Unclaimed property reported under Moore, Keith
204 records · $27,002 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 204. Search by name and address to narrow it to yours.
Moore, KeithCA
2601 43rd Avenue Apt 102, San Francisco, CA, 94116
Held by Usaa Federal Savings Bank
Matured CD or save cert
$4,973.44
Moore, KeithTX
23394 Roberts Road, New Caney, TX, 77357
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$4,856.94
$2,622.34
Moore, KeithTX
3137 Marquita Drive, Fort Worth, TX, 76116
$1,859.73
Moore, KeithTX
2049 Pearl Lane, Irving, TX, 75060
$1,436.60
$1,000.00
Moore, KeithTX
2704 Casa Blanca Court South, Arlington, TX, 76015
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$902.58
Moore, KeithTX
105 North Crowley Road, Crowley, TX, 76036
Held by At&t Corp
Refund due (MS11) · Reported 2005
$609.00
Moore, KeithTX
14206 Blazey Drive, Houston, TX, 77095
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$344.63
Moore, KeithTX
313 Rustic Grove Lane, Royse City, TX, 75189
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$340.25
Moore, KeithTX
PO Box 1234, Royse City, TX, 75189
Held by Americas Cu
Savings account (AC02) · Reported 2005
$320.60
Moore, KeithTX
1108 Rosemont Drive, Desoto, TX, 75115
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$289.50
Moore, KeithTX
#### Cr ####, Wolfforth, TX, 79382
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$253.86
$250.00
Moore, KeithTX
5801 Sparta Road, Belton, TX, 76513
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$232.48
Moore, KeithCA
1809 Park Circle Drive #l, Lancaster, CA, 93535
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$200.00
Moore, KeithTX
6700 Saucon Valley Drive, Fort Worth, TX, 76132
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$177.00
Moore, KeithTX
#### Cr ####, Wolfforth, TX, 79382
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$172.17
Moore, KeithTX
4604 Clear Lake Lane, Mesquite, TX, 75150
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$164.64
Moore, KeithTX
4715 Country Aire Drive, Waco, TX, 76708
$161.50
Moore, KeithCA
709 South Shore Drive, Seal Beach, CA, 90740
Held by Best Buy Co Inc & Subsidiaries
Refunds
$150.00
Moore, KeithTX
#### Fm ###, Wolfe City, TX, 75496
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$147.47
Moore, KeithTX
1609 Ruby Road, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.01
Moore, KeithTX
14110 Bella Drive, Cypress, TX, 77429
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$117.52
$108.57
Moore, KeithCA
1427 West 81st Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.50
$107.00
Moore, KeithTX
6302 Handsome Lake Drive D, San Antonio, TX, 78238
$106.87
Moore, KeithTX
502 East Hope Avenue, Dayton, TX, 77535
Held by American Express
Refund due (MS11) · Reported 1989
$100.00
Moore, KeithCA
18646 Oxnardst, Tarazana, CA, 91356
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Moore, KeithTX
7208 Pica Drive, Alvarado, TX, 76009
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$99.00
Moore, KeithCA
16645 Algonquin Street, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$96.43
Moore, KeithTX
11960 Wickchester Lane, Houston, TX, 77043
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$95.89
$93.89
Moore, KeithTX
5129 Royce Drive, Amarillo, TX, 79110
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$93.02
$87.92
Moore, KeithTX
PO Box 134, Oakwood, TX, 75855
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$85.48
Moore, KeithTX
1305 South Broadway Street, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$83.26
Moore, KeithTX
1909 Wickersham Drive, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.83
Moore, KeithCA
1450 East Carson Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.23
$80.61
Moore, KeithCA
5606 Stevens Creek Boulevard Apt 21, Cupertino, CA, 95014
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.14
Moore, KeithTX
3404 Blackburn, Fort Smith, AR, 72903
Held by Apac Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$75.01
Moore, KeithTX
1825 Nelson Ranch Loop, Cedar Park, TX, 78613
Held by Investors Mgt Trust
Refund due (MS11) · Reported 2015
$74.19
Moore, KeithTX
#### Bennett Avenue Apt ###, Dallas, TX, 75206
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$73.94
Moore, KeithCA
1602 Bancroft Ft. Way, Berkeley
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$73.92
Moore, KeithTX
#### Cr ####, Wolfforth, TX, 79382
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$68.66
Moore, KeithCA
142 Peterson Street, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$68.07
$67.42
Moore, KeithTX
14206 Blazey, Houston, TX, 77095
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$67.00
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