Unclaimed property reported under Moore, Gregory
375 records · $76,120 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 375. Search by name and address to narrow it to yours.
Moore, GregoryTX
PO Box 1609, Normangee, TX, 77871
$13,273.50
Moore, GregoryTX
2939 Paige Place, Grand Prairie, TX, 75054
$10,311.84
Moore, GregoryTX
PO Box 1609, Normangee, TX, 77871
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2024
$7,673.15
Moore, GregoryTX
2105 Elysian Flds, Austin, TX, 78727
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,864.19
Moore, GregoryTX
1210 Knoll Ridge Drive, Cedar Park, TX, 78613
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$2,726.94
Moore, GregoryCA
1921 Bayadere Terrace, Corona Del Mar, CA, 92625
Held by Nationwide Mutual Insurance
Premium refunds
$2,296.00
Moore, GregoryTX
2105 Elysian Flds, Austin, TX, 78727
Held by Rp Crown Acquisition Sub LLC
Dividend (SC01) · Reported 2014
$2,108.20
Moore, GregoryTX
2105 Elysian Flds, Austin, TX, 78727
Held by Rp Crown Acquisition Sub LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$1,890.00
Moore, GregoryTX
PO Box 3382, Burleson, TX, 76097
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,888.24
$1,638.69
Moore, GregoryTX
PO Box 3382, Burleson, TX, 76097
$1,442.65
Moore, GregoryTX
Suite 310E, Dallas, TX, 75204
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,324.00
Moore, GregoryTX
PO Box 389, Mansfield, TX, 76063
$1,044.32
Moore, GregoryCA
1140 Central Avenue Apt 10, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$1,029.59
Moore, GregoryTX
2140 Portofino Drive, Rockwall, TX, 75032
$841.83
Moore, GregoryTX
1501 Lomaland 89, El Paso, TX, 79935
Held by Pathward
Health savings account (AC09) · Reported 2024
$812.08
Moore, GregoryCA
607 West Duarte Road, Arcadia, CA, 91007
Held by Comerica Bank
Misc intangible property
$771.00
Moore, GregoryTX
101 Douglas Place, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$758.00
Moore, GregoryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$723.54
Moore, GregoryCA
206 Ambroise, Newport Coast, CA, 92657
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$544.17
$475.00
Moore, GregoryCA
4860 Waterbury Way, Granite Bay, CA, 95746
Held by Belo Management Services
Salaries/Wages
$467.29
Moore, GregoryTX
1021 Van Horn Street, Iowa Park, TX, 76367
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$464.13
Moore, GregoryAK
1381 Hillcrest Drive Apt 102, Anchorage, AK, 99503-1693
Held by Safeco Ins Co Of America
Premium refunds · Reported 2013
$460.00
Moore, GregoryCA
206 Ambroise, Newport Coast, CA, 92657
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$391.28
Moore, GregoryTX
2121 29th Street, Lubbock, TX, 79411
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$342.00
Moore, GregoryCA
3401 Cedar Avenue, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.43
Moore, GregoryTX
99-0822 #### Bedford Road #####, Bedford, TX, 76021
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$306.74
Moore, GregoryTX
412 Birchwood Lane, Fort Worth, TX, 76108
$304.03
Moore, GregoryCA
19644 Paso Robles Avenue, Redding, CA, 96003
Held by Pacific Gas & Electric Company
Refunds or rebates
$287.99
Moore, GregoryTX
8315 Nyad Lane, Humble, TX, 77346
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$282.43
Moore, GregoryCA
3529 Paseo De Elenita #187, Oceanside, CA, 92056
Held by New Venture Escrow - Carlsbad
Escrow funds
$275.00
Moore, GregoryCA
1080 Wikiup Drive, Santa Rosa, CA, 95403
Held by Txu Energy Retail Co LLC
Utility deposit
$245.85
Moore, GregoryTX
2939 Paige Place, Grand Prairie, TX, 75054
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$242.02
Moore, GregoryCA
49 Astoria Circle, Magalia, CA, 95954
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$240.21
$237.52
Moore, GregoryTX
PO Box 3382, Burleson, TX, 76097
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$237.50
Moore, GregoryTX
616 William Drive, Red Oak, TX, 75154
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$234.25
Moore, GregoryCA
107 High Drive, Laguna Beach, CA, 92651
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$203.00
Moore, GregoryCA
1060 Hanover Street, Aurora, CA, 92122
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$202.40
Moore, GregoryCA
206 Ambroise, Newport Coast, CA, 92657
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$201.81
$200.00
$191.25
Moore, GregoryCA
1519 Jennings Street, San Francisco, CA, 94124
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Moore, GregoryCA
2824 Devonshire Avenue, Fullerton, CA, 92835
Held by American Traveler Motor Club Inc
Refunds due
$187.72
Moore, GregoryCA
24700 McBean Parkway #r101, Valencia, CA, 91355
Held by At T Wireless Services Inc
Refunds
$185.26
Moore, GregoryTX
1802 Canoe Way, Carrollton, TX, 75010
Held by A Affordable Managing Gen Agency
Insurance premium refund (IN05) · Reported 2011
$184.00
Moore, GregoryCA
Moore Electric PO Bx 8537, Goleta, CA, 93118
Held by Golden State Builders Exchanges Inc
Vendor payments
$174.81
Moore, GregoryTX
808 Clover Park Drive, Arlington, TX, 76013
$170.50
Moore, GregoryTX
2430 33rd Street, Lubbock, TX, 79411
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$169.00
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