Unclaimed property reported under Moore, Danny
144 records · $22,343 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 144. Search by name and address to narrow it to yours.
Moore, DannyTX
4726 Lake Road, Wichita Falls, TX, 76308
Held by American Reliable Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$4,500.00
Moore, DannyCA
43 East Bince Street Project Understanding, Ventura, CA, 93001
Held by Comerica Bank
Misc intangible property
$3,531.53
Moore, DannyCA
1180 Via Granada, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,700.15
Moore, DannyTX
3925 Crow Road Apt 11, Terrell Hills, TX, 77706
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,688.09
Moore, DannyCA
2118 Stewart, Santa Monica, CA, 90404
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$1,272.99
$861.11
Moore, DannyCA
930 Capistrano Drive, Oceanside, CA, 92054
Held by U.s. Bank - Pars
Pension & Profit sharing
$706.24
Moore, DannyTX
6760 State Highway 59 North, Bowie, TX, 76230
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$563.32
Moore, DannyTX
20602 Rosespring Lane, Spring, TX, 77379
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$436.04
Moore, DannyTX
5940 Travis, Lumberton, TX, 77657
$417.72
Moore, DannyTX
6719 Rubilee Avenue, Humble, TX, 77396
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$277.01
Moore, DannyTX
1000 Hope Court, Boyd, TX, 76023
$200.20
Moore, DannyTX
105 Angie Lane, Weatherford, TX, 76086
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2023
$200.00
Moore, DannyTX
00000
Held by Mens Wearhouse Inc
Miscellaneous intangible property (MS17) · Reported 2013
$191.28
Moore, DannyTX
515 Pony Express Trail, Mc Kinney, TX, 75071
$175.42
$175.00
Moore, DannyTX
404 Arcadia Road, Kemp, TX, 75143
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$161.11
Moore, DannyCA
1024 Fence Post Way, Roseville, CA, 95747
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$157.94
Moore, DannyTX
#### Gustine ####, Houston, TX, 77031
Held by Prudential Svc Bureau Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$152.60
Moore, DannyTX
00000
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$152.50
Moore, DannyTX
5125 Libbey Avenue, Fort Worth, TX, 76107
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$130.85
Moore, DannyTX
220 Brighton Drive, Desoto, TX, 75115
$125.00
Moore, DannyTX
2232 McFaddin Street, Beaumont, TX, 77701
$117.23
Moore, DannyTX
4304 32nd Street, Lubbock, TX, 79401
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$108.30
Moore, DannyCA
447 South Bonnie Brae Street 1, Los Angeles, CA, 90057
Held by Virginia Electric & Power Co $4.80 Pfd
Credit balances
$101.69
$100.00
Moore, DannyTX
8817 Amanda Lane, Manvel, TX, 77578
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$93.34
Moore, DannyTX
5940 Travis, Lumberton, TX, 77657
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$91.77
$90.20
$87.96
Moore, DannyTX
8848 Easy Lane, McKinney, TX, 75071
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$86.97
Moore, DannyTX
404 Arcadia Road, Kemp, TX, 75143
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$86.30
Moore, DannyTX
9471 Winlin Drive, Orange, TX, 77632
Held by Commerce Bank
Customer overpayment (MS05) · Reported 2015
$81.22
Moore, DannyTX
### Cr ####, Center, TX, 75935
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
Moore, DannyTX
31316 Kingsway Road, Georgetown, TX, 78628
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$71.94
Moore, DannyTX
7502 Olusta Drive, Dallas, TX, 75217
$71.84
Moore, DannyTX
404 Arcadia Road, Kemp, TX, 75143
$70.31
Moore, DannyTX
17304 Manish Drive, Pflugerville, TX, 78660
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$70.00
Moore, DannyTX
#### County Road ####, Decatur, TX, 76234
Held by Eecu
Checking account (AC01) · Reported 2016
$67.27
Moore, DannyTX
8740 Brushy Creek Tr, Fort Worth, TX, 76118
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.36
Moore, DannyTX
5940 Travis, Lumberton, TX, 77657
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$66.30
Moore, DannyTX
4165 Chaison Street, Beaumont, TX, 77705
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$65.20
Moore, DannyCA
435 East South Street Apt A, Long Beach, CA, 90805
Held by Southern California Gas Company
Refunds or rebates
$63.90
$63.20
$61.27
$58.23
Moore, DannyTX
PO Box 98, Meridian, TX, 76665
$57.39
Moore, DannyTX
3834 Woodlace Drive, Humble, TX, 77396
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$56.00
Moore, DannyTX
No address on file
Held by Southwest Airlines Fcu
Cashier’s check (CK01) · Reported 2019
$55.98
Moore, DannyTX
7918 Forest Flame, San Antonio, TX, 78239
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
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