Unclaimed property reported under Moore, Lee
124 records · $16,312 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 124. Search by name and address to narrow it to yours.
Moore, LeeCA
2106 Navarro Avenue, Altadena, CA, 91001
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,949.93
Moore, LeeTX
2606 Marburg Street, Dallas, TX, 75215
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$991.11
Moore, LeeTX
7409 Peaswood Drive, Conroe, TX, 77304
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$623.09
Moore, LeeTX
2815 Martin Luther King Boulevard, Dallas, TX, 75215
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$552.72
Moore, LeeTX
7409 Peaswood Drive, Conroe, TX, 77304
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$503.40
Moore, LeeTX
113 South Butler, Tyler, TX, 75701
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Moore, LeeTX
7409 Peaswood Drive, Conroe, TX, 77304
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$461.36
Moore, LeeCA
3702 West 59th Place, Los Angeles, CA, 90043
Held by Metabank National Association
Outstanding official checks
$450.00
Moore, LeeTX
1104 Seago Drive, Seagoville, TX, 75159
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$444.00
Moore, LeeTX
7409 Peaswood Drive, Conroe, TX, 77304
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$376.25
Moore, LeeTX
Rt 5, Kemp, TX, 75143
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$366.87
Moore, LeeTX
10600 Southdown Trace Trail, Houston, TX, 77034
$344.57
$316.47
Moore, LeeTX
2086 Hulen Mall 4800 South Hulen Street, Fort Worth, TX, 76132
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$303.10
Moore, LeeTX
#### Cr ###, Kaufman, TX, 75142
Held by Richardson Isd
Workers’ compensation benefit (MS03) · Reported 2010
$290.16
$276.89
Moore, LeeTX
10710 Waterview Parkway, Rowlett, TX, 75089
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$260.70
Moore, LeeTX
7409 Peaswood Drive, Conroe, TX, 77304
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$255.84
Moore, JR LeeTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1992
$241.22
Moore, LeeTX
1800 North Broadway Street, Ballinger, TX, 76821
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$235.48
Moore, LeeCA
2541 Diamond Street #3, Rosamond, CA, 93560
Held by 21st Century Insurance Company
Refunds
$224.00
Moore, LeeTX
Rt 5 Box 87, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$223.04
Moore, LeeTX
7405 Tallow Wind Trail Apt G, Fort Worth, TX, 76133
$221.17
Moore, LeeTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$202.50
Moore, LeeCA
6810 Claremore Avenue, San Diego, CA, 92120
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Moore, LeeTX
4209 Livingston Avenue, Dallas, TX, 75205
$185.40
Moore, LeeCA
737 West 132nd Street, Gardena, CA, 90247
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$168.00
Moore, LeeTX
2401 North Oregon Street, El Paso, TX, 79902
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2019
$161.66
$156.10
Moore, LeeTX
818 Tibbits Drive, San Antonio, TX, 78245
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$154.87
Moore, LeeTX
#### Satellite Vw Apt #####, Round Rock, TX, 78665
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$151.15
Moore, LeeTX
189 Elm Street, Lewisville, TX, 75057
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Moore, LeeTX
PO Box 1388, Bastrop, TX, 78602
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$149.81
Moore, LeeCA
902 East 35th Street, Los Angeles, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$137.00
Moore, LeeTX
7516 McLean Street, Houston, TX, 77051
$132.15
$129.00
Moore, LeeCA
C-O Moore 746 1-2 North Verdugo Road, Glendale, CA, 91206
Held by Bank Of America Nt&sa Branch:0162-Glendale Main Office
Savings accounts/Credit union shrs
$128.60
Moore, LeeTX
111 Alamo Court, Paige, TX, 78659
$120.86
Moore, LeeTX
202 Lareja Street, Arlington, TX, 76006
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$119.79
Moore, LeeTX
111 Alamo Court, Paige, TX, 78659
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$117.60
Moore, LeeTX
6320 Westchester, Houston, TX, 77005
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$113.66
Moore, LeeTX
606 Southwest 19th Street, Grand Prairie, TX, 75051
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$111.80
Moore, LeeTX
7409 Peaswood Drive, Conroe, TX, 77304
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$106.18
Moore, LeeTX
6537 Riddle Drive, North Richland Hills, TX, 76182
$105.83
Moore, LeeTX
3705 Lindsey Court, Arlington, TX, 76015
$102.07
Moore, LeeTX
4008 Linda Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$93.08
Moore, LeeTX
623 Stampede Road, San Marcos, TX, 78666
Held by Sports Endeavors Incorporated
Unredeemed gift certificate (MS12) · Reported 2024
$91.89
Moore, LeeTX
PO Box 264, Gregory, TX, 78359
$88.78
Moore, LeeTX
P # B#x ######, Arlington, TX, 76006
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$83.95
Moore, LeeTX
15431 Grosbeak Pass, San Antonio, TX, 78253
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$77.18
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