Unclaimed property reported under Moore, Jonathan
419 records · $56,009 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 419. Search by name and address to narrow it to yours.
Moore, JonathanTX
1827 Willowmoss Court, Houston, TX, 77008
$4,109.67
Moore, JonathanTX
200 West Houston Street Suite 234, Marshall, TX, 75670
$2,264.21
Moore, JonathanTX
200 West Houston Street Suite 234, Marshall, TX, 75670
$2,231.99
Moore, JonathanTX
200 West Houston Street Suite 234, Marshall, TX, 75670
$2,072.42
Moore, JonathanTX
200 West Houston Street Suite 234, Marshall, TX, 75670
$1,960.54
Moore, JonathanTX
200 West Houston Street Suite 234, Marshall, TX, 75670
$1,949.32
Moore, JonathanTX
21343 Hadrian Drive, Katy, TX, 77449
$1,597.20
Moore, JonathanTX
200 West Houston Street Suite 234, Marshall, TX, 75670
$1,518.12
Moore, JonathanTX
5919 Hudson Street, Dallas, TX, 75206
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$1,471.00
Moore, JonathanTX
425 Bent Way Road, Marble Falls, TX, 78654
$1,458.08
Moore, JonathanTX
#### Fm ####, Elkhart, TX, 75839
$1,286.80
Moore, JonathanTX
236 Pitt Circle, Fate, TX, 75189
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,208.02
$1,142.00
Moore, JonathanTX
1309 Deer Lane, Quinlan, TX, 75474
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,114.29
Moore, JonathanTX
##### Fm #### Road, Cleveland, TX, 77328
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,063.08
Moore, JonathanTX
11176 Ssg Sims Street 121, Fort Bliss, TX, 79918
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$950.36
Moore, JonathanTX
3603 Monclave Drive, Midland, TX, 79703
$924.14
Moore, JonathanTX
2025 Wall Street Suite A, Garland, TX, 75041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$791.00
Moore, JonathanTX
3541 Wayland Drive, Fort Worth, TX, 76133
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$784.55
Moore, JonathanCA
2450 East Del Mar Boulevard Unit 36, Pasadena, CA, 91107
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$758.54
Moore, JonathanTX
14335 Ella Boulevard Apt 915, Houston, TX, 77014
$758.23
Moore, JonathanTX
#### Edgewood Street Apt ###b, Bridgeport, TX, 75067
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$714.48
Moore, JonathanTX
##### Fm #### Road, Cleveland, TX, 77328
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$666.98
Moore, JonathanTX
344 Lower Red Rock Road, Bastrop, TX, 78602
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$623.19
Moore, JonathanTX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by Goldman Sachs Realty Manag
Refund due (MS11) · Reported 2021
$600.00
Moore, JonathanTX
305 Lakeview Avenue, Palestine, TX, 75801
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$545.25
Moore, JonathanTX
302 Larry Wayne Drive, San Antonio, TX, 78210
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$537.33
Moore, JonathanTX
1405 West North Loop Boulevard Apt 212, Austin, TX, 78756
$465.12
Moore, JonathanTX
1903 Albury Cv Apt D, Austin, TX, 78758
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$414.44
Moore, JonathanTX
5855 39th Street, Groves, TX, 77619
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.91
Moore, JonathanTX
#### Southern Boulevard Apt ###, Dallas, TX, 75240
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$400.00
$378.94
Moore, JonathanTX
#### South Gessner Apt ####, Houston, TX, 77063
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$371.04
Moore, JonathanCA
Jonathan Moore Unknown, Unknown
Held by Axin Financial Services, Inc
Court settlements
$365.36
Moore, JonathanTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$350.00
$319.95
Moore, Jonathan IIICA
2304 Budd Street, Modesto, CA, 95350
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$314.65
Moore, JonathanCA
Barrack 53450 Area 53, Camp Pendlenton, CA, 92055
Held by Western Union Financial Svcs Inc
Refunds due
$312.50
Moore, JonathanCA
1/7 Baker Co, Twentynine Palms, CA, 92278
Held by Union Bank N A
Outstanding official checks
$300.05
Moore, JonathanTX
No address on file
$275.81
Moore, JonathanCA
2450 East Del Mar Boulevard Unit 36, Pasadena, CA, 91107
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$245.38
Moore, JonathanTX
2555 95th Street, Port Arthur, TX, 77640
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2021
$237.00
Moore, JonathanTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$232.03
Moore, JonathanTX
3901 Dawn Rise Court, Fresno, TX, 77545
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$228.15
Moore, JonathanTX
2225 Hermanson Drive, Waco, TX, 76710
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$227.25
Moore, JonathanTX
##### Stone Canyon Road Apt ####, Dallas, TX, 75230
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$218.98
Moore, JonathanTX
18052 Limestone Trail, Edgecliff Vlg, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$215.05
Moore, JonathanTX
18052 Limestone Trail, Edgecliff Vlg, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$213.09
Moore, JonathanTX
3033 Larry Drive, Dallas, TX, 75228
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$211.76
Moore, JonathanTX
216 Texas Avenue, Hewitt, TX, 76643
$207.93
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