Unclaimed property reported under Moon, Scott
50 records · $5,645 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 50. Search by name and address to narrow it to yours.
Moon, ScottCA
12026 Los Reyes Avenue, La Mirada, CA, 90638
Held by Carrington Mortgage Holdings LLC
Vendor checks
$2,100.00
Moon, Scott DDSCA
18750 Colima Road Suite C, Rowland Heights, CA, 91748
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$686.63
$640.19
Moon, ScottCA
23000 Crenshaw Boulevard 208, Torrance, CA, 90505
Held by Delta Dental Of California
Insurance claim checks
$312.50
Moon, ScottCA
1100 Pacific Marina 709, Alemada, CA, 94501
Held by Design Within Reach Inc.
Accounts-receivable credit balance
$262.96
Moon, ScottCA
23000 Crenshaw Boulevard Suite 208, Torrance, CA, 90505
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$207.00
Moon, ScottCA
3252 Sepulveda Boulevard, Torrance, CA, 90505
Held by Delta Dental Of Washington
Group policy benefit/Clm payments
$166.67
Moon, ScottCA
2300 Crenshaw Boulevard #208, Torrance, CA, 90501
Held by Union Security Insurance Company
Insurance claim checks
$141.95
$134.81
Moon, ScottCA
11125 Knott Avenue Suite D, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.30
Moon, ScottCA
23000 Crenshaw Boulevard Suite 208, Torrance, CA, 90505
Held by T-Mobile USA
Credit checks or memos
$123.00
Moon, ScottTX
#### Allen Street Apt ####, Dallas, TX, 75204
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$98.69
Moon, ScottTX
11019 Shadow Brook Lane, Frisco, TX, 75035
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Moon, ScottCA
8439 Teton Court, Anaheim Hills, CA, 92808
Held by Anheuser-Busch Inbev Sa
Funds for liquidation
$70.00
Moon, ScottCA
277 Tustin Field Drive, Tustin, CA, 92782
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$47.18
Moon, ScottTX
5505 Linhurst Court, Fairview, TX, 75069
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2022
$38.20
Moon, ScottTX
5505 Linhurst Court, Fairview, TX, 75069
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2022
$38.20
Moon, ScottTX
5585 Linhurst Court, Fairview, TX, 75069
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$34.77
Moon, ScottCA
277 Tustin Field Drive, Tustin, CA, 92782
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.85
Moon, ScottCA
277 Tustin Field Drive, Tustin, CA, 92782
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.66
Moon, ScottTX
339 Scenic Meadow, New Braunfels, TX, 78130
Held by Hilltop Spv LLC
Mineral royalties (MI02) · Reported 2024
$31.85
Moon, ScottTX
11019 Shadow Brook Lane, Frisco, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$30.21
Moon, ScottCA
2207 West Woodley Avenue, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.87
$25.03
Moon, ScottCA
9090 Moody Street Apt 241, Cypress, CA, 90630
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.00
Moon, ScottCA
1367 Las Canoas Road, Pacific Palisades, CA, 90272
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Moon, ScottCA
9090 Moody Street Apt 241, Cypress, CA, 90630
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$17.00
Moon, ScottCA
479 Brookhaven Drive, Corona, CA, 92879
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Moon, ScottCA
28039 Sarabande Lane, Canyon Country, CA, 91387
Held by Allstate Indemnity Company
Premium refunds
$14.10
Moon, ScottCA
9090 Moody Street Apt 241, Cypress, CA, 90630
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$10.00
Moon, ScottCA
1027 Pearl Street Rear, Santa Monica, CA, 90405
Held by Frontier Communications Corporation
Refunds or rebates
$7.98
$7.00
$5.00
Moon, ScottCA
979 South Oxford Avenue 203, Los Angeles, CA, 90006
Held by Cashcall Inc.
Outstanding official checks
$5.00
Moon, ScottCA
4320 62nd Street, Sacramento, CA, 95820
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$4.60
Moon, ScottCA
8921 Diamondback Drive, Santee, CA, 92071
Held by Scripps Health
Accounts-receivable credit balance
$4.44
Moon, ScottCA
9090 Moody Street Apt 241, Cypress, CA, 90630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Moon, ScottCA
373 North Rob Way, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.50
Moon, ScottCA
979 South Oxford Avenue 203, Los Angeles, CA, 90006
Held by Cashcall Inc.
Outstanding official checks
$1.43
Moon, ScottCA
1367 Las Canoas Road, Pacific Palisades, CA, 90272
Held by Pennymac Loan Services LLC
Refunds due
$1.23
Moon, ScottCA
9090 Moody Street 241, Cypress, CA, 90630
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Moon, ScottCA
8439 Teton Court, Anaheim Hills, CA, 92808
Held by Anheuser-Busch Companies Inc
Dividends
$0.72
Moon, ScottCA
8439 Teton Court, Anaheim Hills, CA, 92808
Held by Anheuser-Busch Companies Inc
Dividends
$0.44
Moon, ScottCA
8439 Teton Court, Anaheim Hills, CA, 92808
Held by Anheuser-Busch Companies Inc
Dividends
$0.27
Moon, ScottCA
8439 Teton Court, Anaheim Hills, CA, 92808
Held by Anheuser-Busch Companies Inc
Dividends
$0.27
Moon, ScottCA
226 South Serrano Avenue Apt 306, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Moon, ScottCA
2620 11th Street, Santa Monica, CA, 90405
Held by Ubs Financial Services
Misc outstanding checks
$0.05
Moon, ScottCA
9090 Moody Street Apt 241, Cypress, CA, 90630
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.01
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