Unclaimed property reported under Moore, Billy
255 records · $46,377 reported · filed in 4 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 255. Search by name and address to narrow it to yours.
Moore, BillyTX
9203 Genoa Avenue, Lubbock, TX, 79424
$7,945.76
Moore, BillyTX
1415 Shamitas Court, Leander, TX, 78641
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$3,941.56
Moore, BillyTX
3704 Radford Road, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$2,721.04
Moore, BillyTX
2216 Alston Avenue, Fort Worth, TX, 76110
$2,406.61
Moore, BillyTX
1217 Amistad Drive, Round Rock, TX, 78664
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2016
$1,608.00
Moore, BillyTX
Spc 53 1550 South Florida Street, Borger, TX, 79007
$1,525.54
Moore, BillyTX
1700 West 3rd Avenue, Corsicana, TX, 75110
$1,001.95
Moore, BillyTX
1217 Amistad Drive, Round Rock, TX, 78664
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2016
$985.39
Moore, BillyTX
10203 Sagegreen Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$964.02
Moore, BillyTX
River Oaks Health & Rehab 2416 Northwest 18th Street, Ft Worth, TX, 76106
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$663.62
$612.44
Moore, BillyTX
2801 Chimney Hill Drive, Waco, TX, 76708
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$611.47
Moore, BillyTX
PO Box 627, Eastland, TX, 76448
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$559.04
Moore, BillyTX
801 Starkey Creek Trail, Marshall, TX, 75672
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$533.35
Moore, BillyTX
14 Fm 474, Boerne, TX, 78006
Held by Ibc San Antonio
Checking account (AC01) · Reported 2021
$528.60
Moore, BillyTX
Rr 3 Box 115, Mc Kinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$517.99
Moore, BillyTX
1412 Cimarron, Odessa, TX, 79761
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Moore, BillyTX
2008 Meadfoot Road, Carrollton, TX, 75007
$488.78
Moore, BillyTX
Rr 3 Box 115, McKinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$476.36
Moore, BillyTX
PO Box 766, Frisco, TX, 75034
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$402.04
Moore, BillyTX
1412 Cimarron Avenue, Odessa, TX, 79761
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$386.00
Moore, BillyTX
311 Coronado Bend Court, Fort Worth, TX, 76108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$371.41
Moore, BillyTX
2601 Forestcrest Drive, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$355.66
$337.30
Moore, BillyTX
PO Box 210582, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$326.23
Moore, BillyTX
Rt 3 Box 7AB, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$300.54
Moore, BillyTX
3413 Timber Brook Drive, Plano, TX, 75074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, BillyTX
Rt 3 Box 7AB, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$292.44
Moore, BillyTX
2105 Downing Street, Belton, TX, 76513
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$289.88
Moore, BillyTX
5605 Wedgworth Road, Fort Worth, TX, 76133
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$286.90
Moore, BillyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$284.78
Moore, BillyTX
C/o Delores Moore 308 Greer Street, McKinney, TX, 75069
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$282.54
Moore, BillyTX
Rr 3 Box 115, McKinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$268.26
Moore, BillyTX
#### Mossrock No ### #### West Avenue Suite ###, Austin, TX, 78701
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$265.51
Moore, BillyTX
2411 East I-35 South Apt 1236, Denton, TX, 76205
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$260.52
Moore, BillyTX
11915 Lakewood Trail, Tomball, TX, 77377
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2023
$247.49
Moore, BillyTX
PO Box 37091, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$247.18
$244.38
Moore, BillyTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$241.46
Moore, BillyTX
Rr 3 Box 115, McKinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$233.15
Moore, BillyTX
PO Box 210582, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$231.00
Moore, BillyTX
852 Melrose Street, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$229.24
Moore, BillyTX
##### Cr ####, Godley, TX, 76044
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$215.37
Moore, BillyTX
P O Box 839, Clyde, TX, 79510
Held by Kennell Premium Svc Inc
Insurance premium refund (IN05) · Reported 1996
$204.36
Moore, BillyTX
3109 Nandina Drive, Dallas, TX, 75241
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2022
$195.26
Moore, BillyTX
PO Box 210582, Dallas, TX, 75211
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2021
$183.16
Moore, BillyTX
4218 East 63rd Street, Lubbock, TX, 79403
Held by Covenant Med Group
Refund due (MS11) · Reported 2022
$175.00
Moore, BillyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$163.02
Moore, BillyTX
Rr 3 Box 115, Mc Kinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$161.77
Moore, BillyCA
10728 South Central Avenue, Los Angeles, CA, 90059
Held by Catholic Charities
Wages, payroll, salaries
$158.85
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