Unclaimed property reported under Moon, Richard
86 records · $13,184 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 86. Search by name and address to narrow it to yours.
Moon, RichardTX
1055 Regal Row, Dallas, TX, 75245
Held by Hilltop Spv LLC
Mineral royalties (MI02) · Reported 2024
$3,561.41
Moon, RichardTX
4713 Highgate Lane, Rowlett, TX, 75088
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,230.63
$1,000.00
$1,000.00
Moon, RichardTX
229 Crockett Lane, Hewitt, TX, 76643
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$620.68
Moon, RichardCA
601 Cedar Berry Lane, San Anselmo, CA, 94979
Held by Rbc Dain Rauscher Inc
Credit balances
$341.59
Moon, RichardTX
6911 Falling Waters Drive, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$336.34
Moon, RichardCA
42538 37th Street West, Lancaster, CA, 93536
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$277.20
$261.04
$245.10
Moon, RichardTX
4713 High Gate Lane, Rowlette, TX, 75088
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$243.29
Moon, RichardTX
5422 Cutler Street Apt/suite# 2, Fort Hood, TX, 76544
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$200.00
Moon, RichardCA
2821 Hawks Pointe Drive, Fullerton, CA, 92833
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Moon, RichardCA
1305 Cahuilla Street, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$153.58
$150.00
$107.28
Moon, RichardCA
10853 Cadence Isle Court, San Diego, CA, 92130
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$102.34
Moon, RichardTX
#### Filey Road ###, Irving, TX, 75062
Held by Devry University Inc
Refund due (MS11) · Reported 1995
$100.00
$100.00
Moon, RichardTX
410 North Glencrest, White Oak, TX, 75693
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$95.50
Moon, RichardCA
6793 Hibiscus Drive, Lemon Grove, CA, 91945
Held by United Concordia Companies Inc.
Vendor checks
$88.40
Moon, RichardCA
2811 Turnbull Street, Oceanside, CA, 92054
Held by Tribune Publishing Company
Customer overpayments
$81.56
Moon, RichardCA
1065 La Avenida, Mountain View, CA, 94043
Held by Microsoft Corp/accounts Payable
Refunds due
$74.25
$69.68
Moon, RichardCA
700 East Washington Street Spc 42, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$69.00
Moon, RichardCA
28231 Avenue Crocker 20, Valencia, CA, 91355
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$57.77
Moon, RichardCA
28245 Avenue Crocker Suite #250, Valencia, CA, 91355
Held by Ebay Inc.
Accounts-receivable credit balance
$55.78
$55.24
$50.00
Moon, RichardCA
1861 Howard Avenue, San Carlos, CA, 94070
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Moon, RichardCA
42538 37th Street West, Lancaster, CA, 93536
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$48.00
Moon, RichardTX
508 Ector Drive, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$46.40
Moon, RichardTX
1150 South Mayhill, Denton, TX, 76208
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$44.71
Moon, RichardCA
333 Enterprise Drive Apt 55, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.87
$43.19
Moon, RichardTX
518 Elkins Lk, Huntsville, TX, 77340
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$43.08
Moon, RichardCA
5959 West Century Boulevard Suite 950, Los Angeles, CA, 90045
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$42.62
Moon, RichardTX
200 South Oakridge Drive Suite 101, Hudson Oaks, TX, 76087
$42.11
$40.00
Moon, RichardCA
9228 Wakefield #105, Panorama City, CA, 91402
Held by Facey Medical Foundation
Refunds due
$40.00
$40.00
Moon, RichardCA
5213 Cheyenne Court, Weldon, CA, 93283
Held by Blue Cross Of California
Insurance claim checks
$39.47
Moon, RichardTX
1055 Regal Row, Dallas, TX, 75245
$38.47
Moon, RichardCA
15040 Downing Oak Court B, Los Gatos, CA, 95032
Held by Waste Connections US Inc
Accounts-receivable credit balance
$36.82
Moon, RichardTX
12404 Charter Creek, Burleson, TX, 76028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Moon, RichardTX
5033 Monna Court, Haltom City, TX, 76117
Held by Texas Medicine Resources LLP
Refund due (MS11) · Reported 2022
$34.70
Moon, RichardTX
311 Gladstell Apt 31, Conroe, TX, 77301
Held by Tcb
Checking account (AC01) · Reported 1986
$33.86
Moon, RichardTX
102 Woodland Drive, Irving, TX, 75060
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.73
Moon, RichardTX
13319 Lost Lake Drive, San Antonio, TX, 78249
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$31.60
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