Unclaimed property reported under Moore, Gerald
165 records · $16,483 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 165. Search by name and address to narrow it to yours.
$1,381.30
Moore, GeraldTX
370 North State Highway 360, Mansfield, TX, 76063
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$1,377.06
Moore, GeraldTX
#### West ## Street ###, Plano, TX, 75075
Held by Aventis Pharmaceuticals Inc
Accounts payable (MS08) · Reported 2005
$1,000.00
$966.14
Moore, GeraldTX
5418 Jason Drive, Arlington, TX, 76016
Held by Conagra Brands Inc.
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$810.00
Moore, GeraldCA
31855 Date Palm Drive Apt 3500, Arbuckle, CA, 95912
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Moore, GeraldTX
370 North State Highway 360, Mansfield, TX, 76063
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$490.63
$423.02
Moore, GeraldCA
1840 West Whittier Boulevard 34, La Habra, CA, 90631
Held by Paypal
Misc intangible property
$383.68
Moore, GeraldTX
2724 Broadway Street, Houston, TX, 77017
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$382.50
Moore, GeraldTX
5418 Jason Drive, Arlington, TX, 76016
Held by Post Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$348.68
$313.17
Moore, GeraldCA
5031 Kearsarge Avenue, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$298.00
Moore, GeraldTX
1700 Rutherford Lane, Austin, TX, 78754
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$287.50
Moore, GeraldTX
4119 Legend Trail, Heartland, TX, 75126
$272.02
Moore, GeraldTX
Apt 224 3416 Country Club Drive West, Irving, TX, 75038
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$244.83
Moore, GeraldTX
#### Richmond Road No ####, Texarkana, TX, 75503
$240.29
Moore, GeraldTX
#### F M ####, Luling, TX, 78648
Held by Cmfg Lic
Unidentified insurance remittance (IN06) · Reported 2013
$236.07
Moore, GeraldTX
Bx 201253, San Antonio, TX, 78220
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$217.89
$189.00
Moore, GeraldTX
204 Laurel Street, Mansfield, TX, 76063
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$182.10
Moore, GeraldTX
Apt 224 3416 Country Club Drive West, Irving, TX, 75038
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$180.49
Moore, GeraldTX
##### Cr ###, Burleson, TX, 76028
Held by Durham School Svcs LP
Vendor check (CK13) · Reported 2020
$175.00
Moore, GeraldTX
Apt 224 3416 Country Club Drive West, Irving, TX, 75038
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$166.24
Moore, GeraldTX
TX, 00000
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1997
$149.00
Moore, GeraldTX
2200 Infield Court #i, Brenham, TX, 77833
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$145.32
Moore, GeraldCA
PO Box 8, Los Angeles, CA, 90078
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
Moore, GeraldTX
3804 Pomeroy Drive, Dallas, TX, 75233
$140.70
Moore, GeraldCA
PO Box 8, Los Angeles, CA, 90078
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$136.00
Moore, GeraldTX
925 Westway Drive, Temple, TX, 76502
$135.50
Moore, GeraldTX
##### County Road ###, Burleson, TX, 76028
Held by Eecu
Savings account (AC02) · Reported 2017
$125.98
Moore, GeraldTX
Pobox 670774, Houston, TX, 77267
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$124.20
Moore, GeraldTX
Apt 224 3416 Country Club Drive West, Irving, TX, 75038
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$119.74
Moore, GeraldTX
600 Commerce Street, Dallas, TX, 00000
Held by Presbyterian Village North
Vendor check (CK13) · Reported 2004
$115.38
Moore, GeraldCA
PO Box 8, Los Angeles, CA, 90078
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$114.00
Moore, GeraldTX
6914 Trigate Drive, Houston, TX, 00000
Held by City Of Houston Utility Div
Utility refund or rebate (UT03) · Reported 1998
$108.47
Moore, GeraldTX
#### Highway ###, Brownwood, TX, 76801
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$105.08
Moore, GeraldTX
2974 Peninsula Drive, Grapevine, TX, 76051
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$103.68
Moore, GeraldCA
5182 Prior Ridge, Granite Bay, CA, 95746
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Moore, GeraldCA
5182 Prior Ridge, Granite Bay, CA, 95746
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Moore, GeraldCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Moore, Gerald DDSCA
3821 Plaza Drive, Oceanside, CA, 92056
Held by Humana Insurance Company Fka Ehic
Insurance claim checks
$98.50
Moore, GeraldTX
7600 Highmeadow 43, Houston, TX, 77063
Held by First Bank
Checking account (AC01) · Reported 1990
$96.66
Moore, GeraldTX
1101 Tennessee Avenue, Dalhart, TX, 79022
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$94.00
Moore, GeraldTX
### Vz-Cr ####, Ben Wheeler, TX, 75754
Held by State Of New York
Utility refund or rebate (UT03) · Reported 2015
$90.38
Moore, GeraldTX
5418 Jason Drive, Arlington, TX, 76016
Held by Edgewell Personal Care Products
Dividend (SC01) · Reported 2019
$86.80
Moore, GeraldTX
5213 Hollow Bend Lane, Garland, TX, 75043
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$84.76
Moore, GeraldTX
4247 Kilrea Drive, San Antonio, TX, 78219
Held by Cardinal Health Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$82.35
Moore, GeraldCA
DBA Arts And Craft Mart, Santa Ana, CA, 92705
Held by Pacific Bell Telephone Company
Refunds
$79.87
Moore, GeraldTX
2508 Cedar Crest, Marshall, TX, 75672
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$78.91
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