Kevin Moore Unclaimed Property
748 records · $102,278 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.
748 unclaimed-property records are filed under the name Kevin Moore, reported between 1987 and 2024, totaling $102,278. The largest is $14,331. The most common kinds are Premium refunds (59), Accounts-receivable credit balance (55) and Misc intangible property (51).
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.
Kevin Moore unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Diego20 · $645
- Los Angeles19 · $536
- San Jose13 · $269
- Fullerton11 · $197
- Bakersfield9 · $347
- Compton7 · $118
- Fontana7 · $1,627
- Irvine7 · $67
- Long Beach7 · $1,243
- Orange7 · $159
- Stockton7 · $24
- Vallejo7 · $51
- Concord6 · $99
- Escondido6 · $184
- Houston24 · $4,132
- San Antonio24 · $3,249
- Fort Worth21 · $2,938
- Austin15 · $12,781
- Dallas11 · $3,700
- Arlington6 · $809
32 records have no state on file.
Records under this name, largest first
Showing up to 100 of 748. Search by name and address to narrow it to yours.
$14,331.47
Moore, KevinTX
2112 Montclaire Street C, Austin, TX, 78704
Held by New York Life Ins & Annuity Corp
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$9,791.20
$4,192.85
$2,962.63
Moore, KevinTX
1034 North Edgefield Avenue, Dallas, TX, 75208
Held by Origin Bank
Health savings account (HS01) · Reported 2021
$2,830.41
Moore, KevinCA
7125 Archibald Avenue Apt 17, Rancho Cucamonga, CA, 91701
Held by Pathward
Checking accounts
$2,719.00
Moore, KevinCA
22139 Sherman Way, Canoga Park, CA, 91303
Held by Vanguard World-Intl Growth
Shares of stock (Returned by po)
$2,055.43
Moore, KevinCA
2221 Ledgeview Lane, Spring Valley, CA, 91977
Held by Chase Home Finance LLC
Refunds due
$1,782.53
$1,694.78
$1,551.09
Moore, KevinTX
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$1,400.00
Moore, KevinTX
4220 Lamar Street, Houston, TX, 77023
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,397.21
Moore, KevinCA
1864 Palo Verde Avenue Long Beach Ca 90815 3414, Long Beach, CA, 90815
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,164.87
Moore, KevinCA
1235 Crestwood Drive, Big Bear City, CA, 92314
Held by Foremost Insurance Company
Premium refunds
$1,144.50
Moore, KevinTX
8314 Rain Dance, San Antonio, TX, 78242
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,072.00
Moore, KevinTX
1905 Runnels Street, Big Spring, TX, 79720
$1,045.50
Moore, KevinCA
32133 Harborview Land, Westlake Village, CA, 91361
Held by Southern Cal. Permanente Medical Group
Wages, payroll, salaries
$1,020.50
Moore, KevinTX
11950 Bammel Street, San Antonio, TX, 78213
Held by Frost Bank
Checking account (AC01) · Reported 2023
$1,003.95
$956.50
Moore, KevinCA
32133 Harborview Lane, Westlake Village, CA, 91361
Held by Southern Cal. Permanente Medical Group
Wages, payroll, salaries
$846.50
$750.26
Moore, KevinTX
119 Williams Street, Copperas Cove, TX, 76522
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$742.00
Moore, KevinTX
1207 Alegria Road, Austin, TX, 78757
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$696.54
$679.83
Moore, KevinCA
Desert Sun Pictures LLC 4800 Rhodes Avenue 4, Valley Village, CA, 91604
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$645.18
$600.00
Moore, KevinTX
3400 Harmon Avenue Apt 203, Austin, TX, 78705
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$594.74
Moore, KevinTX
#### Fm ###, Paris, TX, 75462
$550.00
Moore, KevinTX
2204 North Hill Street, Bastrop, TX, 78602
$542.44
$500.00
$500.00
Moore, KevinTX
504 Saddle Head Drive, De Soto, TX, 75115
Held by Alliant Foodservice Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$485.13
$457.05
Moore, KevinCA
321 West Figueroa Street, Santa Barbara, CA, 93109
Held by Ocwen Financial Corporation
Escrow accounts
$453.58
Moore, KevinTX
P O Box 2487, Fort Worth, TX, 76113
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$428.41
Moore, KevinTX
P O Box 2487, Fort Worth, TX, 76113
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$428.38
Moore, KevinTX
1010 Devonshire Drive, Providnce Vil, TX, 76227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$421.03
Moore, KevinTX
15100 Gulf Freeway, Houston, TX, 77034
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$396.00
Moore, KevinTX
8419 Krause Avenue, Killeen, TX, 76544
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2012
$392.00
Moore, KevinTX
12609 Dessau Road Lot 447, Austin, TX, 78754
Held by Capital One
Accounts payable (MS08) · Reported 2023
$385.95
Moore, KevinTX
#### South #st Street Apt ###, Austin, TX, 78704
$384.20
Moore, KevinCA
2003 Bayview Heights Drive Spc 22, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.94
Moore, KevinCA
12400 Ventura Boulevard 674, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$368.03
Moore, KevinTX
1034 North Edgefield, Dallas, TX, 75208
Held by Discovery Benefits Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$366.19
Moore, KevinTX
PO Box 885, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$352.97
Moore, KevinTX
Mnt Trp Spt Sqd North Box 111, El Paso, TX, 79918
Held by Home State County Mutual Ins Co
Refund due (MS11) · Reported 2006
$341.99
Moore, KevinTX
660 Madrid #45, Houston, TX, 77001
Held by State Of Florida
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$336.00
Moore, KevinCA
1190 Bud Court, Manteca, CA, 95336
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$335.41
Moore, KevinCA
32 Zander Drive, Orinda, CA, 94563
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$330.00
$328.05
Moore, KevinTX
511 South Colorado Street, Iowa Park, TX, 76367
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2023
$322.00
Moore, KevinTX
1645 Sunset Drive Apt 14, San Angelo, TX, 76904
$310.72
Moore, KevinTX
#### Green Hill Road Apt ###, San Angelo, TX, 76901
$302.41
Moore, KevinCA
4242 Balfour Avenue, Oakland, CA, 94610
Held by Ssc Oakland Excell Operating Company LP
Vendor checks
$300.00
$280.00
Moore, KevinCA
11405 Chandler Boulevard, North Hollywood, CA, 91601
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$271.53
Moore, KevinTX
2401 Red Maple Court, Arlington, TX, 76001
$265.96
Moore, KevinCA
2885 June Place, San Bernadino, CA, 92407
Held by Emeritus Senior Living
Wages, payroll, salaries
$261.62
$257.00
Moore, KevinTX
1108 North Bristol Court, League City, TX, 77573
Held by Alliant Cu
Savings account (AC02) · Reported 2024
$256.03
$250.55
Moore, KevinTX
494 Westward Avenue, Allen, TX, 75013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$250.00
Moore, KevinTX
4731 Sabrina Drive, Houston, TX, 77066
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$243.71
Moore, KevinCA
C/o Solomon Smith Barney 1001 Page Mill Road, Palo Alto, CA, 94304
Held by Itradenetwork Inc
Funds for liquidation
$243.64
Moore, KevinTX
616 Fuller Drive, Cedar Hill, TX, 75104
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$234.18
Moore, KevinTX
5200 Bartlett Drive, The Colony, TX, 75056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$233.00
Moore, KevinCA
25501 Bayside Place, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$227.05
$224.00
Moore, KevinTX
P O Box 2487, Fort Worth, TX, 76113
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$216.78
Moore, KevinTX
P O Box 2487, Fort Worth, TX, 76113
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$216.76
Moore, KevinTX
4303 Tallowood Drive, Austin, TX, 78731
Held by Stericycle Inc
Accounts payable (MS08) · Reported 2018
$212.00
Moore, KevinTX
4324 Walker, Houston, TX, 77023
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$211.00
Moore, KevinTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$208.00
Moore, KevinTX
9211 Dale Lane Apt # 256, Fort Worth, TX, 76108
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2017
$202.00
Moore, KevinTX
1737 Rosewood, Abilene, TX, 79603
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Moore, KevinTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Moore, KevinTX
4825 Davis Lane Apt 1922, Austin, TX, 78749
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$200.00
Moore, KevinTX
### Austin Avenue #####, Pasadena, TX, 77502
$200.00
Moore, KevinCA
21 Santa Rosa Street Suite 300, San Luis Obispo, CA, 93405
Held by Integon National Insurance Company
Individual policy benefit/Clm
$200.00
Moore, KevinCA
11434 Oxnard Street Apt 1, North Hollywood, CA, 91606
Held by Chubb & Son
Unidentified remittances
$200.00
$195.00
Moore, KevinTX
### Kellington Drive North Apt ####, Kingwood, TX, 77339
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2018
$194.38
Moore, KevinTX
1113 Sweetwater Drive, Burleson, TX, 76028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$194.31
$191.25
Moore, KevinTX
1500 Antelope Run, Arlington, TX, 76002
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$189.51
Moore, KevinCA
3400 Mountain View No 180, Bakersfield, CA, 93309
Held by Fireman'S Fund Insurance Company
Court settlements
$185.74
Moore, KevinCA
251 Garcia Avenue, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$184.00
Moore, KevinCA
340 Mitchell Way, Redlands, CA, 92374
Held by Medianews Group Inc
Accounts-receivable credit balance
$183.84
Moore, KevinTX
2518 Rutgers, Lancaster, TX, 75134
Held by Texas All Risk Gen Agency
Insurance premium refund (IN05) · Reported 2003
$180.00
Moore, KevinTX
9801 Westheimer Road 302 01, Houston, TX, 77042
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$180.00
$179.40
Moore, KevinTX
7 Newberry Trail Court, Spring, TX, 77382
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$177.97
Moore, KevinTX
#### Forest Hollow Lane Apt ####, Arlington, TX, 76006
Held by Wal Mart Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$176.48
$174.95
Moore, KevinTX
4004 Oakwood Drive, Euless, TX, 76040
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$172.73
Moore, KevinAK
4021 Westland Drive, Anchorage, AK, 99517-1433
Held by Chugach Electric Association Inc
Utility deposits · Reported 2003
$168.00
Moore, KevinTX
434 Landcaster, Abilene, TX, 79603
Held by Lowes Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$166.35
Moore, KevinCA
3963 South Normandie #4, Los Angeles, CA, 90037
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$166.27
Moore, KevinCA
10153 1 2 Riverside Drive Apt 133, Toluca Lake, CA, 91602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.62
Moore, KevinTX
1915 Sandy Lake Road, Carrollton, TX, 75006
Held by 24 Hour Fitness USA Inc
Refund due (MS11) · Reported 2006
$161.29
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