Unclaimed property reported under Moore, John T
57 records · $7,890 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 57. Search by name and address to narrow it to yours.
Moore, John TCA
C/o Van Kasper And Co 10 Almaden Boulevard Suite 120, San Jose, CA, 95113
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$4,135.38
Moore, John TTX
C/o Ann Moore 3267 Southerland Avenue Lot D7, Harper, TX, 78631
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Moore, John TTX
C/o Agent 4548 Cedarbrush Drive, Dallas, TX, 75229
Held by Dominion Expl & Prod
Delay rental payment (MI07) · Reported 2009
$468.75
Moore, John TTX
745 Prince Street, Beaumont, TX, 77703
Held by Guaranty Bank
Checking account (AC01) · Reported 1997
$401.41
Moore, John TCA
818 Cimarron Drive, Redlands, CA, 92374
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, John TTX
105 Dickard Trail, Longview, TX, 75605
Held by Regions Bank
Cashier’s check (CK01) · Reported 2016
$291.72
$244.15
Moore, John TCA
985 West Lacadena Avenue, Riverside,, CA, 92501
Held by Great-West Life & Annuity Ins. Co.
Other
$199.44
Moore, John TCA
PO Box 625, Lower Lake, CA, 95457
Held by State Farm Mutual Automobile Ins
Premium refunds
$196.86
Moore, John TCA
C/o Van Kasper And Co 10 Almaden Boulevard Suite 120, San Jose, CA, 95113
Held by Prudential Financial Inc (ca)
Dividends
$188.24
Moore, John TCA
813 Nason Street, Santa Rosa, CA, 95404
Held by Bank Of America - North Carolina
Cashier's checks
$131.46
Moore, John TTX
#### Greystone Drive Apt ###, Austin, TX, 78731
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2006
$121.86
Moore, John TTX
##### Golden Meadow ####, Austin, TX, 00000
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$87.60
$63.80
$60.72
Moore, John TCA
B Co 540 Msb Building 258, Fort Irwin, CA, 92310
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$58.63
Moore, John TCA
7123 Palm Avenue Apt 3-1, Sebastopol, CA, 95472
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.80
Moore, John T IICA
23359 Coffill Road, Twain Harte, CA, 95383
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$50.55
Moore, John TCA
14360 Street Andrews Place 9, Victorville, CA, 92392
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$44.33
Moore, John TCA
908 Tamarack Lane #2, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Other
$34.41
Moore, John TTX
#### Slayden Street Apt ###, Brownwood, TX, 76801
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$29.76
Moore, John TCA
6430 Stoneridge Mall Road Apt L107, Pleasanton, CA, 94588
Held by At&t Corp.
Refunds due
$27.23
Moore, John TTX
8254 Brisbane, Converse, TX, 78109
Held by Maine State Lottery
Savings account (AC02) · Reported 2015
$26.00
Moore, John TTX
2387 Scripture, Denton, TX, 76201
Held by First State Bank Of Tx
Safe-deposit box contents (SD01) · Reported 1992
$25.80
Moore, John TCA
PO Box 660608, Arcadia, CA, 91066
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.00
Moore, John T IICA
PO Box 53, Soulsbyville, CA, 95372
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates
$18.72
Moore, John TCA
2942 North Keystone Street, Burbank, CA, 91504
Held by American Honda Finance Corporation
Misc outstanding checks
$13.95
$9.83
Moore, John TCA
2707 Killingsworth Avenue, Orange, CA, 92669
Held by Prudential Insurance Company
Other amounts due under policy
$5.71
Moore, John TCA
1712 Port Margate Place, Newport Beach, CA, 92660
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Moore, John TCA
5343 Bonnie Street, Sn Bernrdno, CA, 92404
Held by Capital One Bank, National Association
Customer overpayments
$0.98
Moore, John TCA
1099 Purcell Lane, Ventura, CA, 93003
Held by Government Employees Insurance Company
Premium refunds
$0.30
$0.07
$0.07
$0.07
$0.07
$0.07
$0.07
$0.07
$0.07
$0.07
$0.07
$0.07
$0.06
$0.06
$0.06
$0.06
$0.06
$0.06
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