Unclaimed property reported under Moon, Daniel
87 records · $8,604 reported · filed in 3 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 87. Search by name and address to narrow it to yours.
Moon, DanielTX
7109 Michael Drive, North Richland Hills, TX, 76182
$2,662.00
Moon, DanielCA
311 South Gramercy Place Unt 402, Los Angeles, CA, 90020
Held by Anthem Inc
Premium refunds
$2,021.61
Moon, DanielCA
311 South Gramercy Place Unit402, Los Angeles, CA, 90020
Held by Anthem Inc
Premium refunds
$673.87
Moon, DanielTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$395.23
Moon, DanielTX
2132 Franks Street, Fort Worth, TX, 76177
$260.00
$250.00
Moon, DanielTX
#### Forest Park Road Apt ####, Dallas, TX, 75235
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2011
$229.00
$225.00
Moon, DanielCA
311 South Gramercy Place Unit 402, Los Angeles, CA, 90020
Held by Anthem Inc
Premium refunds
$180.08
Moon, DanielTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$171.18
Moon, DanielCA
311 South Gramercy Place Unit 402, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$130.17
Moon, DanielCA
412 South Wilton Place Ph 4, Los Angeles, CA, 90020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$119.18
Moon, DanielTX
7109 Michael Drive, North Richland Hills, TX, 76182
$100.00
$79.26
Moon, DanielTX
1044 Moon Ranch Road, Florence, TX, 76527
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$74.00
Moon, DanielCA
25 Pepper Tree Lane, Rolling Hills Estates, CA, 90274
Held by California Water Service Company
Customer overpayments
$72.67
Moon, DanielTX
1044 Moon Ranch Road, Florence, TX, 76527
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$68.97
Moon, DanielCA
1505 Crenshaw Boulevard, Torrance, CA, 90501
Held by The Ohio Casualty Insurance
Court settlements
$66.71
Moon, DanielCA
929 Sharian Street, W Sacramento, CA, 95605
Held by Pacific Bell Telephone Company
Refunds
$64.20
$62.45
Moon, DanielTX
2210 Greenwood Cut Off Road, Weatherford, TX, 76088
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.06
Moon, DanielCA
5050 East Garford Street Apt/suite# 28, Long Beach, CA, 90815
Held by At&t Services Inc
Refunds due
$53.29
$50.00
Moon, DanielTX
1301 River Birch Lane, Carrollton, TX, 75007
$40.00
Moon, DanielCA
1140 East Sawgrass Avenue, Fresno, CA, 93730
Held by Nationwide Mutual Insurance
Premium refunds
$39.00
Moon, DanielTX
5508 Devonwood Street, Schertz, TX, 78108
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Moon, DanielCA
8109 Mason Avenue, Winnetka, CA, 91306
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$35.00
Moon, DanielTX
#### Carmel Street ###, Dallas, TX, 75204
$32.67
Moon, DanielTX
#### Forest Park Road Apt ####, Dallas, TX, 75235
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.25
Moon, DanielTX
C/o Sky Talk Comm 6251 Love Drive Apt 1, Irving, TX, 75039
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$30.43
Moon, DanielCA
311 South Gramercy Place Unit 402, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moon, Daniel JRCA
1000 South Gilbert Street Apt 112, Hemet, CA, 92543
Held by Aetna Health Management LLC
Premium refunds
$28.60
$26.00
Moon, DanielCA
11925 Berrybrook Court, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$25.08
Moon, DanielCA
28208 Ridgepoint Court, Rancho Palos Verdes, CA, 90275
Held by Netgear Inc
Misc outstanding checks
$20.00
$20.00
$17.20
$12.20
Moon, DanielCA
10410 De Soto Avenue, Chatsworth, CA, 91311
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Moon, DanielCA
8212 Artesia Boulevard Apt 10, Buena Park, CA, 90621
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.40
Moon, DanielCA
783 Phillips Drive, Rowland Heights, CA, 91748
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$9.36
Moon, DanielCA
441 North Cedar Street, Orange, CA, 92868
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$7.44
Moon, DanielCA
441 North Cedar Street, Orange, CA, 92868
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$7.44
Moon, DanielCA
441 North Cedar Street, Orange, CA, 92868
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$7.44
Moon, DanielCA
9412 Valley View Street Apt A, Cypress, CA, 90630
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.00
Moon, DanielCA
28459 Falcon Crest Drive, Santa Clarita, CA, 91351
Held by Paypal
Misc intangible property
$5.00
Moon, DanielCA
1409 T Street Apt 24, Sacramento, CA, 95811
Held by Comcast Cable Communications LLC
Refunds due
$4.68
Moon, DanielCA
1461 Pacific Avenue, San Francisco, CA, 94109
Held by Verizon Communications Inc.
Customer overpayments
$4.43
Moon, DanielCA
293 North State College Boulevard No 2001, Orange, CA, 92868
Held by American Express Travel-Serve
Unredeemed gift certificate
$3.90
$3.90
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