Unclaimed property reported under Moore, Johnnie
85 records · $10,466 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 85. Search by name and address to narrow it to yours.
Moore, JohnnieTX
8305 Captain Scott Road, Brenham, TX, 77833
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$2,337.73
Moore, JohnnieTX
1900 Rosemary, Greenville, TX, 75401
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$650.00
Moore, JohnnieTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$533.97
Moore, JohnnieTX
408 Green Pasture Drive, Kyle, TX, 78640
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Moore, JohnnieTX
2204 Morton, Marshall, TX, 75670
$418.78
Moore, JohnnieTX
Bad Address, Houston, TX, 77048
Held by Finley Resources Inc
Mineral royalties (MI02) · Reported 2023
$314.16
Moore, JohnnieTX
2204 Morton, Marshall, TX, 75670
$266.06
Moore, JohnnieTX
408 Green Pasture Drive, Kyle, TX, 78640
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$264.90
Moore, JohnnieWI
3072 North 63rd Street, Milwaukee, WI, 53210
Held by Landmark Credit Union
Cashier's check · Reported 2020
$250.00
Moore, JohnnieTX
Unknown, Galveston, TX, 77550
$250.00
Moore, JohnnieTX
One Moody Plaza, Galveston, TX, 77550
$250.00
Moore, JohnnieCA
601 East Main Street Unit 611, Stockton, CA, 95202
Held by Pacific Gas & Electric Company
Refunds or rebates
$249.23
Moore, JohnnieTX
10106 Kleckley Drive, Houston, TX, 77075
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$247.00
Moore, JohnnieCA
3350 Laurel Avenue #4, Oakland, CA, 94602
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$227.35
Moore, JohnnieTX
3601 Colby, Dallas, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$200.00
Moore, JohnnieTX
1105 North Woody Road, Dallas, TX, 75253
$198.89
Moore, JohnnieCA
5149 Arlington Avenue, Los Angeles, CA, 90043
Held by First American P&c Ins Co
Court settlements
$186.54
Moore, Johnnie JRCA
11044 Dehaven, Pacoima, CA, 91333
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$170.63
Moore, JohnnieTX
112 Bowie Court, Paige, TX, 78659
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$154.37
Moore, JohnnieTX
432 South Main Street, Longview, TX, 75601
$149.10
Moore, JohnnieTX
310 Wonder Oak Court, Weatherford, TX, 76086
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$146.80
Moore, JohnnieTX
3649 New Forest Drive, Kountze, TX, 77625
Held by Isramco Inc
Mineral royalties (MI02) · Reported 2024
$134.50
Moore, JohnnieTX
379 Jermy Lane, Weatherford, TX, 76088
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$119.52
Moore, JohnnieCA
1357 Banida Avenue, Rowland Heights, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments
$108.45
Moore, JohnnieTX
7052 Surfside Lane, Grand Prairie, TX, 75054
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$107.16
Moore, JohnnieTX
7414 Cloverglen Drive, Dallas, TX, 75249
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$98.04
Moore, JohnnieCA
321 1/2 West 84th Street, Los Angeles, CA, 90003
Held by First Premier Bank
Refunds due
$95.13
Moore, JohnnieTX
8118B Forest Mesa Drive, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.86
$81.55
Moore, JohnnieTX
10106 Kleckley Drive, Houston, TX, 77075
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$80.56
Moore, JohnnieTX
4604 South Lamar Boulevard, Austin, TX, 78745
$73.63
Moore, JohnnieTX
8118B Forest Mesa Drive, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$72.69
Moore, JohnnieTX
8118B Forest Mesa Drive, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$72.37
$70.80
Moore, JohnnieCA
601 East Main Street Unit 611, Stockton, CA, 95202
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.57
Moore, JohnnieTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$67.98
Moore, JohnnieCA
8785 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$62.00
Moore, JohnnieTX
443 West Wheatland Road Apt 1078, Dallas, TX, 75232
Held by Navient Corp
Refund due (MS11) · Reported 2019
$60.38
Moore, JohnnieTX
406 Emerson Street, Houston, TX, 77006
$59.50
Moore, JohnnieCA
Uss Flint Ae 32, Fpo San Fran, CA, 96665
Held by Prudential P&c Ins Co
Court settlements
$58.31
Moore, JohnnieCA
1040 Klette Avenue, Fresno, CA, 93706
Held by Kaiser Foundation Health Plan
Vendor checks
$53.55
Moore, JohnnieTX
876 Magnolia Lane, Lancaster, TX, 75146
Held by Seventh Ave
Customer overpayment (MS05) · Reported 2022
$50.96
Moore, JohnnieTX
8118B Forest Mesa Drive, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.64
Moore, JohnnieTX
Rt 2 Box 2188, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$49.47
$47.82
$47.82
Moore, JohnnieTX
603 West 6th Street, Clarksville, TX, 75426
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$42.00
Moore, JohnnieTX
644 Beatty Drive, Grand Prairie, TX, 75052
Held by Sfot Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.52
Moore, JohnnieTX
2204 Morton, Marshall, TX, 75670
$40.28
Moore, JohnnieTX
10519 Wheaton, Houston, TX, 77089
Held by Afco Credit Corp
Accounts-receivable credit balance (MS09) · Reported 1986
$39.57
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