Unclaimed property reported under Moore, Leo

53 records · $9,359 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, LeoTX
##### US Highway ###, Dalhart, TX, 79022
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2020
$2,000.00
Moore, LeoTX
C O Daisy Moore Gabler ##### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2020
$1,205.02
Moore, LeoTX
C O Daisy Moore Gabler ##### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2017
$669.30
Moore, LeoTX
00000
Held by Bank Of Houston
Cashier’s check (CK01) · Reported 1992
$601.23
Moore, LeoTX
PO Box 393, Fabens, TX, 79838
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$506.00
Moore, LeoCA
Pacific Palisades, CA, 90272
Held by Countrywide Home Loans Inc
Escrow accounts
$454.01
Moore, LeoTX
P O Box 739, Manor, TX, 78753
Held by Inac Corp
Refund due (MS11) · Reported 1991
$439.60
Moore,leoCA
3373 30th Street, San Diego, CA, 92104
Held by Csg Systems Inc.
Refunds
$385.00
Moore, LeoTX
C O Daisy Moore Gabler ###### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2018
$216.48
Moore, LeoTX
9201 Jeshe Road, Needville, TX, 77461
$200.07
Moore, LeoTX
C O Daisy Moore Gabler ##### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2020
$195.26
Moore, LeoTX
Route 3, Dalhart, TX, 79022
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2023
$192.47
Moore, LeoTX
C O Daisy Moore Gabler ##### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2022
$186.90
Moore, LeoTX
Route 3, Dalhart, TX, 79022
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2022
$182.88
Moore, LeoCA
1740 150th Avenue, San Leandro, CA, 94578
Held by Pathward
Misc intangible property
$123.61
Moore, LeoTX
C O Daisy Moore Gabler ##### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2021
$101.78
Moore, LeoTX
905 Highway 332, Lake Jackson, TX, 77566
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$100.00
Moore, LeoCA
251 28th Street Apt 515, Oakland, CA, 94611
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$93.97
Moore, LeoTX
PO Box 363, Harper, TX, 78631
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$91.25
Moore, LeoTX
Route 3, Dalhart, TX, 79022
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2019
$87.92
Moore, LeoTX
18211 Mantana, Spring, TX, 77373
Held by Middlesex Ins Co
Check written off to income (CK14) · Reported 1990
$83.20
Moore, LeoTX
Route 3, Dalhart, TX, 79022
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2021
$82.47
Moore, LeoCA
C/o Freeman Freeman & Smiley L 3415 South Sepulveda Boulevard Suite 1200, Los Angeles Ca, CA, 90034
Held by Southern California Edison
Underlying shares or outstanding certificates
$79.12
Moore, LeoTX
PO Box 363, Harper, TX, 78631
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$78.44
Moore, LeoTX
210 Colglazier, San Antonio, TX, 78223
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$72.12
Moore, LeoCA
19237 Tillman Avenue, Carson, CA, 90746
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Moore, LeoTX
625 North Wells Street, Pampa, TX, 79065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$67.19
Moore, LeoCA
417 Chaparral Street, Santa Maria, CA, 93454
Held by Lee Enterprises Incorporated
Accounts payable
$66.72
Moore, LeoTX
C O Daisy Moore Gabler ##### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2022
$63.79
Moore, Leo JRCA
13277 De Foe Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$59.31
Moore, LeoTX
Route 3, Dalhart, TX, 79022
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2020
$57.30
Moore, LeoTX
PO Box 363, Harper, TX, 78631
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.67
Moore, LeoCA
16345 Parthenia, Sepulveda, CA, 91343
Held by United Defense Federal Credit Union
Savings accounts/Credit union shrs
$53.58
Moore, LeoTX
501 Kingscote Court, Arlington, TX, 76010
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$53.32
Moore, LeoTX
PO Box 363, Borrego Springs, CA, 92004
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.37
Moore, LeoTX
209 East McLeroy Boulevard Unit A, Saginaw, TX, 76179
$41.39
Moore, LeoTX
Route 3, Dalhart, TX, 79022
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2022
$35.91
Moore, LeoTX
4110 North Expy 77, Harlingen, TX, 78550
Held by Tribune Publishing Co
Customer overpayment (MS05) · Reported 2021
$30.29
Moore, LeoCA
1230 West 105th Street Apt 8, Los Angeles, CA, 90044
Held by Great Western Bank
Savings accounts/Credit union shrs
$29.74
Moore, LeoTX
PO Box 363, Harper, TX, 78631
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.49
Moore, LeoTX
3417 Holliday Road, Dallas, TX, 75224
Held by Commerce Savings Assn
Savings account (AC02) · Reported 1988
$27.27
Moore, LeoTX
C O Daisy Moore Gabler ###### US Highway ###, Dalhart, TX, 79022
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2019
$26.72
Moore, LeoCA
10500 Clovis Avenue, Los Angeles, CA, 90002
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$24.71
Moore, LeoCA
2601 East Victoria Street 44, Compton, CA, 90220
Held by Qtc Medical Services Inc
Outstanding official checks
$20.75
Moore, LeoCA
C/o Freeman Freeman & Smiley L 3415 South Sepulveda Boulevard Suite 1200, Los Angeles Ca, CA, 90034
Held by Southern California Edison
Dividends
$20.52
Moore, LeoCA
2601 East Victoria Street 44, Compton, CA, 90220
Held by Qtc Medical Services Inc
Outstanding official checks
$14.94
Moore, LeoCA
C/o Freeman Freeman & Smiley L 3415 South Sepulveda Boulevard Suite 1200, Los Angeles Ca, CA, 90034
Held by Southern California Edison
Misc outstanding checks
$14.04
Moore, LeoCA
3501 Skylark Drive, Concord, CA, 94520
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$9.00
Moore, LeoCA
927 East 106th Street, Los Angeles, CA, 90002
Held by Caremarkpcs L L C
Accounts payable
$3.90
Moore, LeoCA
927 East 106th Street, Los Angeles, CA, 90002
Held by Globe Life Inc
Individual policy benefit/Clm
$1.79

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