Unclaimed property reported under Moore, Michael J

143 records · $10,635 reported · filed in 4 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 143. Search by name and address to narrow it to yours.

Moore, Michael JCA
4702 McNeese Court, Sacramento, CA, 95841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,188.88
Moore, Michael JCA
No address on file
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$1,000.00
Moore, Michael JCA
18064 Mammoth Court, Fountain Valley, CA, 92708
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$892.97
Moore, Michael JCA
PO Box 8416, Berkeley, CA, 94707
Held by Citizens Bank N.a. (001)
Outstanding official checks
$622.29
Moore, Michael JWI
354 South Main Street, Hillpoint, WI, 53937
Held by U.s. Bank - (tck)
Cashier's check · Reported 2020
$612.63
Moore, Michael JTX
3621 Turtle Creek Boulevard Apt 2C, Dallas, TX, 75219
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$597.09
Moore, Michael JCA
No address on file
Held by Union Bank Of California N A
Checking accounts, demand deposit
$465.00
Moore, Michael JCA
500 Race Street, San Jose, CA, 95126
Held by Huntington National Bank
Cashier's checks
$372.54
Moore, Michael JTX
TX, 00000
Held by Harris County Med Examiners Office
Other property held for safekeeping (SD02) · Reported 2009
$334.00
Moore, Michael JCA
9252 Conifer Lane Apt M, Rch Cucamonga, CA, 91730
Held by Prudential Financial Inc Kba
Other
$312.84
Moore, Michael JCA
Michael J Moore POD 1080 North Pine Street Apt B, Ukiah, CA, 95482
Held by Savings Bank Of Mendocino County
Checking accounts
$269.85
Moore, Michael JCA
12733 Lucas Street, Cerritos, CA, 90703
Held by Knott'S Berry Farm
Salaries/Wages
$203.67
Moore, Michael JCA
1669 Albani Place, Brentwood, CA, 94513
Held by Western Dental Services Inc
Accounts-receivable credit balance
$189.00
Moore, Michael JCA
1597 Ebener, Redwood City, CA, 94061
Held by Fireman'S Fund Insurance Company
Court settlements
$173.88
Moore, Michael JCA
3952 Katella Avenue Room 215, Los Alamitos, CA, 90720
Held by Farmers & Merchants Bank
Savings accounts
$172.17
Moore, Michael JCA
1631 Telegraph Avenue, Oakland, CA, 94612
Held by Forestar Group Inc
Underlying shares or outstanding certificates
$161.51
Moore, Michael JCA
269 Anderson Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan
Vendor checks
$150.00
Moore, Michael JCA
930A Punta Gorda, Santa Barbara, CA, 93103
Held by 111 Franklin Money Fund
Other
$140.84
Moore, Michael JTX
10903 Canoe Road, Frisco, TX, 75035
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$125.00
Moore, Michael JCA
3492 Squaw Road, W Sacramento, CA, 95691
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$124.90
Moore, Michael JCA
854 18th Street Unit 8, Santa Monica, CA, 90403
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Moore, Michael JCA
PO Box 0, Lemoore, CA, 00000
Held by Conopco Incorporated
Accounts payable
$100.00
Moore, Michael JCA
823 Jennifer Court, Santa Maria, CA, 93454
Held by Discover Financial Services
Shares of stock (Returned by po)
$92.95
Moore, Michael JCA
500 Race Street Apt 3324, San Jose, CA, 95126
Held by Huntington National Bank
Cashier's checks
$84.36
Moore, Michael JCA
212 Eel River, Redway, CA, 95511
Held by U.s. Bank NA
Checking accounts
$82.85
Moore, Michael JCA
35218 Fir Avenue Spc 43, Yucaipa, CA, 92399
Held by American Express Company
Refunds due
$80.00
Moore, Michael JCA
35218 Fir Avenue Spc 43, Yucaipa, CA, 92399
Held by American Express Company
Refunds due
$80.00
Moore, Michael JCA
Acs Corp 13794 Beach Boulevard, Westminster, CA, 92683
Held by National Education Corporation
Securities
$68.82
Moore, Michael JCA
2855 Pinecreek Drive F314, Costa Mesa, CA, 92626
Held by Sce
Utility deposit
$68.07
Moore, Michael JCA
2935 Silver Street Unit 354, Anderson, CA, 96007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.80
Moore, Michael JCA
823 Jennifer Court, Santa Maria, CA, 93454
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$64.97
Moore, Michael JCA
3212 Seawood Court PO Box 6310, Fullerton, CA, 92834
Held by General Electric Company
Accounts-receivable credit balance
$59.87
Moore, Michael JCA
11934 Royal Road Apt 12, El Cajon, CA, 92021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Moore, Michael JCA
3492 Squaw Road, W Sacramento, CA, 95691
Held by State Farm General Insurance Company
Premium refunds
$54.82
Moore, Michael JTX
No address on file
$51.45
Moore, Michael JCA
4702 McNeese Court, Sacramento, CA, 95841
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Moore, Michael JTX
00000
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2009
$49.69
Moore, Michael JTX
2111 Lake Village Drive, Humble, TX, 77338
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$48.29
Moore, Michael JCA
2680 Old River Road, Ukiah, CA, 95482
Held by American Express Company
Refunds due
$47.86
Moore, Michael JCA
1061 North Sierra Bonita Avenue, West Hollywood, CA, 90046
Held by Bank Of America - Florida NA (075)
Cashier's checks
$46.57
Moore, Michael JCA
C/o Acs Corp 13794 Beach Boulevard, Westminster, CA, 92683
Held by Urs Corporation
Dividends
$45.95
Moore, Michael JTX
P: O Box 1493, Wichita Falls, TX, 76307
Held by Secured Advantage Fcu
Checking account (AC01) · Reported 2016
$45.38
Moore, Michael JTX
809 8th Avenue No, Texas City, TX, 77590
Held by Texas City Bank
Checking account (AC01) · Reported 1988
$39.93
Moore, Michael JCA
00000
Held by Minnesota Valley Electric Cooperative
Capital credit distributions
$36.60
Moore, Michael JCA
2626 Montgomery Avenue, Concord, CA, 94519
Held by Transamerica Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Moore, Michael JCA
2625 Fulton Avenue, Sacramento, CA
Held by Bridgestone/firestone Inc
Other
$34.09
Moore, Michael JCA
5587 Cerro Norte, Richmond, CA, 94803
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$32.40
Moore, Michael JTX
913 Oscar, Edinburg, TX, 78541
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2014
$31.60
Moore, Michael JTX
##### Tandem Boulevard ##b, Austin, TX, 78728
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$31.49
Moore, Michael JTX
2001 61st Street, Galveston, TX, 77551
Held by Texas First Bank
Other property held for safekeeping (SD02) · Reported 2006
$31.18

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