Unclaimed property reported under Moore, Kevin D
53 records · $19,409 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 53. Search by name and address to narrow it to yours.
Moore, Kevin DCA
4 Water Street, San Francisco, CA, 94133
Held by Mony Life Insurance Company
Proceeds due beneficiaries
$16,441.59
Moore, Kevin DCA
2269 Chestnut Street # 228, San Francisco, CA, 94123
Held by The Mony Group Inc Common (ca)
Securities
$397.20
Moore, Kevin DCA
420 Bella Vista Avenue, Pasadena, CA, 91107
Held by Bank Of America NA
Outstanding official checks
$326.46
Moore, Kevin DCA
21850 Bellview Road Spc 31, Sonora, CA, 95370
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Moore, Kevin DTX
616 Fuller Drive, Cedar Hill, TX, 75104
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, Kevin DCA
1720 Plaza De San Joaquin, Modesto, CA, 95355
Held by Mocse Federal Credit Union
Savings accounts
$207.25
Moore, Kevin DCA
1720 Plaza De San Joaquin, Modesto, CA, 95355
Held by Mocse Federal Credit Union
Savings accounts
$206.25
$146.00
$100.00
Moore, Kevin DTX
##### Diana Lane Apt ###, Houston, TX, 77062
Held by Nfc Plc
Dividend (SC01) · Reported 1999
$98.10
Moore, Kevin DTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$84.61
$67.34
Moore, Kevin DCA
377 Mandarin Drive 308, Daly City, CA, 94015
Held by Standard Insurance Company
Commissions
$56.08
Moore, Kevin DTX
TX, 00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$52.01
Moore, Kevin DTX
155 Hilda, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.80
Moore, Kevin DCA
129 East Colorado Boulevard, Monrovia, CA, 91016
Held by Bank Of America - Washington
Cashier's checks
$51.64
Moore, Kevin DTX
16 Charleston Park Drive Apt 1603, Houston, TX, 77025
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2008
$47.69
Moore, Kevin DTX
3348 30th Street, Port Arthur, TX, 77642
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.61
Moore, Kevin DTX
339 East Cherokee Drive, Harker Heights, TX, 76548
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$38.22
Moore, Kevin DTX
155 Hilda, Lumberton, TX, 77657
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$36.46
Moore, Kevin D JRCA
6777 Doriana Street 28, San Diego, CA, 92139
Held by Camacho V Gat Airline Ground Support Inc
Wages, payroll, salaries
$35.86
Moore, Kevin DTX
121 Spanish Oak Cr, Georgetown, TX, 78628
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$35.14
$35.00
Moore, Kevin DTX
#### L Don Dodson Drive Apt ###, Bedford, TX, 76021
Held by Archer Daniels Midland
Dividend (SC01) · Reported 2017
$31.93
Moore, Kevin DCA
700 Peach Street, Lodi, CA, 95240
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$30.20
Moore, Kevin DCA
323 West School Street, Compton, CA, 90220
Held by United Insurance Company Of America
Premium refunds
$27.31
Moore, Kevin D JRCA
22197 Cynthia Court, Hayward, CA, 94541
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$25.62
Moore, Kevin D JRCA
585 Sunnyview Drive, Pinole, CA, 94564
Held by Primerica Life Insurance Company
Premium refunds
$16.00
Moore, Kevin DCA
1435 Manhattan Beach Boulevard D, Manhattan Beach, CA, 90266
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moore, Kevin DTX
#### L Don Dodson Drive Apt ###, Bedford, TX, 76021
Held by Archer Daniels Midland
Underlying shares or outstanding certificates (SC12) · Reported 2017
$14.78
Moore, Kevin DCA
6067 David Avenue Apt 1, Los Angeles, CA, 90034
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$13.34
$12.03
Moore, Kevin DCA
4483 Utah Street, San Diego, CA, 92116
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
$10.87
Moore, Kevin DCA
9414 Twin Trails Drive 203, San Diego, CA, 92129
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Moore, Kevin DCA
1423 Shadow Lane, Fullerton, CA, 92831
Held by Nokia Corporation
Underlying shares or outstanding certificates
$5.01
$3.96
$3.77
Moore, Kevin DCA
1233 West Cedar Street, Ontario, CA, 91762
Held by First American Title Co
Escrow accounts
$3.00
$2.77
$1.40
Moore, Kevin DCA
22282 Parkwood Street, Lake Forest, CA, 92630
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Moore, Kevin DCA
2502 Kenmore Court, Modesto, CA, 95350
Held by Csaa Insurance Exchange
Premium refunds
$0.48
Moore, Kevin DCA
916 Loma Vista Street, El Segundo, CA, 90245
Held by Target Enterprise Inc
Refunds due
$0.40
$0.37
Moore, Kevin DCA
9414 Twin Trls Drive Unit 203, San Diego, CA, 92129
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20
$0.13
Moore, Kevin DCA
289 North Glenwood Avenue Apt A, Rialto, CA, 92376
Held by Automatic Data Processing Inc
Misc intangible property
$0.11
$0.10
Moore, Kevin DCA
1423 Shadow Lane, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
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