Unclaimed property reported under Moore, James C
91 records · $35,137 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 91. Search by name and address to narrow it to yours.
Moore, James CTX
5903 Nina Lee, Houston, TX, 77092
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2007
$11,971.42
Moore, James CCA
1331 South Wolfe Road Apt 83, Sunnyvale, CA, 94087
Held by Wells Fargo & Company
Dividend reinvestment plan
$4,432.40
Moore, James CCA
826 North Siesta Avenue, La Puente, CA, 91746
Held by US Global Leaders Growth A
Mutual fund shares
$4,162.04
Moore, James CTX
31803 Debbi Lane, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,593.24
Moore, James CTX
#### South ##st Apt ###, Temple, TX, 76502
Held by Emcompass Home & Auto Ins Co
Insurance premium refund (IN05) · Reported 2008
$1,279.00
Moore, JR James CTX
PO Box 1805, Liberty, TX, 77575
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,175.30
Moore, James CCA
462 East 138th Street, Los Angeles, CA, 90061
Held by Golden State Mutual Life Ins Co
Proceeds-Policy endow, annuity
$1,045.00
Moore, James CTX
713 Brees Drive, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$1,000.00
Moore, James CTX
6010 West Amarillo Boulevard Va Nurs Home Care Unit, Amarillo, TX, 79106
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2010
$728.00
Moore, James CCA
462 East 138th Street, Los Angeles, CA, 90061
Held by Golden State Mutual Life Ins Co
Proceeds-Policy endow, annuity
$527.00
Moore, James CTX
775 Goldenrod Street, Kyle, TX, 78640
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2005
$500.00
$458.63
$453.39
Moore, James CWI
650 South 28th Street, Milwaukee, WI, 53215
Held by US Bank Milwaukee
Savings accounts · Reported 1998
$441.95
$412.41
Moore, James CCA
1221 South Orlando Avenue, Los Angeles, CA, 90035
Held by Continental Casualty Company
Refunds
$402.00
Moore, James CTX
Rt 2 Box 525E, San Benito, TX, 78586
Held by Merrill Lynch & Co Inc
Funds paid to purchase shares (SC06) · Reported 1986
$380.94
Moore, James CTX
P O Box 811, George West, TX, 78022
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2011
$353.82
Moore, James CCA
523 4 Bow Arrow Highway, Azusa, CA, 91702
Held by American General Life Insurance Company
Misc outstanding checks
$303.87
Moore, James CCA
1331 South Wolfe Road Apt 83, Sunnyvale, CA, 94087
Held by Wells Fargo & Company
Dividends
$291.68
Moore, James CCA
1221 South Orlando Avenue, Los Angeles, CA, 90035
Held by Continental Casualty Company
Refunds
$282.00
Moore, James CTX
2002 Moonlight Drive, Killeen, TX, 76543
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$213.91
Moore, James CCA
1130 South 8th Street, El Centro, CA, 92243
Held by Servicelink Holdings LLC
Escrow accounts
$186.00
$175.48
Moore, James CCA
1224 South El Molino Avenue, Pasadena, CA, 91106
Held by Ocwen Financial Corporation
Misc outstanding checks
$153.46
Moore, James CTX
PO Box 1191, Weslaco, TX, 78599
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$150.00
Moore, James CTX
23318 Low Ridge, Spring, TX, 77373
Held by Pactiv Corp
Stock shares returned by the post office (SC08) · Reported 2006
$133.00
$102.30
Moore, James CTX
PO Box 1074, Orange, TX, 77630
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$100.85
Moore, James CTX
C/o New Accounts Department 3707 Rice Boulevard, Houston, TX, 77005
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2014
$98.62
Moore, James CTX
647 Upson Drive, El Paso, TX, 79902
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$98.33
$97.66
Moore, James CTX
Rr 10 Box 9534, Lufkin, TX, 75904
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$91.92
Moore, James CCA
778 East Browning, Fresno, CA, 93726
Held by Transamerica Occidental Life Insurance Co
Other
$85.26
Moore, James CTX
2002 Moonlight Drive, Killeen, TX, 76543
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014
$81.26
Moore, James CCA
4054 Ivey Vista Way, Oceanside, CA, 92057
Held by Commonwealth Land Title Company
Credit balances
$75.00
$75.00
Moore, James CTX
31803 Debbie Lane, Magnolia, TX, 77355
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$68.13
Moore, James CTX
3030 Old Black Colony Road, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.03
Moore, James CCA
515 West 6th Street Apartmen, Antioch, CA, 94509
Held by California Culinary Academy Inc
Refunds due
$65.00
Moore, James CTX
647 Upson Drive, El Paso, TX, 79902
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$62.12
Moore, James CTX
Route 20 Box 748, Tyler, TX, 75708
Held by Delta Emp Cu Tyler
Savings account (AC02) · Reported 1990
$60.09
Moore, James CTX
3030 Old Black Colony Road, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$58.79
Moore, James CTX
1804 Kingman Road, Killeen, TX, 76549
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2008
$56.50
$50.00
Moore, James CCA
3322 San Carlos Drive, Spring Valley, CA, 91978
Held by The Pep Boys
Misc outstanding checks
$50.00
Moore, James CCA
1331 South Wolfe Road Apt 83, Sunnyvale, CA, 94087
Held by Wells Fargo & Company
Cash for fractional shares
$45.92
$44.45
$37.14
$37.14
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