Unclaimed property reported under Moore, James M
104 records · $11,661 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 104. Search by name and address to narrow it to yours.
$1,909.97
Moore, James MCA
1142 Fleetridge Drive, San Diego, CA, 92106
Held by Plum Creek Timber
Shares exchanged for shares
$1,238.02
Moore, James MCA
No address on file
Held by Security Pacific Institutional Services Corp
Checking accounts, demand deposit
$1,044.18
Moore, James MCA
5287 Diane Lane, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds or rebates
$863.37
Moore, James MTX
9506 Jason Bnd, Helotes, TX, 78023
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$415.23
Moore, James MTX
10214 River Bend Drive, Rowlett, TX, 75089
$354.67
Moore, James MCA
4200 Boulder Ridge Road, Loomis, CA, 95650
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$352.49
$319.31
Moore, James MCA
5287 Diane Lane, Livermore, CA, 94550
Held by Bank Of America NA
Customer overpayments
$279.23
$251.94
Moore, James MCA
522 Indiana Avenue, Venice, CA, 90291
Held by Union Bank N.a.
Outstanding official checks
$250.10
$231.50
Moore, James MCA
554 Warwick Avenue, San Leandro, CA, 94577
Held by Farmers Insurance Exchange
Premium refunds
$200.15
$195.00
$188.00
$187.50
$182.64
$172.14
$140.00
$132.00
$124.00
Moore, James MCA
2710 Bancroft Way Apt 3, Berkeley, CA, 94704
Held by Bank Of America - California NA (318)
Checking accounts
$122.13
$116.00
Moore, James MTX
402 Midway, Baytown, TX, 77521
Held by Texas Eastern Transmission Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$112.36
Moore, James MCA
1410 Garden Lane, Fortuna, CA, 95540
Held by Limited Brandsincorporated
Underlying shares or outstanding certificates
$112.08
Moore, James MCA
554 Warwick Avenue, San Leandro, CA, 94577
Held by Farmers Insurance Exchange
Premium refunds
$110.80
Moore, James MTX
#### Brown Street #####, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$102.37
Moore, James M IIICA
No address on file
Held by Central Coast Federal Credit Union
Savings accounts/Credit union shrs
$91.00
$90.18
Moore, James MCA
2363 Ranchito Drive, Concord, CA, 94520
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$84.69
Moore, James MTX
3020 County Road 51, Prosper, TX, 75078
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$83.41
Moore, IV James MCA
2131 Eucalyptus Avenue, Long Beach, CA, 90806
Held by State Of California Savings Plus
Aggregate account balances
$82.01
Moore, James MCA
708 29th Street, Manhattan Bch, CA, 90266
Held by United Services Automobile Association
Premium refunds
$80.72
Moore, James MCA
834 Huntley Drive Apt 2, W Hollywood, CA, 90069
Held by Hsbc Bank USA NA
Checking accounts
$80.16
$80.00
Moore, James MCA
1485 Andrew Drive Suite C, Claremont, CA, 91711
Held by American Express Company
Accounts-receivable credit balance
$76.14
Moore, James MTX
C/o Hal Moore 305 North 25 Mile Avenue, Hereford, TX, 79045
Held by First Financial Bank Hereford
Savings account (AC02) · Reported 1993
$75.93
$70.00
Moore, JR James MTX
3020 Cr 51, Prosper, TX, 75078
Held by Lh Lacy Co Ltd
Expense check (CK10) · Reported 2010
$67.31
Moore, James MTX
#### Fm #### Apt ####, League City, TX, 77573
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2003
$67.25
Moore, James MCA
1005 Summit Drive, Mountain Center, CA, 92561
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Moore, James MTX
14 Meadowbrook Lane, Trophy Club, TX, 76262
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$60.11
Moore, James MCA
26765 Havenhill Lane, Los Gatos, CA, 95033
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$55.00
$47.86
$46.70
$43.11
Moore, James MTX
9506 Jason Bend, Helotes, TX, 78023
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$41.42
Moore, James MCA
300 Long Beach Boulevard Unit 1551, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.75
Moore, James MTX
### County Road ####, Devine, TX, 78016
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$33.85
Moore, James MCA
1166A East Lugonia Avenue, Redlands, CA, 92374
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$31.15
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