Unclaimed property reported under Moore, Ian
97 records · $4,974 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 97. Search by name and address to narrow it to yours.
Moore, IanCA
8342 Aspen Avenue, South San Francisco, CA, 94080
Held by Linden Court LLC
Refunds or rebates
$624.15
Moore, IanCA
118 14th Street 44, Ramora, CA, 92065
Held by National Financial Services LLC
Misc outstanding checks
$456.37
Moore, IanTX
Waco, TX, 76708
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2014
$344.96
Moore, IanWI
5050 West Woodland Drive, Brown Deer, WI, 53223
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in fiduc. capacity · Reported 2020
$245.70
Moore, IanTX
200 West Doyle Street, Granbury, TX, 76048
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$225.15
Moore, IanWI
W247 N5959 Grouse Court, Sussex, WI, 53089
Held by Fleetcor Technologies Operatin
Wages, payroll, salary · Reported 2021
$222.87
Moore, IanCA
1390 La Haina Street, Ramona, CA, 92065
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$200.00
Moore, IanTX
821 2nd Avenue, Wichita Falls, TX, 76311
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$181.48
Moore, IanTX
120 South Railroad Avenue, Shepherd, TX, 77371
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$154.28
Moore, IanCA
911 K Street Apt 220, Sacramento, CA, 95814
Held by Macys West Stores Inc
Wages, payroll, salaries
$152.73
Moore, IanTX
##### Meadowglen Lane Apt ##, Houston, TX, 77042
$150.00
Moore, IanTX
906 1/2 Congress Avenue, Austin, TX, 78701
Held by Leader Managing Gen Agency
Insurance premium refund (IN05) · Reported 2003
$130.00
Moore, IanTX
##### West Road Apt ####, Houston, TX, 77041
Held by Pnc In Re Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2020
$107.14
$100.44
Moore, IanTX
5627 Enchanted Lane, Dallas, TX, 75227
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$90.95
$66.97
Moore, IanCA
3149 Sweetwater Springs Bl, Spring Valley, CA, 91978
Held by Time Warner Cable Inc
Refunds or rebates
$66.89
Moore, IanTX
702 Rio Grand, Austin, TX, 78701
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$65.66
Moore, IanCA
1523 Walnut Street, Berkeley, CA, 94709
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$65.00
Moore, IanCA
133 Central Avenue 4, San Francisco, CA, 94117
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$64.76
Moore, IanCA
4555 Vandever Avenue Apt 4B, San Diego, CA, 92120
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.37
Moore, IanTX
5627 Enchanted Lane, Dallas, TX, 75227
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2024
$61.82
$57.25
$55.47
Moore, IanTX
### #nd Avenue Unit ####, Wichita Falls, TX, 76311
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$55.33
Moore, IanCA
875 Veronica Springs Road, Santa Barbara, CA, 93105
Held by Allstate Insurance Company
Premium refunds
$55.00
Moore, IanTX
702 Rio Grand, Austin, TX, 78701
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$52.55
$50.00
Moore, IanTX
5830 South Lake Houston Parkway Apt T40, Houston, TX, 77049
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$49.41
$45.00
Moore, IanCA
652 Church Street, Santa Rosa, CA, 95405
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$39.64
Moore, IanCA
506 Entrada Drive, Santa Monica, CA, 90402
Held by Google LLC And Affiliates
Accounts payable
$38.31
Moore, IanTX
Apt #### #### North Sam Houston Parkway East, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$36.10
Moore, IanCA
5473 Baja Drive, San Diego, CA, 92115
Held by Abercrombie And Fitch
Wages, payroll, salaries
$34.41
Moore, IanTX
P O Box 1147, Granbury, TX, 76048
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.93
Moore, IanTX
53 Hollow Trail, Conroe, TX, 77304
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Moore, IanTX
53 Hollow Trail, Conroe, TX, 77304
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Moore, IanTX
******* Returned Mail ******* 3719 Winding Way, Granbury, TX, 76049
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.89
Moore, IanTX
3108 Cherry Lane, Fort Worth, TX, 76116
Held by Eecu
Savings account (AC02) · Reported 2019
$26.61
Moore, IanTX
605 West Doyle Street, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.56
Moore, IanTX
605 West Doyle Street, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.45
$25.25
Moore, IanTX
605 West Doyle Street, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.23
$20.00
$15.45
$15.00
Moore, IanCA
705 East Oak Street, Ojai, CA, 93023
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$15.00
$15.00
Moore, IanCA
4322 Hill Street, San Diego, CA, 92106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.55
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