Unclaimed property reported under Moore, Antonio
58 records · $4,388 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Moore, AntonioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,415.69
$536.10
Moore, AntonioTX
9012 Mill Valley Circle, Fort Worth, TX, 76120
Held by Regions Bank
Miscellaneous intangible property (MS17) · Reported 2020
$363.55
Moore, AntonioTX
4601 Nuckols Crossing Road, Austin, TX, 78744
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$349.30
Moore, AntonioTX
710 North Austin Avenue, Cameron, TX, 76520
$218.08
$200.00
Moore, AntonioTX
212 West Wintergreen Road, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$125.39
Moore, AntonioTX
1419 North Hawthorne Avenue, Tyler, TX, 75702
$107.12
Moore, AntonioTX
6490 South Cockrell Hill Road Apt 29, Dallas, TX, 75236
$104.84
Moore, AntonioTX
4420 Querida Avenue, McKinney, TX, 75070
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Moore, AntonioCA
1550 Springtown Boulevard Apt 13F, Livermore, CA, 94551
Held by Lumber Liquidators Inc
Accounts payable
$87.63
Moore, AntonioCA
1301 West 12th Street, Long Beach, CA, 90813
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$68.70
Moore, AntonioTX
2840 Shadowbriar Drive, Houston, TX, 77077
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$50.00
Moore, AntonioTX
6490 South Cockrell Hill Road Apt 29, Dallas, TX, 75236
$49.84
Moore, AntonioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$49.27
$48.76
Moore, AntonioTX
2970 Monticello Lane, Lancaster, TX, 75134
$45.00
Moore, AntonioTX
PO Box 404, Hardin, TX, 77561
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$41.66
Moore, AntonioTX
1855 Homeland, Dallas, TX, 75212
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$36.51
$36.00
Moore, AntonioTX
1855 Homeland, Dallas, TX, 75212
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$35.75
Moore, AntonioCA
3253 Marine Avenue 5, Gardena, CA, 90249
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$35.47
Moore, AntonioCA
2000 San Pablo Avenue, Oakland, CA, 94612
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$32.33
Moore, AntonioTX
3955 Plesant Run Road, Irving, TX, 75038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$29.00
Moore, AntonioTX
1041 Cove Hollow Drive, Cedar Hill, TX, 75104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$27.00
Moore, AntonioCA
406 Beech Street, Bakersfield, CA, 93304
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Moore, AntonioCA
61 West 49th Street Apartment, Long Beach, CA, 90805
Held by Uphold Hq
Misc intangible property
$24.97
$20.00
Moore, AntonioCA
1108 Vista De Cally, Bakerfield, CA, 93311
Held by Integon National Insurance Company
Premium refunds
$17.40
Moore, AntonioCA
1301 West 12th Street, Long Beach, CA, 90813
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$13.20
$10.00
Moore, AntonioCA
61 West 49th Street Apt 201, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Moore, AntonioCA
2751 East 14th Street Apt 3, Long Beach, CA, 90804
Held by Abt Associates
Outstanding official checks
$10.00
Moore, AntonioCA
1301 West 12th Street, Long Beach, CA, 90813
Held by United Healthcare Services Inc
Premium refunds
$7.70
$5.85
Moore, AntonioCA
215 East 82nd Place Apt 1, Los Angeles, CA, 90003
Held by American General Life Insurance Company
Misc outstanding checks
$5.65
Moore, AntonioCA
2718 67th Avenue, Oakland, CA, 94605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.30
Moore, AntonioCA
25889 Lancia Street, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moore, AntonioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.81
Moore, AntonioCA
465 West Clemmens Lane Apt, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Premium refunds
$4.34
Moore, AntonioCA
1550 Springtown Boulevard Apt 13F, Livermore, CA, 94551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.25
Moore, AntonioCA
140 Mae Avenue, Pittsburg, CA, 94565
Held by Integon National Insurance Company
Premium refunds
$3.92
Moore, AntonioCA
1090 Obispo Avenue #54, Long Beach, CA, 90804
Held by Optumrx
Group policy benefit/Clm payments
$3.60
Moore, AntonioCA
5595 Orange Avenue Apt 2, Long Beach, CA, 90805
Held by Humana Inc And Subsidiaries
Accounts payable
$3.50
Moore, Antonio JRCA
14819 Downey Avenue Apt 140, Paramount, CA, 90723
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.16
Moore, AntonioCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.04
Moore, AntonioCA
501 South Kingsley Drive 210, Los Angeles, CA, 90020
Held by Southern California Gas Company
Refunds or rebates
$2.39
Moore, Antonio JRCA
9609 Mayne Street, Bellflower, CA, 90706
Held by Bank Of America - California
Savings accounts
$0.66
Moore, AntonioCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Unredeemed gift certificate
$0.31
Moore, AntonioCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.26
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