Unclaimed property reported under Moore, David A

116 records · $19,995 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 116. Search by name and address to narrow it to yours.

Moore, David A IICA
19191 Harvard Avenue 315B, Irvine, CA, 92612
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates
$4,519.51
Moore, David ACA
169 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$3,004.02
Moore, David A IICA
PO Box 3763, Lake Arrowhead, CA, 92352
Held by First Allmerica Financial Life Ins Co
Proceeds due beneficiaries
$2,612.44
Moore, David ACA
4926 63rd Street Floor 1, San Diego, CA, 92115
Held by Metlife Inc
Securities
$1,192.18
Moore, David ATX
##### Fm### South, Reklaw, TX, 75784
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$981.78
Moore, David ACA
8382 Kingfisher Drive, Huntington Beac, CA, 92646
Held by Exelon Corp Outs Divs
Securities
$933.72
Moore, David A IICA
19191 Harvard Avenue 315B, Irvine, CA, 92612
Held by Metlife Inc
Underlying shares or outstanding certificates
$653.26
Moore, David ATX
Fsc 1 8 Vav Avenue, Killeen, TX, 76544
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$533.53
Moore, David ACA
PO Box 812, Delano, CA, 93216
Held by Bank Of The Sierra
Savings accounts
$497.19
Moore, David ACA
3341 68th Avenue, Oakland, CA, 94605
Held by Metlife Inc
Securities
$397.44
Moore, David AAK
6740 Pickwick Place, Anchorage, AK, 99504-0000
Held by Wells Fargo Bank Main Holder""
Escrow accounts · Reported 2012
$334.56
Moore, David ACA
6376 Calle Bodega, Camarillo, CA, 93012
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$270.31
Moore, David ACA
2510 Glebe Road, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.22
Moore, David ACA
1501 Fred Jackson Way, Richmond, CA, 94801
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$248.87
Moore, David ACA
1481 Daphne Drive, Willits, CA, 95490
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$213.27
Moore, David A DDSCA
1268 B Auto Park Wy #260, Escondido, CA, 92029
Held by Transworld Systems Inc
Other
$171.32
Moore, David ATX
1500 Timbercreek Drive, Stephenville, TX, 76401
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2014
$153.92
Moore, David ACA
169 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$146.02
Moore, David ACA
Zz, Zz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$140.00
Moore, David A IICA
19191 Harvard Avenue 315B, Irvine, CA, 92612
Held by Hanover Insurance Group The
Dividends
$126.35
Moore, David ATX
1832 B North Western Street, Amarillo, TX, 79124
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2009
$120.90
Moore, David ACA
6030 Camellia Lane, Sacramento, CA, 95824
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Moore, David ACA
2240 Homestead Court, Los Altos, CA, 94024
Held by Upcf Transfer
Cashier's checks
$110.37
Moore, David ACA
515 East Las Flores, Arcadia, CA, 91006
Held by Financial Indemnity Company
Court settlements
$97.45
Moore, David ACA
00000
Held by Bond-Debenture Fund Class A
Mutual fund shares
$97.25
Moore, David A IICA
19191 Harvard Avenue 315B, Irvine, CA, 92612
Held by Hanover Insurance Group The
Dividends
$83.79
Moore, David ATX
00000
Held by Team Bank
Savings account (AC02) · Reported 1986
$78.62
Moore, David ATX
00000
Held by Team Bank
Savings account (AC02) · Reported 1986
$78.62
Moore, David ACA
1MAINT Bn 1FSSG El Maco, Camp Pendleton, CA, 92055
Held by Marine Corps West Federal Credit Union #1
Savings accounts/Credit union shrs
$74.19
Moore, David A DDSCA
1268 B Auto Park Wy #260, Escondido, CA, 92029
Held by Transworld Systems Inc
Other
$70.81
Moore, David ACA
273 West 8th Street, Pittsburg, CA, 94565
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$70.24
Moore, David ATX
22315 Greenbrook Drive, Houston, TX, 77073
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$68.80
Moore, David ACA
PO Box 5113, Auburn, CA, 95604
Held by Verizon Communications Inc.
Customer overpayments
$64.29
Moore, David ACA
No address on file
Held by Best Life And Health Insurance Company
Insurance claim checks
$64.00
Moore, David A DDSCA
1268 B Auto Park Wy #260, Escondido, CA, 92029
Held by Transworld Systems Inc
Other
$61.56
Moore, David A DDSCA
1268 B Auto Park Wy #260, Escondido, CA, 92029
Held by Transworld Systems Inc
Other
$61.43
Moore, David ACA
1535 10th Street, Los Osos, CA, 93402
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$60.00
Moore, David ACA
1535 10th Street, Los Osos, CA, 93402
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$60.00
Moore, David ACA
1535 10th Street, Los Osos, CA, 93402
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Moore, David ACA
1535 10th Street, Los Osos, CA, 93402
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Moore, David ATX
9726 Valley Ranch Parkway West, Irving, TX, 75063
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015
$53.09
Moore, David ACA
2240 Homestead Court, Los Altos, CA, 94024
Held by Upcf Transfer
Outstanding official checks
$52.88
Moore, II David ATX
109 Cavalry Trail, Elgin, TX, 78621
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Moore, II David ATX
P O Box 765, Bastrop, TX, 78602
Held by Public Emp Cu
Savings account (AC02) · Reported 1999
$49.00
Moore, David ACA
11598 Estrella Court, Pleasanton, CA, 94566
Held by Community First Bank
Savings accounts/Credit union shrs
$47.91
Moore, David ACA
713 Quincy Street, Delano, CA, 93215
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.73
Moore, David ACA
220 Dela Vina Avenue Suite C, Monterey, CA, 93940
Held by Farmers Group Inc.
Other court deposits
$42.54
Moore, David ACA
26547 Hummingbird Court, Loma Linda, CA, 92354
Held by Jpmorgan Chase Bank N.a.
Refunds due
$41.86
Moore, David ACA
PO Box 2172, Victorville, CA, 92393
Held by Farmers Insurance Exchange
Premium refunds
$37.34
Moore, David A IICA
19191 Harvard Avenue 315B, Irvine, CA, 92612
Held by Brighthouse Financial Inc
Dividends
$31.22

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.