Unclaimed property reported under Moore, Alan
121 records · $22,428 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 121. Search by name and address to narrow it to yours.
Moore, AlanTX
#### South Tyler Street Apt ###, Dallas, TX, 75224
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$2,344.04
Moore, AlanTX
3306 Lakewood Drive, Kountze, TX, 77625
Held by Customers Bank
Checking account (AC01) · Reported 2015
$2,329.60
Moore, AlanTX
4071 Rosborough Springs Road, Marshall, TX, 75672
Held by Voya Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2008
$2,272.50
Moore, AlanTX
6920 Providence Avenue, Austin, TX, 78752
Held by Capital One
Checking account (AC01) · Reported 2020
$1,912.80
Moore, AlanTX
20001 Crystalwood Estates Drive, New Caney, TX, 77357
$1,658.86
Moore, AlanCA
1033 B Avenue Suite 125, Coronado, CA, 92118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,624.36
Moore, AlanTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,574.83
Moore, AlanTX
20001 Crystalwood Estates Drive, New Caney, TX, 77357
$933.66
Moore, AlanTX
6920 Providence Avenue, Austin, TX, 78752
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$587.66
Moore, AlanTX
#### Park Springs Circle Apt ####, Arlington, TX, 76013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$443.99
Moore, AlanTX
301 Beaver Creek Drive Lot 32, Azle, TX, 76020
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$443.81
Moore, AlanTX
2037 Embassy Way, Carrollton, TX, 75006
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$307.63
Moore, AlanCA
1919 Manchester Road Apt 102, San Leandro, CA, 94578
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$300.59
Moore, AlanTX
14951 Bellows Falls Lane, Humble, TX, 77396
$300.00
Moore, AlanTX
##### Preston Road Suite ###, Dallas, TX, 75248
Held by City Of Dallas
Utility deposit (UT01) · Reported 2024
$265.50
Moore, AlanTX
925 Lear Street, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$250.78
Moore, AlanCA
6646 Hollywood Boulevard Suite 216, Hollywood, CA, 90028
Held by Bank Of America - North Carolina
Refunds due
$234.81
Moore, AlanTX
Rt 8 Box 74, Marshall, TX, 75670
$208.53
Moore, AlanCA
4949 Snyder Lane #314, Rohnert Park, CA, 94928
Held by Ally Financial Inc
Misc outstanding checks
$176.64
$170.00
$150.00
Moore, AlanTX
6602 Pearson Road, Santa Fe, TX, 77517
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$150.00
Moore, AlanTX
320 Windrose Place, El Paso, TX, 79912
$150.00
$148.89
Moore, AlanCA
4904 East Los Coyotes Diagonal Ap, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$129.00
Moore, AlanTX
301 Beaver Creek Drive Lot 32, Azle, TX, 76020
$128.98
Moore, AlanTX
12622 Ashcroft Drive, Houston, TX, 77035
Held by Newrez LLC
Escrow funds (CT01) · Reported 2022
$125.60
Moore, AlanTX
12007 Sharpcrest, Houston, TX, 77072
Held by Columbus Mutual Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$120.17
Moore, AlanTX
No address on file
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2023
$117.18
Moore, AlanCA
4904 East Los Coyotes Diagonal Ap, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.00
Moore, AlanTX
14911 Sage Thrasher Drive, Tomball, TX, 77377
$106.53
Moore, AlanCA
1330 Alma Avenue Apt E204, Walnut Creek, CA, 94596
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.01
Moore, AlanTX
2420 Harris Boulevard, Austin, TX, 78703
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024
$91.00
Moore, AlanCA
Ld Butler 900 Pacific Coast, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
$85.00
Moore, AlanCA
2239 Black Canyon Road Spc 23, Ramona, CA, 92065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Moore, AlanTX
309 Brook Tree, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$74.30
Moore, AlanTX
32526 Autumn Forest Court, Magnolia, TX, 77354
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$64.69
Moore, AlanTX
Wellington Street 2419, Houston, TX, 77075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$62.38
Moore, AlanCA
5425 Demarcus Boulevard 204, Dublin, CA, 94568
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.07
Moore, AlanCA
1821 East Baseline Avenue, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Moore, AlanCA
10356 Cherrytree Lane, Cupertino, CA, 95014
Held by San Francisco Newspaper Agency
Vendor payments
$58.66
$58.22
Moore, AlanCA
PO Box 110, Anaheim, CA, 92815
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.32
Moore, AlanCA
1951 Pamela Street, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$53.00
$51.93
Moore, AlanCA
715 Arabian Lane, Walnut, CA, 91789
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$50.00
$50.00
Moore, AlanTX
PO Box 619619, Dallas, TX, 75261
Held by Mbna Hallmark Information Svcs
Refund due (MS11) · Reported 1998
$50.00
Moore, AlanTX
300 Carriage Oaks Drive, Liberty Hill, TX, 78642
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$50.00
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