Unclaimed property reported under Moon, Peter
53 records · $3,621 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 53. Search by name and address to narrow it to yours.
$600.00
Moon, PeterCA
4630 Woodley Avenue, Encino, CA, 91436
Held by E*trade Financial Corporation
Dividend reinvestment plan
$543.26
Moon, PeterCA
Cmr 429 Bco128 FSB, Apo Ae, CA, 09054
Held by Western Union Financial Services Inc
Money orders
$345.00
$234.82
Moon, PeterCA
9023 Youngdale Street, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$191.67
Moon, PeterCA
1875 Century Park East Suite 1950, Los Angeles, CA, 90067
Held by Kaiser Foundation Health Plan
Accounts payable
$189.28
Moon, PeterCA
4630 Woodley Avenue, Encino, CA, 91436
Held by E*trade Financial Corporation
Dividend reinvestment plan
$177.40
Moon, PeterCA
4630 Woodley Avenue, Encino, CA, 91436
Held by E*trade Financial Corporation
Dividend reinvestment plan
$143.12
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$70.00
$70.00
Moon, PeterTX
120 Holstein Street, Hutto, TX, 78634
$68.87
$53.41
Moon, PeterCA
11728 Wilshire Boulevard, Los Angeles, CA, 90025
Held by E*trade Clearing LLC
Misc outstanding checks
$50.39
$47.59
Moon, PeterCA
231 Piccolo, Irvine, CA, 92620
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$46.44
Moon, PeterCA
231 Piccolo, Irvine, CA, 92620
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$46.44
Moon, PeterCA
1832 Contessa, Irvine, CA, 92620
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$46.44
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$38.52
$36.00
Moon, PeterCA
9700 Magnolia Park 9-203, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Moon, PeterCA
1245 10th Street Apt 8, Santa Monica, CA, 90401
Held by Fidelity Investments Institutional Opera
Pension checks
$34.64
Moon, PeterCA
3435 Wilshire Boulevard Suite 2704, Los Angeles, CA, 90010
Held by Vision Service Plan
Misc outstanding checks
$33.63
Moon, PeterTX
Apt 3201 17239 Shavano Rnch, San Antonio, TX, 78257
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$30.37
Moon, PeterTX
3807 Lenten Rose, San Antonio, TX, 78259
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$28.00
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$27.54
$25.52
Moon, PeterCA
4378 Park Monte Nord, Calabasas, CA, 91302
Held by Plus One Holdings Inc
Accounts payable
$25.00
$24.37
Moon, PeterCA
Unknown, Irvine, CA, 92620
Held by Google Payment Corporation
Accounts-receivable credit balance
$23.70
$22.68
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$22.05
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$19.54
$18.09
Moon, PeterCA
144 North Belmont Street 203, Glendale, CA, 91206
Held by Hyundai Capital America
Customer overpayments
$16.90
Moon, PeterCA
3435 Wilshire Boulevard Suite 2748, Los Angeles, CA, 90010
Held by Microsoft Corporation
Accounts-receivable credit balance
$16.86
Moon, PeterCA
3435 Wilshire Boulevard Suite 2704, Los Angeles, CA, 90010
Held by Vision Service Plan
Commissions
$16.81
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$16.70
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$12.62
Moon, PeterCA
5855 Cannon Lane, Petaluma, CA, 94954
Held by Amica Mutual Insurance Company
Other amounts due under policy
$11.00
$10.24
$10.00
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$8.94
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$8.70
Moon, PeterCA
7209 Mirasol, Irvine, CA, 92620
Held by Premier Access Insurance Company
Misc outstanding checks
$8.16
$8.00
Moon, PeterCA
144 North Belmont Street Apt 203, Glendale, CA, 91206
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.45
$2.65
Moon, PeterCA
1245 10th Street Apt 8, Santa Monica, CA, 90401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.24
Moon, PeterCA
16 Brookside Court, Novato, CA, 94947
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.68
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