Unclaimed property reported under Moore, Joe
243 records · $35,308 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 243. Search by name and address to narrow it to yours.
Moore, JoeTX
518 North Tuline, Lubbock, TX, 79403
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2019
$3,367.05
$3,000.00
$1,970.82
Moore, JoeTX
7813 Etienne Drive, Corpus Christi, TX, 78414
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023
$1,338.01
Moore, JR JoeTX
12019 Chessington Drive, Houston, TX, 77031
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024
$1,186.88
Moore, JoeCA
1422 East 9th Street Apt 81, San Bernardino, CA, 92410
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,108.81
Moore, JoeTX
300 North Matthews Street, Bowie, TX, 76230
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$1,000.65
Moore, JoeTX
2606 Marburg Street, Dallas, TX, 75215
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$991.11
Moore, JR JoeTX
900 Canterbury Hill Street, San Antonio, TX, 78209
Held by Dreyfus Transfer Inc
Traditional IRA — cash (IR01) · Reported 2018
$936.99
Moore, JoeTX
1002 Northeast 4th Avenue, Mineral Wells, TX, 76067
$884.73
Moore, JoeWI
116 West Brown Street, Milwaukee, WI, 53212
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · Reported 2022
$762.00
Moore, JoeTX
3605 South Littlejohn Avenue, Fort Worth, TX, 76105
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$716.35
$650.00
Moore, JoeTX
### South #th Street Suite ###, Midlothian, TX, 76065
Held by City Of Waxahachie
Utility deposit (UT01) · Reported 2014
$486.54
Moore, JoeTX
238 Henderson Road, Harleton, TX, 75651
$462.61
Moore, JoeTX
#### Co Road ####, Bonham, TX, 75418
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$415.88
Moore, JoeTX
1 Ocelot Trail Road, Laguna Vista, TX, 78578
Held by Wright National Flood Insurance Services
Insurance premium refund (IN05) · Reported 2020
$386.40
Moore, JoeTX
238 Henderson Road, Harleton, TX, 75651
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2017
$377.01
Moore, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$348.00
$311.40
Moore, JoeTX
1901 Guadalupe Street, Laredo, TX, 78043
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$305.85
Moore, JoeTX
2206 White Horse Trail, Austin, TX, 78757
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2024
$294.00
Moore, JoeTX
##### Northwest Freeway Apt###, Houston, TX, 77040
Held by Weatherford US Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$280.29
Moore, JoeTX
PO Box 1098, Fort Davis, TX, 79734
Held by Ector County Hosp Dist
Refund due (MS11) · Reported 2024
$275.00
Moore, JoeTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$246.92
Moore, JoeTX
1302 Nottingham, Huntsville, TX, 77340
Held by Nexion Health At Huntsville Inc
Customer overpayment (MS05) · Reported 2014
$238.16
Moore, JoeTX
### Gessner #####, Houston, TX, 77024
Held by Bank Of America
Unredeemed gift certificate (MS12) · Reported 2015
$224.42
Moore, JoeTX
11406 Cat Springs, Boerne, TX, 78006
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$219.22
Moore, JoeTX
#### South ### Highway ###/###, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$205.19
$201.42
Moore, JoeTX
301 Sioux Court, Waxahachie, TX, 75165
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.05
Moore, JoeTX
3334 Webb Chapel Ext, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
$198.43
Moore, JoeTX
1903 Zuni Trail, Dalhart, TX, 79022
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$192.91
Moore, JoeTX
3024 Mims Street, Fort Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.86
$180.71
Moore, JoeTX
9324 Olathe Street, Houston, TX, 77055
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$171.25
Moore, JoeTX
#### Co Road ###, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$166.49
Moore, JoeWI
263 North Tratt Street, Whitewater, WI, 53190
Held by Csg Systems Inc
Refunds due · Reported 2011
$166.45
Moore, JoeTX
#### Private Road ####, Abilene, TX, 79602
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$154.02
Moore, JoeTX
3205 Wentwood Drive, Dallas, TX, 75225
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$152.35
Moore, JoeTX
Cladewater, Gladewater, TX, 75647
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$148.50
Moore, JoeTX
238 Henderson Road, Harleton, TX, 75651
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2021
$143.70
Moore, JoeTX
### Cr ####, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$143.04
Moore, JoeTX
#### Co Road ###, Gainesville, TX, 76240
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$140.27
Moore, JoeTX
514 Moore Road, Crane, TX, 79731
Held by Texas Bank
Checking account (AC01) · Reported 2021
$139.74
$133.00
Moore, JoeCA
10838 South Manhatten Place, Los Angeles, CA, 90047
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$129.62
Moore, JoeTX
534 Cedar Ridge, Red Oak, TX, 75154
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$127.70
Moore, JoeTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$121.65
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