Unclaimed property reported under Moore, Stephanie M
50 records · $3,197 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 50. Search by name and address to narrow it to yours.
Moore, Stephanie MCA
1834 Samar Drive, Costa Mesa, CA, 92626
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,474.51
Moore, Stephanie MCA
1834 Samar Drive, Costa Mesa, CA, 92626
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$552.94
Moore, Stephanie MCA
1834 Samar Drive, Costa Mesa, CA, 92626
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Moore, Stephanie MTX
6121 Stardust Drive South, Watauga, TX, 76148
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$143.60
Moore, Stephanie MCA
16862 Pacific Coast Highway Unit 1, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$107.35
Moore, Stephanie MCA
1512 Treasure Lane, Santa Ana, CA, 92705
Held by Hyatt Corporation/hyatt Regency Irvine1
Salaries/Wages
$93.94
Moore, Stephanie MCA
14861 Mulberry Drive Unit 1302, Whittier, CA, 90604
Held by Upromise LLC
Misc intangible property
$70.85
Moore, Stephanie MCA
31317 The Old Road Unit A, Castaic, CA, 91384
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Moore, Stephanie MTX
11816 Chantelove Drive, Houston, TX, 77047
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Moore, Stephanie MCA
360 South Market Street Unit 1006, San Jose, CA, 95113
Held by Zions Bancorporation NA
Checking accounts
$43.87
$39.72
Moore, Stephanie MCA
1818 West Gramercy Avenue Apt D, Anaheim, CA, 92801
Held by Southern California Gas Co.
Aggregate utilities
$31.72
Moore, Stephanie MCA
4592 Havenhurst Circle, Irvine, CA, 92604
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.07
Moore, Stephanie MCA
1512 Treassure Lane, Santa Ana, CA, 92705
Held by Tuttle Click Ford Inc
Misc outstanding checks
$24.00
Moore, Stephanie MCA
2374 Santa Ana Avenue 6, Costa Mesa, CA, 92627
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Moore, Stephanie MCA
2374 Santa Ana Avenue 6, Costa Mesa, CA, 92627
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$18.47
Moore, Stephanie MCA
1756 North Meadowlark Lane, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$13.80
Moore, Stephanie MCA
18111 Coastline Drive #1, Malibu, CA, 90265
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$12.99
Moore, Stephanie MCA
4251 Eureka Way, Redding, CA, 96001
Held by Bank Of America - California
Checking accounts
$12.10
$11.97
Moore, Stephanie MCA
9838 Alburtis Avenue, Santa Fe Spgs, CA, 90670
Held by Upromise Inc
Misc intangible property
$11.97
$10.56
$10.56
$10.56
$10.32
$10.08
$10.08
$9.36
$9.36
Moore, Stephanie MCA
1834 Samar Drive, Costa Mesa, CA, 92626
Held by The Walt Disney Company
Misc outstanding checks
$9.00
$8.52
$8.52
Moore, Stephanie MCA
543 Powell Street, Salinas, CA, 93907
Held by The Police Credit Union
Checking accounts
$8.00
$7.92
Moore, Stephanie MCA
498 Patton Avenue, San Jose, CA, 95128
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$6.80
Moore, Stephanie MCA
4251 Eureka Way, Redding, CA, 96001
Held by Bank Of America - California
Savings accounts
$6.46
Moore, Stephanie MCA
1834 Samar Drive, Costa Mesa, CA, 92626
Held by Citadel Broadcasting Corporation
Dividends
$5.51
Moore, Stephanie MCA
1834 Samar Drive, Costa Mesa, CA, 92626
Held by Walt Disney Co & Affiliates The
Dividends
$5.40
$4.20
Moore, Stephanie MCA
12338 Haster Street Apt A, Garden Grove, CA, 92840
Held by American Honda Finance Corporation
Misc outstanding checks
$4.06
$3.72
Moore, Stephanie MCA
1380 Ferrero Drive, Dixon, CA, 95620
Held by Citibank N A
Accounts-receivable credit balance
$3.59
$3.24
Moore, Stephanie MCA
13945 Fenton Avenue, Sylmar, CA, 91342
Held by Citibank NA
Accounts-receivable credit balance
$2.30
$1.80
Moore, Stephanie MCA
4308 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.71
Moore, Stephanie MCA
7460 Alicante Road, Carlsbad, CA, 92009
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.70
Moore, Stephanie MCA
7460 Alicante Road, Carlsbad, CA, 92009
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.22
Moore, Stephanie MCA
1380 Ferrero Drive, Dixon, CA, 95620
Held by General Electric Company
Accounts-receivable credit balance
$0.18
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