Unclaimed property reported under Moore, Jeremy
262 records · $41,263 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 262. Search by name and address to narrow it to yours.
Moore, JeremyTX
#### Zephyr Road Apt ###, Killeen, TX, 76543
Held by Ecmc Education Inc.
Miscellaneous outstanding check (MS16) · Reported 2020
$4,544.60
Moore, JeremyTX
Apt 1016 7878 Spencer Highway, Pasadena, TX, 77505
$2,360.55
Moore, JeremyTX
2736 West 10th Street, Dallas, TX, 75211
$1,567.88
Moore, JeremyTX
711 Southwest Loop 820, Fort Worth, TX, 76134
$1,313.53
Moore, JeremyTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$1,225.00
Moore, JeremyTX
1912 Westway Avenue, Garland, TX, 75042
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$1,000.00
Moore, JeremyTX
1703 Meridian Court, Keller, TX, 76248
$995.12
$974.70
Moore, JeremyTX
3818 County Road, McKinney, TX, 75071
$861.77
Moore, JeremyTX
1640 Boul Douard 6 Street Hubert Qc 00J4T 3M9
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$852.21
$700.00
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77385
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$647.64
Moore, JeremyTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$546.35
Moore, JeremyTX
3925 Valentine Street, Fort Worth, TX, 76107
$525.42
Moore, JeremyTX
1520 Preston Road Apt #926, Plano, TX, 75093
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$500.00
Moore, JeremyTX
721 Meadow Creek Court, Garland, TX, 75043
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$483.50
Moore, JeremyTX
5144 Welara, Grand Prairie, TX, 75058
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$475.52
Moore, JeremyTX
13729 Parkline Way, Fort Worth, TX, 76008
$475.36
Moore, JeremyTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$455.63
Moore, JeremyTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$413.85
Moore, JeremyCA
19900 Macarthur Boulevard Suite 890, Irvine, CA, 92612
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$400.00
Moore, JeremyCA
1963 East Tudor Street 220, Covina, CA, 91724
Held by Walt Disney Company The
Vendor checks
$400.00
Moore, JR JeremyCA
1963 East Tudor Street 220, Covina, CA, 91724
Held by Walt Disney Company The
Vendor checks
$400.00
Moore, JeremyTX
3232 East Abram Apt 16, Arlington, TX, 76010
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$376.42
Moore, JeremyCA
10824 Olsen Drive Suite C104, Rancho Cordova, CA, 95670
Held by Sprint United Management
Wages, payroll, salaries
$365.26
Moore, JeremyTX
6934 Biscamp Road, Silsbee, TX, 77656
$359.45
Moore, JeremyTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$358.48
Moore, JeremyTX
1502 Nassau Street, Edinburg, TX, 78541
$340.08
Moore, JeremyTX
#### Spencer Highway ####, Pasadena, TX, 77505
$338.11
Moore, JeremyTX
705 Langham A & B, Beaumont, TX, 77707
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$324.17
Moore, JeremyTX
7878 Spencer Highway 1016, Pasadena, TX, 77505
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$315.34
Moore, JeremyTX
26 West Baron Lane, Missouri City, TX, 77459
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$306.59
$300.00
Moore, JeremyTX
313 Lott Street, Beorne, TX, 78006
$287.02
Moore, JeremyTX
2300 Taft Circle, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$284.00
Moore, JeremyWI
309 South Franklin Street, Janesville, WI, 53548
Held by Rogers Enterprises Inc.
Vendor checks · Reported 2022
$270.00
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$269.33
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$269.33
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$269.33
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$269.33
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$269.33
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$269.33
Moore, JeremyTX
27211 West Balsam Fir Circle, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$269.33
$262.24
Moore, JeremyTX
3818 County Road, McKinney, TX, 75071
$255.00
Moore, JeremyTX
3601 Faudree Road Apt 738, Odessa, TX, 79765
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$250.49
Moore, JeremyTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$248.08
Moore, JeremyTX
28302 Hollow Springs Lane, Spring, TX, 77386
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$238.65
Moore, JeremyTX
7831 Fallmeadow Lane, Dallas, TX, 75248
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$238.59
Moore, JeremyTX
28302 Hollow Springs Lane, Spring, TX, 77386
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$236.74
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