Unclaimed property reported under Moore, John M

91 records · $40,946 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 91. Search by name and address to narrow it to yours.

Moore, John MTX
375 Municipal Drive Suite 1405, Richardson, TX, 75080
Held by Smith Barney
Underlying shares or outstanding certificates (SC12) · Reported 2002
$13,233.01
Moore, III John MTX
00000
Held by Anadarko Petroleum Corp
Mineral proceeds (MI53) · Reported 2006
$10,948.61
Moore, John MTX
1600 Coit Road Suite #103, Plano, TX, 75075
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,880.64
Moore, John MTX
P O Box 150278, Fort Worth, TX, 76108
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2011
$1,514.17
Moore, John MTX
Apt A 3 Eden Drive, New Braunfels, TX, 78130
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,500.00
Moore, John MCA
9428 19th Street, Rancho Cucamonga, CA, 91701
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$1,494.00
Moore, John MTX
3412 Statler, Mesquite, TX, 75150
Held by Ford Motor Co
Underlying shares or outstanding certificates (SC12) · Reported 1993
$1,282.95
Moore, John MTX
00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$1,193.50
Moore, John MTX
P O Box 150278, Fort Worth, TX, 76108
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2011
$1,079.72
Moore, John MTX
205 Vela Way, Little River Academy, TX, 76554
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,000.00
Moore, John MCA
655 Dunsmuir, San Rafael, CA, 90036
Held by Toyota Motor Credit Corporation
Credit balances
$972.17
Moore, John MTX
631 Lakeview Boulevard 214, New Braunfels, TX, 78130
Held by Capital One
Savings account (AC02) · Reported 2012
$569.37
Moore, John MTX
14 Lochleven C/o J Mont Moore JR, Richardson, TX, 75082
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$448.47
Moore, John MCA
2825 South Sepulveda Boulevard, Rancho Park, CA, 90064
Held by Hsn General Partner LLC
Refunds
$448.10
Moore, John MCA
4572 South Mission Road, Fallbrook, CA, 92028
Held by Bluechoice Healthplan
Individual policy benefit/Clm
$299.04
Moore, John MTX
Apt A 3 Eden Drive, New Braunfels, TX, 78130
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$225.00
Moore, John M JRCA
C/o South K Brown 234 East Colorado B, Pasadena, CA, 91101
Held by The Chase Manhattan Bank NA
Dividends
$221.10
Moore, John MTX
631 Lakeview Boulevard # 617, New Braunfels, TX, 78130
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2016
$158.79
Moore, John MCA
Address Unknown, Orange, CA, 00000
Held by Domino'S Pizza Inc Payroll Checks
Salaries/Wages
$151.10
Moore, John MTX
375 Municipal Drive #140, Richardson, TX, 75080
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$149.56
Moore, John MTX
718 West Moore Avenue, Terrell, TX, 75160
Held by General Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$133.00
Moore, John MCA
Apt 109283 15466 Los Gatos Blv, Los Gatos, CA, 95032
Held by Csg Systems International Inc
Refunds or rebates
$124.47
Moore, John MTX
375 Municipal Drive, Richardson, TX, 75080
Held by Aetna Health Of North Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$113.00
Moore, John MTX
2422 Prides Crossing Road, Houston, TX, 77067
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2014
$105.36
Moore, John MTX
3614 Creekstone Court, McKinney, TX, 75071
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$103.45
Moore, John MTX
375 Municipal Drive 140, Richardson, TX, 75080
Held by Mega Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$101.91
Moore, John MTX
PO Box 150278 John Moore, Fort Worth, TX, 76108
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010
$85.23
Moore, John MTX
718 West Moore Avenue #103, Terrell, TX, 75160
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$85.00
Moore, John MTX
8585 Woodway Drive Apt 125, Houston, TX, 00000
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$65.53
Moore, John MTX
PO Box 8795, Fort Worth, TX, 76124
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2006
$63.06
Moore, John MTX
2910 Eagle Street, Houston, TX, 77036
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2006
$61.85
Moore, John MCA
C/o G East Moore II Atf 500 Coun, Coronado, CA, 92118
Held by Home Fed S/l Assn Of S Diego Fmly Coronado Fed S/l Asn
Savings accounts/Credit union shrs
$60.55
Moore, John MCA
2128 Emerson, Santa Barbara, CA, 93103
Held by Verizon California
Refunds or rebates
$60.15
Moore, John MCA
264 Acacia Avenue, San Bruno, CA, 94066
Held by Mfs Government Limited Maturity Fund-C
Dividends
$56.36
Moore, John MTX
PO Box 150278, Fort Worth, TX, 76108
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$54.34
Moore, John MCA
855 Cedarcrest Drive, Vacaville, CA, 95687
Held by American Express Company
Accounts-receivable credit balance
$50.80
Moore, John MTX
2002 31st Street, Lubbock, TX, 79411
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Moore, John MTX
TX, 00000
Held by Gecu
Cashier’s check (CK01) · Reported 2013
$50.00
Moore, John MTX
20307 Pinellas Park Court, Spring, TX, 77379
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$49.32
Moore, John MTX
14 Lochleven, Richardson, TX, 75082
Held by Petro Hunt LLC
Delay rental payment (MI07) · Reported 2016
$48.30
Moore, John MCA
C/o Roy White 2111 Canterbury Lane, Glendora, CA, 91741
Held by Amerigas Propane LP
Accounts-receivable credit balance
$44.28
Moore, John MCA
5854 Falcon Avenue, Long Beach, CA, 90805
Held by Capital One Auto Finance Inc
Accounts payable
$43.79
Moore, John MTX
##### County Road ### #, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.42
Moore, John MCA
3749 Weston Place, Long Beach, CA, 90807
Held by Kinecta Federal Credit Union
Savings accounts
$38.26
Moore, John MCA
15622 Florwood Avenue, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.09
Moore, John MTX
##### County Road ### ##, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.86
Moore, John MCA
3131 Homestead Road Apt 3F, Santa Clara, CA, 95051
Held by Capital One National Association (21100)
Savings accounts
$37.57
Moore, John MCA
4572 South Mission Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$37.40
Moore, John MCA
1025 D Street, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$34.01
Moore, John MCA
21270 Glenmont Drive, Saratoga, CA
Held by Waste Management Inc.
Customer overpayments
$31.74

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