Unclaimed property reported under Mooney, Sean
56 records · $6,590 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 56. Search by name and address to narrow it to yours.
Mooney, SeanTX
4008 Ethel Avenue, Waco, TX, 76707
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$2,337.73
Mooney, SeanCA
504 Turtle Crest Drive, Irvine, CA, 92603
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,185.81
Mooney, SeanCA
1389 Reede Street, Santa Clara, CA, 95050
Held by The Permanente Medical Group
Salaries/Wages
$500.00
Mooney, SeanTX
204 West Parsonage Street, Winters, TX, 79567
$454.40
$301.96
Mooney, SeanTX
#### Haverwood Lane Apt#####, Dallas, TX, 75287
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$228.43
Mooney, SeanTX
19903 Kellicreek Drive, Katy, TX, 77450
$178.35
Mooney, SeanCA
27 Atwood Avenue, Sausalito, CA, 94965
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$175.00
$100.00
Mooney, SeanTX
PO Box 5715, Alvin, TX, 77511
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$84.40
Mooney, SeanTX
1812E East Northgate Drive, Irving, TX, 75062
Held by First Avenue Realty Inc
Vendor check (CK13) · Reported 2021
$80.10
Mooney, SeanTX
#### Rosedale Avenue ####, Dallas, TX, 75205
Held by Fpacp3 Greenville LLC
Refund due (MS11) · Reported 2024
$78.40
Mooney, SeanTX
230 Marvin Cove, Hutto, TX, 78634
Held by Endurance Intl Group Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$75.00
Mooney, SeanTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$69.50
Mooney, SeanCA
3514 Stockton Place, Carlsbad, CA, 92010
Held by Foremost Insurance Company
Premium refunds
$63.52
Mooney, SeanCA
7540 North Highland Avenue, Clovis, CA, 93611
Held by Avis Budget Group Inc
Underlying shares or outstanding certificates
$53.59
Mooney, SeanTX
2500 Owen Street, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$52.24
Mooney, SeanCA
1009 Clover Road, Petaluma, CA, 95401
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$50.91
Mooney, SeanCA
1389 Reeve Street Apt 1, Santa Clara, CA, 95050
Held by Dsl Services Litigation Account
Misc outstanding checks
$44.93
Mooney, SeanCA
3514 Stockton Place, Carlsbad, CA, 92010
Held by Foremost Insurance Company
Premium refunds
$40.59
Mooney, SeanCA
17635 Rolling Hills Boulevard, Jamestown, CA, 95327
Held by Csg Systems Inc
Refunds or rebates
$39.06
Mooney, SeanCA
2416 Moraine Circle Apt 19, Rncho Cordova, CA, 95670
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.12
Mooney, SeanCA
3514 Stockton Place, Carlsbad, CA, 92010
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$37.00
Mooney, SeanCA
1389 Reeve Street Apt 3, Santa Clara, CA, 95050
Held by Dominican Hospital
Accounts-receivable credit balance
$36.18
$30.00
$27.94
$26.00
Mooney, SeanCA
211 West Rincon Street Apt 125, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Mooney, SeanCA
7546 North Highland Avenue, Clovis, CA, 93619
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$21.48
Mooney, SeanCA
247 Oberlin Avenue, Claremont, CA, 91711
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.27
Mooney, SeanCA
9626 Hawkes Bay Way, Elk Grove, CA, 95757
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$15.90
Mooney, SeanCA
2416 Moraine Circle Apt 19, Rancho Cordova, CA, 95670
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mooney, SeanCA
5725 North 7th Street, Fresno, CA, 93710
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$13.79
$12.43
Mooney, SeanCA
8484 San Carlos Way, Buena Park, CA, 90620
Held by Century National Insurance
Premium refunds
$11.67
Mooney, SeanCA
10424 El Dorado Avenue, Pacoima, CA, 91331
Held by Tribune Publishing Company
Customer overpayments
$11.63
Mooney, SeanCA
9941 Ramona Street #15, Bellflower, CA, 90706
Held by Garden Fresh Corp
Wages, payroll, salaries
$10.00
Mooney, SeanCA
7103 Palligar Way, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.42
Mooney, SeanCA
2220 Park Avenue, Santa Clara, CA, 95050
Held by Social Finance Inc
Outstanding official checks
$8.10
Mooney, SeanCA
1712 Grizilo Drive, San Jose, CA, 95124
Held by Countrywide Home Loans Inc
Escrow accounts
$5.22
$4.02
Mooney, SeanCA
1468 North Erin Avenue, Upland, CA, 91786
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.81
$3.05
$2.94
$1.72
Mooney, SeanCA
428 Brevard Avenue, Ventura, CA, 93003
Held by Farmers Insurance Exchange
Premium refunds
$1.10
$0.90
Mooney, SeanCA
428 Brevard Avenue, Ventura, CA, 93003
Held by Farmers Insurance Exchange
Premium refunds
$0.82
Mooney, SeanCA
428 Brevard Avenue, Ventura, CA, 93003
Held by Farmers Insurance Exchange
Premium refunds
$0.72
Mooney, SeanCA
428 Brevard Avenue, Ventura, CA, 93003
Held by Farmers Insurance Exchange
Premium refunds
$0.59
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