Unclaimed property reported under Mooney, Michael
117 records · $25,415 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 117. Search by name and address to narrow it to yours.
Mooney, MichaelTX
#### Switchyard Street ####, Fort Worth, TX, 76107
$15,784.59
Mooney, MichaelCA
21 Via Palacio, San Clemente, CA, 92673
Held by Penchecks Missing Distributee
Misc intangible property
$1,779.07
Mooney, MichaelCA
855 Burnett Avenue, San Francisco, CA, 94131
Held by Clubcorp Holdings Inc
Refunds due
$1,000.00
Mooney, MichaelTX
#### Hornwood No ####, Houston, TX, 77036
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2018
$604.83
$570.00
Mooney, MichaelTX
9802 Reston Ranch Court, Cypress, TX, 77433
$350.00
Mooney, MichaelTX
2518 Marble Manor Lane, Katy, TX, 77449
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$338.85
Mooney, MichaelCA
450 Pioneer Drive Apt 482, Glendale, CA, 91203
Held by Metabank
Misc intangible property
$328.15
Mooney, MichaelTX
731 West 5th Street, McGregor, TX, 76657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$249.38
$245.00
Mooney, MichaelCA
11146 Pacific Street, Rancho Cucamonga, CA, 91701
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$233.67
Mooney, MichaelTX
1032 Bedford Court West, Hurst, TX, 75062
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$184.92
Mooney, MichaelCA
21885 Sunset Court, Hayward, CA, 94541
Held by Carefirst Blue Choice
Group policy benefit/Clm payments
$175.01
Mooney, MichaelTX
PO Box 227, Woodlake, TX, 75865
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$172.68
$172.30
Mooney, MichaelTX
PO Box 226, Diana, TX, 75640
Held by Gilmer Ntl Bank
Savings account (AC02) · Reported 2020
$152.69
Mooney, MichaelCA
1st Larbn H&s Company, Camp Pendleton, CA, 92055
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$139.66
Mooney, MichaelTX
3815 Academy Drive, Dallas, TX, 75227
Held by First Central Cu
Savings account (AC02) · Reported 2007
$129.28
Mooney, MichaelTX
807 Encino Circle, Floresville, TX, 78114
Held by City Public Svc
Utility deposit (UT01) · Reported 2010
$114.59
$100.52
Mooney, MichaelTX
PO Box 227, Woodlake, TX, 75865
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Mooney, MichaelTX
PO Box 227, Woodlake, TX, 75865
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Mooney, MichaelTX
1699 Research Fores Drive, The Woodlands, TX, 77380
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
Mooney, MichaelTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$97.33
Mooney, MichaelCA
5152 Kearny Mesa Road, El Cajon, CA, 92011
Held by Pacific Bell Telephone Company
Other
$90.66
Mooney, MichaelTX
817 North Crawford Street, Dallas, TX, 75203
$88.47
Mooney, MichaelTX
605 Massey Tompkins, Baytown, TX, 77520
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$87.41
Mooney, MichaelCA
2130 North Hollywood Way, Burbank, CA, 91505
Held by Teletech Holdings Inc
Accounts payable
$86.00
Mooney, MichaelTX
#### Switchyard Street Apt ###, Ft Worth, TX, 76107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.75
Mooney, MichaelCA
5152 Kearny Mesa Road, San Diego, CA, 92111
Held by Pacific Bell Telephone Company
Other
$84.46
Mooney, MichaelTX
438 McKinney Lane, Crosby, TX, 77532
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2013
$65.00
Mooney, MichaelCA
13170 Hazel Avenue, Boulder Creek, CA, 95006
Held by State Farm Fire And Casualty Company
Premium refunds
$64.00
Mooney, MichaelTX
262 Davis Avenue, Stephenville, TX, 76401
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$63.73
Mooney, MichaelTX
901 North Lbj Drive, San Marcos, TX, 78666
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$62.82
$62.49
Mooney, MichaelTX
5014 Luke Ridge Lane, Katy, TX, 77494
$62.16
Mooney, MichaelTX
1305 Patricia Circle, McGregor, TX, 76657
Held by State Of Utah
Refund due (MS11) · Reported 2012
$60.00
Mooney, MichaelCA
3004 Jeffrey Drive Unit C, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.53
Mooney, MichaelTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.70
Mooney, MichaelTX
17635 Henderson Pass, San Antonio, TX, 78232
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2016
$53.70
Mooney, MichaelCA
1410 5th Street Unit 410, Santa Monica, CA, 90405
Held by Southern California Edison Company
Utility deposit
$51.84
Mooney, MichaelTX
262 Davis Avenue, Stephenville, TX, 76401
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Mooney, MichaelTX
4319 Rosemeade Parkway Apt 1024, Dallas, TX, 75287
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Mooney, MichaelTX
#### Bacon Ranch Road Apt ####, Killeen, TX, 76542
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$45.78
Mooney, MichaelTX
10800 Spicewood Club Drive, Austin, TX, 78750
Held by University Federal Credit Union
Savings account (AC02) · Reported 2019
$45.24
Mooney, MichaelTX
6219 Slide Road, Lubbock, TX, 79414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.62
Mooney, MichaelTX
6100 Cobalt Lane -, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$41.04
Mooney, MichaelTX
PO Box 227, Woodlake, TX, 75865
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$40.00
$39.65
Mooney, MichaelCA
21885 Sunset Court, Hayward, CA, 94541
Held by Carefirst Bluechoice Inc
Group policy benefit/Clm payments
$39.02
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