Unclaimed property reported under Mooney, Paul
54 records · $20,636 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 54. Search by name and address to narrow it to yours.
Mooney, PaulTX
11869 Mesquite Rock Drive, El Paso, TX, 79934
$11,096.19
Mooney, PaulTX
11869 Mesquite Rock Drive, El Paso, TX, 79934
$7,014.51
Mooney, PaulTX
6905 Windhaven Parkway Apt 32, The Colony, TX, 75056
$667.06
Mooney, PaulTX
3506 Diamond Drive, El Paso, TX, 79904
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$277.50
Mooney, PaulTX
2012 Sun Country Drive, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$240.00
$237.62
Mooney, PaulCA
1422 Locust, Long Beach, CA, 90801
Held by Liberty National Life - Birm
Matured/Terminated policies
$108.00
Mooney, PaulTX
3336 Falcon Grove, New Baunfels, TX, 78130
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$92.00
Mooney, PaulTX
2621 Teal Cove Lane, Little Elm, TX, 75068
$82.07
Mooney, PaulTX
680 West Sam Houston Parkway, Houston, TX, 77042
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$69.00
Mooney, PaulTX
2709 Foster Hill Drive, Humble, TX, 77345
$64.02
Mooney, PaulCA
5700 Montezuma Road Apt 30, San Diego, CA, 92115
Held by Associated Students Of Sdsu
Accounts payable
$60.06
Mooney, PaulCA
Aka Jimmie Ealy 3371 Bennett Drive, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$59.73
$55.26
Mooney, PaulCA
7568 East Paseo Laredo, Anaheim, CA, 92808
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
Mooney, PaulCA
20812 Raintree Lane, Trabuco, CA, 92679
Held by Sony Electronics Inc
Misc outstanding checks
$45.00
Mooney, PaulTX
26206 Scarlett Sage Lane, Katy, TX, 77494
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$37.33
Mooney, PaulTX
26206 Scarlett Sage Lane, Katy, TX, 77494
$33.85
Mooney, PaulTX
2012 Sun Country Drive, El Paso, TX, 79938
$31.39
Mooney, PaulTX
26206 Scarlett Sage Lane, Katy, TX, 77494
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.64
$30.38
Mooney, PaulCA
Aka Jimmie Ealy 3371 Bennett Drive, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.55
Mooney, PaulCA
Aka Jimmie Ealy 3371 Bennett Drive, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.55
Mooney, PaulCA
PO Box 30045, Edwards Afb, CA, 93520
Held by General Electric Company
Underlying shares or outstanding certificates
$23.23
$20.00
Mooney, PaulCA
1818 Thayer Avenue 304, Los Angeles, CA, 90025
Held by Walt Disney Company The
Misc outstanding checks
$19.00
Mooney, PaulCA
PO Box 1104, Weimar, CA, 95736
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.54
Mooney, PaulCA
1308 Camino Del Lago, San Marcos, CA, 92078
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.60
Mooney, PaulCA
20812 Raintree Lane, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$16.45
$15.39
Mooney, PaulCA
Aka Jimmie Ealy 3371 Bennett Drive, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$15.11
Mooney, PaulCA
21305 El Rancho Lane P O Box 1104, Weimar, CA, 95736
Held by Paypal Inc
Misc intangible property
$9.66
Mooney, PaulCA
PO Box 193553, San Francisco, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Mooney, PaulCA
73580 Sunnyslope Drive, Twentynin Plm, CA, 92277
Held by Frontier Communications Corporation
Refunds or rebates
$7.50
Mooney, PaulCA
PO Box 1104, Weimar, CA, 95736
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.02
$4.94
Mooney, PaulCA
PO Box 1104, Weimar, CA, 95736
Held by American Express Company
Accounts-receivable credit balance
$4.30
Mooney, PaulCA
PO Box 30045, Edwards Afb, CA, 93520
Held by General Electric Company
Cash for fractional shares
$3.84
Mooney, PaulCA
PO Box 1104, Weimar, CA, 95736
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.76
Mooney, PaulCA
PO Box 1104, Weimar, CA, 95736
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.67
$2.38
Mooney, PaulCA
Or Spring Gladney 8619 Willis Avenue Apt 10, Panorama City, CA, 91402
Held by Walt Disney Company The
Wages, payroll, salaries
$2.37
Mooney, PaulCA
2434 Minivet Court, Pleasanton, CA, 94566
Held by Optumrx
Group policy benefit/Clm payments
$1.45
Mooney, PaulCA
PO Box 236, Kernville, CA, 93238
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.10
Mooney, PaulCA
3371 Bennett Drive, Los Angeles, CA, 90068
Held by Walt Disney Company The
Misc outstanding checks
$0.60
Mooney, PaulCA
PO Box 1104, Weimar, CA, 95736
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.54
Mooney, PaulCA
844 North Dickel Street, Anaheim, CA, 92805
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.53
$0.48
Mooney, PaulCA
1818 Thayer Avenue 304, Los Angeles, CA, 90025
Held by News Corporation
Misc outstanding checks
$0.48
Mooney, PaulCA
2349 Spurgeon, Santa Ana, CA, 92706
Held by Fitness International LLC
Accounts-receivable credit balance
$0.44
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