Unclaimed property reported under Mooney, James
103 records · $29,367 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 103. Search by name and address to narrow it to yours.
Mooney, JamesTX
#### Post Oak Boulevard Apt ####, Houston, TX, 77056
$7,035.32
Mooney, JamesCA
8572 East Canyon Vista Drive, Anaheim, CA, 92808
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$3,362.08
Mooney, JamesTX
1201 East 9th Street Apt 105-C, Bonham, TX, 75418
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$2,959.48
$2,763.11
Mooney, JamesTX
3705 Fairfax Avenue, Fort Worth, TX, 76119
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,481.42
Mooney, JamesTX
2006 Gemini Street, Houston, TX, 77058
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2019
$992.23
Mooney, JamesTX
6312 Grovewood, Houston, TX, 77008
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$952.32
$943.78
Mooney, JamesTX
5924 Petty Street, Houston, TX, 77007
Held by Citicorp Electronic Benefits
Checking account (AC01) · Reported 1998
$848.10
Mooney, JamesCA
2480 East Washington Boulevard, Pasadena, CA, 91104
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$634.97
$629.19
$629.19
$629.19
Mooney, JamesCA
515 P Street Apt 810, Sacramento, CA, 95814
Held by Retirement Housing Foundation
Accounts payable
$451.95
Mooney, JamesTX
3227 McKinney Avenue #5f, Dallas, TX, 75204
Held by Software Ag Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$329.52
Mooney, JamesTX
TX
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$226.20
Mooney, JamesTX
#### Fm ###, Wolfe City, TX, 75496
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$215.00
Mooney, JamesTX
##### Barryknoll Lane Apt ##, Houston, TX, 77079
$213.00
Mooney, JamesTX
6414 Avignon Street, Corpus Christi, TX, 78414
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$201.15
Mooney, JamesTX
7110 Chinaberry Road, Dallas, TX, 75249
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$200.90
$157.08
$149.33
Mooney, JamesTX
1121 Redbud, Celina, TX, 75009
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$148.00
Mooney, II JamesTX
212 Kelly Brook Lane, Weatherford, TX, 76087
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$141.00
Mooney, JamesTX
114 Dorchester, Houston, TX, 77022
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$139.58
Mooney, JamesCA
1022 4th Street, Hermosa Beach, CA, 90254
Held by Republic Services Inc
Accounts-receivable credit balance
$131.83
Mooney, JamesCA
6868 Pacific View Drive, Los Angeles, CA, 90068
Held by Realogy Corporation
Commissions
$119.60
Mooney, JamesCA
2722 Bancroft Way, Berkeley, CA, 94704
Held by Craig Et Al V Hometown Heart Inc
Wages, payroll, salaries
$103.65
Mooney, JamesTX
724 South Edgewood Terrace, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$96.78
Mooney, JamesTX
724 South Edgewood Terrace, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$95.59
Mooney, JamesTX
7623 Bradford Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$95.00
$94.16
Mooney, James IIICA
PO Box 331, Hornbrook, CA, 96044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.85
Mooney, JamesTX
3227 McKinney Avenue, Dallas, TX, 75204
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$83.00
Mooney, JamesCA
32612 Kentucky Street, Yucaipa, CA, 92399
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$82.76
Mooney, JamesTX
P O Box 835, Brackettville, TX, 78832
$78.93
Mooney, JamesCA
James Mooney 21085 Paseo Vereda, Lake Forest, CA, 92630
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$78.00
Mooney, JamesTX
724 South Edgewood Terrace, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$78.00
Mooney, JamesTX
4573 Mather, Kyle, TX, 78640
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2017
$76.00
Mooney, JamesTX
P O Box 835, Brackettville, TX, 78832
$73.63
Mooney, JamesTX
12714 Emsworth Circle, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$69.39
Mooney, JamesCA
PO Box 3309, Laguna Hills, CA, 92654
Held by The Ohio Casualty Insurance
Court settlements
$67.50
Mooney, II JamesTX
5221 Inverness Drive, Corpus Christi, TX, 78413
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$67.00
Mooney, JamesCA
32612 Kentucky Street, Yucaipa, CA, 92399
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$60.43
Mooney, JamesTX
1305 Birch Lane, Kilgore, TX, 75662
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$59.44
Mooney, James IIICA
PO Box 331, Hornbrook, CA, 96044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.67
Mooney, II JamesTX
540 North Bayberry Place, Corpus Christi, TX, 78418
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2009
$53.43
$52.41
Mooney, JamesTX
5735 Richmond Avenue Apt B, Dallas, TX, 75206
$50.56
Mooney, JamesTX
12714 Emsworth Circle, Houston, TX, 77077
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
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