Unclaimed property reported under Moore, Michael P

61 records · $15,198 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 61. Search by name and address to narrow it to yours.

Moore, Michael PCA
23750 West Sarda Road, Valencia, CA, 91355
Held by American Enterprise Investment
Mutual fund shares
$11,557.96
Moore, Michael PCA
955 North D Street, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.86
Moore, Michael PCA
955 North D Street, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$546.74
Moore, Michael PCA
2930 West Rialto Avenue Spc 16, Rialto, CA, 92376
Held by Student Transportation America
Other court deposits
$366.97
Moore, Michael PCA
45 West Clay Park, San Francisco, CA, 94121
Held by National Education Corporation
Securities
$363.72
Moore, Michael PCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$151.00
Moore, Michael P JRCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$151.00
Moore, Michael PTX
1006 Banister Lane Apt 20, Austin, TX, 78704
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$137.10
Moore, Michael PCA
7826 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Bank Of America - California - South
Savings accounts
$126.88
Moore, Michael PCA
45 West Clay Street, San Francisco, CA, 94121
Held by Urs Corp
Misc intangible property
$110.85
Moore, Michael PCA
5019 Overland, Culver City, CA, 90230
Held by First Federal Bank Of California
Savings accounts/Credit union shrs
$76.97
Moore, Michael PCA
3251 Sageflower Drive, San Diego, CA, 92115
Held by Usaa Federal Savings Bank
Misc outstanding checks
$70.79
Moore, Michael PCA
26351 Marina Drive, San Juan Capist, CA
Held by Mortgage Guaranty Insurance Corporation
Other
$64.35
Moore, Michael PTX
1818 Darden Street, Amarillo, TX, 79107
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2001
$59.81
Moore, Michael PTX
2910 Dukeswood Drive, Garland, TX, 75040
Held by Castle Creek Partners LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$54.00
Moore, Michael PCA
53130 Avenida Mendoza, La Quinta, CA, 92253
Held by Host Marriott Corp
Salaries/Wages
$50.00
Moore, Michael PTX
6915 Shamrock Court, Garland, TX, 75044
Held by Boston Celtics LP
Debenture (SC14) · Reported 2009
$41.50
Moore, Michael PCA
2212 Holiston Avenue, Altadena, CA, 91001
Held by U.s. Bank - Pars
Pension & Profit sharing
$38.92
Moore, Michael PCA
1216 G Street, Modesto, CA, 95354
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$38.13
Moore, Michael PCA
625 Santa Maria Road, Arcadia, CA, 91007
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$37.08
Moore, Michael PCA
955 North D Street, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.23
Moore, Michael PCA
2015 Harper Street, El Cerrito, CA, 94530
Held by Bank Of America - NA (california Foreign)
Checking accounts
$35.14
Moore, Michael PCA
26049 Columbia Street, Hemet, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.79
Moore, Michael PCA
16370 Arrow Bv 55, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.85
Moore, Michael PCA
2629 Benvenue, Berkeley, CA, 94704
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$33.36
Moore, Michael PCA
1445 8th Avenue Apt 3, San Francisco, CA, 94122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moore, Michael PTX
6818 Island Circle, Midland, TX, 79707
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$28.25
Moore, Michael PCA
29 Willow Glen Avenue, Oakdale, CA, 95361
Held by Valley First Credit Union
Savings accounts
$27.15
Moore, Michael PCA
955 North D Street, San Bernardno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.45
Moore, Michael PCA
2882A Tomcat Court, Lemoore, CA, 93245
Held by Usaa Federal Savings Bank
Cashier's checks
$15.41
Moore, Michael PCA
3830 Big Bear Street, West Sacramento, CA, 95691
Held by Republic Services Inc
Accounts-receivable credit balance
$14.25
Moore, Michael PCA
628 Rushworth Drive, Edwards, CA, 93523
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moore, Michael PCA
10933 La Serna Drive, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Moore, Michael PCA
40166 Calle Clavelito, Santa Clarita, CA, 91390
Held by Facey Medical Foundation
Refunds due
$9.35
Moore, Michael PCA
148 Menard Drive, San Jose, CA, 95138
Held by Spectra Energy Corp
Dividends
$7.84
Moore, Michael PCA
Apt C 1314 Castillo Street, Santa Barbara, CA, 93101
Held by Cox Communications Inc
Refunds or rebates
$7.49
Moore, Michael PCA
16762 Blanton Lane 1, Huntington Beach, CA, 92649
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.16
Moore, Michael PCA
750 Sunningdale Drive, Oceanside, CA, 92057
Held by Auburn Bank
Cashier's checks
$7.15
Moore, Michael PCA
2333 Portola Drive 69, Santa Cruz, CA, 95062
Held by Merrill Lynch 4
Securities
$6.42
Moore, Michael PCA
10270 East Taron Drive Apt 180, Elk Grove, CA, 95757
Held by Mercury Insurance Services
Premium refunds
$5.00
Moore, Michael PCA
340 West Marshall Boulevard, San Bernardino, CA, 92405
Held by Capital One Bank National Association
Accounts payable
$4.00
Moore, Michael PCA
388 Beach Drive, Arcata, CA, 95521
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$3.63
Moore, Michael PCA
45 West Clay Street, San Francisco, CA, 94121
Held by Urs Corp
Misc intangible property
$3.54
Moore, Michael PCA
23750 West Sarda Road, Valencia, CA, 91355
Held by American Enterprise Investment
Credit balances
$3.00
Moore, Michael PCA
5497 Vine Street, Chino, CA, 91710
Held by Continental Stock Transfer & Trust Co
Securities
$2.46
Moore, Michael PCA
2085 Jackson Street Apt 1, Santa Clara, CA, 95050
Held by Discover Bank
Misc outstanding checks
$2.45
Moore, Michael PCA
10933 La Serna Drive, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.05
Moore, Michael PCA
23750 Sarda Road, Valencia, CA, 91355
Held by Ford Motor Credit Company
Refunds due
$1.43
Moore, Michael PCA
26120 Balancin Way, Moreno Valley, CA, 92555
Held by Hsbc Finance Corporation
Customer overpayments
$1.19
Moore, Michael PCA
1512 Greenhills Road, Sacramento, CA, 95864
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.09

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