Unclaimed property reported under Moore, Dan
119 records · $25,974 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 119. Search by name and address to narrow it to yours.
Moore, DanTX
2543 East Ledbetter Drive, Dallas, TX, 75216
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2024
$7,120.01
Moore, DanTX
18126 Briden Oak Court, Spring, TX, 77379
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023
$2,962.54
Moore, DDS DanTX
18126 Briden Oak Court, Spring, TX, 77379
Held by Everbank
Escrow account (TR04) · Reported 2024
$2,029.01
Moore, DanTX
18126 Briden Oak Court, Spring, TX, 77379
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$1,341.53
Moore, DanCA
6455 Corbin Avenue, Woodland Hills, CA, 91364
Held by Century National Insurance
Insurance claim checks
$977.54
$959.13
Moore, DanTX
18126 Briden Oak Court, Spring, TX, 77379
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$794.89
Moore, DanTX
Unknown Address, Austin, TX, 78701
Held by Seeco Inc
Mineral proceeds (MI10) · Reported 2018
$744.11
Moore, DanTX
4200 Southwestern Boulevard, Dallas, TX, 75225
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$708.77
Moore, DanTX
Unknown Address, Austin, TX, 78701
Held by Seeco Inc
Mineral proceeds (MI10) · Reported 2017
$682.05
$620.34
Moore, DanTX
2543 East Ledbetter Drive, Dallas, TX, 75216
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Moore, DanCA
3246 Curtis Circle, Pleasanton, CA, 94588
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$498.07
$428.04
Moore, DanCA
417 Countryside Circle, Santa Rosa, CA, 95401
Held by Farmers Insurance Exchange
Commissions
$376.43
$270.66
Moore, DanTX
115 Amberjack Drive, Aransas Pass, TX, 78336
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$253.75
Moore, DanCA
4325 Renaissance Drive #104, San Jose, CA, 95134
Held by The Leukemia & Lymphoma Societ
Vendor checks
$205.00
Moore, DanTX
2113 Lake James Drive, Waco, TX, 76710
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$187.87
Moore, DanTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$187.52
$187.00
Moore, DanCA
13303 Arvonna, Moreno Valley, CA, 92553
Held by American Medical Response Inc
Credit balances
$154.00
Moore, DanTX
3618 Aspenwood Drive Apt 1, Richmond, TX, 77469
$139.12
Moore, DanTX
3618 Aspenwood Drive #1, Richmond, TX, 77469
$129.03
Moore, DanCA
25020 Las Brisas Road, Murrieta, CA, 92562
Held by Fdic 10167 First Federal Bank Of Ca
Outstanding official checks
$125.00
Moore, DanCA
25840 Scripps Street, Hayward, CA, 94545
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$124.89
Moore, DanCA
2109 Huntington Street Apt C, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.17
Moore, DanTX
Traynham Moore - Estate 5501 Lake Charles Drive, Waco, TX, 76710
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$112.50
Moore, DanTX
#### Fm ####, Texarkana, TX, 75503
Held by Epson America Inc
Refund due (MS11) · Reported 2008
$100.00
Moore, DanTX
3610 38th Street, Lubbock, TX, 79413
$100.00
Moore, DanCA
15714 Velour Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$100.00
Moore, DanCA
26316 Paseo Del Mar, San Juan, CA, 92675
Held by Chase Bank USA N.a.
Customer overpayments
$100.00
Moore, DanTX
14712 Riverside Drive, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$93.46
Moore, DanTX
5612 89th Street, Lubbock, TX, 79424
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2006
$89.85
Moore, DanCA
15714 Velour Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$87.30
$80.60
$73.89
Moore, DanTX
##### Emily Road Apt ####, Dallas, TX, 75240
$70.05
Moore, DanTX
2325 Calate Ridge, San Antonio, TX, 78253
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$69.10
Moore, DanCA
2109 Huntington Street Apt C, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
Moore, DanCA
1011 Park Avenue, Newport Beach, CA, 92662
Held by Allstate Indemnity Company
Premium refunds
$68.00
Moore, DanTX
Change To Something Else, Austin, TX, 77555
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$65.75
Moore, DanTX
### Cr ####, Devine, TX, 78016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.97
Moore, DanTX
310 Stroud Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$61.94
$56.04
Moore, DanTX
1185 Parkview Drive #d22, Canyon Lake, TX, 78133
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$52.45
$52.30
Moore, DanTX
Traynham Moore - Estate 5501 Lake Charles Drive, Waco, TX, 76710
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.35
Moore, DanCA
811 South Grand Avenue, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moore, DanCA
4025 Camino Del Rio South Suite, San Diego, CA, 92108
Held by Specialized Loan Servicing LLC
Escrow accounts
$50.00
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