Unclaimed property reported under Moore, Charlie
84 records · $11,390 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 84. Search by name and address to narrow it to yours.
Moore, CharlieCA
244 American Canyon Road Spc 153, American Canyon, CA, 94503
Held by Wells Fargo Bank NA
Checking accounts
$1,099.16
Moore, CharlieTX
15206 Wimberly Park Drive, Houston, TX, 77049
$925.43
Moore, CharlieCA
231 East 57 Street, Los Angeles, CA, 90011
Held by Metropolitan Life Insurance Company
Endowments
$924.37
Moore, CharlieTX
7313 Ridgemoor Lane, Plano, TX, 75025
$896.69
Moore, CharlieTX
8545 Raintree Woods, Fair Oaks Ranch, TX, 78015
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$811.88
Moore, CharlieCA
1236 East Oak Street Apt 2, Stockton, CA, 95205
Held by American General Life Insurance Company
Proceeds due beneficiaries
$741.62
Moore, CharlieTX
401 West Johnson Street, Denison, TX, 75020
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$533.90
Moore, CharlieCA
9258 Park Street 9, Bellflower, CA, 90706
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$494.99
Moore, CharlieCA
9258 Park Street 9, Bellflower, CA, 90706
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$494.99
Moore, CharlieCA
9258 Park Street 9, Bellflower, CA, 90706
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$406.33
Moore, CharlieCA
9258 Park Street 9, Bellflower, CA, 90706
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$406.33
Moore, CharlieCA
9258 Park Street 9, Bellflower, CA, 90706
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$406.33
Moore, CharlieTX
2825 27th Street, Lubbock, TX, 79410
Held by American Intl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$272.72
Moore, CharlieTX
3273 Wooodllake Drive, Abilene, TX, 79606
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Moore, CharlieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$160.13
Moore, CharlieTX
3328 Tampa, Houston, TX, 77021
Held by Entex Inc
Utility deposit (UT01) · Reported 1993
$130.57
Moore, CharlieTX
1010 Broad Street, Tyler, TX, 75754
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$124.85
Moore, CharlieTX
PO Box 714, Johnson City, TX, 78636
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Moore, CharlieTX
126 Lilac Circle, Crosby, TX, 77532
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$97.33
Moore, CharlieCA
1668 Eucalyptus Drive Apt B, Solvang, CA, 93463
Held by Los Padres Bank
Savings accounts/Credit union shrs
$96.06
Moore, CharlieTX
4985 Rustic Trail, Midland, TX, 79707
Held by Onebeacon Ins Group
Unpaid commission (MS02) · Reported 2004
$89.00
Moore, CharlieCA
19235 South Kemp Avenue, Carson, CA, 90746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.36
Moore, CharlieTX
PO Box 15380, Houston, TX, 77220
$75.28
Moore, CharlieTX
2825 27th Street, Lubbock, TX, 79410
Held by American Intl Group Inc
Cash paid for a fractional share (SC09) · Reported 2001
$67.74
Moore, CharlieTX
7102 Dreyfuss, Amarillo, TX, 79106
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2024
$62.79
$62.00
Moore, CharlieTX
950 East Bitters Road Apt 504, San Antonio, TX, 78216
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$60.24
Moore, CharlieTX
3716 West Northgate Drive, Irving, TX, 75062
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.91
Moore, CharlieTX
8217 Bangor, Lubbock, TX, 79424
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$57.13
Moore, CharlieCA
1623 Alcatraz Avenue Unit B, Berkeley, CA, 94703
Held by The Bancorp Bank
Cashier's checks
$55.16
Moore, CharlieTX
Rr 7 Box 301, Lubbock, TX, 79403
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$54.94
Moore, CharlieTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$54.90
Moore, CharlieTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$53.62
Moore, CharlieTX
8217 Bangor, Lubbock, TX, 79424
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.29
Moore, CharlieTX
543 Wildrose Drive, Dallas, TX, 75224
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Moore, CharlieTX
##### Park Row Apt ####, Houston, TX, 77084
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$50.00
Moore, CharlieTX
7313 Ridgemoor Lane, Plano, TX, 75025
Held by American Enterprise Investment Svcs
Miscellaneous outstanding check (MS16) · Reported 2019
$48.19
Moore, CharlieCA
7003 Saranac Street Unit 201, San Diego, CA, 92115
Held by Golden 1 Credit Union
Savings accounts
$46.96
Moore, CharlieTX
Hc 3 Box 96951, Kirbyville, TX, 75956
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.53
Moore, CharlieTX
Hc 3 Box 96951, Kirbyville, TX, 75956
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.53
Moore, CharlieTX
#### South San Marcos Suite ###a, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.48
Moore, CharlieTX
##### Cutten Road ####, Houston, TX, 77070
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$43.29
Moore, CharlieTX
Rr 2 Box 43, Crockett, TX, 75835
$42.56
Moore, CharlieTX
950 East Bitters Road Apt 504, San Antonio, TX, 78216
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$40.50
Moore, CharlieTX
309 Cemetry Street, Center, TX, 75935
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
Moore, CharlieTX
Rr 2 Box 43, Crockett, TX, 75835
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.94
Moore, CharlieCA
11301 Alvaro Street, Los Angeles, CA, 90059
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$39.85
Moore, CharlieTX
Rr 7 Box 301, Lubbock, TX, 79403
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.56
Moore, CharlieTX
Rr 2 Box 43, Crockett, TX, 75835
$37.85
Moore, CharlieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$37.80
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