Unclaimed property reported under Moore, Charles E
93 records · $13,395 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 93. Search by name and address to narrow it to yours.
Moore, Charles ETX
10937 Greenwillow, Houston, TX, 77054
Held by Smart Financial Cu
Savings account (AC02) · Reported 1990
$1,326.11
Moore, Charles ECA
7740 Redlands Street # G2084, Playa Del Rey, CA, 90293
Held by State Of California Savings Plus
Aggregate account balances
$1,271.55
Moore, Charles ECA
12029 South Avalon Boulevard, Los Angeles, CA, 90061
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,037.40
Moore, Charles ETX
29115 Street Charles Place, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$1,026.54
Moore, Charles ETX
PO Box 725, Groves, TX, 77619
Held by Chevron USA
Dividend reinvestment plan (SC19) · Reported 1992
$1,023.92
Moore, Charles ETX
#### Beltline Road ###, Dallas, TX, 75240
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$810.63
$634.87
Moore, Charles ECA
% Wendy Tinkler 5415 Old Pirate Lane 32187147, Huntingtn Bch, CA, 92649
Held by Prudential Insurance Company
Other
$435.49
Moore, Charles ECA
% Wendy Tinkler 5415 Old Pirate Lane 32187147, Huntingtn Bch, CA, 92649
Held by Prudential Insurance Company
Other
$423.08
Moore, Charles ECA
4746 Solola Avenue Apt 103, San Diego, CA, 92113
Held by Dolan V Abacus Data Systems Inc
Wages, payroll, salaries
$415.99
Moore, Charles ETX
358 Tealwood, Houston, TX, 77024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$341.67
Moore, Charles ECA
7740 Redlands Street, Playa Del Rey, CA, 90293
Held by Western Union Financial Svcs Inc
Refunds due
$272.57
Moore, Charles ETX
#### County Road ###, Cleburne, TX, 76031
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$268.00
$254.68
Moore, Charles ECA
2700 Peterson Place Apt 158, Costa Mesa, CA, 92626
Held by Crown Zellerbach Miscellaneous Cash
Securities
$216.06
Moore, Charles ECA
17532 Yucca Street, Hesperia, CA, 92345
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$200.00
$199.30
Moore, Charles ETX
1505 83rd Street, Lubbock, TX, 79423
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$173.55
Moore, Charles ETX
1505 83rd Street, Lubbock, TX, 79423
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$173.55
Moore, Charles ETX
D Co 62nd Engr, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$158.80
Moore, Charles ECA
2 De Silva Island Court, Mill Valley, CA, 94941
Held by At&t Services Inc
Refunds due
$158.75
Moore, Charles ECA
794 West Taylor Street, San Jose, CA, 95126
Held by Pacific Bell Telephone Company
Commissions
$138.35
Moore, Charles ETX
20919 Birnamwood Boulevard Apt 637, Humble, TX, 77338
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$123.75
Moore, Charles ETX
1105 East 24th, Bryan, TX, 77803
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$108.85
Moore, Charles ECA
Unit 1106 68533 A Street, Cathedral City, CA, 92234
Held by Capital One NA
Customer overpayments
$101.31
Moore, Charles ECA
P O Box 382, Posey, CA, 93260
Held by Security Pacific National Bank Bakersfield
Savings accounts/Credit union shrs
$95.93
Moore, Charles ETX
#### Cr ###, Cleburne, TX, 76031
Held by First Financial Bank Cleburne
Checking account (AC01) · Reported 2012
$95.80
Moore, Charles ECA
208 South Vicentia Avenue 5, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$93.09
Moore, Charles ECA
1003 Phillips Street, Vista, CA, 92083
Held by The Wawanesa Mutual Insurance Company
Court settlements
$90.46
Moore, Charles ECA
495 Verona Avenue, Danville, CA, 94526
Held by Waste Management Inc.
Securities exchanged for cash
$85.50
Moore, Charles ETX
##### Steppington Drive Apt ####, Dallas, TX, 75230
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Moore, Charles ECA
8545 Mission Gorge Road, Santee, CA, 92077
Held by San Diego Trust & Savings Bank
Drafts
$76.87
Moore, Charles ECA
5031 Mammoth Avenue, Sherman Oaks, CA, 91423
Held by Plains Marketing L.p.
Interest checks
$71.68
$70.74
Moore, Charles ECA
105 North Wilson Apt 19, Pasadena, CA, 91106
Held by Allstate Indemnity Company
Insurance premiums
$70.00
Moore, Charles ETX
Sherwood Hts 83 Merlin Drive, Bryan, TX, 77803
Held by City Of Bryan
Utility deposit (UT01) · Reported 1991
$67.71
Moore, Charles ETX
4515 Graham Road, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.54
Moore, Charles ECA
P O Box 24, Desert Hot Spri, CA, 92240
Held by Bank Of America N A
Checking accounts, demand deposit
$65.81
Moore, Charles ECA
1199 So Bronson Apt 308, Los Angeles, CA, 90019
Held by Security Pacific National Bank Westwood Village
Savings accounts/Credit union shrs
$62.64
Moore, Charles ECA
8530 Independence Avenue 211, Canoga Park, CA, 91304
Held by Rockwell Automation Inc.
Underlying shares or outstanding certificates
$60.42
Moore, Charles ETX
4515 Graham Road, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.98
Moore, Charles ECA
1770 Zeller Street, San Diego, CA, 92114
Held by Chase Mortgage Company West
Credit balances
$55.51
Moore, Charles ECA
54 Montana Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.15
Moore, Charles ETX
##### Steppington Drive Apt ####, Dallas, TX, 75230
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Moore, Charles ECA
11924 Gridley Road, Norwalk, CA, 90650
Held by Priority One Credit Union
Savings accounts
$48.87
Moore, III Charles ETX
8571 Mulligan Pass, Fort Worth, TX, 76179
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$44.75
Moore, Charles ETX
4515 Graham Road, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.78
Moore, Charles ECA
1760 Golden Gate Avenue #6, San Francisco, CA, 94115
Held by National Credit Union Administration
Liquidating funds
$41.30
Moore, JR Charles ETX
5134 Kelsey, Dallas, TX, 75229
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2011
$39.02
$35.62
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