Unclaimed property reported under Moore, David J
63 records · $2,905 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 63. Search by name and address to narrow it to yours.
Moore, David JTX
2245 Jefferson Drive, Port Arthur, TX, 77642
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$237.58
Moore, David JCA
File 54602, Los Angeles, CA, 90074
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$212.80
Moore, David JTX
#### Bammel Lane #####, Houston, TX, 77098
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$209.55
Moore, David JTX
5314 Straight Arrow Drive, Humble, TX, 77346
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$193.15
Moore, David JTX
PO Box 7946, Pasadena, TX, 77508
Held by Fia Card Svcs NA
Other outstanding official check (CK15) · Reported 2012
$160.00
Moore, David JTX
00000
Held by Key Brand Theatrical Group Inc
Unredeemed gift certificate (MS12) · Reported 2015
$160.00
Moore, David JCA
1837 Tioga Way, San Jose, CA, 95124
Held by Bank Of America - Home Loans
Escrow accounts
$155.96
Moore, David JCA
4006 Delta Street, San Diego, CA, 92113
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$124.00
$120.83
Moore, JR David JCA
5104 Lady Di Way, Elk Grove, CA, 95758
Held by Navy Federal Credit Union
Savings accounts
$116.71
Moore, David JCA
1232 3rd Street, Hermosa Beach, CA, 90254
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$93.75
Moore, David JTX
10805 Stone Canyon Road, Dallas, TX, 75230
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$92.03
Moore, David JCA
415 Gleneagles Place, La Canada Flt, CA, 91011
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.80
$77.76
Moore, David JCA
415 Gleneagles Place, La Canada, CA, 91011
Held by American Express Company
Credit balances
$75.00
Moore, David JCA
2958 Station Avenue, Atwater, CA, 95301
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$70.94
Moore, David JCA
291 East Meta Street, Ventura, CA
Held by Mid Century Insurance Co Farmers Insurance Group
Other
$51.26
$46.80
Moore, David JCA
23826 Calle Hogar, Mission Viejo, CA, 92691
Held by Safeco Ins Co Of America
Court settlements
$46.61
Moore, David JCA
726 West Granada Court, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Moore, David JTX
15755 Elestado, Dallas, TX, 75248
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$37.17
Moore, David JCA
302 West Benjamin Holt Drive Apt 89, Stockton, CA, 95207
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$35.40
Moore, David JCA
726 West Granada Court, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.00
Moore, David JTX
3332 West Shandon Avenue, Midland, TX, 79707
Held by Abilene Fcu
Savings account (AC02) · Reported 2009
$31.42
Moore, David JCA
56 Beaver Street, San Franci, CA, 94114
Held by Allstate Indemnity Company
Insurance premiums
$29.00
Moore, David JTX
2715 Raspberry, Pasadena, TX, 77052
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$28.80
$27.87
Moore, David JCA
3080 Kellogg Avenue, Turlock, CA, 95382
Held by Fidelity Life Association
Unidentified remittances
$27.75
$26.17
$25.00
Moore, David JCA
1522 River Bluff Drive, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.42
Moore, David JCA
6201 Westholme Way, Sacramento, CA, 95823
Held by Calfarm Insurance Company
Court settlements
$21.30
Moore, David JCA
726 West Granada Court, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.11
Moore, David JCA
1743 Azoulay Court 8, Redding, CA, 96003
Held by H & R Block Tax Services
Accounts payable
$20.00
$20.00
Moore, David JCA
830 Collyer Drive, Redding, CA, 96003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.70
Moore, David JCA
830 Collyer Drive, Redding, CA, 96003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.70
Moore, David JCA
830 Collyer Drive, Redding, CA, 96003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.70
Moore, David JCA
830 Collyer Drive, Redding, CA, 96003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.70
Moore, David JCA
33761 Via Cascada, San Juan Capist, CA, 92675
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$13.71
$12.00
Moore, David JCA
1522 River Bluff Drive, Reedley, CA, 93654
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$9.74
$9.29
Moore, David JCA
2319 Tulare Avenue, El Cerrito, CA, 94530
Held by Bank Of America - California NA (318)
Checking accounts
$7.42
Moore, David J JRCA
5574 Honor Parkway, Sacramento, CA, 95835
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$7.00
Moore, II David JCA
302 West Benaimin Holt Drive 89, Stockton, CA, 95207
Held by Express Services Inc.
Wages, payroll, salaries
$2.32
Moore, David JCA
1522 River Bluff Drive, Reedley, CA, 93654
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2.27
$1.16
$1.00
$1.00
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