Unclaimed property reported under Moore, Jimmy

248 records · $45,779 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 248. Search by name and address to narrow it to yours.

Moore, JimmyTX
319 North Lee, Sherman, TX, 75090
Held by Encore Wire Corp
Accounts payable (MS08) · Reported 2020
$4,376.76
Moore, JimmyTX
#### West Parmer Lane Suite ###, Austin, TX, 78717
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$4,137.62
Moore, JimmyTX
840A Highway 380, Post, TX, 79356
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2024
$2,843.71
Moore, JimmyCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Moore, JR JimmyTX
#### South LP West Suite ###, Houston, TX, 77054
Held by American Express National Bank
Draft (CK05) · Reported 2016
$1,235.54
Moore, JimmyTX
4217 Mary, Garland, TX, 75043
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2012
$1,000.00
Moore, JimmyTX
2 Neal Street, Longview, TX, 75602
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$950.95
Moore, JimmyTX
00000
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2002
$950.00
Moore, JimmyTX
7223 Oak Walk Drive, Humble, TX, 77346
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$925.34
Moore, JimmyTX
46 Holly Lane, Texarkana, TX, 75503
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$901.00
Moore, JimmyTX
86380, 00000
Held by A Plus Fcu
Savings account (AC02) · Reported 2016
$739.08
Moore, JimmyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$705.00
Moore, JimmyTX
117A Stubblefield Drive Apt A, Elgin, TX, 78621
$694.20
Moore, JimmyTX
117A Stubblefield Drive Apt A, Elgin, TX, 78621
$694.20
Moore, JimmyTX
915 South Avenue K, Hereford, TX, 79045
Held by Sentinel American Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$682.28
Moore, JimmyTX
Box 1065, Commerce, TX, 75428
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$674.25
Moore, JimmyCA
No address on file
Held by Idaho State Of
Other
$643.93
Moore, JimmyTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$600.00
Moore, JimmyCA
510 4th Street Apt 4, W Sacramento, CA, 95605
Held by Pathward
Misc intangible property
$600.00
Moore, JimmyTX
840A Highway 380, Post, TX, 79356
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2024
$599.88
Moore, JimmyTX
319 North Lee, Sherman, TX, 75090
Held by Encore Wire Corp
Accounts payable (MS08) · Reported 2020
$580.37
Moore, JimmyTX
840A Highway 380, Post, TX, 79356
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2024
$568.77
Moore, JimmyTX
3207-94TH, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$550.00
Moore, JimmyTX
813 Richmond Road, Texarkana, TX, 75501
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
Moore, JimmyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Moore, JR JimmyTX
2626 South LP West, Houston, TX, 77054
Held by American Express National Bank
Draft (CK05) · Reported 2016
$490.50
Moore, JimmyTX
2105 Singing Wind Drive 1002, Kerrville, TX, 78028
$460.35
Moore, JimmyTX
319 North Lee Avenue, Sherman, TX, 75090
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$459.98
Moore, JimmyCA
4375 Claudio Lane, Anderson, CA, 96007
Held by Phh Mortgage Corporation
Escrow accounts
$447.41
Moore, JimmyTX
2622 Amity Road, San Antonio, TX, 78210
Held by Prepaid Ventures, Ltd.
Unredeemed gift certificate (MS12) · Reported 2019
$437.65
Moore, JimmyTX
319 North Lee Avenue, Sherman, TX, 75090
$427.68
Moore, JimmyTX
2712 South Surrey Drive, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$368.28
Moore, JimmyTX
### Cr #####, Powderly, TX, 75473
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$323.51
Moore, JimmyTX
2110 Guinevere Street, Arlington, TX, 76014
$320.43
Moore, JimmyTX
9749 Gregory Road, Sanger, TX, 76266
$314.51
Moore, JimmyCA
1244 Michigan Avenue, Beaumont, CA, 92223
Held by Tennille V Western Union Qsf
Refunds due
$313.33
Moore, JimmyTX
TX, 00000
Held by Option One Mortgage Corp
Escrow funds (CT01) · Reported 2006
$311.04
Moore, JimmyTX
462 Jefferson Avenue, Lufkin, TX, 75904
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$298.10
Moore, JimmyTX
2418 Bristol Band Lane, Katy, TX, 77450
Held by Regions Bank
Customer overpayment (MS05) · Reported 2016
$280.00
Moore, JimmyCA
4375 Claudio Lane, Anderson, CA, 96007
Held by Phh Mortgage Corporation
Escrow accounts
$270.80
Moore, JimmyTX
#### Lawrence Street Apt ###, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$249.92
Moore, JimmyTX
#### Lawrence Street Apt ###, Gainesville, TX, 76240
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$244.61
Moore, JimmyCA
PO Box 116, Mc Kittrick, CA, 93251
Held by Cxloyalty Group Inc
Refunds due
$221.83
Moore, JR JimmyTX
2603 Willowyck Circle, Pearland, TX, 77584
Held by Harris County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 1999
$200.00
Moore, JimmyTX
771 A, Hemphill, TX, 75948
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$187.95
Moore, JimmyTX
#### Fm ####, Gainesville, TX, 76240
Held by Avesis Third Party Administrators I
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$185.00
Moore, JimmyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$176.44
Moore, JimmyTX
840A Highway 380, Post, TX, 79356
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2024
$174.97
Moore, JimmyTX
6746 Hickory Springs Drive, San Antonio, TX, 78249
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$168.18
Moore, JimmyTX
3401 Juneau, Lubbock, TX, 79407
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$163.66

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