Unclaimed property reported under Moore, Colin
55 records · $8,107 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 55. Search by name and address to narrow it to yours.
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$2,348.12
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,056.50
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$588.11
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$376.36
Moore, ColinTX
#### Manchaca Road Apt ###, Austin, TX, 78748
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2004
$375.52
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$363.37
Moore, ColinCA
2225 Pumalo Street Apt 190, San Bernardino, CA, 92404
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$274.38
Moore, ColinCA
2518 West Buena Vista Avenue, Visalia, CA, 93291
Held by Blackstone Group
Funds for liquidation
$259.00
Moore, ColinWI
2603 Boardwalk Circle, Eau Claire, WI, 54701
Held by Santander Consumer USA Inc
Customer overpayments · Reported 2020
$246.10
Moore, ColinTX
117 Squires Drive, Austin, TX, 78734
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$216.06
$210.00
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$197.97
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$194.53
Moore, ColinTX
4111 Rawlins Street, Dallas, TX, 75219
$135.11
Moore, ColinCA
411 East Huntington Drive, Arcadia, CA, 91006
Held by Direct Merchants Credit Card Bank, N.a.
Other
$109.31
Moore, ColinAK
2700 John Hancock Road, North Pole, AK, 99705
Held by Gci Communication Corp
Refunds due · Reported 2021
$107.57
Moore, ColinTX
5817 91st Street, Lubbock, TX, 79424
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$100.00
$100.00
Moore, ColinTX
10405 Cromwell Drive, Dallas, TX, 75229
$83.42
Moore, ColinCA
119 Diamond Street, Arcadia, CA, 91006
Held by Fireman'S Fund Insurance Company
Court settlements
$77.72
Moore, ColinCA
2225 Pumalo Street Apt 190, San Bernardino, CA, 92404
Held by McConville V Renzenberger Inc Fund
Misc outstanding checks
$77.51
Moore, ColinTX
115 Georgia Place, Portland, TX, 78374
$74.53
Moore, ColinTX
#### Main Street Apt ####, Lubbock, TX, 79401
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$60.05
Moore, ColinCA
935 Corsicana Drive, Oxnard, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$43.85
Moore, ColinTX
##### Fm #### Apt ####, Austin, TX, 78728
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$39.75
Moore, ColinTX
#### Rosemeade Parkway Apt ####, Dallas, TX, 75287
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$36.06
Moore, ColinTX
1819 Picadilly, Tyler, TX, 75703
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$34.62
Moore, ColinTX
11909 Gate Way, Austin, TX, 78727
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$31.06
Moore, ColinCA
11309 Mountain View Drive Apt 158, Rancho Cucamonga, CA, 91730
Held by Csg Systems International Inc
Refunds or rebates
$30.26
Moore, ColinTX
6801 19th Street Lot 156, Lubbock, TX, 79407
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$29.70
Moore, ColinTX
1901 Rampart Circle, Austin, TX, 78727
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.40
Moore, ColinTX
2705 Shady Creek Drive, Pearland, TX, 77581
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$28.21
Moore, ColinTX
3626 Prescott Avenue Apt A, Dallas, TX, 75219
$27.11
Moore, ColinCA
1218 Gardner Street, Santa Monica, CA, 90046
Held by University Of California Irvine
Security deposit
$20.00
Moore, ColinCA
18980 Moonlight Court, Meadow Vista, CA, 95722
Held by University Of The Pacific
Accounts-receivable credit balance
$19.43
Moore, ColinCA
2518 West Buena Vista Avenue, Visalia, CA, 93291
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$19.22
Moore, ColinCA
4397 Tecumseh Way, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.17
Moore, ColinCA
10040 Placer Street Apt A, Rancho Cucamonga, CA, 91730
Held by Time Warner Cable Inc
Refunds or rebates
$16.78
Moore, ColinCA
5128 Hillard Avenue, La Canada Flintridge, CA, 91011
Held by Inmar Brand Solutions
Refunds due
$13.00
$12.51
Moore, ColinCA
4397 Tecumseh Way, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.10
Moore, ColinCA
23 Terraza Del Mar, Dana Point, CA, 92629
Held by Time Warner Cable Inc
Refunds or rebates
$2.99
Moore, ColinCA
10676 Veronica Lane Apt 15-101-5, Ventura, CA, 93004
Held by Archstone Smith Operating Trst
Refunds due
$2.48
Moore, ColinCA
24454 Valencia Boulevard, Valencia, CA, 91355
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.10
$2.00
Moore, ColinCA
12503 Catskill Drive, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.69
Moore, ColinCA
2068 Horne Street, San Leandro, CA, 94578
Held by Glyde Corporation
Payments for goods & Services
$1.00
$0.80
Moore, ColinCA
2225PUMALO Street 190, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$0.50
$0.36
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