Unclaimed property reported under Moore, Jeffery
122 records · $14,544 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 122. Search by name and address to narrow it to yours.
Moore, JefferyTX
#### Jesse Smith Street Apt ####, Gonzales, TX, 78629
$3,132.00
Moore, JefferyTX
3122 8th Avenue North, Texas City, TX, 77590
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$2,224.72
Moore, JefferyTX
A Co 2-7 4BCT 1CD, Fort Hood, TX, 76544
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2018
$949.31
Moore, JefferyTX
3122 8th Avenue North, Texas City, TX, 77590
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$924.37
Moore, JefferyTX
5116 Alexander Drive, Flower Mound, TX, 75028
$808.09
Moore, JefferyTX
243 Rambling Oaks Road, Graham, TX, 76450
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Moore, JefferyTX
1507 Grey Park Square, Killeen, TX, 76543
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$455.00
Moore, JefferyTX
4285 Tryon Road, Longview, TX, 75605
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2011
$434.70
Moore, JefferyCA
7232 Eminent Court, Sacramento, CA, 95842
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, JefferyCA
17274 Crest Heights Drive, Canyon Country, CA, 91387
Held by Trinity Universal Insurance
Premium refunds
$200.27
Moore, JefferyTX
No address on file
$150.00
Moore, JefferyWI
3333 South Clement Avenue, Milwaukee, WI, 53207
Held by Pathward
Accounts-receivable credit balance · Reported 2023
$147.64
Moore, JefferyTX
765 Parish Road, Orange, TX, 77632
$119.78
Moore, JefferyTX
#### Sugar Grove Road ####, Stafford, TX, 77477
Held by Great Amer Ins Co
Refund due (MS11) · Reported 1996
$116.36
Moore, JefferyCA
2740 Hill Drive, National City, CA, 91950
Held by Silverado Credit Union
Savings accounts/Credit union shrs
$115.69
Moore, JefferyTX
4500 Winged Elm, Cibolo, TX, 78108
$114.43
Moore, JefferyTX
22921 Imperial Valley Drive, Houston, TX, 77073
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$100.25
Moore, JefferyCA
74 Chalda Court, San Rafael, CA, 94903
Held by Capital One Bank, National Association
Customer overpayments
$100.00
Moore, JefferyCA
33072 Ocean Ridge, Dana Point, CA, 92629
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Moore, JefferyCA
10638 Jim Brady Road, Jamestown, CA, 95327
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Moore, JefferyTX
115 West 2, Elgin, TX, 78621
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$96.81
Moore, JefferyTX
No address on file
Held by City Of Stephenville
Utility deposit (UT01) · Reported 2019
$95.93
Moore, JefferyCA
5753 Santa Ana Canyon Road, Anaheim, CA, 92807
Held by United Parcel Service Oasis Supply Corp
Vendor checks
$91.65
Moore, JefferyTX
#### Gears Road Apt ####, Houston, TX, 77067
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2020
$90.99
Moore, JefferyTX
3925 Sunnygate Drive, Roanoke, TX, 76262
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$88.95
Moore, JefferyTX
213 Hermine Boulevard, Universal City, TX, 78212
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2002
$88.38
Moore, JefferyCA
1221 East 20th Street 302, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds
$86.51
Moore, JefferyTX
12210 Kleinbrook Court, Houston, TX, 77066
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$85.91
Moore, JefferyCA
23241 Arminta Street, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.50
Moore, JefferyTX
9120 Athens Drive, Argyle, TX, 76226
$83.11
Moore, JefferyCA
6300 Lakerson 118, North Hollywood, CA, 91600
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
Moore, JefferyTX
9031 Western View, Helotes, TX, 78023
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2019
$81.23
Moore, JefferyTX
9120 Athens Drive, Argyle, TX, 76226
$78.13
Moore, JefferyCA
1208 West Amerige Avenue, Fullerton, CA, 92833
Held by Southern California Gas Co.
Refunds or rebates
$76.35
Moore, JefferyTX
350 Las Colinas Blve East, Irving, TX, 75039
Held by Carmax Auto Superstores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$75.69
Moore, JefferyTX
7302 Alabonson Road, Houston, TX, 77088
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$73.60
Moore, JefferyTX
#### County Road ####, Walnut Springs, TX, 76690
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$73.50
Moore, JefferyCA
947 East Alvarado Street, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.27
$60.00
$57.00
Moore, JefferyTX
2109 Amon Court, Azle, TX, 76020
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$56.68
Moore, JefferyTX
7941 Sexton, Houston, TX, 77028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$54.50
Moore, JefferyTX
3645 Candlehead Lane, San Antonio, TX, 78244
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$53.54
Moore, JefferyCA
23241 Arminta Street, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.04
Moore, JefferyCA
40 Auburn Avenue Apt F, Sierra Madre, CA, 91024
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$50.65
Moore, JefferyTX
6503 Woodhaven Street, Pearland, TX, 77584
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$50.00
Moore, JefferyTX
5924 Azalea Lane, Dallas, TX, 75230
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.00
Moore, JefferyTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Moore, JefferyCA
631 Hamilton Avenue Apt 6, Menlo Park, CA, 94025
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
$49.14
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