Unclaimed property reported under Moore, David
1,583 records · $304,506 reported · filed in 6 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 1,583. Search by name and address to narrow it to yours.
Moore, DavidTX
P O Box 140151, Austin, TX, 78714
Held by Connecticut Gen Lic Cigna West
Other amount due under an insurance policy (IN07) · Reported 2011
$31,991.23
Moore, DavidCA
169 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Rocket Close And Title Inc.
Escrow accounts
$23,144.00
Moore, DavidTX
#### Lbj Fwy Suite ###, Dallas, TX, 75240
$20,521.84
Moore, DavidCA
11649 Dawson Drive, Los Altos Hill, CA, 94024
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$7,652.50
Moore, DavidCA
11649 Dawson Drive, Los Altos Hill, CA, 94024
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$7,100.00
Moore, DavidTX
43 Abbey Woods Lane, Dallas, TX, 75248
$7,080.00
Moore, DavidCA
11649 Dawson Drive, Los Altos Hill, CA, 94022
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$6,225.00
Moore, DavidTX
5990 Longwood Lane, Beaumont, TX, 77707
$5,705.67
Moore, DavidCA
6810 Phelps Road Apt 211, Goleta, CA, 93117
Held by Pathward, National Association
Outstanding official checks
$4,877.47
Moore, DavidTX
9102 Cochran Hts Drive, Dallas, TX, 75220
$3,638.39
Moore, DavidTX
#### South Fm ###, Royse City, TX, 75189
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$3,475.26
Moore, DavidTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,368.00
Moore, DavidTX
1301 Wintersprings Drive, Pearland, TX, 77584
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2022
$3,351.26
Moore, DavidTX
#### Lbj Fwy Suite ###, Dallas, TX, 75240
$3,128.42
Moore, DavidTX
13529 Skinner Road, Cypress, TX, 77429
$2,925.22
$2,800.00
Moore, DavidCA
966 Elma Street, Hickman, CA, 95323
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,684.20
Moore, DavidTX
9102 Cochran Hts Drive, Dallas, TX, 75220
$2,552.70
Moore, DavidTX
2310 North Henderson Avenue Apt 1076, Dallas, TX, 75206
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$2,503.42
Moore, DavidTX
Rt.5 Box 771, Sulphur Springs, TX, 75482
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$2,459.63
$2,000.00
$2,000.00
Moore, DavidTX
4630 Cedar Pass Drive Apt F, Corpus Christi, TX, 78413
$1,918.86
Moore, DavidTX
1102 Blackhaw Street, Houston, TX, 77079
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,885.11
Moore, DavidCA
1511 La Bonita Street Apt F, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,864.86
Moore, DavidCA
2565 Veteran Avenue, Los Angeles, CA, 90064
Held by The Bancorp Bank
Misc intangible property
$1,862.50
Moore, DavidTX
222 Hackney Drive, Waxahachie, TX, 75165
$1,776.36
Moore, DavidTX
999 Becky Boulevard, Russellville, AR, 72802
$1,729.32
Moore, DavidCA
5810 Walerga Road Apt 1, Sacramento, CA, 95842
Held by Comerica Bank
Misc intangible property
$1,604.73
Moore, DavidCA
601 Lido Park Drive Apt 5C, Newport Beach, CA, 92663
Held by Citibank N A
Accounts-receivable credit balance
$1,557.76
Moore, DavidTX
315 North 2nd Street Apt 40A, La Porte, TX, 77571
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2018
$1,526.83
$1,500.00
Moore, DavidCA
1617 Crescent Drive, Walnut Creek, CA, 94598
Held by Alegent Health
Misc outstanding checks
$1,500.00
Moore, DavidTX
322 County Road 949E, Alvin, TX, 77511
$1,347.21
Moore, DavidTX
322 County Road 949E, Alvin, TX, 77511
$1,347.21
Moore, DavidTX
322 County Road 949E, Alvin, TX, 77511
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,346.42
Moore, DavidTX
322 County Road 949E, Alvin, TX, 77511
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,295.99
Moore, DavidTX
6909 Forest Park Street, San Antonio, TX, 78240
$1,257.68
Moore, DavidTX
1101 Dayton Drive, Lantana, TX, 76226
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,197.26
Moore, DavidTX
2542 Bahama Drive Apt 225, Dallas, TX, 75211
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,197.26
Moore, DavidTX
1999 McKinney Avenue Apt 402, Dallas, TX, 75201
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,196.76
Moore, DavidTX
#### South Custer Road ####, McKinney, TX, 75070
$1,190.45
Moore, DavidTX
#### Fm ####, Victoria, TX, 77905
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2021
$1,181.91
Moore, DavidTX
5827 Cliffmont, San Antonio, TX, 78250
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2015
$1,065.29
Moore, DavidTX
8800 Roaring Creek Road, Joshua, TX, 76058
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,050.98
Moore, DavidTX
715 1/2 East Harris, San Angelo, TX, 76903
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2019
$1,034.31
$1,000.00
Moore, DavidTX
2322 Vine Creek, Kingwood, TX, 77345
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$1,000.00
Moore, DavidTX
1623 Grove Drive, Celina, TX, 75009
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Moore, DavidTX
4406 Aztec Street, Pasadena, TX, 77504
$989.24
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