Unclaimed property reported under Moore, Dave

51 records · $4,845 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 51. Search by name and address to narrow it to yours.

Moore, DaveTX
P O Box 1183, Gladewater, TX, 75647
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2012
$2,083.20
Moore, DaveTX
22711 Allegro Crk, San Antonio, TX, 78261
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$310.73
Moore, DaveCA
1147 Odonnel, Del Paso Height, CA, 95838
Held by Calfarm Insurance Company
Insurance premiums
$266.61
Moore, DaveTX
22711 Allegro Crk, San Antonio, TX, 78261
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$216.33
Moore, DaveTX
P O Box 133, Matador, TX, 79244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$155.92
Moore, DaveTX
12336 Green Ash Drive, Fort Worth, TX, 76244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$151.59
Moore, DaveCA
4727 Ashby Street, San Diego, CA, 92115
Held by Bioscrip Inc.
Vendor checks
$115.71
Moore, DaveTX
6910 Luna Street, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.26
Moore, DaveCA
3902 26th Street, San Francisco, CA, 94131
Held by Delta Air Lines Inc.
Vendor checks
$100.00
Moore, DaveTX
106 Wild Horse Drive, Boerne, TX, 78006
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$86.60
Moore, DaveCA
1920 Orange Avenue Apt 16, El Centro, CA, 92243
Held by Pacific Bell Telephone Company
Other
$85.60
Moore, DaveTX
2000 Verlaine Drive, Carrollton, TX, 75007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Moore, DaveTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$81.15
Moore, DaveCA
8140 Belford Avenue, Los Angeles, CA, 90045
Held by Loyola Marymount University
Checking accounts
$75.96
Moore, DaveTX
2507 Avenue A, Nederland, TX, 77627
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.12
Moore, DaveTX
P O Box 837, Southlake, TX, 76092
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.77
Moore, DaveCA
18222 Clark Street, Tarzana, CA, 91356
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$60.80
Moore, DaveTX
8326 Copperside, Converse, TX, 78109
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$57.60
Moore, DaveTX
24 T Huxley Lane, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.85
Moore, DaveTX
2507 Avenue A, Nederland, TX, 77627
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$54.13
Moore, DaveCA
4727 Ashby Street, San Diego, CA, 92115
Held by Scripps Health
Accounts payable
$53.73
Moore, DaveCA
12900 Julian Avenue, Lakeside, CA, 92040
Held by At&t Services Inc
Refunds due
$52.65
Moore, DaveTX
2507 Avenue A, Nederland, TX, 77627
$43.24
Moore, DaveTX
PO Box 1006, Buffalo, TX, 75831
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.19
Moore, DaveTX
11815 Meadowtrail Lane, Place, TX, 77477
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$35.39
Moore, DaveTX
800 Ramsey, Fort Worth, TX, 76104
Held by Medical Prof Fcu
Savings account (AC02) · Reported 1992
$34.75
Moore, DaveTX
PO Box 1006, Buffalo, TX, 75831
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.42
Moore, DaveTX
PO Box 202, Evadale, TX, 77615
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2000
$33.50
Moore, DaveTX
2507 Avenue A, Nederland, TX, 77627
$30.87
Moore, DaveTX
PO Box 1006, Buffalo, TX, 75831
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.54
Moore, DaveTX
PO Box 1006, Buffalo, TX, 75831
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.45
Moore, DaveCA
107 Eucalyptus Lane, Costa Mesa, CA, 92627
Held by E 1 Financial Credit Union
Savings accounts/Credit union shrs
$27.00
Moore, DaveTX
PO Box 1006, Buffalo, TX, 75831
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.22
Moore, DaveCA
PO Box 614, Doyle, CA, 96109
Held by Reno Orthopedic Clinic
Credit checks or memos
$17.68
Moore, DaveCA
1290 East North Way, Dinuba, CA, 9361
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.64
Moore, DaveCA
1849 Kenwood Way, Marysville, CA, 95901
Held by Microsoft Corporation
Refunds due
$15.25
Moore, DaveCA
8431 9th Street, Rancho Cucamonga, CA, 91730
Held by Sears Roebuck And Co
Refunds due
$10.00
Moore, DaveCA
361 West Esplanade Avenue, Hemet, CA, 92543
Held by Amco Insurance Co
Premium refunds
$10.00
Moore, DaveCA
1925 Tamarack Drive, McCloud, CA, 96057
Held by Google Payment Corporation
Unredeemed gift certificate
$7.63
Moore, DaveCA
721 Dixieanne Avenue Apt D, Sacramento, CA, 95815
Held by Blst Operating Company LLC
Refunds due
$6.11
Moore, DaveCA
27007 Whitestone Road, Rancho Palos Verdes, CA, 90275
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Moore, DaveCA
2801 Echo Way, Sacramento, CA, 95821
Held by Merial LLC
Misc outstanding checks
$5.00
Moore, DaveCA
PO Box 56, Davis, CA, 95617
Held by Commission Junction LLC
Vendor checks
$5.00
Moore, DaveCA
23 Baker Street, San Francisco, CA, 94117
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.25
Moore, DaveCA
Unknown, Beverly Hills, CA, 90211
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Moore, DaveCA
433 West Ellsworth Court, San Mateo, CA, 94401
Held by California Automobile Insurance Company
Premium refunds
$2.00
Moore, DaveCA
503 Fontanelle Court, San Jose, CA, 95111
Held by Honda Federal Credit Union
Unredeemed gift certificate
$1.86
Moore, DaveCA
4260 Rutgers Avenue, Long Beach, CA, 90808
Held by Paypal Inc
Misc intangible property
$1.39
Moore, DaveCA
101 McKnightway Suite B, Grass Valley, CA, 95949
Held by Csaa Insurance Exchange
Premium refunds
$0.84
Moore, DaveCA
Unknown, Los Angeles, CA, 90012
Held by Google Payment Corporation
Unredeemed gift certificate
$0.39

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