Unclaimed property reported under Mooney, David
72 records · $9,283 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 72. Search by name and address to narrow it to yours.
Mooney, DavidCA
3660 Portals Avenue, Clovis, CA, 93619
Held by Mortgage Research Center LLC
Refunds due
$1,500.00
Mooney, DavidTX
704 East 13th Street, McCamey, TX, 79752
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$979.05
Mooney, DavidCA
1129 Azure Court, Palm Springs, CA, 92262
Held by Point32health Services Inc
Other amounts due under policy
$895.41
Mooney, DavidTX
P O Box 1004, Gilmer, TX, 75644
Held by Tgnr Tvl LLC
Mineral royalties (MI02) · Reported 2023
$688.45
Mooney, DavidCA
5490 Via Fonte, Yorba Linda, CA, 92886
Held by Honda Lease Trust
Misc outstanding checks
$326.25
Mooney, DavidTX
3700 McDonald #13, Tyler, TX, 75701
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 1997
$316.85
Mooney, DavidTX
#### Harwell Drive Apt ####, Arlington, TX, 76011
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$300.00
Mooney, DavidTX
220 Miller Hall Swau, Keene, TX, 76059
Held by Pinnacle Bank
Checking account (AC01) · Reported 2020
$250.14
Mooney, DavidTX
#### Fm ## #####, San Antonio, TX, 78244
Held by Liles Industries Inc
Refund due (MS11) · Reported 2012
$211.31
Mooney, DavidTX
#### Kinsey Drive Apt ###, Tyler, TX, 75703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$192.99
Mooney, DavidTX
TX
$173.45
Mooney, DavidTX
##### County Road ###, Leonard, TX, 75452
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$164.18
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pheaa
Refund due (MS11) · Reported 2023
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pheaa
Refund due (MS11) · Reported 2023
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pheaa
Refund due (MS11) · Reported 2023
$148.58
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$120.35
Mooney, DavidCA
11625 Firestone Boulevard Apt 309, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$120.00
Mooney, DavidCA
5961 Cerrito Road, Diamond Springs, CA, 95619
Held by Western Dental Services Inc
Accounts-receivable credit balance
$120.00
Mooney, DavidTX
19119 Tuate Creek Way, Magnolia, TX, 77355
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$106.45
Mooney, DavidTX
110 Jacob Fontaine Lane Apt 235, Austin, TX, 78752
$86.71
Mooney, DavidTX
1900 Holleman Drive West, College Station, TX, 77840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$83.75
Mooney, DavidTX
501 Industrial Boulevard, Bryan, TX, 77803
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
$68.56
Mooney, DavidCA
538 Lupin Lane, Santa Maria, CA, 93455
Held by Express Services Inc.
Wages, payroll, salaries
$63.80
Mooney, DavidCA
1117 West River Lane, Santa Ana, CA, 92706
Held by Lsi Corp
Underlying shares or outstanding certificates
$63.38
Mooney, DavidTX
P O Box 1004, Gilmer, TX, 75644
Held by Tgnr Tvl LLC
Mineral royalties (MI02) · Reported 2023
$63.02
Mooney, DavidTX
PO Box 341, McCamey, TX, 79752
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$56.66
$54.79
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$50.00
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$50.00
Mooney, DavidCA
2809 Roeding Road, Ceres, CA, 95307
Held by Clear Wireless LLC
Accounts-receivable credit balance
$49.99
Mooney, DavidCA
PO Box 2669, Palm Desert, CA, 92261
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.43
Mooney, DavidTX
P O Box 1004, Gilmer, TX, 75644
Held by Tgnr Tvl LLC
Mineral proceeds (MI10) · Reported 2024
$44.86
Mooney, DavidTX
PO Box 892, Mc Camey, TX, 79752
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$43.19
Mooney, DavidTX
P O Box 1004, Gilmer, TX, 75644
Held by Tgnr Tvl LLC
Mineral royalties (MI02) · Reported 2023
$41.50
Mooney, DavidTX
5609 Northmoor Drive, Dallas, TX, 75230
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2017
$41.14
$40.67
Mooney, DavidTX
9518 Laurel Creek Court, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$40.63
$40.62
Mooney, DavidTX
2409 Acorn Bend, Denton, TX, 76210
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$40.00
Mooney, DavidCA
17710 Mango Circle, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.10
Mooney, DavidTX
1B Hilltop Acres, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.17
Mooney, DavidTX
McCamey, TX, 79701
Held by American Momentum Bank
Cashier’s check (CK01) · Reported 2022
$36.30
$35.84
Mooney, DavidTX
P O Box 1004, Gilmer, TX, 75644
$34.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.