Unclaimed property reported under Moore, Dennis
307 records · $61,686 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 307. Search by name and address to narrow it to yours.
Moore, DennisTX
907 North Pruett Street Apt 3, Baytown, TX, 77520
Held by Together Credit Union
Savings account (AC02) · Reported 2024
$16,704.13
Moore, DennisTX
10722 Jordan Heights Drive, Houston, TX, 77016
$10,606.53
Moore, DennisCA
1008 South Adams Street, Glendale, CA, 91205
Held by Green Dot Bank
Credit checks or memos
$9,687.50
Moore, DennisTX
1448 Sierra De Oro Drive, El Paso, TX, 79936
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$6,002.24
$3,185.42
Moore, DennisTX
637 Zinnia, Orange, TX, 77630
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$617.02
Moore, DennisCA
501 Miller Avenue, Las Vegas, CA, 89030
Held by Bank Of America - California NA (318)
Outstanding official checks
$576.06
Moore, DennisCA
1661 North Triangle Drive, Ridgecrest, CA, 93555
Held by Pacific Gas & Electric Company
Refunds
$502.84
Moore, DennisTX
TX, 00000
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$418.56
Moore, DennisWI
215 Felton Crescent Rr2 Russell On K4r 1E5, Canada
Held by Harley Davidson Inc
Stock shares-Rtrn-Post office · Reported 2002
$404.30
Moore, DennisTX
53 Qm Co, Fort Hood, TX, 76544
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$365.00
Moore, DennisTX
13522 Palatine Hill, San Antonio, TX, 78253
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$317.15
$293.62
$256.00
Moore, DennisTX
5713 Trail Lake Drive, Fort Worth, TX, 76133
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$240.69
Moore, DennisTX
PO Box 120, Harwood, TX, 78632
$227.26
$218.50
Moore, DennisCA
1508 West Industrial Park Street A, Covina, CA, 91722
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Moore, DennisCA
2801 Big Basin Way, Saratoga, CA, 95070
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$193.83
Moore, DennisTX
##### Palatine Hl # Hi##, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$176.51
Moore, DennisCA
884 West Olive Avenue A, Monrovia, CA, 91016
Held by First American Title Co
Escrow accounts
$169.58
Moore, DennisCA
4895 West 115th Street, Hawthorne, CA, 90250
Held by Progressive Direct Insurance Co
Premium refunds
$165.00
$160.58
Moore, DennisTX
681 North Saginaw Boulevard, Saginaw, TX, 76179
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.29
Moore, DennisTX
4745 Emory Road, El Paso, TX, 79922
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Moore, DennisCA
4895 West 115th Street, Hawthorne, CA, 90250
Held by Progressive Direct Insurance Co
Premium refunds
$148.76
Moore, DennisTX
#### Sedalia Trail Apt ###, Benbrook, TX, 76126
$140.82
Moore, DennisTX
PO Box 279, Wheeler, TX, 79096
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2017
$140.45
Moore, DennisTX
1404 Buchanan Street, Wichita Falls, TX, 76309
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.29
Moore, DennisTX
#### Highway ### #####, The Colony, TX, 75056
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$134.32
Moore, DennisTX
5826 Long Forest Drive, Houston, TX, 77088
$132.89
Moore, DennisTX
3505 Arrowhead Circle, Granbury, TX, 76048
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$131.53
Moore, DennisTX
#### Highway ### #####, The Colony, TX, 75056
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$131.29
Moore, DennisTX
907 North Pruett Street Apt 3, Baytown, TX, 77520
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$124.05
Moore, DennisTX
##### Palatine Hl # Hi##, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$123.24
Moore, DennisTX
1107 Milford 86380, Austin, TX, 78745
Held by A Plus Fcu
Savings account (AC02) · Reported 2016
$119.53
Moore, DennisTX
409 East Morris, Yoakum, TX, 77995
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$118.00
$112.00
Moore, DennisCA
707 East Orange Grove 21, Pasadena, CA, 91104
Held by Wawanesa General Insurance
Premium refunds
$110.00
$109.38
Moore, DennisTX
731 Nancy Rose, Houston, TX, 77015
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$108.00
Moore, DennisTX
2316 Lucinda, Houston, TX, 77004
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$104.00
Moore, DennisCA
5345 La Mirada Avenue #6, Los Angeles, CA, 90029
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$103.90
Moore, DennisTX
PO Box 268, Chester, TX, 75936
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$103.13
Moore, DennisTX
DBA Cem Computer Maint 21540 Provinciao Boulevard, Katy, TX, 77450
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$101.68
$100.00
Moore, DennisTX
19918 January Drive, Atascocita, TX, 77346
$100.00
Moore, DennisCA
3634 1/2 East 1st Street, Long Beach, CA, 90803
Held by The Ohio Casualty Insurance
Court settlements
$99.25
Moore, DennisCA
C/o Dennis Moore Auk Tech Svc 468 North Camden Drive, Beverly Hills, CA, 90210
Held by Florida Power And Light Company
Utility deposit
$98.76
Moore, DennisTX
8108 Dublin Frst, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$95.07
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