Unclaimed property reported under Mooney, John
125 records · $42,427 reported · filed in 3 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 125. Search by name and address to narrow it to yours.
Mooney, JohnTX
No address on file
$11,500.00
Mooney, JohnTX
7319 Starbridge Drive, Houston, TX, 77095
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$7,237.80
Mooney, JohnWI
6936 North Braeburn Lane, Glendale, WI, 53209
Held by Prudential Kba
Other certificate of ownership · Reported 2007
$5,131.54
Mooney, JohnTX
1805 Poseidon Drive, Lancaster, TX, 75134
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$4,810.64
Mooney, JohnTX
1805 Poseidon Drive, Lancaster, TX, 75134
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$3,113.52
Mooney, JohnCA
300 California Avenue 32, Santa Monica, CA, 95010
Held by Banner Life Insurance Company
Commissions
$1,243.26
Mooney, JohnTX
14562 Indian Woods, San Antonio, TX, 78249
Held by Kendall County Tax Office
Other court deposit (CT05) · Reported 2023
$1,000.00
$950.00
Mooney, JohnTX
2211 Hickory Creek, Kingwood, TX, 77339
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2008
$600.00
Mooney, JohnTX
8534 South Congress, Austin, TX, 78745
Held by Continental Casualty Co
Expense check (CK10) · Reported 2009
$586.33
Mooney, JohnTX
14562 Indian Woods, San Antonio, TX, 78249
Held by Kendall County Tax Office
Other court deposit (CT05) · Reported 2023
$500.00
Mooney, JohnCA
Apt 26 10535 Rose Avenue, Los Angeles, CA, 90034
Held by Jackson National Life Insurance Company
Agent credit balances
$348.50
$227.34
Mooney, JohnWI
Granton, WI
Held by Citizens State Bank Of Loyal
Property not identified above · Reported 1970
$221.44
Mooney, JR JohnTX
4718 Redberry Hill Street, Baytown, TX, 77521
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$211.32
Mooney, JohnWI
N7312 County Cj, Plymouth, WI, 53073
Held by McDonalds Corporation
Stock or bond liquidation/redemption funds · Reported 2018
$200.31
Mooney, JohnWI
N7312 County Cj, Plymouth, WI, 53073
Held by McDonalds Corporation
Stock or bond liquidation/redemption funds · Reported 2018
$200.31
Mooney, JohnWI
6936 North Braeburn Lane, Glendale, WI, 53209
Held by Prudential Kba
Dividends · Reported 2007
$199.66
Mooney, JohnTX
00000
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Mooney, JohnTX
611 Oriole Boulevard, Duncanville, TX, 75116
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$146.30
Mooney, JohnTX
2546 Scenic Drive, Austin, TX, 78703
Held by Chesapeake Energy Corporation
Mineral royalties (MI02) · Reported 2022
$137.41
Mooney, JohnCA
23922 Stillwater Lane, Laguna Niguel, CA, 92677
Held by Cellco Partnership
Customer overpayments
$129.72
Mooney, JohnWI
North 7312 County Cj Plymouth Wi, Plymouth, WI, 53073
Held by Harley Davidson Inc
Underlying shares or outstanding certificates · Reported 2012
$129.60
Mooney, JohnCA
28 Bassett Street #127, San Jose, CA, 95110
Held by Avalonbay Communities Inc
Accounts payable
$120.00
$110.00
Mooney, JohnCA
90 Lund Avenue 123, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Vendor payments
$109.31
Mooney, JohnCA
960 East Springer Drive, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Mooney, JohnCA
27791 Rota, Mission Viejo, CA, 92692
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks
$100.00
Mooney, JohnCA
7891 Liberty Avenue 4, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.69
Mooney, JohnTX
2127 Grovewood Park, Conroe, TX, 77385
Held by First Community Cu
Savings account (AC02) · Reported 2022
$93.06
Mooney, JohnTX
12901 Timothy Lane, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$89.28
Mooney, JohnTX
#### Lexington Avenue Apt ####, Flower Mound, TX, 75028
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$88.63
Mooney, JohnCA
1980 West Sonama, Stockton, CA, 95204
Held by Old American County Mutual Fir
Insurance premiums
$88.00
$87.98
Mooney, JohnTX
2211 Hickory Creek Drive, Humble, TX, 77339
Held by Delaware Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$85.65
Mooney, JohnTX
2127 Grovewood Park, Conroe, TX, 77385
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$84.00
Mooney, JohnTX
1354 Lakeview Drive, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$83.79
Mooney, JohnTX
3843 Penbrook #29, Odessa, TX, 79762
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2005
$83.00
Mooney, JohnCA
4031 West Paul Avenue, Fresno, CA, 93722
Held by Verizon Business Global LLC
Refunds due
$77.09
Mooney, JohnCA
312 Preakness Court, Wallnut Creek, CA, 94596
Held by Goldman Sachs & Co. LLC
Insurance claim checks
$76.80
Mooney, JohnTX
4000 Sigma Road Apt 3302, Dallas, TX, 75244
$75.00
Mooney, JohnTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$74.44
Mooney, JohnTX
2211 Hickory Creek Drive, Humble, TX, 77339
Held by Delaware Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$69.91
Mooney, JohnTX
294 Harmony Court, San Antonio, TX, 78217
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2023
$65.32
$63.90
Mooney, JohnTX
611 Oriole Boulevard, Duncanville, TX, 75116
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$62.55
$60.48
Mooney, JohnTX
5820 Harper Park, Austin, TX, 78735
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$56.33
Mooney, JohnTX
7810 Homer Drive, Beaumont, TX, 77708
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$54.02
Mooney, JR JohnCA
95 Argonaut 105 Aliso Viejo Ca, CA, 92656
Held by Safeguard Health Plans Inc-Ca
Commissions
$53.55
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