Unclaimed property reported under Moon, James
137 records · $29,308 reported · filed in 4 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 137. Search by name and address to narrow it to yours.
Moon, JamesTX
2326 Wolcott Drive, Dallas, TX, 75241
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$10,699.65
Moon, JamesTX
No address on file
$5,299.93
Moon, JamesTX
2611 West Ovilla, Red Oak, TX, 75154
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2001
$950.00
Moon, JamesTX
2326 Wolcott Drive, Dallas, TX, 75241
Held by Bank Of America Tx
Certificate-of-deposit interest check (CK16) · Reported 2019
$760.62
Moon, JamesTX
2326 Wolcott Drive, Dallas, TX, 75241
$760.62
$676.63
Moon, JamesCA
1244 Ridgewood Road, Pleasanton, CA, 94566
Held by Charles Schwab & Co Inc
Credit balances
$454.75
Moon, JamesTX
#### Franciscan Drive Apt ####, Arlington, TX, 76015
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$440.54
Moon, JamesTX
2345 US Highway 67, Stephenville, TX, 76401
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$432.25
Moon, JamesTX
7621 North 26th Street, McAllen, TX, 78504
Held by Rio Bank
Savings account (AC02) · Reported 2023
$350.31
$320.00
Moon, JamesTX
6240 Deer Run Road, Sanger, TX, 76266
$304.50
Moon, JamesCA
9325 Pebble Beach Drive, Santee, CA, 92071
Held by Goodwill Industries Of San Diego
Wages, payroll, salaries
$272.47
Moon, JamesTX
452 Red Bud Circle, Whitehouse, TX, 75791
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$254.56
Moon, JamesTX
L2859 A Street, Omaha, NE, 08144
Held by Randalls Food & Drugs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$247.50
Moon, JamesTX
2407 North Main Street, Houston, TX, 77009
Held by Salvation Army
Pension check (CK11) · Reported 1998
$240.66
Moon, JamesCA
491 North 9th Street, San Jose, CA, 95112
Held by California Physicians Service
Individual policy benefit/Clm
$204.03
Moon, JamesCA
8017 Debbs Avenue, Bakersfield, CA, 93308
Held by National General Insurance Company
Court settlements
$185.96
Moon, JamesCA
491 North 9th Street, San Jose, CA, 95112
Held by California Physicians Service
Individual policy benefit/Clm
$166.12
Moon, JamesCA
491 North 9th Street, San Jose, CA, 95112
Held by California Physicians Service
Individual policy benefit/Clm
$166.12
Moon, JamesCA
491 North 9th Street, San Jose, CA, 95112
Held by California Physicians Service
Individual policy benefit/Clm
$166.12
Moon, JamesCA
491 North 9th Street, San Jose, CA, 95112
Held by California Physicians Service
Individual policy benefit/Clm
$166.12
Moon, JamesCA
491 North 9th Street, San Jose, CA, 95112
Held by California Physicians Service
Individual policy benefit/Clm
$166.12
Moon, JamesTX
#### County Road ###, Mansfield, TX, 76063
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$161.90
Moon, JamesTX
1026 Gibbs, San Antonio, TX, 78202
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$161.48
Moon, JamesTX
10 Hollinfare Court, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$161.00
$150.00
$150.00
Moon, JamesCA
233 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moon, JamesTX
9716 Windsor Circle, Fort Worth, TX, 76140
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$136.93
Moon, JamesTX
2326 Wolcott Drive, Dallas, TX, 75241
$133.76
$131.65
$127.18
$122.00
Moon, JamesTX
3020 Franciscan Drive, Arlington, TX, 76015
Held by Nuvision Federal Credit Union
Savings account (AC02) · Reported 2020
$121.55
Moon, JamesTX
P.o. Box 1275, Chandler, TX, 75758
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$110.07
$106.00
Moon, JamesWI
740 12th Street, Fennimore, WI, 53809
Held by United Healthcare Services Inc
Accounts payable · Reported 2022
$105.45
$100.01
Moon, JamesTX
2323 Long Reach Drive Apt 14302, Sugar Land, TX, 77478
Held by Pioneer Electronics Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Moon, JamesCA
3345 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Intuit Inc.
Misc outstanding checks
$100.00
Moon, JamesCA
30 Via Lucca E328, Irvine, CA, 92612
Held by Alliance United Ins. Svcs LLC
Premium refunds
$97.53
Moon, JamesTX
##### Fm ####, Nacogdoches, TX, 75961
$93.23
$92.16
Moon, JamesTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$90.00
$89.80
$89.01
Moon, JamesTX
1815 Gracy Farms Lane, Austin, TX, 78758
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$85.00
Moon, JamesCA
1861 # 2 West 20th Street, Long Beach, CA, 90810
Held by Government Employees Insurance Company
Court settlements
$82.66
Moon, JamesCA
491 North 9th Street, San Jose, CA, 95112
Held by California Physicians Service
Individual policy benefit/Clm
$82.06
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