Unclaimed property reported under Moon, Michael
215 records · $14,923 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 215. Search by name and address to narrow it to yours.
Moon, MichaelTX
3961 Shore Front Drive, Fort Worth, TX, 76135
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$1,464.62
Moon, MichaelCA
10081 Nverto Lane, Spring Valley, CA, 91977
Held by Aurora Loan Services
Escrow check/Deposit/Disputed
$1,428.91
Moon, MichaelCA
6433 Topaga Canyon Box 414, Canoga Park, CA, 91303
Held by Abbott Laboratories
Underlying shares or outstanding certificates
$960.54
Moon, MichaelWI
4556 South Pennsylvania Avenue, Saint Francis, WI, 53235
Held by Country Preferred
Drafts · Reported 2016
$858.56
Moon, MichaelTX
#### Blackwell Street Apt ###, Dallas, TX, 75231
$618.25
$500.00
Moon, MichaelCA
5978 Tokay Road, Phelan, CA, 92371
Held by Residence Mutual Insurance Company
Premium refunds
$456.00
Moon, Michael MDCA
Michael Moon MD Amc 3636 Nobel Drive Suite 401, San Diego, CA, 92122
Held by Wa State Labor & Industries
Payments for goods & Services
$393.51
Moon, MichaelTX
2670 Holly Hall Street Apt B, Houston, TX, 77054
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$351.93
$337.00
Moon, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$269.88
Moon, Michael MDCA
3636 Nobel Drive Suite 401, San Diego, CA, 92122
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$262.44
Moon, MichaelCA
1906 Rock Street 3, Mountain View, CA, 94043
Held by United Financial Casualty Co
Premium refunds
$249.70
Moon, MichaelCA
No address on file
Held by Guardian Title Escrow Division
Escrow check/Deposit/Disputed
$231.30
Moon, MichaelTX
309 Timberline Drive South, Colleyville, TX, 76034
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$191.91
Moon, MichaelTX
909 Baylor Avenue Apt 124, Waco, TX, 76706
$162.00
$161.96
$158.37
Moon, MichaelTX
13821 Cold Springs, Humble, TX, 77396
Held by Aubris Resources LP
Mineral royalties (MI02) · Reported 2001
$149.59
Moon, MichaelTX
"moon,deborah E" 4208 Shore Front Drive, Fort Worth, TX, 76135
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$141.27
Moon, MichaelCA
8878 Rose Eden Drive, Morongo, CA, 92256
Held by Orchid Island Trs LLC
Property type not otherwise identified
$134.39
Moon, MichaelCA
3818 Colorado Street, Long Beach, CA, 90814
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$125.60
Moon, MichaelTX
#### North Lamar ####, Austin, TX, 78751
Held by Austin Community College
Refund due (MS11) · Reported 1995
$120.00
Moon, MichaelCA
11608 Parkhurst Square, San Diego, CA, 92130
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$118.68
Moon, Michael MDCA
Michael Moon MD Amc 3636 Nobel Drive Suite 401, San Diego, CA, 92122
Held by State Of Washington
Payments for goods & Services
$110.00
Moon, Michael MDCA
Michael Moon MD Amc 3636 Nobel Drive Suite 401, San Diego, CA, 92122
Held by State Of Washington
Payments for goods & Services
$110.00
Moon, Michael MDCA
3636 Nobel Drive Suite 401, San Diego, CA, 92122
Held by State Of Washington
Payments for goods & Services
$110.00
Moon, MichaelCA
4817 Bindewald Road, Torrance, CA, 90505
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$100.85
Moon, MichaelCA
924 South Carondelet Street Apt 402, Los Angeles, CA, 90006
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$100.23
Moon, MichaelTX
2919 Shadey Lane, Webster, TX, 00000
Held by Stewart Title North Tx Inc
Escrow account (TR04) · Reported 1994
$100.00
Moon, MichaelCA
Paincare Of San Diego Amc, San Diego, CA, 92122
Held by Intuit Inc.
Misc outstanding checks
$100.00
Moon, MichaelCA
PO Box 1158, Hoopa, CA, 95546
Held by Pacific Gas & Electric Company
Refunds or rebates
$98.81
Moon, MichaelTX
#### County Road ####, Omaha, TX, 75571
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$95.83
Moon, MichaelTX
1100 South Jackson Road Suite 2 3, McAllen, TX, 78503
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$90.26
Moon, MichaelTX
TX
$90.00
$86.70
Moon, MichaelTX
8511 Allen Drive, Conroe, TX, 77304
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$82.59
Moon, MichaelTX
309 Timberline Drive South, Colleyville, TX, 76034
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$82.40
Moon, MichaelTX
##### Stone Canyon Road Apt ###, Dallas, TX, 75230
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$73.06
Moon, MichaelCA
245 Walker Valley Road, Castroville, CA, 95012
Held by Anthem Inc
Group policy benefit/Clm payments
$72.50
Moon, MichaelCA
245 Walker Valley Road, Castroville, CA, 95012
Held by Wells Fargo Bank NA
Escrow accounts
$72.20
Moon, MichaelTX
2100 West Baker Road Apt 827, Baytown, TX, 77521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$71.00
Moon, MichaelCA
Box 688, Fortuna, CA, 95540
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Moon, MichaelCA
500 Professional Center, Novato, CA, 94947
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$67.00
Moon, MichaelTX
309 Timberline Drive South, Colleyville, TX, 76034
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$66.30
Moon, MichaelTX
309 Timberline Drive South, Colleyville, TX, 76034
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$55.60
Moon, MichaelTX
503 North Merrill Avenue Apt 171, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$55.00
Moon, MichaelCA
505 Cypress Point Drive Unit 24, Mountain View, CA, 94043
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moon, MichaelCA
4715 Saint Clair Avenue, Valley Village, CA, 91607
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moon, MichaelCA
809 Valle Lindo Drive, Camarillo, CA, 93010
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
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