Unclaimed property reported under Moore, Daniel
589 records · $70,224 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 589. Search by name and address to narrow it to yours.
Moore, DanielCA
PO Box 8327, La Verne, CA, 91750
Held by American General Life Insurance Company
Proceeds due beneficiaries
$6,564.28
Moore, JR DanielTX
PO Box 154015, Irving, TX, 75061
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$4,240.33
Moore, DanielTX
Unknown, Unknown, TX
$3,866.93
Moore, DanielTX
4001 Embarcadero Drive, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,792.30
Moore, DanielTX
825 Crosby Avenue, Fort Worth, TX, 76108
$2,003.06
Moore, DanielTX
1101 Tetbury Lane, Austin, TX, 78748
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$1,668.50
Moore, Daniel JRCA
219 North Sante Fe Avenue Apt C, Compton, CA, 90221
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,328.01
Moore, DanielCA
991 Aster Avenue, Sunnyvale, CA, 94086
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$1,280.81
Moore, DanielTX
#### West Northgate ###, Irving, TX, 75062
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992
$1,252.06
Moore, DanielTX
Magnolia, TX, 77354
Held by Stewart Title Of Montgomery County Inc.
Escrow account (TR04) · Reported 2022
$1,000.00
$876.53
Moore, DanielCA
2950 Cheyenne Road, Riverside, CA, 92506
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$867.74
Moore, DanielTX
2411 Club Lake Trail, McKinney, TX, 75069
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2019
$773.36
Moore, DanielTX
6118 Wartham Way, Houston, TX, 77033
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$732.82
Moore, DanielCA
11018 Moorpark Street 313, N Hollywood, CA, 91602
Held by Laser-Pacific Media Corp Unex
Securities
$721.58
Moore, DanielTX
2411 Club Lake Trail, McKinney, TX, 75069
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2023
$717.36
Moore, DanielTX
701 Alpine Trail Unit D, San Marcos, TX, 78666
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$659.35
Moore, DanielCA
991 Aster Avenue, Sunnyvale, CA, 94086
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$632.49
Moore, DanielTX
3327 West 7th Street Suite B, Fort Worth, TX, 76107
Held by Clarendon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$596.00
$581.58
Moore, DanielTX
4300 Rosemeade Parkway Apt 1826, Dallas, TX
Held by Plano Isd
Accounts-receivable credit balance (MS09) · Reported 2020
$556.00
Moore, DanielTX
189 Lexington, Kyle, TX, 78640
$543.65
Moore, DanielTX
3837 Carey Street, Fort Worth, TX, 76119
$521.93
Moore, DanielCA
12127 Arrowood Avenue, Baton Rouge, 70818
Held by Ca Dept Of Ins Conservation Liquidation Office
Liquidating funds
$510.72
Moore, DanielTX
3225 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$502.54
Moore, DanielTX
3707 Dreyfus Street, Houston, TX, 77021
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Moore, DanielTX
4605 Canyonwood Drive, Austin, TX, 78735
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$480.93
Moore, DanielCA
10080 Riverhead Drive, San Diego, CA, 92129
Held by Travelzoo Inc
Funds for liquidation
$458.14
$454.00
Moore, DanielTX
Attn A1c Daniel Moore 1406 Amherst Street, Burkburnett, TX, 76354
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$400.00
Moore, DanielTX
3220 West Walnut Street, Garland, TX, 75042
Held by Cp Energy LLC
Mineral royalties (MI02) · Reported 2022
$372.07
Moore, DanielTX
2411 Club Lake Trail, McKinney, TX, 75069
$364.44
Moore, DanielTX
3727 Wagon Wheel Way, Celina, TX, 75009
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$351.55
Moore, DanielTX
312 Loma Verde Street, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$350.00
Moore, DanielCA
2709 Setting Sun Drive, Corona Del Mar, CA, 92625
Held by Jpmorgan Chase Bank N.a.
Securities
$330.66
Moore, DanielCA
28517 Pacific Coast Highway, Malibu, CA, 90265
Held by Charles Schwab Bank
Checking accounts
$321.63
Moore, DanielTX
2217 30th Street Dn, Galveston, TX, 77550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$321.25
Moore, DanielCA
629 Oleander Avenue, Bakersfield, CA, 93304
Held by United Healthcare Services Inc
Customer overpayments
$315.36
Moore, DanielTX
10220 Maria Drive, Fort Worth, TX, 76108
$305.00
Moore, DanielCA
7354 Hinsdale Place, Rancho Cucamonga, CA, 91730
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$299.60
Moore, DanielAK
3724 Drum Court, Anchorage, AK, 99507
Held by Alaska National Insurance Company
Group policy benefits of claim payments · Reported 2004
$290.19
Moore, DanielCA
4317 West Orchard Avenue, Visalia, CA, 93277
Held by Pg&e Corporation - Common
Dividend reinvestment plan
$289.42
Moore, DanielTX
3803 Barrington Street, San Antonio, TX, 78217
$288.82
Moore, DanielCA
3375 La Cadena Way, Sacramento, CA, 95835
Held by Office Of The Special Deputy Receiver
Individual policy benefit/Clm
$288.23
Moore, DanielTX
2409 Trellis Lane, Plano, TX, 75075
$287.72
Moore, DanielCA
143 Casa Grande Drive, Red Bluff, CA, 96080
Held by Optumrx
Group policy benefit/Clm payments
$277.12
Moore, DanielTX
Cmr ### Box #### Apo Ae 09250
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$274.37
Moore, DanielTX
5805 Taylor Draper Cove, Austin, TX, 78759
$268.32
Moore, DanielCA
347 Arden Avenue Apt 6, Glendale, CA, 91203
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$266.04
Moore, DanielTX
515 West Greens Road Suite 600, Houston, TX, 77067
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$263.49
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