Unclaimed property reported under Moore, Damon
56 records · $3,818 reported · filed in 2 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 56. Search by name and address to narrow it to yours.
Moore, DamonTX
21423 Chester Cliff Lane, Katy, TX, 77449
$520.15
Moore, DamonCA
13296 Appleby Court, Moreno Valley Ca, CA, 92553
Held by Western Union Corp
Money orders
$350.00
Moore, DamonTX
35 Woodbranch Drive, New Caney, TX, 77357
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$285.11
Moore, DamonTX
21423 Chester Clf Lane, Katy, TX, 77449
$256.73
Moore, DamonTX
113 Jackson Street, Teague, TX, 75860
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$219.26
Moore, DamonCA
5446 Mary Lane Drive, San Diego, CA, 92115
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$214.86
Moore, DamonTX
6928 Meadow Bend Drive, Arlington, TX, 76002
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$207.00
Moore, DamonTX
1050 Southmoor Drive, Arlington, TX, 76010
$200.00
Moore, DamonTX
4315 53rd Street Apt A, Lubbock, TX, 79413
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$168.25
Moore, DamonCA
11333 Granite Court, Adelanto, CA, 92301
Held by Target Corporation
Wages, payroll, salaries
$165.58
Moore, DamonCA
29160 Woodfall Drive, Murrieta, CA, 92563
Held by Allstate Indemnity Company
Premium refunds
$129.74
Moore, Damon IICA
1925 96th Avenue, Oakland, CA, 94603
Held by The Bancorp Bank
Outstanding official checks
$117.06
Moore, DamonCA
5446 Mary Lane Drive, San Diego, CA, 92115
Held by State Farm General Insurance Company
Premium refunds
$112.40
Moore, DamonTX
512 Old Fort Gates Road Gatesville Tx 76528, Gatesville, TX, 76528
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$101.23
Moore, DamonTX
2319 Hollowridge Lane 1618, Arlington, TX, 76006
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$78.23
Moore, DamonTX
##### Barker Cypress Road #c###, Cypress, TX, 77433
Held by Wfg Lender Services LLC
Vendor check (CK13) · Reported 2024
$75.00
Moore, DamonTX
##### Fm ### Road Apt ###, Houston, TX, 77095
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$62.55
Moore, DamonTX
6928 Meadow Bend Drive, Arlington, TX, 76002
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Moore, DamonCA
3520 Paseo De Los Americanos Apt 95, Oceanside, CA, 92056
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Moore, DamonTX
3642 Easy, Houston, TX, 77026
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$49.00
Moore, DamonTX
21423 Chester Cliff Lane Apt 910, Katy, TX, 77449
$44.59
Moore, DamonCA
11750 Mt Vernon Avenue Apt F219, Grand Terrace, CA, 92313
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$37.42
Moore, DamonCA
10159 Star Magnolia Lane, Santee, CA, 92071
Held by Csg Systems International Inc
Refunds or rebates
$33.02
Moore, DamonTX
3210 Thompson Street, Austin, TX, 78702
$32.00
Moore, DamonTX
Tdcj Other, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
$30.00
Moore, DamonCA
307 So Pannes, Compton, CA, 90221
Held by Security Pacific National Bank Long Beach & Alondra
Savings accounts/Credit union shrs
$25.24
Moore, DamonTX
1917 North 3rd, Tahoka, TX, 79707
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$25.02
Moore, DamonCA
350 Bay Street Suite 100, San Francisco, CA, 94133
Held by Globe Life Inc
Premium refunds
$20.40
Moore, DamonCA
5924 Barton Avenue, Los Angeles, CA, 90038
Held by Tennille V Western Union Qsf
Refunds due
$20.08
Moore, DamonCA
7115 Leicester Street, San Diego, CA, 92120
Held by Loancare LLC
Outstanding official checks
$18.41
$11.43
$10.70
Moore, DamonCA
3789 East Hampton Way Apt 108, Fresno, CA, 93726
Held by The Pep Boys
Misc outstanding checks
$9.98
Moore, DamonCA
7115 Leicester Street, San Diego, CA, 92120
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moore, DamonCA
11333 Granite Court, Adelanto, CA, 92301
Held by Target Corporation
Wages, payroll, salaries
$7.78
Moore, DamonCA
350 Bay Street Suite 100, San Francisco, CA, 94133
Held by Globe Life Inc
Premium refunds
$6.03
Moore, DamonCA
2480 Irvine Boulevard Apt 137, Tustin, CA, 92782
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Moore, DamonCA
11750 Mount Vernon Avenue Apt 219, Grand Terrace, CA, 92313
Held by Southern California Gas Company
Refunds or rebates
$4.94
Moore, DamonCA
123 West Central Avenue Unit 4, Monrovia, CA, 91016
Held by The Bancorp Bank
Misc intangible property
$3.99
$3.33
Moore, DamonCA
1304 North Citrus Avenue # F, Covina, CA, 91722
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.10
Moore, DamonCA
7115 Leicester Street, San Diego, CA, 92120
Held by American Express Company
Refunds due
$1.00
Moore, DamonCA
524 East 17th Street Apt 13, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Moore, DamonCA
460 Prosperity Drive, San Marcos, CA, 92069
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Moore, DamonCA
19 Via Barcelona, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$0.52
Moore, DamonCA
45 West Bort Street Apt 5, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$0.48
Moore, DamonCA
45 West Bort Street Apt 5, Long Beach, CA, 90805
Held by The Bancorp Bank
Unredeemed gift certificate
$0.30
Moore, DamonCA
Unknown, Irvine, CA, 92618
Held by Google Payment Corporation
Unredeemed gift certificate
$0.23
Moore, DamonCA
PO Box 8375, South Lake Tahoe, CA, 96158
Held by Lake Tahoe Horizon Casino Resort
Wages, payroll, salaries
$0.18
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