Unclaimed property reported under Moore, David P
80 records · $2,935 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 80. Search by name and address to narrow it to yours.
$1,032.96
Moore, David PTX
7967 Ocean Drive, Fort Worth, TX, 76123
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2013
$368.19
Moore, David PCA
145 Spring Grove Avenue, San Anselmo, CA, 94960
Held by Wendy'S Company
Shares of stock (Returned by po)
$224.12
Moore, David PTX
721 Regency Drive, Hurst, TX, 76054
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010
$215.61
Moore, David PCA
150 North Hudson Avenue, City Of Industry, CA, 91744
Held by Clubcorp Holdings Inc
Refunds due
$200.00
$113.80
Moore, David PCA
160 Promontory West Drive, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.50
Moore, David PCA
5506 Connecticut Avenue, La Mesa, CA, 91942
Held by Valero Energy Corporation
Securities
$95.76
$87.21
$69.16
Moore, David PTX
2510 Club Meadow, Garland, TX, 75041
Held by Texas Instruments Inc
Accounts payable (MS08) · Reported 2003
$59.00
Moore, David PCA
386 West Buffington, Upland, CA, 91786
Held by Mercury Casualty Company
Court settlements
$55.12
Moore, David PTX
Rr 3 Box 3212, Ben Wheeler, TX, 75754
Held by Devon Energy Operating Co LP
Mineral royalties (MI02) · Reported 1998
$43.48
Moore, David PTX
721 Regency Drive, Hurst, TX, 76054
Held by At&t Inc
Cash paid for a fractional share (SC09) · Reported 2010
$43.15
Moore, David PCA
12935 Cedar Brook, Victorville, CA, 92392
Held by Landamerica Financial Group Inc
Escrow accounts
$41.74
Moore, David PCA
5506 Connecticut Avenue, La Mesa, CA, 91942
Held by Pg&e Corporation - Common
Shares exchanged for shares
$35.28
Moore, David PTX
5788 Windy Meadow Lane, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$30.09
$9.90
Moore, David PCA
145 Spring Grove Road, San Anselmo, CA, 94960
Held by At & T Inc
Misc outstanding checks
$7.45
$6.99
Moore, David PCA
731 East Street James Avenue, Orange, CA, 92865
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Moore, David PCA
1434 Trinton Avenue, Orange, CA, 92868
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Moore, David PCA
731 East Saint James Avenue, Orange, CA, 92865
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Moore, David PCA
1434 East Trenton Avenue, Orange, CA, 92867
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Moore, David PCA
6153 North Highway 49, Mariposa, CA, 95338
Held by American Honda Finance Corporation
Misc outstanding checks
$3.80
Moore, David PCA
7400 Toulon Lane, Sacramento, CA, 95828
Held by American Express Company
Accounts-receivable credit balance
$3.66
Moore, David PCA
160 Promontory Drive West, Newport Beach, CA, 92660
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.57
$2.54
$2.54
Moore, David PCA
2468 Miramonte Circle East Unit D, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
$1.77
$1.77
$1.76
$1.76
Moore, David PCA
145 Spring Grove Avenue, San Anselmo, CA, 94960
Held by Tim Hortons Inc
Misc outstanding checks
$1.75
Moore, David PCA
145 Spring Grove Avenue, San Anselmo, CA, 94960
Held by Tim Hortons Inc
Misc outstanding checks
$1.75
$1.73
$1.73
$1.68
$1.68
$1.52
$1.52
$1.51
$1.51
$1.49
$1.49
$1.48
$1.48
$1.46
$1.46
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