Unclaimed property reported under Moore, Dennis J
71 records · $3,089 reported · filed in 2 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 71. Search by name and address to narrow it to yours.
Moore, Dennis JCA
13967 Trigger Lane, Victorville, CA, 92392
Held by Discover Bank
Misc outstanding checks
$600.00
$575.30
$556.34
Moore, Dennis JCA
1759 Amherst Way, Woodland, CA, 95695
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Moore, Dennis JTX
2801 Walnut Bend #17, Houston, TX, 77042
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1996
$363.09
$169.38
Moore, Dennis JTX
P O Box 504, Blanco, TX, 78606
Held by Public Emp Cu
Savings account (AC02) · Reported 2003
$56.36
Moore, Dennis JCA
1512S Capitol Avenue, San Jose, CA, 95127
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$49.74
Moore, Dennis JTX
#### Jenkins ####, Pasadena, 77506
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$42.05
Moore, Dennis J IICA
2288 D Street, Hayward, CA, 94541
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Checking accounts
$25.31
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$12.50
Moore, Dennis JCA
941 Spring Street Suite 1, Placerville, CA, 95667
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$10.00
Moore, Dennis JCA
1512S Capitol Avenue, San Jose, CA, 95127
Held by Medico Insurance Company
Individual policy benefit/Clm
$9.45
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.33
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.33
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.33
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.33
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.33
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.33
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.18
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.18
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.18
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.18
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.18
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.18
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.17
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
Moore, Dennis JCA
1512 South Capitol Avenue, San Jose, CA, 95127
Held by Elevance Health Inc
Group policy benefit/Clm payments
$4.09
$2.30
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