Unclaimed property reported under Moore, Anthony
445 records · $68,222 reported · filed in 5 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 445. Search by name and address to narrow it to yours.
Moore, AnthonyTX
233 Highway 9 South, Elgin, TX, 78621
$10,908.00
Moore, AnthonyCA
17 Geil Street, Salinas, CA, 93901
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$5,828.25
Moore, AnthonyTX
### Exchange Parkway ####, Allen, TX, 75002
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2019
$3,900.00
Moore, AnthonyTX
#### North Custer Road Apt ####, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,902.89
Moore, AnthonyTX
5509 Hibiscus Drive, Austin, TX, 78724
$2,799.00
Moore, AnthonyTX
5019 Northfield Drive, San Antonio, TX, 78228
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$2,368.91
$2,341.53
Moore, AnthonyTX
4753 Old Bent Tree Lane, Dallas, TX, 75287
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$1,917.47
Moore, AnthonyTX
#### County Road ###, Princeton, TX, 75407
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,636.70
$1,387.41
Moore, AnthonyTX
945 South Mesa Hills Drive, El Paso, TX, 79912
$1,154.99
Moore, AnthonyTX
1509 Sequoia Grove Lane, Lewisville, TX, 75067
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$1,126.43
Moore, AnthonyTX
TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$1,000.00
$988.87
Moore, AnthonyTX
213 Treasure Trove Path, Kyle, TX, 78640
$690.00
Moore, AnthonyTX
##### I ## South ###, Conroe, TX, 77384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$677.50
Moore, AnthonyTX
### Vz County Road ####, Grand Saline, TX, 75140
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$520.18
Moore, AnthonyTX
205 Jason Drive Apt A, Copperas Cove, TX, 76522
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$514.16
Moore, AnthonyCA
PO Box 1182, Newark, CA, 94560
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$506.31
Moore, AnthonyTX
3022 Sun Glen Court, Katy, TX, 77449
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$503.11
Moore, AnthonyCA
937 1/4 West 74th Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$500.00
Moore, AnthonyTX
1111 Houghton Road Apt 1112, Katy, TX, 77450
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$476.89
Moore, AnthonyTX
1003 Whispering Pine Drive, Missouri City, TX, 77489
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$468.66
Moore, AnthonyTX
1355 Mimosa Lane Lewisville, Lewisville, TX, 75057
Held by Trugreen Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$458.54
Moore, AnthonyTX
3400 North Central Expy, Dallas, TX, 75206
Held by Travis County Constable Pct 1
Miscellaneous outstanding check (MS16) · Reported 2011
$450.00
Moore, AnthonyTX
213 Treasure Trove Path, Kyle, TX, 78640
$414.74
Moore, AnthonyTX
305 Sikorskey Court, Wylie, TX, 75098
Held by Eecu
Savings account (AC02) · Reported 2023
$389.91
Moore, AnthonyTX
1 Hermann Park Court 639, Houston, TX, 77021
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$384.55
Moore, AnthonyTX
4839 Emerald Bay Circle, Baytown, TX, 77523
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$362.63
Moore, AnthonyTX
2508 Silverbrook Lane 602, Arlington, TX, 76006
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$342.51
Moore, AnthonyTX
#### Fm ##lot ###, Waxahachie, TX, 75167
$332.08
Moore, AnthonyTX
1527 Iron Crk, San Antonio, TX, 78245
$328.02
Moore, AnthonyTX
1527 Iron Crk, San Antonio, TX, 78245
$323.07
Moore, AnthonyTX
633 North Broadway Avenue, Tyler, TX, 07570
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$322.14
Moore, AnthonyTX
#### Dunlavy Apt ###, Houston, TX, 77006
$315.60
Moore, AnthonyTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
$306.29
Moore, AnthonyCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$300.00
Moore, AnthonyTX
5051 East Exchange Parkway Apt 9302, Allen, TX, 75002
Held by Orion Federal Credit Union
Savings account (AC02) · Reported 2019
$299.25
Moore, AnthonyTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$270.00
Moore, AnthonyCA
2375 Sepulveda Avenue 1/2, San Bernardino, CA, 92404
Held by Employbridge Holding Co
Wages, payroll, salaries
$267.76
Moore, AnthonyTX
4839 Emerald Bay Circle, Baytown, TX, 77523
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$264.21
$253.00
Moore, AnthonyAK
2460 Sentry Drive Apt #4, Anchorage, AK, 99507
Held by Municipality Of Anchorage-Ap
Accounts payable · Reported 2005
$250.00
Moore, AnthonyTX
5902 Hilary, Houston, TX, 77026
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$244.91
Moore, AnthonyTX
714 West 22nd Street #112, Austin, TX, 78705
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2020
$243.48
Moore, AnthonyTX
One Turtle Creel Vlg, Dallas, TX, 75219
Held by Union Fidelity Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$241.85
Moore, AnthonyTX
1003 Whispering Pine Drive, Missouri City, TX, 77489
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$232.05
Moore, AnthonyTX
8107 Janda Susan Road, San Antonio, TX, 78209
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$213.66
Moore, AnthonyCA
2508 Highland Avenue Apt A, Manhattan Beach, CA, 90266
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$212.88
Moore, AnthonyCA
5400 Arbor Vitae #207, Los Angeles, CA, 90045
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$210.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.