Unclaimed property reported under Moore, Kevin
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.
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 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
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