Unclaimed property reported under Moore, Dale
124 records · $14,045 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 124. Search by name and address to narrow it to yours.
Moore, DaleTX
12110 Chapman Drive, Amarillo, TX, 79118
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$1,315.62
$886.00
Moore, DaleCA
22138 Palos Verdes Boulevard, Torrance, CA, 90503
Held by Aig Premier Insurance Company
Insurance claim checks
$714.69
Moore, DaleTX
2130 Davy Crockett Drive, San Antonio, TX, 78238
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2018
$577.08
Moore, DaleCA
1706 Manzanita Lane, Davis, CA, 95616
Held by Hartford Fire Insurance Company
Premium refunds
$551.00
Moore, DaleTX
13607 Red Oak Drive, Missouri City, TX, 77459
Held by Ameripoint Title Houston
Escrow funds (CT01) · Reported 2010
$500.00
Moore, DaleTX
1610 San Carlos, Sweetwater, TX, 79556
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Moore, DaleTX
4613 Ainsley Drive, Plano, TX, 75024
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$440.86
Moore, DaleTX
4613 Ainsley Drive, Plano, TX, 75024
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$384.76
Moore, DaleCA
31940 Daniel Way, Temecula, CA, 92591
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$348.80
$337.81
Moore, DaleTX
134 Gruss, Houston, TX, 77060
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 1993
$300.00
$283.08
Moore, DaleCA
2350 Osbun Road 53, San Bernardino, CA, 92503
Held by Western Union Financial Services Inc
Money orders
$283.00
Moore, DaleTX
4613 Ainsley Drive, Plano, TX, 75024
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$253.51
$250.00
Moore, DaleAK
PO Box 7206, Nikiski, AK, 99635
Held by Chase Bank USA N.a. (300056)
Credit balances - Accounts. rec. · Reported 2016
$234.54
Moore, DaleCA
345 South Alexandria Avenue Apt 322, Los Angeles, CA, 90020
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$206.32
Moore, DaleCA
2310 San Pablo Avenue Suite 202, Pinole, CA, 94564
Held by Amco Insurance Co
Premium refunds
$200.00
$185.60
Moore, DaleCA
2350 Osbun Road Apt 53, San Bernardino, CA, 92404
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$182.37
Moore, DaleTX
7200 Trinidad Drive, N Richland Hls, TX, 76180
$176.13
Moore, DaleTX
PO Box 29612, San Antonio, TX, 78229
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$175.07
Moore, DaleTX
4613 Ainsley Drive, Plano, TX, 75024
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$173.10
Moore, DaleTX
7200 Trinidad Drive, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$164.14
Moore, DaleTX
7123 Foxway Lane, Humble, TX, 77338
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.49
Moore, DaleCA
16360 Pebble Beach Drive Apt129, Victorville, CA, 92395
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$154.79
Moore, DaleTX
13271 Autumn Ash Drive, Conroe, TX, 77302
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$140.14
Moore, DaleCA
25003 Peachland Avenue 116, Newhall, CA, 91321
Held by Financial Indemnity Company
Court settlements
$136.81
Moore, DaleTX
4613 Ainsley Drive, Plano, TX, 75024
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$132.26
Moore, DaleTX
4506 55th Street, Lubbock, TX, 79414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.90
Moore, DaleTX
12099 Bonham Ranch Road, Dripping Spgs, TX, 78620
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.81
Moore, DaleTX
4613 Ainsley Drive, Plano, TX, 75024
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$108.48
Moore, DaleTX
C/o Jewell Moore 219 East Crockett Street, Granbury, TX, 78839
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$102.10
$100.20
Moore, DaleTX
Farm Market Road #1912, Amarillo, TX, 79111
Held by First Data Corp
Accounts payable (MS08) · Reported 1995
$100.00
Moore, DaleCA
2804 Windsor Lane, Modesto, CA, 95350
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Shares exchanged for shares
$97.56
Moore, DaleTX
4613 Ainsley Drive, Plano, TX, 75024
$91.20
Moore, DaleTX
5828 Old Mexia Road, Waco, TX, 76705
Held by Epiphany Dermatology P A
Refund due (MS11) · Reported 2021
$90.00
Moore, DaleTX
2705 Shady Creek Drive, Pearland, TX, 77581
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$89.00
Moore, DaleTX
1420 Gurley Lane, Waco, TX, 76706
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.52
Moore, DaleTX
8019 Moonligh, Housto, TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1988
$76.50
Moore, DaleTX
#### Fm #### Road, Austin, TX, 77474
Held by Hach Co
Accounts-receivable credit balance (MS09) · Reported 2010
$74.55
Moore, DaleTX
7200 Trinidad Drive, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$74.27
Moore, DaleTX
72 Clifftops Avenue, Monteagle, TX, 37356
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$73.13
Moore, DaleCA
1456 East Philadelphia Street Spc 177, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.61
Moore, DaleTX
1010 South Delaware Street, Irving, TX, 75060
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$67.53
Moore, DaleTX
2511 Greencrest Drive, San Antonio, TX, 78213
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$63.73
Moore, DaleTX
20100 Eagle Way, Fort Bliss, TX, 79918
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$63.01
Moore, DaleTX
817 Cedar Ridge Street, Harker Heights, TX, 76548
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$62.06
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