Unclaimed property reported under Moore, Joseph
509 records · $214,369 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 509. Search by name and address to narrow it to yours.
Moore, JosephTX
PO Box 3033, Crosby, TX, 77532
$148,390.62
Moore, JosephCA
12734 Torrey Bluff Drive Apt 27, San Diego, CA, 92130
Held by State Farm Lloyds
Individual policy benefit/Clm
$8,053.06
$3,218.00
Moore, JosephTX
PO Box 676347, Dallas, TX, 75267
Held by Pacificare Of Oklahoma Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,182.31
$2,069.52
Moore, JosephTX
9340 Skillman Street Apt 1702, Dallas, TX, 75243
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023
$1,731.04
Moore, JosephCA
130 East Anaheim Street, Wilmington, CA, 90744
Held by Comerica Bank
Misc intangible property
$1,656.87
Moore, JosephTX
601 Bridgewood Circle Apt 812, Fort Worth, TX, 76112
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,652.00
Moore, JosephTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,437.22
Moore, JosephCA
510 East Avenue 02, Palmdale, CA, 93550
Held by Aon Plc
Shares of stock (Returned by po)
$1,431.34
Moore, JosephTX
611 Aspen Lane, Horseshoe Bay, TX, 78657
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$1,407.97
$1,375.74
Moore, JosephTX
2420 Medina Drive, New Braunfels, TX, 78130
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2017
$1,001.08
$1,000.00
Moore, JosephTX
3000 Rancier Avenue #13, Killeen, TX, 76544
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$959.93
Moore, JosephCA
5854 Arlington Avenue, Los Angeles, CA, 90043
Held by American General Life Insurance Company
Proceeds due beneficiaries
$883.66
Moore, JosephCA
36523 25th Street East Apt C88, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$759.88
Moore, JosephCA
7030 Larchmont Drive, North Highlands, CA, 95660
Held by Alliance Title Company
Escrow accounts
$739.73
Moore, JosephTX
219 South Tower Street, Weatherford, TX, 76086
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$711.00
Moore, JosephTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$635.47
Moore, JosephTX
1143 Salinast Apt 23, Austin, TX, 78702
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$622.37
Moore, JosephTX
PO Box 3033, Crosby, TX, 77532
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$590.28
Moore, JosephTX
918 Garden Land Court, Houston, TX, 77073
$582.35
Moore, JosephTX
PO Box 3033, Crosby, TX, 77532
$546.00
$535.96
Moore, JosephCA
C O Westminister Automotive 13600 Beach Bl, Westminster, CA, 92683
Held by Credit Acceptance Corporation
Misc outstanding checks
$500.00
Moore, JosephCA
8618 Jimson Avenue, Calif City, CA, 93505
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$464.32
Moore, JosephTX
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2019
$461.18
Moore, JosephCA
2565 State Street, Carlsbad, CA, 92008
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Moore, JosephTX
601 Bridgewood Circle Apt 812, Fort Worth, TX, 76112
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$446.20
Moore, JosephTX
220 Crooked Hollow Road, Elgin, TX, 78621
Held by Financial Services Department Of
Refund due (MS11) · Reported 2020
$440.86
Moore, JosephTX
PO Box 3033, Crosby, TX, 77532
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$432.39
Moore, JosephCA
43120 30th Street West, Lancaster, CA, 93536
Held by Hyundai Capital America
Customer overpayments
$419.88
Moore, JosephCA
3612 Valley Street, Carlsbad, CA, 92008
Held by Trw Inc
Shares of stock (Returned by po)
$417.76
Moore, JosephCA
3612 Valley Street, Carlsbad, CA, 92008
Held by Trw Inc
Shares of stock (Returned by po)
$417.76
Moore, JosephTX
1014 South, Graham, TX, 76450
$397.37
Moore, JosephCA
4120 North Valentine Avenue Apt 131, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$358.60
Moore, JosephTX
937 Midnight Pass, Rockwall, TX, 75087
Held by Capital One
Accounts payable (MS08) · Reported 2021
$339.79
Moore, JosephTX
1310 East Century, Odessa, TX, 79762
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$334.16
Moore, JosephTX
19707 Dayton Springs Drive, Cypress, TX, 77429
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$331.38
Moore, JosephTX
5040 Vernon Point, Midlothian, TX, 76065
$312.24
Moore, JosephTX
9555 Crofton Street, Houston, TX, 77016
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$307.49
Moore, JosephTX
4015 Camila Glen Lane, Fresno, TX, 77545
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$289.58
Moore, JosephCA
6041 Fullerton Avenue Apt 9, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$288.92
Moore, JosephTX
24210 Camillia Ridge Way, Katy, TX, 77493
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$267.88
$260.64
Moore, JosephTX
#### Southwest ##th Apt J###, Amarillo, TX, 79109
Held by Herring Bank
Checking account (AC01) · Reported 2023
$255.70
Moore, JosephCA
8728 Spring Vista Way, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property
$245.84
Moore, JosephCA
208 South Ardmore Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$244.08
Moore, JosephTX
19707 Dayton Springs Drive, Cypress, TX, 77429
$230.29
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