Unclaimed property reported under Moore, Scott A
51 records · $4,201 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 51. Search by name and address to narrow it to yours.
Moore, Scott ACA
39822 Wellsley Court, Temecula, CA, 92591
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$961.09
Moore, Scott AAK
Apt 1 200 Flume Circle, Sitka, AK, 99835
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$362.00
Moore, Scott AAK
200 Flume Circle Apt 1, Sitka, AK, 99835
Held by Soa Admin Finance
Alaska warrants · Reported 2021
$362.00
Moore, Scott ACA
2020 California Avenue, Santa Monica, CA, 90403
Held by Union Bank N.a.
Outstanding official checks
$351.58
Moore, Scott ACA
1701 Anacapa Street #9, Santa Barbara, CA, 93101
Held by Mercury Insurance Company
Insurance premiums
$349.00
Moore, Scott ACA
29402 Via La Plaza, Murrieta, CA, 92563
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$294.00
Moore, Scott ATX
#### Ohio ####, Plano, TX, 75093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$268.56
Moore, Scott AWI
1101 Gammon Lane, MADISON, 53719
Held by Dreyfus Mutual Fund & Commissions
Mutual fund shares · Reported 1998
$245.54
$115.16
Moore, Scott ATX
#### Ohio ####, Plano, TX, 75093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2003
$85.00
Moore, Scott ACA
8261 Great Circle Drive, California City, CA, 93505
Held by National Guardian Life Ins Co
Other amounts due under policy
$84.60
Moore, Scott ATX
#### Ohio ####, Plano, TX, 75093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2003
$75.26
Moore, Scott ACA
462 Cain Drive, Santa Maria, CA, 93455
Held by Save Mart Supermarkets
Wages, payroll, salaries
$67.36
Moore, Scott ACA
29402 Via La Plaza, Murrieta, CA, 92563
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Moore, Scott ACA
185 Zabala Road, Salinas, CA, 93908
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.40
Moore, Scott ATX
#### Ohio ####, Plano, TX, 75093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2000
$58.64
Moore, Scott ATX
503 East Tuttle Road, White Oak, TX, 75693
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
$45.25
Moore, Scott ACA
185 Zabala Road, Salinas, CA, 93908
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.22
Moore, Scott ACA
562 Summerwood Drive, Brentwood, CA, 94513
Held by National Financial Services LLC
Credit balances
$40.29
Moore, Scott ATX
00000
Held by Ncnb South
Property type not otherwise identified (ZZZZ) · Reported 1986
$40.15
Moore, Scott ACA
6009 Emery, Mira Loma, CA, 91752
Held by Security Pacific National Bank Rubidoux Office
Savings accounts/Credit union shrs
$36.99
Moore, Scott ACA
8615 Lakeview Avenue, Riverside, CA, 92509
Held by Americredit Financial Services
Refunds due
$24.91
Moore, Scott ACA
185 Zabala Road, Salinas, CA, 93908
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$16.82
Moore, Scott ACA
185 Zabala Road Apt 6, Salinas, CA, 93908
Held by Citibank NA
Accounts-receivable credit balance
$15.00
Moore, Scott ACA
1412 Buckingham Drive, Brentwood, CA, 94513
Held by Capital One Bank, National Association
Customer overpayments
$13.84
Moore, Scott ACA
601 West Santa Fe Avenue Apt G57, Placentia, CA, 92870
Held by Southern California Gas Co.
Aggregate utilities
$12.45
Moore, Scott ACA
7106 Raintree Drive, Citrus Hts, CA, 95621
Held by Pennymac Loan Services LLC
Refunds due
$12.00
Moore, Scott ACA
67255 Quijo Road, Cathedral City, CA, 92234
Held by Express Scripts Inc
Customer overpayments
$11.44
Moore, Scott ACA
1412 Buckingham Drive, Brentwood, CA, 94513
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Moore, Scott ACA
10280 Tavernor Road, Wilton, CA, 95693
Held by Capital One Sharebuilder Inc
Credit balances
$4.76
$4.05
Moore, Scott ACA
6211 Rosemary Drive, Cypress, CA, 90630
Held by Ubs Financial Services
Misc outstanding checks
$3.10
Moore, Scott A.CA
4866 West 63rd Street, Los Angeles, CA, 90056
Held by First American Title Company
Escrow accounts
$3.00
Moore, Scott ACA
3211 South Barrington Avenue Apt J, Los Angeles, CA, 90066
Held by Hsbc Bank USA NA
Savings accounts
$2.38
Moore, Scott ACA
151 Pine Street, Weed, CA, 96094
Held by Bank Of America - California NA (318)
Savings accounts
$1.29
Moore, Scott ACA
760 South Hill Road Apt 37, Ventura, CA, 93003
Held by American Express Company
Accounts-receivable credit balance
$1.00
Moore, Scott ACA
161 Sundown Road, Thousand Oaks, CA, 91361
Held by Capital One Financial Corporation
Customer overpayments
$0.93
Moore, Scott ACA
760 South Hill Road Apt 37, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.74
Moore, Scott ACA
1307 Coronado Terrace, Los Angeles, CA, 90026
Held by Walt Disney Company The
Wages, payroll, salaries
$0.72
$0.69
Moore, Scott ACA
1703 Zinnia Lane, San Jose, CA, 95124
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.59
Moore, Scott ACA
562 Summerwood Drive, Brentwood, CA, 94513
Held by Ubs Financial Services
Credit balances
$0.58
Moore, Scott ACA
1412 Buckingham Drive, Brentwood, CA, 94513
Held by National Financial Services LLC
Credit balances
$0.43
Moore, Scott ACA
1307 Coronado Terrace, Los Angeles, CA, 90026
Held by Walt Disney Company The
Wages, payroll, salaries
$0.26
Moore, Scott ACA
25 A Crescent Drive #104, Pleasant Hill, CA, 94523
Held by Ubs Financial Services
Credit balances
$0.16
Moore, Scott ACA
760 South Hill Road Apt 37, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.04
Moore, Scott ACA
5178 West Belmont Avenue, Fresno, CA, 93723
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
$0.02
Moore, Scott ACA
924 Quercus Court, Sunnyvale, CA, 94086
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
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