Unclaimed property reported under Moore, David L

123 records · $14,482 reported · filed in 4 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 123. Search by name and address to narrow it to yours.

Moore, David LTX
2 Havenwood Lane, Canyon, TX, 79015
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$5,702.75
Moore, David LTX
P O Box 247, Salado, TX, 76571
Held by Parallel Petroleum LLC
Mineral proceeds (MI10) · Reported 2016
$1,684.81
Moore, David LCA
Psc 76 7316, S San Francisco, CA, 94080
Held by Home Depot Inc The
Dividend reinvestment plan
$707.54
Moore, David LCA
155 Lyon Avenue, Sanger, CA, 93657
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$697.46
Moore, David LCA
PO Box 1204, Twentynine Palm, CA, 92277
Held by Metlife Inc
Securities
$476.65
Moore, David LCA
17336 Owen Street, Fontana, CA, 92335
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm
$467.43
Moore, David LCA
1242 East First Street, Tustin, CA, 92680
Held by Lincoln National Life Insurance Company
Insurance claim checks
$399.87
Moore, David LCA
P O Box 70112, Bakersfield, CA, 93387
Held by Capital One FSB Accts Payable And Credit
Other
$380.30
Moore, David LCA
2009 Troy Place, Vista, CA, 92084
Held by Exxonmobil Corp
Other
$241.08
Moore, David LTX
Rt 2 Box 400, Jacksonville, TX, 75766
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$218.59
Moore, David LTX
2225 Patricia Lane, Port Neches, TX, 77651
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$201.04
Moore, David LTX
13100 Easley Drive, Austin, TX, 78745
Held by Nationsbank
Savings account (AC02) · Reported 1991
$178.65
Moore, David LCA
1365 Lincoln, Pomona, CA, 91767
Held by Mercury Casualty Company
Court settlements
$167.07
Moore, David LWI
No address on file
Held by First Community Credit Union
Cashier's check · Reported 2005
$150.00
Moore, David LCA
No address on file
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$143.88
Moore, David L JRTX
14738 County Cress Drive, Houston, TX, 77047
$105.00
Moore, David LCA
Psc 76 7316, S San Francisco, CA, 94080
Held by Home Depot Inc The
Cash for fractional shares
$99.29
Moore, David LCA
Box 2130, Newport Beach, CA, 92658
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates
$90.19
Moore, David LTX
7152 Fair Oaks Avenue, Dallas, TX, 75231
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.98
Moore, David LCA
617 Grenache, Madera, CA, 93638
Held by Western Union Financial Svcs
Money orders
$79.00
Moore, David LTX
2 Havenwood Lane, Canyon, TX, 79015
Held by Metlife Inc
Dividend (SC01) · Reported 2015
$75.48
Moore, David LCA
3958 Castro Valley Boulevard Apt 30, Castro Valley, CA, 94546
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.00
Moore, David LCA
909 Briarwood Place, Oceanside, CA, 92056
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$72.52
Moore, David LTX
#### De Soto Street Apt ####, Houston, TX, 77091
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.09
Moore, David LTX
#### De Soto Street Apt ####, Houston, TX, 77091
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$65.42
Moore, David LCA
876 North Verna Avenue, Newbury Park, CA, 91320
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$60.00
Moore, David LCA
24451 Highpine Road, El Toro, CA, 92630
Held by Prudential Insurance Company
Other
$58.40
Moore, David LTX
7226 Harold Walker, Dallas, TX, 75241
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1999
$57.90
Moore, David LCA
1175 Bradley Street, Burbank, CA, 91508
Held by El Pollo Loco Inc
Salaries/Wages
$57.04
Moore, David LCA
9500 Harritt Road Spc 66, Lakeside, CA, 92040
Held by State Farm General Insurance Company
Premium refunds
$56.96
Moore, David LCA
213 Nicholl Avenue, Point Richmond, CA, 94801
Held by Bi-Petro Inc
Royalties
$56.29
Moore, David LTX
7901 Stable Glen Drive, Plano, TX, 75025
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$55.00
Moore, David LCA
PO Box 1575, Banning, CA, 92220
Held by Great American Insurance Compa
Court settlements
$53.77
Moore, David LCA
303 Cazador Lane A, San Clemente, CA, 92672
Held by San Diego Gas & Electric C0
Other
$50.00
Moore, David LCA
2532 Washoe Court, Santa Rosa, CA, 95405
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
Moore, David LTX
1407 Oakridge Drive, Round Rock, TX, 78681
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Moore, David LCA
13902 South Albertson Street, Compton, CA, 90222
Held by Wheelabrator Technologies Inc
Securities
$48.93
Moore, David LTX
5762 Melody, Fort Worth, TX, 76134
Held by All Saints Health System
Accounts-receivable credit balance (MS09) · Reported 1995
$42.60
Moore, David LCA
2200 - 66th Street, Oakland, CA, 94605
Held by Farmers Home Mutual Insurance Company
Refunds
$41.77
Moore, David LCA
7585 Hughes, Lemon Grove, CA, 92045
Held by Pacific Bell Telephone Company
Other
$40.36
Moore, David LTX
2 Havenwood Lane, Canyon, TX, 79015
Held by Metlife Inc
Dividend (SC01) · Reported 2015
$38.25
Moore, David LTX
419 Wellington Point, Houston, TX, 77094
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.76
Moore, David LTX
6500 South Cockrell Hill No 914, Dallas, TX, 75236
Held by State Of Maryland
Pension check (CK11) · Reported 2004
$37.70
Moore, David LTX
2 Havenwood Lane, Canyon, TX, 79015
Held by Metlife Inc
Dividend (SC01) · Reported 2015
$35.70
Moore, David LTX
2 Havenwood Lane, Canyon, TX, 79015
Held by Metlife Inc
Dividend (SC01) · Reported 2015
$35.70
Moore, David LTX
2 Havenwood Lane, Canyon, TX, 79015
Held by Metlife Inc
Dividend (SC01) · Reported 2015
$35.70
Moore, David LTX
2 Havenwood Lane, Canyon, TX, 79015
Held by Metlife Inc
Dividend (SC01) · Reported 2015
$35.70
Moore, David LCA
909 Briarwood Place, Oceanside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.56
Moore, David LTX
8326 Copperside, Converse, TX, 78109
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$34.37
Moore, David LCA
909 Briarwood Place, Oceanside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00

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