Unclaimed property reported under Moore, Joshua
437 records · $188,124 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 437. Search by name and address to narrow it to yours.
Moore, JoshuaTX
2244 Springhill Drive, Dallas, TX, 75228
$104,132.68
Moore, JoshuaTX
7232 Cana, Grand Prairie, TX, 75054
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2021
$22,242.00
Moore, JoshuaTX
2244 Springhill Drive, Dallas, TX, 75228
$20,047.93
Moore, JoshuaTX
304 Carol Drive, Hutto, TX, 78634
$3,236.79
Moore, JoshuaCA
1030 Addor Street, Port Hueneme, CA, 93041
Held by Citibank N A
Accounts-receivable credit balance
$2,856.70
Moore, JoshuaTX
1710 Remuda Court, Belton, TX, 76513
$2,173.63
Moore, JoshuaTX
1833 Pecan Grove, Carrollton, TX, 75007
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,907.30
Moore, JoshuaTX
2244 Springhill Drive, Dallas, TX, 75228
$1,500.00
Moore, JoshuaCA
Joshua Moore 6190 C Street Unit 4091, Beale Afb, CA, 95903
Held by Sierra Central Credit Union
Savings accounts/Credit union shrs
$1,310.75
$898.53
Moore, JoshuaTX
4170 Apache Drive, May, TX, 76857
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$733.13
Moore, JoshuaTX
5209 Sugarcane Lane, Fort Worth, TX, 76179
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$641.39
Moore, JoshuaCA
106 Hillside Avenue, Freedom, CA, 95019
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$634.09
Moore, JoshuaTX
2003 Crescent Shore Drive, League City, TX, 77573
$579.77
Moore, JoshuaTX
9900 Palmbrook Drive, Austin, TX, 78717
$542.95
Moore, JoshuaTX
##### North Freeway ####, Houston, TX, 77090
$501.56
Moore, JoshuaTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$464.46
Moore, JoshuaTX
1712 37th Street, Orange, TX, 77630
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2009
$450.00
Moore, JoshuaTX
10640 Traymore Drive, Ft Worth, TX, 76244
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$436.01
Moore, JoshuaTX
208 West Division Street Apt 4, Fort Stockton, TX, 79735
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$428.20
Moore, JoshuaTX
##### Philippine Street ####, Houston, TX, 77040
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2020
$422.10
Moore, JoshuaTX
B Co 1 37 Ar 1 1 Ad, Fort Bliss, TX, 79916
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$408.52
Moore, JoshuaTX
1200 Hawkeye Point Road, Georgetown, TX, 78626
$400.00
Moore, JoshuaTX
#### Acr ###, Palestine, TX, 75803
Held by Hormel Foods Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$380.30
Moore, JoshuaTX
213 East Bennett, Strawn, 76475
Held by Tarleton State University
Unredeemed gift certificate (MS12) · Reported 2024
$345.72
Moore, JoshuaTX
213 East Bennett, Strawn, TX, 76475
$345.72
Moore, JoshuaTX
#### F.m. #### West, Houston, TX, 77070
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$342.09
Moore, JoshuaCA
33 Monument Road, Rio Dell, CA, 95562
Held by Caliber Home Loans Inc
Customer overpayments
$326.30
Moore, JoshuaTX
5209 Sugarcane Lane, Fort Worth, TX, 76179
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$322.75
Moore, JoshuaCA
Unknown Debbie (mom), Orange, CA, 92867
Held by Consumerhealth Inc
Accounts-receivable credit balance
$319.00
Moore, JoshuaCA
118 Crescent Court, Scotts Valley, CA, 95066
Held by Kelly Services USA LLC
Wages, payroll, salaries
$310.86
Moore, JoshuaTX
5609 Chelsea Circle, Bryan, TX, 77802
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$298.60
Moore, JoshuaTX
Hcr2 Hcr2 Street, Roaring Springs, TX, 79256
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$290.71
Moore, JoshuaTX
4525 Griffing Drive, Port Arthur, TX, 77642
$287.00
Moore, JoshuaCA
2115 Judah Street Apt A, San Francisco, CA, 94122
Held by Automatic Data Processing Inc
Misc outstanding checks
$285.38
$270.51
Moore, JoshuaTX
##### Shorewood Lakes Drive # ###, Houston, TX, 77095
$269.45
Moore, JoshuaTX
1710 South Gregg Street, Big Spring, TX, 79720
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$252.22
Moore, JoshuaTX
734 Cannen John Lane, Dallas, TX, 75204
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2023
$251.34
Moore, JoshuaTX
#### Chaha Road Apt ###, Garland, TX, 75043
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$235.00
Moore, JoshuaTX
537 Leopard Street, Corpus Christi, TX, 78408
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$227.63
Moore, JoshuaCA
741 Ellis Street Apt 5, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$217.66
Moore, JoshuaTX
100 George Bush Drive Unit 44, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2019
$213.24
Moore, JoshuaCA
318 Avenida Monterey, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$206.87
Moore, JoshuaCA
5512 Freemont Street, Oakland, CA, 94608
Held by Western Union Financial Svcs Inc
Refunds due
$202.34
Moore, JoshuaTX
1246 Dumont Drive, Richardson, TX, 75080
Held by Schnitzer Steel Industries Inc
Vendor check (CK13) · Reported 2021
$200.00
Moore, JoshuaTX
23902 River Place Drive, Katy, TX, 77494
$200.00
Moore, JoshuaTX
### County Road #####, Paris, TX, 75460
$199.60
Moore, JoshuaTX
2911 Vistas Drive, Lake Worth, TX, 76135
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$197.71
Moore, JoshuaTX
5120 County Road 95, Robstown, TX, 78380
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.00
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