Unclaimed property reported under Moumneh, Abraham

60 records · $485 reported

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.

Moumneh, AbrahamCA
2356 Amanecer Avenue, Clovis, CA, 93619
Held by Nationstar Mortgage, LLC
Escrow accounts
$133.54
Moumneh, AbrahamCA
3380 La Sierra Avenue Suite 104, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$115.65
Moumneh, AbrahamCA
462 Purquiouse Crt, Reading, CA, 96003
Held by Synchrony Bank
Accounts-receivable credit balance
$25.17
Moumneh, AbrahamCA
2056 Hart Street, Lancaster, CA, 93536
Held by Golden Empire Mortgage Inc.
Aggregate uncashed checks
$25.00
Moumneh, AbrahamCA
PO Box 27483, Fresno, CA, 93729
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moumneh, AbrahamCA
462 Turquoise Court, Redding, CA, 96003
Held by Freedom Mortgage Corporation
Escrow funds
$19.27
Moumneh, AbrahamCA
19069 Van Buren Boulevard # 114-214, Riverside, CA, 92508
Held by Barclays Bank Delaware
Customer overpayments
$11.77
Moumneh, AbrahamCA
19053 Painted Rock Street, Perris, CA, 92570
Held by E*trade Financial Corporation
Funds for liquidation
$10.00
Moumneh, AbrahamCA
00000
Held by Servicelink Holdings LLC
Refunds due
$10.00
Moumneh, AbrahamCA
18770 Birch Street, Perris, CA, 92570
Held by Department Of Health Care Services
Refunds or rebates
$9.20
Moumneh, AbrahamCA
462 Turquoise Court, Redding, CA, 96003
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Moumneh, AbrahamCA
462 Turquoise Court, Redding, CA, 96003
Held by Synchrony Bank
Accounts-receivable credit balance
$5.95
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.72
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Barclays Bank Delaware
Customer overpayments
$4.56
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Moumneh, AbrahamCA
2356 Amanecer Avenue, Clovis, CA, 93619
Held by Synchrony Bank
Accounts-receivable credit balance
$3.99
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.18
Moumneh, AbrahamCA
PO Box 492262, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Moumneh, AbrahamCA
462 Purquiouse Crt, Reading, CA, 96003
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Moumneh, AbrahamCA
462 Purquiouse Crt, Reading, CA, 96003
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Moumneh, AbrahamCA
462 Purquiouse Crt, Reading, CA, 96003
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Comenity Capital Bank
Refunds due
$3.00
Moumneh, AbrahamCA
Suite 114 19069 Van Buren Boulevard, Riverside, CA, 92508
Held by Wells Fargo Bank NA
Cashier's checks
$2.94
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by American Express Company
Accounts-receivable credit balance
$2.89
Moumneh, AbrahamCA
PO Box 27483, Fresno, CA, 93729
Held by Synchrony Bank
Accounts-receivable credit balance
$2.70
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Barclays Bank Delaware
Customer overpayments
$2.53
Moumneh, AbrahamCA
PO Box 27483, Fresno, CA, 93729
Held by Barclays Bank Delaware
Customer overpayments
$2.31
Moumneh, AbrahamCA
462 Turquoise Court, Redding, CA, 96003
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Moumneh, AbrahamCA
PO Box 27483, Fresno, CA, 93729
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Comenity Capital Bank
Refunds due
$2.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by American Express Company
Accounts-receivable credit balance
$2.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Comenity Capital Bank
Refunds due
$2.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Capital One NA
Customer overpayments
$2.00
Moumneh, AbrahamCA
PO Box 27483, Fresno, CA, 93729
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.84
Moumneh, AbrahamCA
PO Box 27483, Fresno, CA, 93729
Held by Barclays Bank Delaware
Customer overpayments
$1.82
Moumneh, AbrahamCA
29522 Dana Court, Canyon Country, CA, 91387
Held by H & R Block Tax Services
Vendor checks
$1.00
Moumneh, AbrahamCA
29522 North Dana Court, Canyon Country, CA, 91387
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
462 Turquoise Court, Redding, CA, 96003
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
PO Box 27483, Fresno, CA, 93729
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
PO Box 796, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Comenity Capital Bank
Refunds due
$1.00
Moumneh, AbrahamCA
19069 Van Buren Boulevard Suite 114, Riverside, CA, 92508
Held by Comenity Capital Bank
Refunds due
$1.00

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