Unclaimed property reported under Moore, James E
168 records · $24,913 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 168. Search by name and address to narrow it to yours.
Moore, James ECA
Unknown, Unknown, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,395.66
Moore, James EWI
917 Racine Street, Racine, WI, 53403
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2020
$3,182.67
Moore, James ECA
14643 Stratford Avenue, Lathrop, CA, 95330
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,925.00
Moore, James ECA
614 Locust Avenue, Long Beach, CA, 90802
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,695.58
Moore, James ECA
16843 Valley Boulevard Unit E4, Fontana, CA, 92335
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$1,057.41
Moore, James E. IICA
2710 Severance Street #100, Los Angeles, CA, 90007
Held by University Of Southern California
Accounts payable
$1,000.00
Moore, James ETX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$890.00
$874.39
Moore, James EWI
2324 West Wisconsin Avenue, Milwaukee, WI, 53233
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$739.08
Moore, James ECA
18036 Schoenborn, Reseda, CA, 91335
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Savings accounts/Credit union shrs
$597.24
Moore, James ECA
1105 F Street Unit, Sacramento, CA, 95814
Held by Sacramento Credit Union
Checking accounts
$358.03
Moore, James ETX
1701 Main Street, Richmond, TX, 77469
Held by National Benefit Lic
Cash paid for a fractional share (SC09) · Reported 2012
$345.00
Moore, James ECA
5856 South La Cienega Boulevard, Los Angeles, CA, 90056
Held by Prudential Financial Inc Kba
Other
$284.40
Moore, James EWI
2324 West Wisconsin Avenue, Milwaukee, WI, 53233
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2018
$250.00
Moore, James ETX
9136 Avenue L, Houston, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$246.00
Moore, James ECA
15714 C Halldale, Gardena, CA, 90247
Held by 0588 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$228.21
$226.23
$221.35
Moore, James ETX
4901 Gaston Avenue, Dallas, TX, 75214
Held by Dallas County Hosp Dist
Accounts payable (MS08) · Reported 2009
$193.00
Moore, James ECA
28852 Alta Laguna Boulevard, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$180.47
Moore, James ETX
##### Bandera Road ####, Helotes, TX, 78023
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2016
$180.20
Moore, James ETX
2011 Fordham Road, Dallas, TX, 75216
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$162.06
Moore, James ETX
#### Westheimer Suite ###, Houston, TX, 77057
$156.29
Moore, James ECA
306 West 3D Unit 509, Los Angeles, CA, 90013
Held by The PC Promo Litigation Fund
Misc outstanding checks
$150.60
Moore, James ETX
2210 Bitter Creek, Austin, TX, 78744
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$147.82
Moore, James ETX
115 Dick, Livingston, TX, 77351
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$147.50
Moore, James ETX
##### Telephone ###, Houston, TX, 77075
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$142.83
Moore, James ECA
15714 C Halldale, Gardena, CA, 90247
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$128.45
Moore, James ETX
9818 Hannon, Houston, TX, 77040
Held by Lb Foster Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$128.34
Moore, James ETX
1137 Willow Road, Pampa, TX, 79065
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$125.00
Moore, James ETX
704 Devine Drive, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$115.37
Moore, James ECA
9821 Edmore Place, Sun Valley, CA, 91352
Held by Hsbc Finance Corporation
Customer overpayments
$115.35
Moore, James ECA
14643 South Stratford Avenue, Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Commissions
$111.93
Moore, James ETX
00000
Held by Signature Stock Transfer Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$109.48
Moore, James ETX
2752 Aster Street, Dallas, TX, 75211
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2003
$109.00
Moore, James ECA
2375 Fenton Parkway Apt 203, San Diego, CA, 92108
Held by Capital One Bank National Association
Accounts-receivable credit balance
$100.62
Moore, James ETX
704 Devine Drive, Devine, TX, 78016
Held by Eled Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$96.50
$95.04
$95.00
Moore, James ETX
704 Devine Drive, Devine, TX, 78016
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$89.64
Moore, James ECA
439 Corralitos Road, Arroyo Grande, CA, 93420
Held by American Airlines Inc
Wages, payroll, salaries
$87.63
$86.82
Moore, James ETX
704 Devine Drive, Devine, TX, 78016
Held by Eled Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$86.62
Moore, James ETX
704 Devine Drive, Devine, TX, 78016
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$86.48
Moore, James ETX
704 North Teel Drive, Devine, TX, 78016
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$81.29
$80.00
Moore, James ETX
1419 Rivercrest Boulevard, Allen, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$80.00
Moore, James ETX
704 Devine Drive, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$79.01
Moore, James ECA
16016 Babcock Street Apt 43, San Diego, CA, 92127
Held by Capital One NA
Accounts payable
$78.64
Moore, James ETX
704 Devine Drive, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$77.65
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