Unclaimed property reported under Moffitt, James
55 records · $8,864 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 55. Search by name and address to narrow it to yours.
Moffitt, JamesTX
PO Box 69, Fresno, TX, 77545
Held by American Express
Refund due (MS11) · Reported 2019
$1,716.08
Moffitt, JamesTX
PO Box 180571, Dallas, TX, 75218
Held by Duke Energy Corp
Dividend (SC01) · Reported 2019
$1,045.95
Moffitt, JamesTX
2014 Angus Court, Mission, TX, 78572
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$1,032.58
Moffitt, JamesCA
2518 Hillcrest Drive, Los Angeles, CA, 90016
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,000.00
Moffitt, JamesTX
6402 Shoal Creek Boulevard, Austin, TX, 78757
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$414.16
Moffitt, JamesTX
234 South Main Street Apt 25, Lumberton, TX, 77657
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$328.54
Moffitt, JamesTX
155 Allen Street Apt 12, Lumberton, TX, 77657
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$310.00
Moffitt, JamesTX
3600 Bell Drive, Hurst, TX, 76053
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$293.21
Moffitt, JamesTX
PO Box 180571, Dallas, TX, 75218
Held by Duke Energy Corporation
Dividend (SC01) · Reported 2023
$214.13
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$157.08
Moffitt, JamesTX
3713 Brighton Road, Fort Worth, TX, 76109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$147.92
Moffitt, JamesTX
PO Box 180571, Dallas, TX, 75218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$131.55
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$127.73
Moffitt, JamesTX
2703 McCullough Street, Austin, TX, 78703
$108.80
Moffitt, JamesTX
4610 Colonial Circle, College Sta, TX, 77845
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$104.75
Moffitt, JamesTX
PO Box 180571, Dallas, TX, 75218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$102.90
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$97.28
Moffitt, JamesTX
2618 Fort Brown Avenue Apt D, Edinburg, TX, 78539
$92.55
Moffitt, JamesTX
2712 Ridge Road North, Fort Worth, TX, 76133
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$91.22
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$85.05
Moffitt, JamesTX
707 North Windomere Avenue, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.53
Moffitt, JamesTX
PO Box 180571, Dallas, TX, 75218
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$81.63
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$81.04
Moffitt, JamesTX
PO Box 180571, Dallas, TX, 75218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$69.10
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$62.00
Moffitt, JamesCA
2518 Hillcrest Drive, Los Angeles, CA, 90016
Held by 21st Century North America Ins Co
Premium refunds
$61.50
Moffitt, JamesTX
112 Hidden Glen Cv, Montgomery, TX, 77316
Held by Amrock LLC
Escrow account (TR04) · Reported 2024
$58.00
Moffitt, JamesTX
PO Box 180571, Dallas, TX, 75218
Held by Greater Tx Fcu
Savings account (AC02) · Reported 1997
$46.46
Moffitt, JamesTX
6402 Shoal Creek Boulevard, Austin, TX, 78757
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.00
Moffitt, JamesCA
20 Rossmorre Drive, Pittsburg, CA, 94565
Held by Mercury Insurance Company
Premium refunds
$44.00
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$42.30
Moffitt, JamesCA
3761 Eve Circle, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$41.40
Moffitt, JamesCA
1217 East Rice Ranch Road, Santa, CA, 93455
Held by Western Union Financial Services, Inc.
Refunds due
$40.75
Moffitt, JamesCA
2518 Hillcrest Drive, Los Angeles, CA, 90016
Held by News Corporation
Accounts payable
$40.69
Moffitt, JamesCA
2518 Hillcrest Drive, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Moffitt, JR JamesTX
1128 Pecan Boulevard #a, McAllen, TX, 78501
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2010
$36.32
Moffitt, JamesTX
702 North Ray Street, Alvardo, TX, 76009
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$35.40
Moffitt, JamesTX
2658 Ash Crescent Street, Fort Worth, TX, 76104
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$34.34
Moffitt, JamesTX
1601 Marigold Avenue, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.16
Moffitt, JamesTX
234 Main Street Apt 23, Lumberton, TX, 77657
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Moffitt,, JamesTX
3107 Sharpview Lane, Dallas, TX, 75228
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$30.00
Moffitt, JamesCA
402 Gilger Avenue, Martinez, CA, 94553
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Moffitt, JamesCA
1217ERICERANCHRD, Santamaria, CA, 93455
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Moffitt, JamesTX
7329 Deville Drive, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.33
Moffitt,, JamesTX
3107 Sharpview Lane, Dallas, TX, 75228
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$25.00
Moffitt,, JamesTX
3107 Sharpview Lane, Dallas, TX, 75228
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$25.00
Moffitt, JamesCA
1217ERICERANCHRD, Santamaria, CA, 93455
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Moffitt, JamesCA
972 Rosita Road, Del Rey Oaks, CA, 93940
Held by At&t Mobility Settlement Fund// Closed
Drafts
$21.08
$20.00
Moffitt, JamesCA
509 Garfield Avenue, Taft, CA, 93268
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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