Unclaimed property reported under Moore, Jeffrey
320 records · $44,820 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 320. Search by name and address to narrow it to yours.
Moore, JeffreyCA
815 Esplanada Way, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$8,640.57
Moore, JeffreyTX
U/w/o Jack Moore Tr A C/o John D Solana CPA #### Preston Road Suite ###, Dallas, TX, 75225
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011
$6,141.64
Moore, JeffreyCA
815 Esplanada Way, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,522.75
Moore, JeffreyTX
Moore Family B Trust C/o John D Solana CPA Preston Commons West, Dallas, TX, 75225
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011
$2,851.15
Moore, JeffreyTX
7528 84th Street, Lubbock, TX, 79424
Held by Bank Of America - Arizona
Checking account (AC01) · Reported 2021
$1,620.15
Moore, JeffreyTX
3122 8th Avenue North, Texas City, TX, 77590
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021
$1,605.82
$1,229.12
Moore, JeffreyTX
Box 201, Utopia, TX, 78884
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$1,092.00
Moore, JeffreyCA
1619 Madrone Glen, Escondido, CA, 92027
Held by Ticor Title Company Of California
Escrow accounts
$808.74
Moore, JeffreyTX
1601 Towne Crossing Boulevard Apt 1, Mansfield, TX, 76063
$696.15
Moore, JeffreyTX
12210 Kleinbrook Court, Houston, TX, 77066
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$602.19
$418.08
Moore, JeffreyTX
1404 Jordan Creek Court, Litte Elm, TX, 75068
Held by Stonebridge Ranch Community
Accounts-receivable credit balance (MS09) · Reported 2021
$412.24
Moore, JeffreyTX
6201 Brook Forest Drive, Arlington, TX, 76018
Held by Morse Operations Inc D/b/a Ed Morse Cadi
Accounts-receivable credit balance (MS09) · Reported 2018
$376.50
Moore, JeffreyTX
No address on file
Held by Cosmetic Dentistry Of San Antonio
Refund due (MS11) · Reported 2024
$348.25
Moore, JeffreyCA
3096 Nestall Road, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA
Cashier's checks
$309.16
Moore, JeffreyCA
1197 East Los Angeles Avenue C-, Simi Valley, CA, 93065
Held by Southern California Edison Company
Utility deposit
$298.56
Moore, JeffreyCA
Hmla 169 Flight Line, Camp Pendle, CA, 92055
Held by Colorado State Of
Securities exchanged for cash
$279.00
Moore, JeffreyWI
5014 Pine Street, Schofield, WI, 54476
Held by Genworth Mortgage Insurance
Accounts payable · Reported 2010
$260.10
Moore, JeffreyTX
306 Pepperbark Avenue, Princeton, TX, 75407
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$250.00
Moore, JeffreyTX
22922 Governorshire Drive, Katy, TX, 77450
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$249.49
Moore, JeffreyTX
2188 Cedar Ridge Drive, Kaufman, TX, 75142
$246.02
Moore, JeffreyCA
5342 Dasco Way, Sacremento, CA, 95835
Held by Capital One Auto Finance Inc
Accounts payable
$237.00
Moore, JeffreyTX
2208 B Greenwood, Austin, TX, 78721
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$231.32
Moore, JeffreyCA
39523 Gallaudet Drive Apt 184, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Moore, JeffreyCA
1110 West Town And Country Unit 3, Orange, CA, 92868
Held by Invenger Technologies Inc
Individual policy benefit/Clm
$200.22
Moore, JeffreyTX
213 Hermine Boulevard, San Antonio, TX, 78212
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
$200.00
Moore, JeffreyAK
2751 Debarr Road Suite 310, Anchorage, AK, 99508
Held by Hewlett-Packard Company
Refunds or rebates · Reported 2009
$200.00
Moore, JeffreyCA
497 Hillsburough Street, Thousand Oaks, CA, 91361
Held by Fireman'S Fund Insurance Company
Court settlements
$194.58
Moore, JeffreyCA
6832 West Oak Avenue, Fresno, CA, 93722
Held by California Teachers Association
Checks written off to income
$186.30
Moore, JeffreyCA
13894 Windrose Avenue, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.47
Moore, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$183.03
$181.38
Moore, JeffreyTX
1623 Fraser Drive, Burleson, TX, 76028
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$159.56
Moore, JeffreyCA
PO Box 912, Lockeford, CA, 95237
Held by Western Union Financial Services Inc
Money orders
$159.00
Moore, JeffreyTX
Fort Worth, TX
Held by Somervell County Hospital District
Customer overpayment (MS05) · Reported 2021
$156.74
Moore, JeffreyCA
5749 Amnest Way, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moore, JeffreyCA
600 J Street Apt 101, Martinez, CA, 94553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$149.85
Moore, JeffreyCA
13894 Windrose Avenue, Eastvale, CA, 92880
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$145.50
Moore, JeffreyTX
1913 Rose Court, Grapevine, TX, 76051
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$145.21
Moore, JeffreyTX
323 Bridgers Hill Road, Longview, TX, 75604
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$138.00
Moore, JeffreyTX
904 Pendelton, Pasadena, TX, 77506
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$135.48
Moore, JeffreyTX
6418 Wildhaven Drive, Rowlett, TX, 75089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$134.57
Moore, JeffreyTX
##### Cr ###, Winona, TX, 75792
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$130.00
Moore, JeffreyTX
2604 Sandy Lane, Fort Worth, TX, 76112
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$128.36
Moore, JeffreyTX
2116 Marsh Lane, Carrollton, TX, 75006
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$122.40
Moore, JeffreyTX
#### Milton Apt B-###, Dallas, TX, 75206
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$117.10
Moore, JeffreyCA
3116 West Buckingham Wa, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Accounts payable
$115.00
Moore, JeffreyCA
12612 Oak Knoll Road Apt, Poway, CA, 92064
Held by Nationwide Mutual Insurance
Premium refunds
$113.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.