Unclaimed property reported under Moriarty, Michael
60 records · $4,740 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 60. Search by name and address to narrow it to yours.
$1,700.00
Moriarty, MichaelCA
832 Reposado Drive, La Habra, CA, 90631
Held by Life Insurance Co North America
Individual policy benefit/Clm
$431.90
$246.18
Moriarty, MichaelTX
2510 Heritage Plaza, Houston, TX, 77002
Held by Heritage Bank
Checking account (AC01) · Reported 1993
$226.61
Moriarty, MichaelTX
6711 Rivington Court, Spring, TX, 77379
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$190.00
Moriarty, MichaelCA
4864 Wyatt Place, San Diego, CA, 92154
Held by First Southwestern Title Company
Misc outstanding checks
$167.50
Moriarty, MichaelTX
4029 Hueco Land Lane, El Paso, TX, 79938
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$152.00
Moriarty, MichaelTX
6519 Pine Reserve Drive, Spring, TX, 77389
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$143.75
Moriarty, MichaelCA
1181 North Tennyson Street, Manhattan, CA, 90266
Held by Chase Home Finance LLC
Refunds due
$125.00
Moriarty, MichaelTX
6711 Rivington Court, Spring, TX, 77379
Held by Capital One
Savings account (AC02) · Reported 2015
$116.20
Moriarty, MichaelTX
17871 Chestnut Drive, Waller, TX, 77484
$97.68
Moriarty, MichaelTX
1525 Avenue M, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Moriarty, MichaelCA
69 Argonne Avenue Apt3, Long Beach, CA, 90814
Held by Csg Systems International Inc
Refunds or rebates
$72.00
Moriarty, MichaelTX
17871 Chestnut Drive, Waller, TX, 77484
$63.75
Moriarty, MichaelTX
Moriartyjudy A 6 Colony Park Circle, Galveston, TX, 77551
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$60.93
Moriarty, MichaelCA
566 Verdin Street, El Cajon, CA, 92019
Held by Automobile Club Of Southern California
Refunds
$58.00
Moriarty, MichaelCA
21089 Dewdney Trunk Road, Maple Ridge Bc, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$53.29
Moriarty, MichaelTX
805 Deer Lake, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$50.42
$50.00
Moriarty, MichaelCA
5757 Wilshire Boulevard Suite 659, Los Angeles, CA, 90036
Held by Rch Shareholder Services LLC
Traditional IRA - Cash
$47.49
Moriarty, MichaelTX
17871 Chestnut Drive, Waller, TX, 77484
$46.82
Moriarty, MichaelTX
6 Colony Park Circle, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$43.63
Moriarty, MichaelTX
415 Maumee Road, Waxahachie, TX, 75165
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$41.26
Moriarty, MichaelTX
1406 Meadow Creek Drive, Princeton, TX, 75407
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$40.74
Moriarty, MichaelCA
23742 Saint Elena, Missian Viejo, CA, 92691
Held by Fnf Utc LLC
Misc outstanding checks
$40.00
Moriarty, MichaelTX
Austin, TX, 78735
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.64
Moriarty, MichaelTX
11102 Chateau Hl, Austin, TX, 78750
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$36.36
Moriarty, MichaelCA
612 Avanel Drive, Modesto, CA, 95356
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$32.96
Moriarty, MichaelTX
6 Colony Park Circle, Galveston, TX, 77551
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$30.00
Moriarty, MichaelCA
9776 Buna Court, Elk Grove, CA, 95624
Held by Draftkings Inc.
Misc intangible property
$30.00
Moriarty, MichaelTX
15176 Paso Real Drive, Houston, TX, 77083
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.34
Moriarty, MichaelCA
8280 Utica Avenue Suite 150, Rancho Cucamonga, CA, 91730
Held by Principal Life Insurance Co
Pension & Profit sharing
$27.78
Moriarty, MichaelCA
27260 Los Altos Apt 911, Mission Viejo, CA, 92691
Held by Mercury Insurance Company
Premium refunds
$27.00
Moriarty, MichaelTX
11102 Chateau Hl, Austin, TX, 78750
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Moriarty, MichaelCA
C/o Characters Attn 200 1505 West 2nd Avenue, Vancouver, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$18.18
Moriarty, MichaelCA
21089 Dewdney Trunk Road, Maple Ridge Bc, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$17.75
Moriarty, MichaelCA
21089 Dewdney Trunk Road, Maple Ridge Bc, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$17.68
Moriarty, MichaelCA
C/o Characters Attn 200 1505 West 2nd Avenue, Vancouver, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.35
Moriarty, MichaelCA
23742 Saint Elena, Mission Viejo, CA, 92691
Held by Farmers Group Inc.
Other court deposits
$9.32
Moriarty, MichaelCA
Psc 80 Box 14136, Apo, AP, 96367
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$9.00
Moriarty, MichaelCA
21089 Dewdney Trunk Road, Maple Ridge Bc, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.08
Moriarty, MichaelCA
2800 Neilson Way, Santa Monica, CA, 90405
Held by Wb Studio Enterprises Inc.
Production payments
$6.07
Moriarty, MichaelCA
330 North Screenland Drive Apt 307, Burbank, CA, 91505
Held by Comenity Capital Bank
Misc outstanding checks
$6.03
Moriarty, MichaelCA
C/o A 1 Artists Agency 6960 Platt Avenue, West Hills, CA, 91307
Held by American Express Company
Accounts-receivable credit balance
$5.00
Moriarty, MichaelCA
24592 Meadow Grass Way, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moriarty, MichaelCA
21089 Dewdney Trunk Road, Maple Ridge Bc, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.35
Moriarty, MichaelCA
C/o Characters Attn: Wendy Shobe 200 1505 West 2nd Avenue, Vancouver, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.18
Moriarty, MichaelCA
C/o Characters Attn: Wendy Shobe 200 1505 West 2nd Avenue, Vancouver, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.99
Moriarty, MichaelCA
21089 Dewdney Trunk Road, Maple Ridge Bc, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.46
Moriarty, MichaelCA
21089 Dewdney Trunk Road, Maple Ridge Bc, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.31
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