Unclaimed property reported under Moore, Charles
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.
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 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
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