drive, Indio, CA, 92201
Held by Moore Law Group
Aggregate account balances
$60.11
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Kewish, Joshua
9593 Country Roads Drive, Sacramento, CA, 95827
Held by Moore Law Group
Aggregate account balances
$60.02
- View possible match →
Russell, Randy
22014 Providencia Street, Woodland Hills, CA, 91364
Held by Moore Law Group
Aggregate uncashed checks
$59.95
- View possible match →
Cogle, Brian S
9463 Fort Worth Way, Sacramento, CA, 95827
Held by Moore Law Group
Customer overpayments
$59.71
- View possible match →
Loeung, Donal
1951 Briscoe Terrace, Fremont, CA, 94539
Held by Moore Law Group
Customer overpayments
$56.35
- View possible match →
Perry, Bryant A
3022 Albee Street, Eureka, CA, 95501
Held by Moore Law Group
Aggregate account balances
$55.93
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Gallevo, Lilia B
33964 Capulet Circle, Fremont, CA, 94555
Held by Moore Law Group
Aggregate account balances
$51.73
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Sanjuan, Sherrie L
6436 West 87th Place, Los Angeles, CA, 90045
Held by Moore Law Group
Customer overpayments
$51.50
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Hernandez, Desiree J
2 Wheatstone Farm, Ran Msn Viejo, CA, 92694
Held by Moore Law Group
Aggregate uncashed checks
$50.41
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Hamilton, Danielle A
P.o. Box 112357, Campbell, CA, 95011
Held by Moore Law Group
Aggregate uncashed checks
$50.00
- View possible match →
Balaam, Jeanette
305 Oak Street, Santa Maria, CA, 93454
Held by Moore Law Group
Aggregate account balances
$50.00
- View possible match →
Kurtz, Telford J
2500 West Morris Avenue, Fresno, CA, 93711
Held by Moore Law Group
Aggregate account balances
$47.70
- View possible match →
Gordillo, Clemente R
PO Box 4927, Calexico, CA, 92232
Held by Moore Law Group
Aggregate account balances
$45.89
- View possible match →
Smith, Jennifer A
43187 Corte Calanda, Temecula, CA, 92592
Held by Moore Law Group
Aggregate uncashed checks
$44.69
- View possible match →
Greene, William
1431 Whitecliff Road, Thousand Oaks, CA, 91360
Held by Moore Law Group
Aggregate uncashed checks
$41.81
- View possible match →
Ospital, Christina Danielle
5647 Turtle Valley Drive, Stockton, CA, 95207
Held by Moore Law Group
Aggregate account balances
$40.00
- View possible match →
Irwin, Denise L
3831 Saint Moritz Drive, Pittsburg, CA, 94565
Held by Moore Law Group
Aggregate account balances
$38.99
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Williams, Melecia G
3140 West 181st, Torrance, CA, 90504
Held by Moore Law Group
Aggregate account balances
$38.60
- View possible match →
Rodriguez, Heather A
170 West Tasman Drive, San Jose, CA, 95134
Held by Moore Law Group
Customer overpayments
$38.00
- View possible match →
Romo, Gerardo
6540 Ferguson Drive, Los Angeles, CA, 90022
Held by Moore Law Group
Customer overpayments
$38.00
- View possible match →
Crespo, Gaspar
940 Lakme Avenue, Wilmington, CA, 90744
Held by Moore Law Group
Aggregate account balances
$37.59
- View possible match →
Lastic, Francis J
3553 Atlantic Avenue Box 562, Signal Hill, CA, 90807
Held by Moore Law Group
Customer overpayments
$36.44
- View possible match →
Johnson, Jason
2353 Davis Court, Placerville, CA, 95667
Held by Moore Law Group
Aggregate account balances
$35.53
- View possible match →
Cooper, Quiana
21875 Pinewood Street, Perris, CA, 92570
Held by Moore Law Group
Customer overpayments
$35.00
- View possible match →
Bergkamp, Janine
1111 I Street, Marysville, CA, 95901
Held by Moore Law Group
Aggregate account balances
$34.62