Unclaimed property reported under Moore, Donna L
56 records · $23,437 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.
Moore, Donna LCA
2000 Ashe Road Unit 1, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Underlying shares or outstanding certificates
$10,626.07
Moore, Donna LCA
2000 Ashe Road Unit 1, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Dividends
$4,687.50
Moore, Donna LCA
Placerville, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,802.95
$1,350.82
Moore, Donna LCA
2000 Ashe Road Unit 1, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Co
Dividends
$1,125.00
Moore, Donna LCA
3312 Candlewood Road, Torrance, CA, 90505
Held by Icma Retirement Corporation
Pension checks
$460.71
Moore, Donna LCA
3312 Candlewood Road, Torrance, CA, 90505
Held by Icma Retirement Corporation
Pension checks
$458.95
Moore, Donna LCA
C/o Gary Cennamo 16052 Beach Boulevard 143, Huntington Beac, CA, 92647
Held by Brookfield Escrow Inc
Escrow check/Deposit/Disputed
$399.11
Moore, Donna LTX
920 Lawrence Street Apt 318, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$276.93
Moore, Donna LCA
2000 Ashe Road Unit 1, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Co
Dividends
$187.50
Moore, Donna LTX
1121 Fish Hatchery Road, Huntsville, TX, 77320
Held by First Financial Bank
Savings account (AC02) · Reported 2015
$138.06
$100.45
Moore, Donna LCA
1798 Deer Creek Court, San Jose, CA, 95148
Held by Westinghouse Air Brake Tech Corp
Dividends
$70.38
Moore, Donna LCA
311 West Patwood Drive, La Habra, CA, 90631
Held by Standard Fire Insurance Co
Court settlements
$68.77
Moore, Donna LCA
521 West Hyde Park Bl 17, Inglewood, CA, 90302
Held by Citizens Savings And Loan Association #1
Savings accounts/Credit union shrs
$58.13
Moore, Donna LCA
23432 Ancia Lane, Mission Viejo, CA, 92691
Held by Downey Savings And Loan Association F.a.
Savings accounts
$56.12
Moore, Donna LTX
7015 Yardley Drive, Katy, TX, 77494
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$51.00
Moore, Donna LTX
7015 Yardley Drive, Katy, TX, 77494
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$51.00
Moore, Donna LCA
1798 Deer Creek Court, San Jose, CA, 95148
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$50.00
Moore, Donna LTX
23710 Hackberry Drive, Katy, TX, 77494
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$34.29
Moore, Donna LTX
2680 Ridge Gate Drive, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1986
$33.12
Moore, Donna LCA
1725 Oldstone Court, Rancho Palos Verdes, CA, 90275
Held by American Express Company
Accounts-receivable credit balance
$32.73
$30.00
$29.04
Moore, Donna LCA
1334 North Arwhead 5, San Bdno, CA, 92405
Held by Southern California Edison 4.78%
Refunds
$26.51
Moore, Donna LCA
17071 Saga Drive, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$25.02
Moore, Donna LTX
10406 Bon Aire, El Paso, TX, 79924
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015
$25.00
Moore, Donna LCA
240 Winding Way, Napa, CA, 94558
Held by Solano First Federal Credit Union
Savings accounts
$23.00
Moore, Donna LCA
5153 Teton Lane, Ventura, CA, 93003
Held by Bank Of America - Virginia NA (295)
Checking accounts
$22.47
Moore, Donna LCA
44725 State 74 Hy, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Moore, Donna LCA
13232 Avalon Boulevard 132, Los Angeles, CA, 90061
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.75
Moore, Donna LCA
11606 Rosewood Avenue, Morongo Valley, CA, 92256
Held by Downey Savings And Loan Association F.a.
Savings accounts
$15.51
$15.51
Moore, Donna LCA
2266 East 64th Street, Long Beach, CA, 90805
Held by Everhome Mortgage
Escrow accounts
$13.32
Moore, Donna LCA
927 Hunt Avenue # 19, Saint Helena, CA, 94574
Held by The Coca-Cola Company
Accounts payable
$12.00
Moore, Donna LCA
10151 Pinewood View, Santee, CA, 92071
Held by Government Employees Insurance Company
Premium refunds
$9.80
Moore, Donna LCA
1798 Deer Creek Court, San Jose, CA, 95148
Held by General Electric Company
Dissolution or liquidation
$9.09
Moore, Donna LCA
5153 Teton Lane, Ventura, CA, 93003
Held by Barclays Bank Delaware
Customer overpayments
$8.43
Moore, Donna LCA
227 Virginia Place, Costa Mesa, CA, 92627
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Moore, Donna LCA
5153 Teton Lane, Ventura, CA, 93003
Held by General Electric Company
Accounts-receivable credit balance
$2.88
Moore, Donna LCA
1798 Deer Creek Court, San Jose, CA, 95148
Held by Westinghouse Air Brake Tech Corp
Dividends
$1.92
Moore, Donna LCA
1798 Deer Creek Court, San Jose, CA, 95148
Held by Westinghouse Air Brake Tech Corp
Dividends
$1.92
$0.72
Moore, Donna LCA
1238 Allard Avenue, Eureka, CA, 95503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Moore, Donna LCA
52 Via Larga Vis, Bonsall, CA, 92003
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Moore, Donna LCA
934 East 118th Place, Los Angeles, CA, 90059
Held by Bristol West Holdings Inc
Premium refunds
$0.65
Moore, Donna LCA
10151 Pinewood View, Santee, CA, 92071
Held by Government Employees Insurance Company
Premium refunds
$0.55
$0.16
$0.16
$0.16
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