Unclaimed property reported under Moore, Darryl
111 records · $66,061 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 111. Search by name and address to narrow it to yours.
Moore, DarrylTX
PO Box 33, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2022
$48,220.32
Moore, DarrylCA
22750 Minona Drive, Grand Terrace, CA, 92313
Held by Belle Vista Escrow Inc.
Escrow funds
$5,000.00
Moore, DarrylTX
### North Vista Drive ####, Houston, TX, 77073
Held by Continental Airlines Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,021.19
Moore, DarrylCA
375 Atlantic Avenue 605, Long Beach, CA, 90802
Held by Loancare LLC
Outstanding official checks
$1,364.98
Moore, DarrylCA
1116 South Kingsly, Los Angesles, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$1,021.58
Moore, DarrylCA
1116 South Kingsley Drive, Los Angeles, CA, 90006
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$760.15
Moore, DarrylCA
375 Atlantic Avenue Unit 605, Long Beach, CA, 90802
Held by Netco Title Company (ca)
Escrow accounts
$726.54
Moore, DarrylCA
7943 Armagosa Drive, Riverside, CA, 92508
Held by Safeco Ins Co Of America
Premium refunds
$721.49
Moore, DarrylCA
22394 Van Buren Street, Grand Terrace, CA, 92313
Held by Farmers Insurance Exchange
Premium refunds
$556.27
Moore, DarrylCA
22404 Van Buren Street, Grand Terrace, CA, 92313
Held by Farmers Insurance Exchange
Premium refunds
$548.91
Moore, DarrylTX
30 Creekside, Longview, TX, 75604
Held by Stewart Title Co Galveston County
Escrow account (TR04) · Reported 2003
$333.33
Moore, DarrylCA
375 Atlantic Avenue 605, Long Beach, CA, 90802
Held by Loancare LLC
Outstanding official checks
$290.14
Moore, DarrylTX
2518 Kildeer Court, League City, TX, 77573
$216.00
Moore, DarrylCA
22750 Minona Drive, Grand Terrace, CA, 92313
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$210.52
$200.00
Moore, DarrylCA
221 Peters Street, Wasco, CA, 93280
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$193.49
Moore, DarrylTX
#### Ridge Road Unit ###, Rockwall, TX, 75087
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2020
$183.89
Moore, DarrylTX
Attn Patti Moore Rr 8 Box 87, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$167.67
Moore, DarrylTX
732 Deckhouse Drive, Point Venture, TX, 78645
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010
$138.34
Moore, DarrylCA
22750 Minona Drive, Grand Terrace, CA, 92313
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$133.00
Moore, DarrylCA
766 Luce Court, Mountain View, CA, 94041
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$131.68
Moore, DarrylTX
1322 Caldwell Street Apt 201, Dallas, TX, 75223
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.25
Moore, DarrylTX
Attn Patti Moore Rr 8 Box 87, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$126.02
Moore, DarrylCA
22750 Minona Drive, Grand Terrace, CA, 92313
Held by First American Title Company
Escrow accounts
$108.62
Moore, DarrylTX
604 Alta Street, Longview, TX, 75604
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$107.78
Moore, DarrylTX
Attn Patti Moore Rr 8 Box 87, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$106.56
Moore, DarrylTX
Attn Patti Moore Rr 8 Box 87, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$104.79
Moore, DarrylTX
Attn Patti Moore Rr 8 Box 87, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.07
Moore, DarrylTX
4616 Angelina Way, Fort Worth, TX, 76137
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Moore, DarrylTX
Attn Patti Moore Rr 8 Box 87, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$99.12
Moore, DarrylCA
7725 Dixie Lou Street, Sacramento, CA, 95832
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$98.97
Moore, DarrylCA
83 Park Oxford Place, San Jose, CA, 95136
Held by Fireman'S Fund Insurance Company
Court settlements
$92.28
Moore, DarrylCA
1031 Loma Vista Street, Pomona, CA, 91768
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$83.99
$80.00
Moore, DarrylCA
19521 Tomahawk Road, Apple Valley, CA, 95118
Held by Bickley V Schneider National
Misc outstanding checks
$77.37
Moore, DarrylCA
2343 East 17th Street #106, Long Beach, CA, 90804
Held by Progressive West Insurance Com
Refunds
$70.94
Moore, DarrylTX
2518 Kildeer Court, League City, TX, 77573
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$67.24
Moore, DarrylTX
Attn Patti Moore Rr 8 Box 87, Waco, TX, 76705
$60.06
Moore, DarrylTX
23722 Phortons Park Lane, Spring, TX, 77389
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Moore, DarrylTX
1385 Ridge Road Apt 270, Rockwall, TX, 75087
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.61
Moore, DarrylCA
9612 Denker Avenue, Los Angeles, CA, 90047
Held by Southern California Edison Company
Utility deposit
$55.89
Moore, DarrylTX
2518 Kildeer Court, League City, TX, 77573
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$55.72
Moore, DarrylCA
3120 Florence Terrace, Spring Valley, CA, 91978
Held by Pathward
Misc intangible property
$55.35
Moore, DarrylTX
00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1987
$52.46
Moore, DarrylTX
17100 Rolling Creek Drive Apt173, Houston, TX, 77090
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$50.47
Moore, Darryl JRCA
801 Hillside Terrace # S2, Vista, CA, 92084
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Moore, DarrylCA
509 4th Place, Carpinteria, CA, 93014
Held by Cellco Partnership
Misc outstanding checks
$50.00
Moore, DarrylTX
#### Benning Drive Apt ###, Houston, TX, 77031
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$47.31
$40.30
Moore, DarrylTX
23722 Phortons Park Lane, Spring, TX, 77389
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
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