Unclaimed property reported under Moore, Leon

65 records · $34,415 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 65. Search by name and address to narrow it to yours.

Moore, LeonTX
6633 West Airport Boulevard Apt 106, Houston, TX, 77035
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$18,841.54
Moore, LeonTX
6633 West Airport Boulevard Apt 106, Houston, TX, 77035
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$4,117.37
Moore, LeonTX
4726 Wilmington Street Apt A, Houston, TX, 77033
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$4,011.11
Moore, LeonWI
3129 West Garfield Avenue, Milwaukee, WI, 53208
Held by Pacific Western Bank Formerly Known As F
Money on deposit to sec. fund · Reported 2015
$1,830.10
Moore, LeonTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,370.82
Moore, LeonCA
CA
Held by Pacific Fds Prt Op Agg-Grth
Insurance claim checks
$417.00
Moore, LeonTX
00000
Held by Brazosport Regional Health System
Customer overpayment (MS05) · Reported 1994
$300.00
Moore, LeonTX
5147 Danfield Drive, Houston, TX, 77053
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, LeonCA
1477 West 45th Street, Los Angeles, CA, 90062
Held by Bank Of America Nt&sa Branch:0361-Martin Luther King Br
Savings accounts/Credit union shrs
$295.57
Moore, LeonTX
1570 Lone Star Lane, Franklin, TX, 77856
Held by Ally Bank
Savings account (AC02) · Reported 2022
$275.22
Moore, LeonTX
59 West Palmer Bnd, The Woodlands, TX, 77381
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$239.97
Moore, LeonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
Moore, LeonTX
4726 Wilmington A, Houston, TX, 77033
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$179.63
Moore, LeonTX
5237 Doolittle Boulevard, Houston, TX, 77033
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$159.45
Moore, LeonTX
408 East Alamo Street, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$140.40
Moore, LeonTX
#### North Twin Creek Drive Apt ####, Killeen, TX, 76543
$135.28
Moore, LeonCA
8028 Via Latina, Palmdale, CA, 93550
Held by Zero Corporation
Securities
$125.84
Moore, LeonTX
116 North Cedar, Luling, TX, 78648
Held by Dorado Oil Co
Mineral royalties (MI02) · Reported 2007
$112.16
Moore, LeonCA
601 North Market Street Apt D3, Inglewood, CA, 90302
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Moore, LeonCA
13731 Springdale Street, Westminster, CA, 92683
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$84.00
Moore, LeonCA
1720 North Rose Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.93
Moore, LeonTX
517 West Line, Tyler, TX, 75702
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$75.00
Moore, LeonTX
287 Porter Road B, Bastrop, TX, 78602
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$62.74
Moore, LeonTX
1570 Lone Star Lane, Franklin, TX, 77856
$60.23
Moore, LeonTX
11414 Davenwood Drive, Houston, TX, 77089
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$57.00
Moore, LeonCA
PO Box 121022, San Diego, CA, 92112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.35
Moore, LeonCA
9637 La Salle Avenue, Los Angeles, CA, 90047
Held by At T Wireless Services Inc
Other
$50.00
Moore, LeonCA
2509 C Street Apt 3, Sacramento, CA, 95816
Held by T-Mobile USA
Refunds due
$50.00
Moore, JR LeonTX
00000
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 1999
$50.00
Moore, LeonTX
PO Box 429, Denton, TX, 76201
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Moore, LeonCA
13731 Springdale Place, Westminster, CA, 92683
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Moore, LeonTX
PO Box 764 3822 2nd Street, Brookshire, TX, 77423
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$46.00
Moore, LeonCA
3321 West 74th Street Apt 6, Los Angeles, CA, 90043
Held by Synchrony Bank
Accounts-receivable credit balance
$42.93
Moore, LeonCA
6030 1/2 So Arlington Avenue, Los Angeles, CA, 90043
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$40.97
Moore, LeonTX
P O Box 2117, Houston, TX, 77001
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$40.00
Moore, LeonTX
Rt 9 Box 110, Cleveland, TX, 77327
Held by American Benefit Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$40.00
Moore, LeonCA
877 East March Lane #121, Stockton, CA, 95207
Held by First American Title Co
Escrow accounts
$39.00
Moore, LeonCA
1713 West Poplar Street, Compton, CA, 90220
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.52
Moore, LeonCA
2042 Girard Street Space 18, Delano, CA, 93215
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$33.41
Moore, LeonCA
11355 Airport Park Boulevard, Ukiah, CA, 95482
Held by Yahoo! Inc
Misc outstanding checks
$30.00
Moore, LeonTX
4311 South Hayden Street, Amarillo, TX, 79110
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$26.77
Moore, LeonCA
Apt 302 2425 Shattuck Avenue, Berkeley, CA, 94704
Held by Capital One Bank USA NA
Customer overpayments
$25.72
Moore, LeonCA
2042 Girard Street Spc 18, Delano, CA, 93215
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$25.00
Moore, LeonCA
35833 Ellison Lane, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.66
Moore, LeonCA
1713 West Poplar Street, Compton, CA, 90220
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$18.90
Moore, LeonCA
PO Box 111, Big Oat Flat, CA, 95305
Held by Umpqua Bank
CD interest checks
$14.96
Moore, LeonCA
28611 North Avocado Drive, Canyon Cntry, CA, 91390
Held by Future US Inc
Outstanding official checks
$12.50
Moore, LeonCA
1176 Terryview, Pomona, CA, 91767
Held by U-Haul Co. Of California
Unidentified deposit
$8.97
Moore, LeonCA
8386 Capricorn Way Apt 25, San Diego, CA, 92126
Held by Credit Acceptance Corporation
Misc outstanding checks
$6.03
Moore, LeonCA
PO Box 1674, Manteca, CA, 95336
Held by Frontier Communications Corporation
Refunds or rebates
$5.75

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