Unclaimed property reported under Moore, Jimmie

65 records · $17,641 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 65. Search by name and address to narrow it to yours.

Moore, JimmieTX
3414 Briscoe Street, Greenville, TX, 75401
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1997
$2,627.09
Moore, JimmieTX
127 Northern Star, Bruceville, TX, 76630
$2,009.85
Moore, JimmieCA
Long Beach Va Med.hospital. 5901 East 7th Street /, Long Beach, CA, 90822
Held by Comerica Bank
Misc intangible property
$1,401.96
Moore, JimmieCA
1238 Valiant Street, Lancaster, CA, 93534
Held by First American Title Company
Escrow accounts
$1,000.00
Moore, JimmieCA
43950 San Francisco Avenue, Lancaster, CA, 93535
Held by Fnf Utc LLC
Escrow accounts
$1,000.00
Moore, JimmieTX
4660 Lois Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$980.16
Moore, JimmieTX
1921 Karen Street, Amarillo, TX, 79106
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$916.60
Moore, JimmieTX
9820 Oriole Lane, Conroe, TX, 77385
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$665.93
Moore, JimmieTX
1921 Karen Street, Amarillo, TX, 79106
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$608.22
Moore, JimmieCA
PO Box 3161, Monterey, CA, 93942
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Moore, JimmieCA
22521 Mountain View Road, Moreno Valley, CA, 92557
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$417.29
Moore, JimmieCA
00000
Held by 24 Hour Home Care
Wages, payroll, salaries
$407.74
Moore, JimmieTX
1208 Frost Avenue, Waco, TX, 76708
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$390.00
Moore, JimmieCA
5301 Valley Ridge Avenue, View Park, CA, 90043
Held by At&t Services Inc
Refunds due
$388.63
Moore, JimmieCA
CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$341.10
Moore, JimmieTX
127 Riviera, San Marcos, TX, 78666
Held by At&t Inc
Dividend (SC01) · Reported 2001
$337.26
Moore, JimmieTX
7347 Rusk Street, Houston, TX, 77011
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2024
$335.29
Moore, JimmieTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, JimmieTX
1921 Karen Street, Amarillo, TX, 79106
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$230.16
Moore, JimmieTX
1921 Karen Street, Amarillo, TX, 79106
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$214.41
Moore, JimmieTX
4660 Lois Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$153.07
Moore, JimmieTX
4009 Fort Branch Drive, Arlington, TX, 76016
$147.00
Moore, JimmieTX
4660 Lois Street, Fort Worth, TX, 76119
$137.42
Moore, JimmieTX
2850 Wallingford Apt 503, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$132.42
Moore, JimmieTX
PO Box 213, Muleshoe, TX, 79347
Held by Bank Of America New Mexico
Checking account (AC01) · Reported 2021
$130.14
Moore, JimmieTX
7347 Rusk Street, Houston, TX, 77011
$125.89
Moore, JimmieTX
#### County Road ####, Commerce, TX, 75428
$123.99
Moore, JimmieCA
PO Box 5645, Lancaster, CA, 93539
Held by First Carolina Bank
Checking accounts
$118.44
Moore, JimmieCA
739 College Street #2, Palo Alto, CA, 94306
Held by Aaa Ncnu Insurance Exchange
Other
$96.00
Moore, JimmieCA
5208 Coxwold Abbey Court, Bakersfield, CA, 93307
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$93.00
Moore, JimmieCA
5208 Coxwold Abbey Court, Bakersfield, CA, 93307
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$93.00
Moore, JimmieTX
14103 Blisswood Drive, Houston, TX, 77044
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$90.87
Moore, JimmieTX
1918 Sharon Drive, Denton, TX, 76210
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
Moore, JimmieTX
#### Tpc Parkway Apt ####, San Antonio, TX, 78261
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$70.38
Moore, JimmieTX
2841 Clydedale Drive 202, Dallas, TX, 75220
$64.00
Moore, JimmieTX
339 Don Reily Drag, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.43
Moore, JimmieTX
1918 Sharon Drive, Corinth, TX, 76210
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$60.30
Moore, JimmieTX
304 B Dingley View Drive, Kerrville
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$56.14
Moore, JimmieTX
1921 Karen, Amarillo, TX, 79106
Held by Lpl Financial Corp
Traditional IRA — cash (IR01) · Reported 2024
$51.59
Moore, JimmieTX
301 Old Fort Gates Road, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.33
Moore, JimmieTX
12434 North Garden Street, Houston, TX, 77071
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moore, JimmieTX
1239 Simsbury Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$50.00
Moore, JimmieTX
### Singleton Boulevard ####, Dallas, TX, 75212
$49.35
Moore, JimmieCA
1238 Valiant Street, Lancaster, CA, 93534
Held by Trinity Universal Insurance Co
Premium refunds
$45.83
Moore, JimmieTX
##### Highway ### West Apt ###, Montgomery, TX, 77356
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$45.17
Moore, JimmieTX
127 Northern Star Street, Willow Grove, TX, 76557
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.35
Moore, JimmieTX
127 Northern Star, Bruceville, TX, 76630
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.32
Moore, JimmieTX
1515 Laurel Oak LP, Rock, TX, 78664
$32.60
Moore, JimmieTX
1911-53 Fountainview, Houston, TX, 77057
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.24
Moore, JimmieTX
5102 Malmedy Road, Houston, TX, 77033
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00

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