Unclaimed property reported under Moore, Donnie
52 records · $5,954 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 52. Search by name and address to narrow it to yours.
Moore, DonnieTX
5932 Richmond Avenue, Dallas, TX, 75206
Held by Capital One
Accounts payable (MS08) · Reported 2014
$1,029.76
Moore, DonnieCA
208 South Hill Street, Los Angeles, CA, 90012
Held by Security Pacific National Bank 18th & Western
Savings accounts/Credit union shrs
$845.40
Moore, DonnieTX
710 Maud, Estelline, TX, 79233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$407.00
Moore, DonnieTX
10920 Crestway Drive, Canyon, TX, 79015
$401.15
Moore, DonnieTX
710 Maud Street, Estelline, TX, 79233
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$387.91
Moore, DonnieTX
13711 Rolling Hills Lane, Dallas, TX, 75240
$311.63
Moore, DonnieTX
4055 Hogan Drive Apt 4103, Tyler, TX, 75709
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$300.00
Moore, DonnieCA
C/o Donnie Moore, Riverside, CA, 92509
Held by State Of Texas V Farmers Group
Other court deposits
$273.63
Moore, DonnieTX
Rt 2 Box 127, Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$136.62
Moore, DonnieCA
43195 Andrade Avenue Apt D, Hemet, CA, 92544
Held by American National Insurance Company
Outstanding official checks
$105.50
$105.32
Moore, DonnieTX
Rt 2 Box 127, Boyd, TX, 76023
Held by Eea Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$103.01
$100.17
Moore, DonnieTX
4722 Deermeadow Falls Lane, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.81
Moore, DonnieTX
PO Box 404, Ropesville, TX, 79358
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$81.88
$75.21
Moore, DonnieTX
PO Box 513, Sterling City, TX, 76951
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016
$71.00
Moore, DonnieCA
12215 Graham Street Apt 40, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.91
Moore, DonnieTX
1342 Newton Drive, Cedar Hill, TX, 75104
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$66.00
Moore, DonnieTX
Rt 2 Box 127, Boyd, TX, 76023
$62.43
Moore, DonnieTX
610 North 6th Street, Conroe, TX, 77301
$62.00
$59.00
Moore, DonnieTX
Rr 4, De Kalb, 75559
Held by Elsc Bowie Cass Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$58.85
Moore, DonnieTX
2044 Lake Highland East, Quinlan, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.15
Moore, DonnieCA
3482 Celinda Drive, Carlsbad, CA, 92008
Held by Sears Roebuck And Co
Pensions, retirement funds
$50.00
Moore, DonnieCA
6567 Petunia Place, Carlsbad, CA, 92011
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Moore, DonnieTX
9513 Valley Ranch Parkway East, Irving, TX, 75063
Held by Maytag Corp
Refund due (MS11) · Reported 2004
$50.00
Moore, DonnieTX
1301 Gonzales Drive, Mesquite, TX, 75150
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Moore, DonnieTX
4291 Pee Dee Lane, Madisonville, TX, 77864
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$49.00
Moore, DonnieCA
565 Bellevue Avenue 2608, Oakland, CA, 94610
Held by Pacific Gas & Electric Company
Vendor payments
$40.07
Moore, DonnieCA
3728 Wall Avenue, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.94
Moore, DonnieTX
2044 Lake Highland East, Quinlan, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.63
Moore, DonnieTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.67
$29.86
Moore, DonnieTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.17
Moore, DonnieTX
2044 Lake Highland East, Quinlan, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.62
Moore, DonnieCA
2407 Perkins Lane, Redondo Beach, CA, 90278
Held by Explorer Insurance Company
Premium refunds
$27.32
Moore, DonnieTX
4291 Pee Dee Lane, Madisonville, TX, 77864
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.00
Moore, DonnieTX
2044 Lake Highland East, Quinlan, TX, 75474
$26.81
Moore, DonnieTX
2044 Lake Highland East, Quinlan, TX, 75474
$26.53
Moore, DonnieTX
4129 Glenwick #6, Dallas, TX, 75205
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$25.56
Moore, DonnieTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.52
Moore, DonnieCA
4975 Mosher Drive, Stockton, CA, 95212
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Moore, DonnieCA
1589 Stormy Way, Paso Robles, CA, 93446
Held by Southern California Gas Company
Refunds or rebates
$14.92
$8.75
Moore, DonnieCA
1068 North Roberta Way, Porterville, CA, 93257
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3.38
Moore, DonnieCA
14685 Riverside Drive, Apple Valley, CA, 92307
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.37
Moore, DonnieCA
6208 Brooklyn Avenue, San Diego, CA, 92114
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Moore, DonnieCA
24477 Oneida Street, Moreno Valley, CA, 92553
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.94
Moore, DonnieCA
PO Box 129, San Leandro, CA, 94577
Held by Humana Inc And Subsidiaries
Accounts payable
$0.49
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