Unclaimed property reported under Moore, Kenneth W
50 records · $11,129 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 50. Search by name and address to narrow it to yours.
Moore, Kenneth WTX
2805 Downing, Mesquite, TX, 75150
Held by Lbp Inc
Stock shares returned by the post office (SC08) · Reported 2000
$2,970.00
Moore, Kenneth WCA
P.o. Box 596, Halt Moon Bay, CA, 94019
Held by American National Insurance Company
Proceeds due beneficiaries
$2,113.97
Moore, Kenneth WCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Checking accounts, demand deposit
$1,131.00
Moore, Kenneth WTX
2 Santa Fe Trail, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$1,128.05
Moore, Kenneth W JRCA
277 Hays Street, Woodland, CA, 95695
Held by Putnam Global Growth Fund
Shares of stock (Returned by po)
$1,127.93
Moore, JR Kenneth WTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$454.95
Moore, JR Kenneth WTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$454.95
$159.26
Moore, Kenneth WTX
Building #### B Btry # # Ada Box # 5, El Paso, TX, 79916
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$150.23
Moore, Kenneth WCA
176 Assault Helicopter Co, Apo San Francis, CA, 96374
Held by Usafcu
Savings accounts/Credit union shrs
$137.92
Moore, Kenneth WTX
1705 Northwood Court, Longview, TX, 75605
Held by Swepco
Utility deposit (UT01) · Reported 2015
$135.09
Moore, Kenneth WTX
Box 249, Orange Grove, TX, 78372
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$107.07
Moore, Kenneth WTX
Box 249, Orange Grove, TX, 78372
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$100.08
Moore, Kenneth WTX
P O Box 216, Deanville, TX, 77852
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2016
$98.77
Moore, Kenneth WCA
861 Holt, Holtville, CA, 92250
Held by Southwestern Bell Corp
Shares of stock (Returned by po)
$94.82
Moore, Kenneth WCA
861 Holt, Holtville, CA, 92250
Held by Southwestern Bell Corp
Shares of stock (Returned by po)
$94.82
Moore, Kenneth WCA
24312 Barbados, Dana Point, CA, 92629
Held by Herbalife International Of America Inc
Royalties/Residuals
$77.62
$63.75
Moore, Kenneth WTX
Box 249, Orange Grove, TX, 78372
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$54.66
$54.00
Moore, Kenneth WCA
11848 Duncan Avenue, Lynwood, CA, 90262
Held by Aeropostale Inc
Wages, payroll, salaries
$42.94
$40.45
$40.45
Moore, Kenneth W JRCA
9572 Bullion Way, Orangevale, CA, 95662
Held by United Healthcare Services Inc
Accounts payable
$37.60
Moore, Kenneth WCA
363 Greendale Wy 3, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.76
Moore, Kenneth WTX
541 Majestic Park Lane, Cedar Hill, TX, 75104
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$33.52
Moore, Kenneth WCA
7311 8th Avenue, Los Angles, CA, 90043
Held by Abraxas Petroleum Corporation
Royalties
$27.31
Moore, Kenneth W JRCA
7800 Antelope Road, Citrus Heights, CA, 95610
Held by Transworld Systems Inc
Misc outstanding checks
$26.00
Moore, Kenneth WTX
104 Hyde Away Lane, Weatherford, TX, 76085
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$25.09
Moore, Kenneth WCA
7800 Antelope Road, Citrus Heights, CA, 95610
Held by Synchrony Bank
Accounts-receivable credit balance
$20.73
$17.14
Moore, Kenneth WCA
PO Box 3767, Pinedale, CA, 93650
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$17.00
Moore, Kenneth W IICA
195 Low Gap Road, Ukiah, CA, 95482
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.15
Moore, Kenneth WCA
6067 David Aveapt 1, Los Angeles, CA, 90034
Held by Government Employees Insurance Company
Premium refunds
$10.61
Moore, Kenneth WCA
719 Alice Avenue, Mountain View, CA, 94041
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moore, Kenneth WCA
1650 East Clark Avenue Spc 279, Orcutt, CA, 93455
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$8.30
$5.54
Moore, Kenneth WCA
7311 8th Avenue, Los Angeles, CA, 90043
Held by Abraxas Petroleum Corporation
Royalties
$3.80
$1.06
$1.02
$1.01
$0.77
$0.77
$0.58
Moore, Kenneth W.CA
28298 Cornus Court, Highland, CA, 92346
Held by Nuvision Federal Credit Union
Cashier's checks
$0.51
$0.40
$0.28
$0.11
—
Moore, Kenneth WTX
2009 Wren, Arlington, TX, 76013
Held by Quick & Reilly Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
1000 SHARES
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