Unclaimed property reported under Moore, Donald
523 records · $94,553 reported · filed in 5 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 523. Search by name and address to narrow it to yours.
$13,674.75
Moore, DonaldTX
3146 Texas Avenue Apt 6, Bridge City, TX, 77611
Held by Bridge City Bank
Savings account (AC02) · Reported 2022
$9,909.26
Moore, DonaldTX
1006 North Bowen Road #126, Arlington, TX, 76012
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2014
$4,856.25
Moore, DonaldTX
##### Fm #### Road, Navasota, TX, 77868
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,825.65
Moore, DonaldTX
1931 Nicole Circle, Round Rock, TX, 78664
$2,600.91
Moore, DonaldTX
### West ##th Street Apt ####, Houston, TX, 77018
$2,502.90
Moore, DonaldTX
3807 Briarmore Street, San Antonio, TX, 78247
$2,488.93
$2,175.00
Moore, DonaldCA
2936 West Euclid Avenue, Stockton, CA, 95204
Held by American General Life Insurance Company
Misc outstanding checks
$1,683.99
$1,510.07
Moore, DonaldCA
1138 West Avenue J-11, Lancaster, CA, 40000
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,475.10
Moore, DonaldTX
200 Shin Oak Lane, Liberty Hill, TX, 78642
$1,400.00
Moore, DonaldTX
322 Cr 949-E, Alvin, TX, 77511
Held by First Ntl Bank
Checking account (AC01) · Reported 2018
$1,345.42
Moore, DonaldCA
233 Christie Drive, Martinez, CA, 94553
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,194.48
Moore, DonaldTX
9431 Jamaice Beach, Galveston, TX, 77554
$1,151.70
Moore, DonaldTX
#### Park Building O ###, Plano, TX, 75075
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,087.91
Moore, DonaldTX
310 Nolan Street, Big Spring, TX, 79720
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,017.27
Moore, DonaldCA
5280 38th Avenue, Sacramento, CA, 00000
Held by Tower Insurance Company Of Ny
Individual policy benefit/Clm
$976.80
$842.73
Moore, DonaldTX
Glen Arbor 3834 Apt A 5, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$739.50
Moore, DonaldCA
166 Los Gatos Saratoga Road, Los Gatos, CA, 95030
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$734.00
$701.38
Moore, DonaldTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2023
$668.99
$636.07
Moore, DonaldTX
No address on file
Held by Sulphur River Expl Inc
Mineral royalties (MI02) · Reported 2022
$536.38
Moore, DonaldTX
5000 K Avenue Apt 517, Plano, TX, 75074
Held by T Mobile
Credit check or memo (CK12) · Reported 2007
$500.62
Moore, DonaldTX
3614 Waynoka Drive, Carrollton, TX, 75007
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$496.08
Moore, DonaldTX
#### Maplewood Apt ###, Fort Worth, TX, 76000
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998
$494.04
Moore, DonaldTX
594 East Pipe Creek Drive, Pipe Creek, TX, 78063
$491.75
Moore, DonaldTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2024
$479.34
Moore, DonaldCA
549 Winward Wy #108, Sacramento, CA, 95831
Held by Citibank N A
Accounts-receivable credit balance
$466.28
Moore, DonaldTX
3614 Waynoka Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$435.92
Moore, DonaldTX
4142 Rippling Creek Drive, Corpus Christi, TX, 78410
Held by Prosperity Bank
Safe-deposit box contents (SD01) · Reported 2018
$429.51
Moore, DonaldTX
No address on file
$416.30
Moore, DonaldCA
Homeless, Riverside, CA, 92501
Held by Hca Holdings Inc
Accounts-receivable credit balance
$400.00
Moore, DonaldTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$364.72
Moore, DonaldTX
135 Crooked Cv, Argyle, TX, 76226
Held by Capital One
Accounts payable (MS08) · Reported 2021
$345.15
$342.94
Moore, DonaldTX
##### US Highway ###, Saginaw, TX, 76179
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$340.48
Moore, DonaldTX
244 Natalen Street, San Antonio, TX, 78207
Held by Eisenhower Ntl Bank
Savings account (AC02) · Reported 1995
$334.59
Moore, DonaldTX
2126 Deer Valley, Spring, TX, 77373
Held by Tmbr Sharp Drilling Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$319.38
Moore, DonaldTX
12317 West April Street, Odessa, TX, 79764
$300.00
Moore, DonaldCA
2107 Stone Wood Loop, Marysville, CA, 95901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, DonaldTX
2159 Redwoods, San Antonio, TX, 78232
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$299.24
Moore, DonaldCA
291 Quartz Lane, Vallejo, CA, 94589
Held by Caldwell Et Al V Walter Scott Et Al Qualified Settlement Fund
Funds held in a fiduciary capacity
$284.75
Moore, DonaldCA
2308 East Tulare Avenue, Visalia, CA, 93292
Held by Optumrx
Group policy benefit/Clm payments
$282.76
Moore, DonaldTX
4603 Breezy Point Drive, Kinswood, TX, 77345
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$277.54
Moore, DonaldTX
19519 Winston Hill Drive, Cypress, TX, 77433
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$273.23
Moore, DonaldCA
6216 Majestic Avenue, Oakland, CA, 94605
Held by Delta Dental Of California
Group policy benefit/Clm payments
$271.00
$270.69
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