Unclaimed property reported under Moon, David
145 records · $14,051 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 145. Search by name and address to narrow it to yours.
Moon, DavidTX
Unknown, Weinstadt, 71384
$2,397.05
Moon, DavidTX
Unknown
$1,581.06
Moon, DavidTX
Unknown
$1,513.03
Moon, DavidCA
10556 Wilkins Avenue, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$960.48
Moon, DavidCA
1102 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$600.00
Moon, DavidCA
2747 Mitchell Avenue Apt 8, Oroville, CA, 95966
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$285.03
Moon, DavidTX
#### East Lovers Lane Apt ###, Dallas, TX, 75206
Held by Central Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2021
$263.34
Moon, DavidCA
10008 National Boulevard Apt 284, Los Angeles, CA, 90034
Held by Synovus Bank
Accounts-receivable credit balance
$261.00
Moon, DavidTX
5855 Milton Street Apt 311, Dallas, TX, 75206
Held by Blackrock Advisors LLC
Dividend (SC01) · Reported 2021
$219.09
Moon, DavidTX
6006 Weston Court, Allen, TX, 75002
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$209.51
Moon, DavidCA
14123 Spectrum, Irvine, CA, 92618
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates
$195.16
$191.54
Moon, DavidTX
Unknown, Weinstadt, 71384
$185.87
Moon, DavidTX
Unknown, Weinstadt, 71384
$175.53
Moon, DavidTX
Unknown, Weinstadt, 71384
$173.41
$167.63
Moon, DavidTX
Unknown, Weinstadt, 71384
$167.18
Moon, DavidCA
10556 Wilkins Avenue, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$151.41
Moon, DavidTX
10510 Railswood Drive, Frisco, TX, 75035
$141.75
Moon, DavidCA
9853 White Road, Phelan, CA, 92371
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Moon, DavidTX
Unknown, Weinstadt, 71384
$136.56
Moon, DavidCA
18002 Danielson Street Apt 202, Canyon Country, CA, 91387
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.00
Moon, DavidTX
4817 Butterfield Road, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$106.76
Moon, DavidTX
1813 Weanne Drive, Richardson, TX, 75082
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
$100.00
Moon, DavidTX
Unknown, Weinstadt, 71384
$96.18
Moon, DavidTX
1057 Rogers Hill Spur, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$95.12
Moon, DavidTX
1057 Rogers Hill Spur, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.66
Moon, David JRCA
4121 Dale Road No 160, Modesto, CA, 95356
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$94.61
Moon, DavidTX
505 South John Redditt Drive, Lufkin, TX, 75904
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$91.16
Moon, DavidTX
P O Box 491, Mesquite, TX, 75140
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 1999
$88.70
Moon, DavidTX
6809 84th Street, Lubbock, TX, 79424
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.84
$86.31
Moon, DavidTX
#### Burke Road Apt ###, Pasadena, TX, 77504
$86.15
Moon, DavidTX
2112 Forum Parkway, Bedford, TX, 76021
$83.29
Moon, DavidCA
2584 Fender Avenue Suite G, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$82.08
Moon, DavidTX
3700 Hueco Valley Drive, El Paso, TX, 79938
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Moon, DavidCA
1149 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$75.00
$74.99
Moon, DavidTX
923 East 41 Street Apt 301, Austin, TX, 78751
Held by State Of Michigan
Accounts-receivable credit balance (MS09) · Reported 2017
$65.00
Moon, DavidCA
1551 Union Street Unit 803, San Diego, CA, 92101
Held by Self-Help Federal Credit Union
Savings accounts
$64.83
Moon, DavidCA
10556 Wilkins Avenue, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.62
Moon, DavidCA
828 Serena Drive, Burlingame, CA, 94010
Held by Farmers Insurance Exchange
Insurance premiums
$62.13
Moon, DavidTX
Unknown Address, Weinstadt, TX, 71384
$60.84
$60.60
Moon, DavidTX
1057 Rogers Hill Spur, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$56.80
Moon, DavidCA
10556 Wilkins Avenue, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Ins
Premium refunds
$56.60
Moon, DavidTX
1057 Rogers Hill Spur, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.83
Moon, DavidCA
41 Meadow Drive, San Rafael, CA, 94901
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$54.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.