Unclaimed property reported under Moore, Gene
59 records · $98,508 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 59. Search by name and address to narrow it to yours.
Moore, GeneTX
#### Cr ####, Copperas Cove, TX, 76522
Held by First State Bank Central Tx
Checking account (AC01) · Reported 2017
$38,048.10
Moore, GeneTX
#### County Road ####, Copperas Cove, TX, 76522
Held by First Ntl Bank
Checking account (AC01) · Reported 2020
$32,527.52
Moore, GeneTX
PO Box 571751, Dallas, TX, 75357
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$12,071.48
Moore, GeneTX
No address on file
Held by Mills County State Bank
Checking account (AC01) · Reported 2018
$10,012.99
Moore, GeneTX
#### Cole Avenue Unit ###, Dallas, TX, 75205
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$723.66
Moore, GeneTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$482.88
Moore, GeneTX
925 Calloway Court, Hurst, TX, 76053
$376.33
Moore, GeneTX
3730 South Acres Drive, Houston, TX, 77047
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2012
$353.59
$270.62
Moore, GeneTX
714 McKee Drive, Edinburg, TX, 78539
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$250.00
Moore, GeneTX
5510 South Rice Avenue 1204, Houston, TX, 77081
$198.76
Moore, GeneTX
500 South Beach Stree, Fort Worth, TX, 76105
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2014
$186.00
Moore, GeneTX
2906 North Fitzhugh Avenue, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$154.23
Moore, GeneTX
1040 Hopewell Drive, Allen, TX, 75013
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$135.00
Moore, GeneTX
PO Box 805, Houston, TX, 77001
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$131.24
Moore, GeneTX
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$113.06
Moore, GeneTX
Apt #### Apt ##### Old Addr 1320 Northwest Summercrest Boulevard, Burleson, TX, 76028
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$106.77
Moore, GeneTX
23 Stoney Creek Cv, Lakeway, TX, 78734
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$104.60
Moore, GeneTX
915 South Medora Street, Terrell, TX, 75160
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$103.48
Moore, III GeneTX
5863 Lee Meadow Drive, Frisco, TX, 75035
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$100.40
$100.00
Moore, GeneTX
12501 Broadway Street Apt 1913, Houston, TX, 77056
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
$100.00
Moore, GeneTX
PO Box 805, Houston, TX, 77001
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$95.29
Moore, GeneTX
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$95.03
Moore, GeneCA
1261 Harding Avenue, Tracy, CA, 95376
Held by Trinity Universal Insurance
Premium refunds
$89.00
Moore, GeneTX
PO Box 3245, Lufkin, TX, 75903
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$82.95
Moore, GeneTX
700 Dawson Road, Austin, TX, 78704
Held by Morgan Madison Fund
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Moore, GeneTX
#### Adleta Boulevard Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$79.95
Moore, GeneTX
10707 Wild Oak Drive, Frisco, TX, 75035
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$77.20
Moore, GeneCA
2426 Byron Place, Carlsbad, CA, 92008
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00
Moore, GeneTX
20497 Pine Drive, Chandler, TX, 75758
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$73.00
Moore, GeneTX
PO Box 603, Edinburg, TX, 78540
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$66.63
Moore, GeneTX
1170 Garrett Road, Houston, TX, 77044
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$66.52
Moore, GeneTX
#### Street Highway ### Apt 3306, Euless, TX, 76039
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$65.39
$65.01
Moore, GeneTX
1872 Sandpiper, Carrollton, TX, 75007
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.08
Moore, GeneTX
PO Box 805, Houston, TX, 77001
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.24
Moore, GeneTX
77 April Point Drive South, Montgomery, TX, 77356
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.81
Moore, GeneTX
1807 Astor Place, Austin, TX, 78721
$50.00
Moore, GeneCA
2136 Gunn Road, Carmichael, CA, 95608
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Moore, GeneTX
417 Timberwilde, Houston, TX, 77024
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.36
Moore, GeneTX
1218 South Rockwall Street, Terrell, TX, 75160
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$44.72
Moore, GeneTX
2301 Brushy Nob Drive, Joshua, TX, 76058
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023
$42.89
Moore, GeneTX
110 Turtle Creek Road, Waco, TX, 76710
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$37.61
Moore, GeneTX
417 Timberwilde Lane, Houston, TX, 77024
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$37.18
Moore, GeneTX
PO Box 805, Houston, TX, 77001
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.88
Moore, GeneTX
9506 Musical Court, Houston, TX, 77040
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$34.62
Moore, GeneTX
11484 Moran Road, Azle, TX, 76020
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.34
Moore, GeneTX
PO Box 188, Joshua, TX, 76058
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$30.68
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