Unclaimed property reported under Moore, James W
191 records · $39,868 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 191. Search by name and address to narrow it to yours.
Moore, James WTX
412 Paula Road 83349, McKinney, TX, 75069
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$10,000.00
Moore, James WCA
103 So Roosevelt Avenue, Pasadena, CA, 91107
Held by Prudential Insurance Company
Proceeds due beneficiaries
$7,929.82
Moore, James WCA
1583 Black Walnut Drive, San Marcos, CA, 92078
Held by Travel Guard Group Inc
Individual policy benefit/Clm
$2,893.90
Moore, James WTX
1503 Beauchamp Street, San Antonio, TX, 78213
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$1,322.35
$1,065.00
Moore, James WCA
1821 East Palmer Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$836.60
Moore, James WCA
297 Sychar Road, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$816.18
Moore, James WCA
940 Virginia, Ontario, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$767.88
Moore, James WCA
1821 East Palmer Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$747.38
Moore, James WTX
2910 Broadway Boulevard, Garland, TX, 75041
Held by Chemical Banking Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$743.38
Moore, James WCA
533B San Clemente Street, Ventura, CA, 93001
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$663.69
Moore, James WCA
2664 Carpenter Road, Stockton, CA, 95205
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates
$599.19
$577.33
Moore, James WTX
00000
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$572.83
Moore, James WTX
1416 South Twin City Highway, Nederland, TX, 77627
Held by Chevron USA
Dividend reinvestment plan (SC19) · Reported 1992
$482.40
Moore, James WTX
507 Powell, Austin, TX, 78703
Held by Government Emp Fcu
Savings account (AC02) · Reported 1990
$429.93
Moore, James WCA
4515 West Avenue M12, Quartz Hill, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$429.60
Moore, James WCA
726 B Street, Petaluma, CA, 94952
Held by Coca-Cola Company The
Dividend reinvestment plan
$325.87
Moore, James WCA
5514 Wilshire Boulevard # 900, Los Angeles, CA, 90036
Held by Travelzoo Inc
Funds for liquidation
$320.70
Moore, James WTX
3001 South 5th Street, Garland, TX, 75041
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Moore, James WTX
3001 South 5th Street, Garland, TX, 75041
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Moore, James WTX
3001 South 5th Street, Garland, TX, 75041
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Moore, James WTX
3001 South 5th Street, Garland, TX, 75041
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Moore, James WTX
#### Danny Kaye Drive Apt ####, San Antonio, TX, 78240
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$252.50
$236.84
Moore, James WCA
10357 Odell Avenue, Sunland, CA, 91040
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates
$218.68
Moore, James WTX
00000
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$211.54
Moore, James WCA
44-075 Royal Troon Drive, CA, 92201
Held by Metlife Inc
Shares of stock (Returned by po)
$205.24
Moore, James WCA
8120 A Surfline Drive, Huntington Bch, CA, 92646
Held by Republic Insurance Co
Insurance premiums
$188.00
Moore, James WTX
3302 Gaston Avenue, Dallas, TX, 75246
Held by Tamus Health Science Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$181.77
$161.91
Moore, James WCA
443 Lexington, El Cerrito, CA, 94530
Held by Western Areas Ltd
Shares exchanged for shares
$153.80
Moore, James WCA
294 29th Street, San Francisco, CA, 94131
Held by Discover Bank
Misc outstanding checks
$150.15
Moore, James WTX
00000
Held by Federated Dept Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$149.46
Moore, James WTX
2114 Shari Lane, Garland, TX, 75043
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2014
$136.00
Moore, James WTX
1606 North Liberty Street Victoria Tx, Victoria, TX, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$129.61
Moore, James WTX
183 Winnebago, Corpus Christi, TX, 78408
Held by Mesa Ltd Ptnrshp
Unexchanged stock of a successor company (SC10) · Reported 1991
$123.38
Moore, James WTX
323 Pinehurst, San Antonio, TX, 78221
Held by Frito Lay Inc
Vendor check (CK13) · Reported 2008
$120.24
Moore, James WCA
24518 West Nicklaus #012, Valencia, CA, 91355
Held by Mainstay Government Fund B
Mutual/Money market funds
$108.46
Moore, James WCA
1431 Beach Park 110, Foster City, CA, 94404
Held by Allstate Indemnity Company
Premium refunds
$106.00
Moore, James WCA
1821 East Palmer Street, Compton, CA, 90221
Held by Bank Of America NA
Checking accounts
$102.29
Moore, James WTX
PO Box 505, Frankston, TX, 75763
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1994
$100.00
Moore, JR James WTX
3102 Misty Brook Lane, Houston, TX, 77084
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$97.22
Moore, James WTX
8900 Wampton Way, Austin, TX, 78749
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$95.31
$92.57
$91.92
Moore, James WTX
1703 Camellia Drive, Arlington, TX, 76013
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$91.43
Moore, James WTX
P O Box 708, San Marcos, TX, 78666
Held by Travelers Casualty & Surety Co
Insurance premium refund (IN05) · Reported 1990
$88.00
Moore, James WCA
2101 Bryant Street, San Francisco, CA, 94110
Held by San Luis Property Management
Refunds
$86.40
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