Unclaimed property reported under Moore, Ken
113 records · $13,991 reported · filed in 2 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 113. Search by name and address to narrow it to yours.
$1,560.00
$1,298.96
$533.91
$416.20
Moore, KenTX
3126 Blossom Lane, Odessa, TX, 79762
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$343.24
$335.00
$335.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
$295.00
$235.21
Moore, KenTX
4646 Irvin Simmons Drive, Dallas, TX, 75229
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$217.59
Moore, KenTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$201.41
Moore, KenTX
#### North Hall Street Apt ###, Dallas, TX, 75219
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$179.26
Moore, KenTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$157.51
Moore, KenCA
5 Sky Ranch Road, Ladera Ranch, CA, 92694
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$154.87
Moore, KenTX
#### County Road ###, Grandview, TX, 76050
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$130.68
Moore, KenTX
Box 1244 Cape Tranquility, Chandler, TX, 75758
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$129.49
Moore, KenTX
#### North Hall Street Apt ###, Dallas, TX, 75219
$123.15
Moore, KenCA
8701 Franciscan Circle, Huntington Beac, CA, 92646
Held by Automobile Club Of Southern California
Other
$111.00
Moore, KenTX
17 Shadow Ridge Court, Frisco, TX, 75034
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$106.80
Moore, KenCA
2428 West Valley Boulevard, Alhambra, CA, 91803
Held by T-Mobile USA
Accounts-receivable credit balance
$102.77
Moore, KenTX
Box 1244 Cape Tranquility, Chandler, TX, 75758
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$102.27
Moore, KenTX
#### Garrison Road Apt ###, Corinth, TX, 76210
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$100.27
Moore, KenTX
6214 Brookstone Drive, Arlington, TX, 76001
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Moore, KenCA
1055 Broadway Sted, Sonoma, CA, 95476
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$87.90
$87.00
$83.14
$82.14
$79.05
Moore, KenTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$78.75
$75.78
Moore, KenTX
Box 1244 Cape Tranquility, Chandler, TX, 75758
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$74.95
Moore, KenTX
Box 1244 Cape Tranquility, Chandler, TX, 75758
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.37
Moore, KenTX
347 Deer Cove Road, Avinger, TX, 75630
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$62.89
$60.00
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