Unclaimed property reported under Moore, Jim
206 records · $20,057 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 206. Search by name and address to narrow it to yours.
Moore, JimTX
4017 Briarglen Drive, Dickinson, TX, 77539
$2,656.62
$1,467.41
Moore, JimTX
5318 Navarro, Houston, TX, 77056
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$862.00
$727.30
Moore, JimTX
2819 Moore Avenue B, Bay City, TX, 77414
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$556.33
Moore, JimTX
713 Spring Creek, Tyler, TX, 75703
Held by First Interstate Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$483.41
$466.35
Moore, JimTX
3357 Valiant Drive, Dallas, TX, 75229
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$441.11
Moore, JimTX
855 Hays Street, Kerrville, TX, 78028
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$438.00
Moore, JimTX
1007 Alamo Road, Fredericksburg, TX, 78624
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$408.55
Moore, JimTX
##### County Road ##, Canadian, TX, 79014
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$390.40
Moore, JimTX
#### Oak Lawn Suite ###, Dallas, TX, 75219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$373.50
Moore, JimTX
Star Rt, Priddy, TX, 76870
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$279.96
$256.32
Moore, JimTX
635 San Antonio Avenue, Seguin, TX, 78155
Held by State B&t
Checking account (AC01) · Reported 1998
$253.22
$245.94
$240.00
Moore, JimWI
42 Springfield Drive Brantford On N3r 1N3
Held by Harley Davidson Inc
Stock shares-Rtrn-Post office · Reported 2004
$230.15
Moore, JimTX
#### B North East ###l, Amarillo, TX, 79107
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$213.60
Moore, JimTX
6131 Olympia, Houston, TX, 77057
Held by Activision Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$192.72
Moore, JimTX
1522 Old Ranch Road 12, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$174.29
Moore, JimAK
2134 East 56th Avenue Apt 110, Anchorage, AK, 99507
Held by Comcast Cable Communications LLC
Refunds due · Reported 2018
$167.99
$158.95
Moore, JimCA
3333 South Bristol Street, Costa Mesa, CA, 92626
Held by Sears Roebuck And Co
Pensions, retirement funds
$156.15
Moore, JimTX
1513 Misty Lane, Weslaco, TX, 78596
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$155.00
Moore, JimTX
9506 Jason Bnd, Helotes, TX, 78023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Moore, JimTX
P O Box 2013, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1990
$147.48
Moore, JimCA
Palm Lakes Golf Course 5005 East Dakota Avenue, Fresno, CA, 93727
Held by Acushnet Company
Credit balances
$147.12
$140.06
Moore, JimTX
Rr 1 Box 574, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$138.53
Moore, JimTX
Rr 1 Box 574, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$137.90
Moore, JimCA
968 Bluebird Canyon Drive, Laguna Beach, CA, 92651
Held by Travelzoo Inc
Funds for liquidation
$137.44
$131.05
Moore, JimCA
23236 Lyons Avenue Suite 207, Santa Clarita, CA, 91321
Held by Time Warner Cable Inc
Refunds due
$129.17
Moore, JimTX
P O Box 2013, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$124.86
Moore, JimTX
Hc 1 Box 1656, Spurger, TX, 77660
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$123.97
Moore, JimTX
646 1/2 Northwestern, Austin, TX, 78702
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$123.00
$120.07
Moore, JimTX
3357 Valiant Drive, Dallas, TX, 75229
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2021
$119.37
Moore, JimTX
3845 Gunwale, Cc, TX, 78418
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$116.17
Moore, JimTX
P O Box 1622, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$115.81
Moore, JimTX
Pob 2013, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1989
$106.82
Moore, JimTX
2917 Letulle, Bay City, TX, 77414
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$100.00
Moore, JimTX
315 Martineque Lane, Point Blank, TX, 77364
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
$100.00
$100.00
Moore, JimCA
4656 Cocina Lane, Palmdale, CA, 93551
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$92.50
Moore, JimTX
#### Highway ###, Baytown, TX, 77520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$89.72
Moore, JimCA
95 Enterprise, Aliso Viejo, CA, 92656
Held by Safeguard Health Plans - Fl
Agent credit balances
$86.16
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