Unclaimed property reported under Moriarty, Daniel
51 records · $2,548 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 51. Search by name and address to narrow it to yours.
$600.00
Moriarty, DanielCA
16 Bolinas Avenue, San Anselmo, CA, 94960
Held by The Police Credit Union
Savings accounts
$562.65
Moriarty, DanielCA
1127 15th Street, Santa Monica, CA, 90403
Held by Target Corporation
Wages, payroll, salaries
$416.83
Moriarty, DanielCA
3021 20th Avenue, San Francisco, CA, 94132
Held by California Capital Ins Company
Premium refunds
$228.00
Moriarty, DanielCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$118.18
Moriarty, DanielCA
3021 20th Avenue, San Francisco, CA, 94132
Held by Amco Insurance Co
Premium refunds
$51.54
Moriarty, DanielCA
3021 20th Avenue, San Francisco, CA, 94132
Held by Nationwide Mutual Insurance
Premium refunds
$50.27
$50.00
Moriarty, DanielCA
1399 9th Avenue Apt 1503, San Diego, CA, 92101
Held by American Express Company
Accounts-receivable credit balance
$50.00
Moriarty, DanielCA
P.o. Box 635231, San Diego, CA, 92163
Held by Upwork Inc
Accounts-receivable credit balance
$38.90
$34.80
Moriarty, DanielTX
P O Box 2016, Onalaska, TX, 77360
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$32.01
Moriarty, DanielTX
#### Turtle Creek Drive Apt ###, Port Arthur, TX, 77642
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$29.26
Moriarty, DanielCA
5345 Toscana Way Apt 5111, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.21
Moriarty, DanielCA
388 Brookside Drive, Chico, CA, 95928
Held by Novartis Animal Health US Inc
Refunds due
$25.00
Moriarty, DanielCA
PO Box 635231, San Diego, CA, 92163
Held by Scripps Health
Accounts-receivable credit balance
$25.00
Moriarty, DanielCA
PO Box 635231, San Diego, CA, 92163
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.31
Moriarty, Daniel IIICA
2206 Misty Hollow Drive, Rocklin, CA, 95765
Held by Educational Employee'S Credit Union
Savings accounts
$22.77
Moriarty, DanielCA
2206 Misty Hollow Drive, Rocklin, CA, 95765
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$20.17
$20.10
Moriarty, DanielCA
Unknown, Rocklin, CA, 95765
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Moriarty, DanielCA
PO Box 230371, Encinitas, CA, 92023
Held by Reliance Standard Life Insurance Co
Commissions
$18.92
Moriarty, DanielCA
388 Brookside Drive, Chico, CA, 95928
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$17.76
Moriarty, DanielCA
2206 Misty Hollow Drive, Rocklin, CA, 95765
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$14.08
Moriarty, DanielCA
2280 East Valley Parkway Spc 33, Escondido, CA, 92027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.60
Moriarty, DanielCA
1221 C 19th Street, Santa Monica, CA, 91404
Held by Wb Studio Enterprises Inc.
Production payments
$8.83
Moriarty, DanielCA
1354 Guerrero Street, San Francisco, CA, 94110
Held by Hartford Fire Insurance Company
Premium refunds
$7.75
Moriarty, DanielCA
2206 Misty Hollow Drive, Rocklin, CA, 95765
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$7.45
Moriarty, DanielCA
659 Marshall Road, Vacaville, CA, 95687
Held by Allstate Insurance Company
Premium refunds
$4.14
Moriarty, DanielCA
16 Bolinas Avenue 16, San Anselmo, CA, 94960
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.00
Moriarty, DanielCA
2206 Misty Hollow Drive, Rocklin, CA, 95765
Held by Recreational Equipment Inc
Refunds due
$2.40
$2.10
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Nbcuniversal Media LLC
Misc outstanding checks
$0.82
Moriarty, DanielCA
PO Box 635231, San Diego, CA, 92163
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.80
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.79
Moriarty, DanielCA
1127 15th Street, Santa Monica, CA, 90403
Held by Target Corporation
Wages, payroll, salaries
$0.75
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.74
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.60
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.44
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.37
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.31
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.28
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.22
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.18
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.13
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.08
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.05
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Nbcuniversal Media LLC
Misc outstanding checks
$0.05
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Nbcuniversal Media LLC
Misc outstanding checks
$0.04
Moriarty, DanielCA
362 Las Casas Avenue, Pacific Palisades, CA, 90272
Held by Nbcuniversal Media LLC
Misc outstanding checks
$0.02
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