Unclaimed property reported under Moore, Devin
58 records · $12,334 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 58. Search by name and address to narrow it to yours.
$7,787.85
Moore, DevinTX
2308 Omaha Drive, Harker Heights, TX, 76548
$1,389.67
Moore, DevinTX
205 West Lanett, Desoto, TX, 75115
$389.54
Moore, DevinAK
3424 Luzon Avenue, Fort Wainwright, AK, 99703
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2021
$321.64
Moore, DevinTX
C O Gary Moore D V M 3380 Roger Road, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$264.60
Moore, DevinTX
C O Gary Moore D V M 3380 Roger Road, Brenham, TX, 77833
$236.74
Moore, DevinCA
230 Sunny Meadow Drive, Bakersfield, CA, 93308
Held by Travelers Indemnity Company
Premium refunds
$191.00
Moore, DevinCA
2750 Associated Road, Fullerton, CA, 92835
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$172.13
Moore, DevinTX
2118 Avenue G, Nederland, TX, 77627
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$152.12
Moore, DevinTX
7214 San Pablo Drive, Houston, TX, 77083
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$117.28
Moore, DevinCA
230 Sunny Meadow Drive, Bakersfield, CA, 93308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.00
Moore, DevinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$109.73
$100.00
Moore, DevinTX
5603 Newquay Street, Houston, TX, 77085
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$90.18
Moore, DevinCA
230 Sunny Meadow Drive, Bakersfield, CA, 93308
Held by Ifreedom Direct Corporation
Checks written off to income
$78.03
Moore, DevinCA
11781 Andasol Avenue, Granada Hills, CA, 91344
Held by Ross Stores Inc
Wages, payroll, salaries
$76.44
Moore, DevinTX
C O Gary Moore D V M 3380 Roger Road, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$73.11
Moore, DevinTX
3800 North 6th Street Apt 3, McAllen, TX, 78501
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$60.56
Moore, DevinTX
2517 Pillory Pointe, Schertz, TX, 78154
Held by Southwestern Exposition & Livestock
Miscellaneous outstanding check (MS16) · Reported 2024
$55.00
Moore, DevinTX
5855 Hickorywood Drive, San Angelo, TX, 76904
$52.90
Moore, DevinTX
C O Gary Moore D V M 3380 Roger Road, Brenham, TX, 77833
$52.47
Moore, DevinTX
11326 Branding Depot, San Antonio, TX, 78254
$51.74
$50.00
Moore, DevinCA
7950 Foothills Boulevard Apt 93, Roseville, CA, 95747
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$42.69
Moore, DevinTX
No address on file
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.46
Moore, DevinCA
2699 Paloma Street, Pasadena, CA, 91107
Held by Southern California Gas Company
Refunds or rebates
$35.34
Moore, DevinTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$34.55
$25.00
Moore, DevinTX
No address on file
$25.00
$25.00
Moore, DevinCA
230 Sunny Meadow Drive 0, Bakersfield, CA, 93308
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$17.99
Moore, DevinCA
3263 Descanso Drive, Los Angeles, CA, 90026
Held by Tailored Brands Inc
Accounts payable
$16.35
Moore, DevinCA
669 Stanley Avenue Apt 2, Long Beach, CA, 90814
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
Moore, DevinCA
2836 Lonnie Beck Way, Stockton, CA, 95209
Held by Golden 1 Credit Union
Savings accounts
$9.64
Moore, DevinCA
304 Yukon Avenue, Bakersfield, CA, 93308
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.46
Moore, DevinCA
3304 Rosemont Drive, Sacramento, CA, 95826
Held by Comcast Cable Communications LLC
Refunds due
$7.77
Moore, DevinCA
230 Sunny Meadow Drive, Bakersfield, CA, 93308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.30
Moore, DevinCA
2403 Quail Hollow Drive, Santa Rosa, CA, 95403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Moore, DevinCA
3062 East Avenue R 6, Palmdale, CA, 93550
Held by Sprint United Management
Wages, payroll, salaries
$4.48
Moore, DevinCA
1150 East Herndon Avenue Apt 156, Fresno, CA, 93720
Held by Draftkings Inc.
Misc intangible property
$3.69
Moore, DevinCA
241 West Tulare Avenue Apt A, Visalia, CA, 93277
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.67
Moore, DevinCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.93
Moore, DevinCA
1562 East Main Street 230, El Cajon, CA, 92021
Held by Paypal Inc
Misc intangible property
$1.04
Moore, DevinCA
240 Pepper Street, Pasadena, CA, 91104
Held by Green Dot Bank
Unredeemed gift certificate
$1.01
Moore, DevinCA
1622 North Street, Sacramento, CA, 95814
Held by Starbucks Corporation
Wages, payroll, salaries
$0.85
$0.78
Moore, DevinCA
19005 Ingomar Street, Reseda, CA, 91335
Held by Public Storage Inc
Misc outstanding checks
$0.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.