Unclaimed property reported under Moore, James D

124 records · $10,333 reported · filed in 3 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 124. Search by name and address to narrow it to yours.

Moore, James DCA
1660 Lee Drive, Mountain View, CA, 94040
Held by Dreyfus Premier Ca Tax Exempt Bd Cl Z
Mutual/Money market funds
$1,139.53
Moore, James DTX
138 Chichester Place, San Antonio, TX, 78209
Held by Ehs Ltd
Accounts-receivable credit balance (MS09) · Reported 2009
$999.62
Moore, James DCA
175 Maurren Circle, Pittsburg, CA, 94565
Held by Union Mutual Life Insurance Company
Other
$756.02
Moore, James DTX
5010 Wiltshire Court, Garland, TX, 75043
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$593.70
Moore, James DTX
Rt 1 Box 88, Round Rock, TX, 00000
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$511.92
Moore, James DTX
1901 West State Street, Garland, TX, 75042
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$369.72
Moore, James DCA
25 Sanchez Street Apt 301, San Francisco, CA, 94114
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$365.48
Moore, James DCA
615 C Street Apt 54, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Moore, James D.CA
4221 Hillside Avenue, Norco, CA, 92860
Held by Lackey V Gregg Drilling And Testing Co., Inc.
Other court deposits
$276.68
Moore, James DTX
2525 Bolton Boone Drive Apt 1507, De Soto, TX, 75115
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$229.05
Moore, James DCA
31521 Emerald Drive, Fort Bragg, CA, 95437
Held by California Capital Ins Company
Other
$209.60
Moore, James DCA
1512 Esparza Court, Pomona, CA, 91766
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$206.52
Moore, James DCA
1884 Cherokee Drive Unit 5, Salinas, CA, 93906
Held by Rabobank N. A.
Outstanding official checks
$187.28
Moore, James DTX
2919 Ashmont, Missouri City, TX, 77459
Held by Redstone O&g Co
Mineral royalties (MI02) · Reported 1998
$186.20
Moore, James DCA
2320 Rising Glen Way #306, Carlsbad, CA, 92008
Held by Southern California Edison 4.78%
Salaries/Wages
$174.35
Moore, James DTX
732 Willowbrook Drive, Mesquite, TX, 75149
Held by A Plus Fcu
Savings account (AC02) · Reported 2015
$168.35
Moore, James DCA
1884 Cherokee Drive #5, Salinas, CA, 93906
Held by Signature Group Holdings
Refunds due
$165.52
Moore, James DTX
3808 Holystone, Dallas, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$157.00
Moore, James DCA
14193 Casa Blanca Street, Fontana, CA, 92336
Held by Sears Roebuck And Co
Securities
$151.38
Moore, James DCA
344 Vermont Street, Travis Air Forc, CA, 94535
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Moore, James DCA
344 Vermont Street, Travis Air Forc, CA, 94535
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Moore, James DCA
344 Vermont Street, Travis Air Forc, CA, 94535
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Moore, James DCA
344 Vermont Street, Travis Air Forc, CA, 94535
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Moore, James DCA
546 Cherry Avenue, Long Beach, CA, 90802
Held by First Interstate Bank
Checking accounts, demand deposit
$122.81
Moore, James DTX
##### County Road ####, Sinton, TX, 78387
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$122.32
Moore, James DTX
00000
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$106.40
Moore, James DCA
165 Celesta Drive, Grass Valley, CA, 95945
Held by Citibank NA Cca
Checking accounts
$103.03
Moore, James DCA
2644 Acton Street, Berkeley, CA, 94702
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$100.68
Moore, James DCA
719 San Jose Place, San Diego, CA, 92109
Held by Scripps Health
Refunds due
$100.00
Moore, James DCA
291 Broderick 17, San Francisco, CA
Held by Safeco Ins Co Of America
Other
$97.00
Moore, James DTX
#### David Street Apt ###, De Soto, TX, 75115
Held by State Of Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$89.00
Moore, James DTX
101 Hillside Lane, De Soto, TX, 75115
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2009
$83.00
Moore, James DCA
14515 Starfall Place, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.93
Moore, James DCA
No address on file
Held by Bank Of America - Corp Agency Div
Shares of stock (Returned by po)
$74.09
Moore, James DTX
2901 5th Avenue, Fort Worth, TX, 76110
Held by Horace Mann Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$61.40
Moore, James DCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$56.00
Moore, James DCA
1512 Esparza Court Suite 15107, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.82
Moore, James DCA
183 East 4th Avenue, Chico, CA, 95926
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.29
Moore, James DTX
Rt 6 Box 979X, Beaumont, TX, 77705
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$50.00
Moore, James DTX
22818 Bramblevine Drive, Magnolia, TX, 77355
Held by Elsc San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$45.80
Moore, James DCA
8205 Kittyhawk Avenue, Los Angeles, CA, 90045
Held by Alumax Inc Common/rosario Resources Common
Securities
$38.94
Moore, James DCA
No address on file
Held by Lincoln National Life Insurance Company
Other
$37.16
Moore, James DTX
2919 Ashmont, Missouri City, TX, 77459
Held by Redstone O&g Co
Mineral proceeds (MI10) · Reported 1998
$36.68
Moore, James DTX
3533 Strickland Springs Road, Marshall, TX, 75672
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$35.61
Moore, James DCA
2045 West Simpson Avenue # 1, Fresno, CA, 93710
Held by First American Title Company
Escrow accounts
$35.09
Moore, James DTX
Rr 2, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.91
Moore, James DCA
5083 West 21st Street, Los Angeles, CA, 90016
Held by E I Du Pont De Nemours And Co
Other
$32.32
Moore, James DCA
110 North 13th Avenue A, Upland, CA, 91786
Held by Southern California Gas Co.
Refunds
$30.13
Moore, James D.CA
5538 Baja Drive, San Diego, CA, 92115
Held by Fund For Public Interest Research
Wages, payroll, salaries
$29.69
Moore, James DCA
7230 Hermosa Avenue, Rancho Cucamonga, CA, 91701
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$29.04

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.