Unclaimed property reported under Moore, James A
181 records · $88,796 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 181. Search by name and address to narrow it to yours.
Moore, James ACA
PO Box 163657, Sacramento, CA, 95816
Held by Bank Of America - California NA (318)
Checking accounts
$60,523.91
Moore, James ATX
1315 Beaver Bend Road, Houston, TX, 77088
Held by Union Central Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$7,937.12
Moore, James ACA
Unknown, Lamirada, CA, 90638
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,236.62
Moore, JR James ATX
PO Box 361075, Dallas, TX, 75336
Held by American Express National Bank
Draft (CK05) · Reported 2016
$1,899.34
Moore, James ATX
Suite 1404 9404 North Central Expy, Dallas, TX, 75231
Held by Usg Corp
Workers’ compensation benefit (MS03) · Reported 2013
$1,500.00
Moore, James ACA
3634 East 4th Street, Long Beach, CA, 90814
Held by Comcast Corp
Underlying shares or outstanding certificates
$1,023.93
Moore, James ACA
3634 East 4th Street, Long Beach, CA, 90814
Held by Comcast Corp
Dividend reinvestment plan
$1,023.93
Moore, James ATX
P O Box 543, Bedford, TX, 76021
Held by Omniamerican Bank
Savings account (AC02) · Reported 1990
$751.74
Moore, James ACA
C O Maria Fekete 7609 Sierra Glen Way, Sacramento, CA, 95828
Held by At&t Inc
Dividends
$675.00
$602.31
Moore, James ATX
17014 Cairalassic, Houston, TX, 77084
Held by United Capital Mortgage Corp
Refund due (MS11) · Reported 1988
$588.74
Moore, James ATX
6010 Mallard Drive, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$373.17
Moore, James ACA
29209 Florabunda Road, Canyon Country, CA, 91387
Held by Dws Gnma Fund-S
Mutual/Money fund earnings
$340.12
Moore, James ACA
4301 East 7th Street, Long Beach, CA, 90804
Held by Citibank West FSB
Savings accounts/Credit union shrs
$320.34
Moore, James ACA
826 South Arroyo Parkway, Pasadena, CA, 91105
Held by Countrymark Refining & Logistics LLC
Royalties
$317.11
Moore, James ACA
1611 Height Street #114 C, Bakersfield, CA, 93305
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$314.13
Moore, James AWI
1412 West 6th Street, Racine, WI, 53404
Held by Tenneco Inc
Stock or bond liquidation/redemption funds · Reported 2020
$309.66
Moore, James ATX
5222 La Barranca, San Antonio, TX, 78217
Held by State Of South Carolina
Recp · Reported 1998
$284.24
Moore, James ACA
3025 Surry Street, Los Feliz, CA, 90027
Held by Capital One National Association (21100)
Savings accounts
$275.77
Moore, James ACA
29209 Florabunda Road, Canyon Cntry, CA, 91387
Held by Dws Gnma Fund-S
Mutual/Money fund earnings
$262.23
Moore, James ACA
PO Box 1900, Chico, CA, 95927
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$260.26
Moore, James ATX
Conley, Sulphur Springs, TX, 75482
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$253.00
Moore, James ATX
2300 Dartmore Street, Brownwood, TX, 76801
Held by 621 Heartland Partners LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$250.00
$225.00
Moore, James ACA
5443 Long Beach Boulevard, Long Beach, CA, 90805
Held by Cingular Wireless LLC
Dividends
$225.00
Moore, James ACA
2730 20th Street, San Pablo, CA, 94806
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$197.22
Moore, James ACA
116 Lincoln Avenue Apt C, Bakersfield, CA, 93308
Held by American General Life Insurance Company
Individual policy benefit/Clm
$187.92
$184.00
Moore, James ATX
13733 Highway 6, Hitchcock, TX, 77563
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$181.00
Moore, James ACA
625 Aliso Viejo Court, Roseville, CA, 95747
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$164.79
Moore, James ACA
21926 South Vermont Avenue #41, Torrance, CA, 90502
Held by Aig Centennial Insurance Co.
Refunds
$159.69
$155.65
Moore, James ATX
#### Fm ###, Crockett, TX, 75835
$150.00
Moore, James ACA
120 Lincoln Avenue, Bakersfield, CA, 93308
Held by Bankers Life & Casualty Company
Other amounts due under policy
$145.43
Moore, James ACA
116 Lincoln Avenue Apt C, Bakersfield, CA, 93308
Held by American General Life Insurance Company
Individual policy benefit/Clm
$136.67
Moore, James ACA
400 West Palmer Street, Compton, CA, 90220
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$132.91
Moore, James ACA
29209 Florabunda Road, Canyon Cntry, CA, 91387
Held by Dws Gnma Fund-S
Mutual/Money fund earnings
$120.84
Moore, James ACA
1235 Sylvan Boulevard 1235 Sylvan Boulevard, Redlands, CA, 92374
Held by Southern California Edison Co
Utility deposit
$120.45
Moore, James ATX
919 Kay Way, Nakonis, TX, 33555
Held by Stewart Title Co
Escrow funds (CT01) · Reported 1991
$104.72
Moore, James ACA
13853 Olive Park Place, Poway, CA, 92064
Held by California Coast Credit Union
Savings accounts
$103.00
$101.69
Moore, James ACA
McAs Mismav Umfa 121, San Diego, CA, 92145
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.00
Moore, James ATX
5315 North Dentwood Drive, Dallas, TX, 75220
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2014
$97.18
Moore, James ACA
5443 Long Beach Boulevard, Long Beach, CA, 90805
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates
$89.88
Moore, James ACA
PO Box 330A, Santa Clara, CA, 95052
Held by First American P&c Ins Co
Court settlements
$77.08
Moore, II James A.CA
5024 Apple Blossom Drive #4, Bakersfield, CA, 93309
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$75.75
Moore, James A.CA
350 Calloway Drive Spc 228A, Bakersfield, CA, 93312
Held by Rabobank N. A.
Outstanding official checks
$75.43
Moore, James ATX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$74.98
Moore, James ACA
101 California Street 45th Floor, San Francisco, CA, 94111
Held by Seagate Technology
Dividends
$74.40
Moore, James ATX
PO Bx5403, San Angelo, TX, 76902
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$72.73
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