Unclaimed property reported under Moore, James F

84 records · $16,957 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 84. Search by name and address to narrow it to yours.

Moore, James FTX
621 West 8th Street, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 1987
$4,527.29
Moore, James FCA
PO Box 1205, Rialto, CA, 92377
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$3,555.85
Moore, James FCA
731 Portsmouth Court, San Diego, CA, 92109
Held by Montgomery Street Income Securities Inc
Dividends
$1,545.84
Moore, James FCA
8877 Tulare Drive #313-D, Huntington Beach, CA, 92646
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,260.80
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates
$1,078.55
Moore, James FCA
1167 Nevada Avenue, San Jose, CA, 95125
Held by Metlife Inc
Securities
$740.61
Moore, James FCA
818 Cardinal Street, Placentia, CA, 92870
Held by Td Auto Finance LLC
Securities
$660.09
Moore, James FCA
2154 Tammy Lane, Selma, CA, 93662
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Moore, James F SRCA
3537 Eucalyptus Street, West Covina, CA, 91792
Held by Td Auto Finance LLC
Dividends
$207.73
Moore, James FCA
1167 Nevada Avenue, San Jose, 95125
Held by Onebeacon Insurance Group
Other
$178.97
Moore, James FWI
6225 West Port Avenue, Milwaukee, WI, 53223
Held by Atlantic Richfield Co
Dividends · Reported 1988
$170.00
Moore, James FTX
Rr 1 Box 161H, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$147.22
Moore, James FTX
TX, 00000
Held by University Health System
Miscellaneous outstanding check (MS16) · Reported 1998
$136.24
Moore, James FCA
5055 Bougainville Drive, San Jose, CA, 95111
Held by Bcbs Of Ma - Corporate
Insurance claim checks
$125.21
Moore, James FCA
831 Clearview, Hollister, CA, 95025
Held by Old American County Mutual Fir
Insurance premiums
$117.00
Moore, James FTX
13280 Rebecca Creek Road, Spring Branch, TX, 00000
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$114.97
Moore, James FTX
Rr 4 Box 144C, Yoakum, TX, 77995
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$100.74
Moore, James FCA
15074 Ocaso Avenue, La Mirada, CA, 90638
Held by Yum! Brands Inc Common
Securities
$96.19
Moore, James FCA
12811 Logden Street, Garden Grove, CA, 92845
Held by The Walt Disney Company
Wages, payroll, salaries
$89.88
Moore, James FTX
1612 Houston Boulevard, Houston, TX, 77587
Held by Combustion Engineering Inc
Funds paid to purchase shares (SC06) · Reported 1992
$80.00
Moore, James FCA
210 West 7th Street #620, Los Angeles, CA, 90014
Held by State Of Nebraska
Other
$79.75
Moore, James FTX
1075 Roaring Springs Road, Fort Worth, TX, 76114
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$76.63
Moore, James FTX
Box 521, Lewisville, TX, 75067
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$71.91
Moore, James FTX
Box 521, Lewisville, TX, 75067
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1991
$70.31
Moore, James FCA
3174 Nutmeg Street, San Diego, CA, 92104
Held by United American Insurance Co
Insurance claim checks
$68.39
Moore, James FTX
Box 521, Lewisville, TX, 75067
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1990
$65.13
Moore, James FCA
5055 Bougainville Drive, San Jose, CA, 95111
Held by Bcbs Of Ma - Corporate
Insurance claim checks
$60.64
Moore, James FTX
Dallas, TX, 75265
Held by Nationsbank
Savings account (AC02) · Reported 1990
$59.06
Moore, James FTX
00000
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$56.91
Moore, James FCA
2800 Floyd Avenue Apt 4, Modesto, CA, 95355
Held by Navient Corporation
Refunds due
$53.39
Moore, James FCA
3174 Nutmeg Street, San Diego, CA, 92104
Held by United American Insurance Co
Insurance claim checks
$52.76
Moore, James FTX
1075 Roaring Springs, Fort Worth, TX, 76114
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.52
Moore, James F JRCA
No address on file
Held by Wells Fargo Bank NA
Other
$44.25
Moore, James F JRCA
No address on file
Held by Wells Fargo Bank NA
Other
$44.25
Moore, James F IIICA
9723 Winter Gardens Boulevard Unit, Lakeside, CA, 92040
Held by Mission Federal Credit Union
Savings accounts
$44.07
Moore, James FTX
23315 Freedman, Hockley, TX, 77447
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$33.76
Moore, James FCA
160 West Big Springs Road Apt 10, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$33.26
Moore, James FTX
P O Box 521, Lewisville, TX, 75067
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1989
$32.12
Moore, James FCA
9096 Ca-99, Los Molinos, CA, 89703
Held by Radius Recycling Inc.
Vendor checks
$30.00
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$26.10
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$26.10
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$26.10
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$26.10
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$26.10
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$26.10
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$26.10
Moore, James F IVCA
1338 Diamond Street, San Diego, CA, 92109
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$24.72
Moore, James FCA
28002 Clima, Mission Viejo, CA, 92692
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$19.44
Moore, James FCA
C O Charles Schwab & Co 101 Montgomery Street, San Francisco, CA, 94104
Held by Lumen Technologies Inc
Dividends
$19.44

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