Charles Moore Unclaimed Property
1,020 records · $291,214 reported · filed in 6 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.
1,020 unclaimed-property records are filed under the name Charles Moore, reported between 1986 and 2024, totaling $291,214. The largest is $46,933. The most common kinds are Premium refunds (58), Refunds due (54) and Accounts-receivable credit balance (47).
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.
Charles Moore unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles50 · $1,837
- San Diego23 · $798
- San Francisco13 · $1,165
- Oakland11 · $780
- Sacramento11 · $1,214
- Bakersfield10 · $206
- Inglewood10 · $313
- Riverside9 · $808
- Houston44 · $8,216
- San Antonio26 · $3,655
- Dallas23 · $2,389
- Austin17 · $2,765
- Fort Worth15 · $102,143
- Humble13 · $6,441
- Arlington11 · $1,427
- Lubbock11 · $6,150
- Canyon Lake8 · $509
- Nacogdoches8 · $424
- Beaumont7 · $737
- Boerne7 · $3,293
65 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,020. Search by name and address to narrow it to yours.
Moore, CharlesTX
3813 Candlelite Court, Fort Worth, TX, 76109
Held by Cullen Frost Bankers Inc
Unexchanged stock of a successor company (SC10) · Reported 2003
$46,933.16
Moore, CharlesTX
3813 Candlelite Court, Fort Worth, TX, 76109
Held by Cullen Frost Bankers Inc
Unexchanged stock of a successor company (SC10) · Reported 2003
$46,933.16
Moore, CharlesTX
5729 Aton Avenue, Westworth Village, TX, 76114
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$17,515.36
Moore, CharlesTX
#### West Adams Avenue ###, Temple, TX, 76502
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$8,085.25
Moore, CharlesTX
3813 Candlelite Court, Fort Worth, TX, 76109
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2003
$6,861.40
Moore, CharlesTX
#### West Adams Avenue ###, Temple, TX, 76502
Held by Texas Instruments Inc
Dividend reinvestment plan (SC19) · Reported 2019
$6,569.27
Moore, CharlesTX
801 West Bois D Arc Box B6, Whitewright, TX, 75491
Held by Legend Bank
Checking account (AC01) · Reported 2022
$6,288.04
Moore, CharlesTX
No address on file
Held by First-Citizens Bank & Trust Co.
Cashier’s check (CK01) · Reported 2022
$5,000.00
Moore, CharlesTX
2111 Barton Springs Drive, Corinth, TX, 76210
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2023
$4,385.06
Moore, CharlesTX
20242 Atascocita Lake Drive, Humble, TX, 77346
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$4,086.23
Moore, CharlesTX
#### West Adams Avenue ###, Temple, TX, 76502
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$4,042.63
Moore, CharlesTX
#### Fm ####, Wills Poont, TX, 75169
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,852.39
Moore, CharlesTX
1304 Summerwood Lane, Palestine, TX, 75801
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$2,540.14
$2,413.61
Moore, CharlesCA
11588 Acama Street, Studio City, CA, 91604
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,156.23
Moore, CharlesCA
1565 East Orange Grv Boulevard, Pasadena, CA, 91104
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,082.60
Moore, CharlesTX
East Co 3 4 4ID Bld ##### Room ###, Fort Hood, TX, 76544
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$2,051.99
Moore, CharlesTX
#### West Adams Avenue ###, Temple, TX, 76502
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,021.32
Moore, CharlesTX
3609 Andover, Bedford, TX, 76021
$1,868.95
Moore, CharlesTX
P.o. Box 1527, Boerne, TX, 78006
$1,828.34
$1,765.83
$1,743.11
Moore, CharlesTX
203 Harbor View Court, Granbury, TX, 76048
$1,666.31
Moore, CharlesTX
97A Normanston Drive Lowestoft, Nr32 2PX England
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2021
$1,450.14
Moore, CharlesTX
##### County Road ###, Tyler, TX, 75704
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,350.77
Moore, CharlesTX
4411 Friar Point Road, Houston, TX, 77047
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,208.78
Moore, CharlesTX
2111 Barton Springs Drive, Corinth, TX, 07621
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2024
$1,176.29
$1,159.61
Moore, Charles JRCA
12029 Avalon Boulevard, Los Angeles, CA, 90061
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,145.67
Moore, CharlesTX
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$1,102.31
Moore, CharlesTX
P.o. Box 1527, Boerne, TX, 78006
$1,068.56
Moore, CharlesTX
2113 25th Street, Lubbock, TX, 79411
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021
$1,062.88
Moore, CharlesTX
D/b/a Moore-Texas Box 5187, Galveston, TX, 77554
Held by T Rowe Price Svcs Inc
Mutual fund shares (SC16) · Reported 2019
$1,042.61
Moore, CharlesTX
2113 25th Street, Lubbock, TX, 79411
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$1,040.77
Moore, CharlesTX
##### Highway ## Suite ###, Humble, TX, 77338
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1997
$1,011.00
Moore, CharlesTX
#### West Adams Avenue ###, Temple, TX, 76502
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,010.66
Moore, CharlesTX
#### West Adams Avenue ###, Temple, TX, 76502
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,010.66
$1,000.00
Moore, CharlesTX
1813 C-West Walnut Street, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,000.00
Moore, CharlesTX
801 East Nolana Avenue, #6, McAllen, TX, 78504
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2018
$1,000.00
Moore, CharlesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Moore, Charles JRCA
2136 Spaulding Street, Berkeley, CA, 94702
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$929.32
$922.62
Moore, Charles IICA
2136 Spaulding Avenue, Berkeley, CA, 94703
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$904.45
Moore, CharlesCA
19216 Singing Hills Drive, Northridge, CA, 91326
Held by Clubcorp Holdings Inc
Refunds due
$900.00
Moore, CharlesTX
107 East 2nd Street, Austin, TX, 78701
Held by Ncnb Downtown
Checking account (AC01) · Reported 1989
$895.43
Moore, CharlesCA
22816 Cove View Street, Canyon Lake, CA, 92587
Held by Mercury Insurance Services
Individual policy benefit/Clm
$861.60
Moore, CharlesTX
711 Highgrove Park, Houston, TX, 77024
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2004
$831.79
Moore, CharlesTX
1505 83rd Street, Lubbock, TX, 79423
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$831.73
Moore, CharlesTX
2113 25th Street, Lubbock, TX, 79411
$823.03
Moore, CharlesTX
No address on file
$814.70
Moore, CharlesTX
909 Frostwd No 2, Houston, TX, 77024
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993
$784.78
Moore, CharlesTX
#### Main Street Suite ####, Houston, TX, 77002
Held by First Financial Bank
Checking account (AC01) · Reported 2024
$744.35
Moore, CharlesTX
8903 Wickfield, San Antonio, TX, 78217
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$725.27
Moore, CharlesTX
2113 25th Street, Lubbock, TX, 79411
$694.77
Moore, CharlesTX
No address on file
Held by First-Citizens Bank & Trust Co.
Cashier’s check (CK01) · Reported 2022
$665.08
$634.87
Moore, CharlesCA
3133 Merrywood Drive, Sacramento, CA, 95825
Held by Brinks Co
Unexch stock of successor co
$633.37
Moore, CharlesTX
3813 Candleliite Court, Fort Worth, TX, 76109
Held by Frost Ntl Bank
Dividend (SC01) · Reported 2007
$627.00
Moore, CharlesTX
PO Box 19789, Houston, TX, 77224
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$609.18
$594.72
Moore, CharlesTX
1901 Clarksville Lane Unit 39, Cedar Park, TX, 78613
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023
$584.00
Moore, CharlesTX
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$582.62
$577.42
Moore, CharlesTX
5817 91st Street, Lubbock, TX, 79424
Held by Time Warner Cable
Stock shares returned by the post office (SC08) · Reported 2012
$566.61
Moore, CharlesTX
TX, 00000
Held by Acergy US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$560.00
Moore, CharlesCA
464 Independence, San Jose, CA, 95111
Held by State Farm Fire And Casualty Company
Other
$544.14
Moore, CharlesCA
1457 Yarrow Lane, Beaumont, CA, 92223
Held by Asi Select Insurance Corp
Premium refunds
$531.00
Moore, JR CharlesCA
22 West Green Street, Pasadena, CA, 91105
Held by California Fair Plan Association
Premium refunds
$517.21
Moore, CharlesTX
309 Bramble Drive, Cedar Park, TX, 78613
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$509.13
Moore, CharlesTX
1725 Main Street Unit 1204, Houston, TX, 77002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$501.00
Moore, CharlesTX
1125 Darren, Burleson, TX, 76028
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$500.97
Moore, CharlesTX
6311 Fox Run Road, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$500.92
Moore, CharlesTX
4747 Storm Cove View, Humble, TX, 77396
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Moore, CharlesCA
15181 Van Buren Boulevard, Riverside, CA, 92504
Held by Shalimar Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Moore, CharlesTX
19306 Winter Canyon Lane, Tomball, TX, 77377
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$482.00
Moore, CharlesTX
1503 83rd Street, Lubbock, TX, 79423
Held by Xcel Energy
Dividend (SC01) · Reported 2022
$481.68
Moore, CharlesTX
1000 Lousiana Street Suite 4000, Huston, TX, 77002
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$476.60
Moore, CharlesTX
PO Box 207, Mart, TX, 76664
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$457.00
Moore, CharlesTX
818 Mansfield Drive Unit 282, Port Mansfield, TX, 78598
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$456.78
Moore, CharlesTX
2826 Summers Street #3, Corpus Christi, TX, 78407
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2002
$452.34
Moore, CharlesTX
2727 Stuart Mnr, Houston, 77082
$452.12
Moore, CharlesTX
6500 River Oaks Drive, Kingsland, TX, 78639
$451.25
$446.00
Moore, CharlesCA
79130 Shadow Trail, La Quinta, CA, 92253
Held by Farmers Insurance Exchange
Premium refunds
$433.05
Moore, CharlesTX
2102 Quarry Road, Austin, TX, 78703
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$420.84
Moore, CharlesTX
7703 Bryonwood Drive, Houston, TX, 77055
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$417.67
Moore, CharlesTX
TX, 00000
Held by First City Bank
Other outstanding official check (CK15) · Reported 1991
$416.07
Moore, CharlesCA
4364 Grand Avenue Apt A, Ojai, CA, 93023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
$406.10
$401.10
Moore, CharlesCA
18537 East Arrow Highway North 208, Covina, CA, 91722
Held by Hartford Fire Insurance Company
Insurance claim checks
$400.00
Moore, CharlesTX
583 Greenbriar Lane, Fairfield, TX, 75840
Held by Vivint
Customer overpayment (MS05) · Reported 2018
$389.52
Moore, CharlesTX
12403 Mellow Meadow Drive Apt 306, Austin, TX, 78750
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$387.13
$384.66
Moore, CharlesTX
1603 Grace Street, Wichita Falls, TX, 76301
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$382.30
Moore, CharlesTX
#### Golden Creek Lane ####, Arlington, TX, 76006
Held by McDonalds Corp
Dividend reinvestment plan (SC19) · Reported 2017
$381.92
Moore, CharlesTX
2165 Tucker Street, Dallas, TX, 75214
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$377.32
$375.31
$366.71
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