Unclaimed property reported under Moore, Derek
147 records · $14,369 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 147. Search by name and address to narrow it to yours.
Moore, DerekTX
9320 Westview Drive Suite 1A, Houston, TX, 77055
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$1,844.55
Moore, DerekTX
Unknown, Unknown, UN
Held by Iheartcommunications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,183.55
Moore, DerekTX
6324 Vel East, Fort Worth, TX, 76112
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$1,043.33
Moore, DerekCA
P.o. Box 3903, Fullerton, CA, 92834
Held by University Of Michigan
Accounts-receivable credit balance
$947.00
Moore, DerekTX
108 Cedar Lane Apt 11, Arlington, TX, 76013
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Moore, DerekTX
1714 Rossport Bnd, Leander, TX, 78641
$464.57
$438.74
Moore, DerekCA
704 Campus Drive, Palo Alto, CA, 94305
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Matured/Terminated policies
$401.89
Moore, DerekCA
873 Shade Tree Way, Corona, CA, 92880
Held by Safeco Ins Co Of America
Misc outstanding checks
$337.66
Moore, DerekTX
8405 Hidden Trail Lane, Spring, TX, 77379
$323.98
Moore, DerekTX
3024 Burlington Court, Haslet, TX, 76052
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$323.56
Moore, DerekCA
1725 Gillespie Street, Santa Barbara, CA, 93101
Held by Small Business Service Bureau Inc
Vendor checks
$293.48
Moore, DerekCA
933 Paseo La Cresta, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$287.71
Moore, DerekTX
PO Box 691061, Houston, TX, 77269
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$279.61
Moore, DerekTX
#### East Fm ###, Kingsville, TX, 78379
Held by Rev North America Inc
Unredeemed gift certificate (MS12) · Reported 2021
$277.00
Moore, DerekCA
505 West Madison Apt 11, El Cajon, CA, 92020
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$253.00
Moore, DerekTX
#### East Fm ###, Riviera, TX, 78379
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Moore, DerekTX
102 Emerald Ash #1b-1311, San Antonio, TX, 78221
Held by Tx Pleasanton Housing LP
Refund due (MS11) · Reported 2020
$250.13
Moore, DerekCA
11361 Northwoods Boulevard #c, Truckee, CA, 96160
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$198.79
Moore, Derek JRCA
3211 Alhambra Meadow Court Unit B, Bakersfield, CA, 93308
Held by State Farm General Insurance Company
Premium refunds
$190.88
Moore, DerekCA
400 Ferrara Court 304, Phillips Ranch, CA, 91766
Held by Essex Property Trust
Security deposit
$164.54
Moore, DerekCA
704 Campus Drive, Palo Alto, CA, 94305
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$133.28
$131.84
Moore, DerekCA
3080 Sedona Street 151, Rosamond, CA, 93560
Held by New Millennium Bank
Outstanding official checks
$127.95
Moore, DerekTX
PO Box West, Daingerfield, TX, 75638
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$122.00
Moore, DerekCA
1617 Fernwood Drive, Oakland, CA, 94611
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$117.12
Moore, DerekTX
8405 Hidden Trail Lane, Spring, TX, 77379
$115.20
Moore, DerekTX
#### County Road ####, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$103.63
Moore, DerekTX
702 Wayside Drive, Austin, TX, 78703
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$100.00
$100.00
Moore, DerekCA
1550 West Colorado Boulevard, Pasadena, CA, 91105
Held by Managed Dental Care
Commissions
$95.09
$94.00
$93.81
Moore, DerekTX
#### East Fm ###, Riviera, TX, 78379
Held by Kleberg First Ntl Bank
Cashier’s check (CK01) · Reported 2018
$93.73
Moore, DerekTX
PO Box 150131, Arlington, TX, 76015
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$87.71
Moore, DerekTX
2011 Balsam Lake Lane, Pearland, TX, 77584
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$79.00
$75.00
Moore, DerekTX
1908 Paige Street, Georgetown, TX, 78628
Held by Steward Good Samaritan Medical Center In
Refund due (MS11) · Reported 2022
$69.26
$69.00
Moore, DerekCA
Victorville, CA, 92392
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$68.24
Moore, DerekTX
#### Wyoming Street Apt ###, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$63.78
Moore, DerekTX
3617 Chimney Rock Drive, Carrollton, TX, 75007
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$60.75
$60.00
Moore, DerekTX
3212 Gunsmoke Drive, Farmersville, TX, 75442
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$50.63
Moore, DerekTX
1104 East High Street, Terrell, TX, 75160
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$50.61
Moore, DerekTX
#### Hgy ### North, Texas City, TX, 77590
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$50.00
Moore, DerekTX
#### North Major Drive Apt ####, Beaumont, TX, 77713
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Moore, DerekCA
25023 Atwood Boulevard, Santa Clarita, CA, 91321
Held by Paypal
Misc intangible property
$50.00
Moore, DerekCA
801 Kentia Avenue, Santa Barbara, CA, 93101
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.87
Moore, DerekTX
525 Heights Boulevard Apt 7, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$47.06
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