Unclaimed property directory
Unclaimed property held by Moore Law Group
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 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.
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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