Unclaimed property reported under Moceri, Salvatore

66 records · $12,149 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 66. Search by name and address to narrow it to yours.

Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,676.52
Moceri, SalvatoreCA
2356 Fenton Parkway Apt 107, San Diego, CA, 92108
Held by Capital One NA
Savings accounts
$1,364.10
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,242.87
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$476.21
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$387.95
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$380.28
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$320.37
Moceri, SalvatoreCA
8597 Spectrum Lane, San Diego, CA, 92121
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$275.00
Moceri, SalvatoreCA
4982 Milton Street, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.47
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$240.17
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$238.29
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$233.21
Moceri, SalvatoreCA
8597 Spectrum Lane, San Diego, CA, 92121
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$230.00
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$184.76
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$183.57
Moceri, SalvatoreCA
2356 Fenton Parkway Apt 107, San Diego, CA, 92108
Held by Irvine Holding Company LLC
Refunds due
$180.85
Moceri, SalvatoreCA
1933 Erie Street, San Diego, CA, 92110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$176.00
Moceri, SalvatoreCA
4915 Kane Street, San Diego, CA, 92110
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$172.71
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$166.77
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$152.04
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$142.50
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Credit balances
$139.29
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$117.81
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$117.56
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$102.79
Moceri, SalvatoreCA
4915 Kane Street, San Diego, CA, 92110
Held by Alliance Title Company
Escrow accounts
$86.00
Moceri, SalvatoreCA
2356 Fenton Parkway Apt 107, San Diego, CA, 92108
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$85.12
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$80.00
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$78.71
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$77.64
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$76.55
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$76.23
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$68.94
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$55.65
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$53.85
Moceri, SalvatoreTX
No address on file
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2018
$36.00
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$31.17
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$28.27
Moceri, SalvatoreCA
1933 Erie Street, San Diego, CA, 92110
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.76
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$25.51
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Moceri, SalvatoreCA
5010 Kate Sessions Way, San Diego, CA, 92109
Held by Cvs Pharmacy Inc
Refunds due
$15.87
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$13.24
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$13.02
Moceri, SalvatoreCA
1933 Erie Street, San Diego, CA, 92110
Held by American Express Company
Accounts-receivable credit balance
$10.00
Moceri, SalvatoreCA
1933 Erie Street, San Diego, CA, 92110
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$10.00
Moceri, SalvatoreCA
2324 Cecelia Terrace, San Diego, CA, 92110
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Moceri, SalvatoreCA
4915 Kane Street, San Diego, CA, 92110
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2.03
Moceri, SalvatoreCA
5571 Bergen Street, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1.71

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