Unclaimed property reported under Moore, Leroy

107 records · $22,356 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 107. Search by name and address to narrow it to yours.

Moore, LeroyCA
3770 Eve Circle Apt K, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$7,584.09
Moore, LeroyCA
245 East Colorado Boulevard Apt 2, Monrovia, CA, 91016
Held by Washington National Insurance Company
Proceeds due beneficiaries
$1,958.07
Moore, LeroyCA
131 Avalon Boulevard, Los Angeles, CA, 00093
Held by Bank Of America NA
Outstanding official checks
$1,920.00
Moore, LeroyCA
1738 West 67th Street, Los Angeles, CA, 90047
Held by Primerica Shareholder Services
Mutual fund shares
$933.85
Moore, LeroyTX
817 Aspen Drive, Desoto, TX, 75115
$718.29
Moore, LeroyCA
1738 West 67th Street, Los Angeles, CA, 90047
Held by Primerica Shareholder Services
Mutual fund shares
$646.30
Moore, LeroyCA
5101 Surrey Lane, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$582.36
Moore, LeroyTX
TX, 00000
Held by Grimes County Title Inc
Escrow account (TR04) · Reported 2012
$500.00
Moore, LeroyCA
8908 D Street, Oakland, CA, 94621
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$448.00
Moore, LeroyCA
8908 D Street, Oakland, CA, 94621
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$448.00
Moore, LeroyCA
4385 El Prieto Road, Altadena, CA, 91001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$428.80
Moore, LeroyCA
1628 Andover Wy, Petaluma, CA, 94954
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$385.71
Moore, LeroyTX
PO Box 94, Scurry, TX, 75158
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$313.86
Moore, LeroyCA
3425 Muscatel Avenue, Rosemead, CA, 91770
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Moore, LeroyTX
PO Box 222, Ballinger, TX, 76821
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$279.91
Moore, LeroyCA
131 Avalon Boulevard, Los Angeles, CA, 00093
Held by Bank Of America NA
Outstanding official checks
$256.70
Moore, LeroyTX
817 Aspen Drive, Desoto, TX, 75115
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$216.58
Moore, LeroyTX
508 South Fielder, Arlington, TX, 76013
$195.90
Moore, LeroyCA
58 Lighthouse Court, Napa, CA, 94559
Held by Umpqua Holdings Corporation
Dividends
$165.57
Moore, LeroyCA
5101 Surrey Lane, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$163.20
Moore, LeroyCA
5101 Surrey Lane, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$163.20
Moore, LeroyTX
817 Aspen Drive, Desoto, TX, 75115
$150.00
Moore, SR LeroyTX
7901 South I-35, Austin, TX, 78744
Held by At&t Corp
Accounts payable (MS08) · Reported 2000
$146.07
Moore, LeroyCA
20601 West Paoli Lane 153, Weimar, CA, 95736
Held by Paypal Inc
Misc intangible property
$138.35
Moore, LeroyCA
3770 Eve Circle Apt K, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$135.60
Moore, Leroy MDCA
32126 Beach Front Lane, Westlake Villag, CA, 91361
Held by California Western Life Insurance Co
Other
$135.20
Moore, LeroyTX
PO Box 94, Scurry, TX, 75158
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$132.50
Moore, JR LeroyTX
PO Box 2543, Prairie View, TX, 77446
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$116.04
Moore, LeroyCA
P O Box 7368, Torrance, CA, 90504
Held by Southern California Gas Co.
Refunds
$110.08
Moore, LeroyTX
5401 Arapahoe Street, Houston, TX, 77020
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$105.11
Moore, LeroyCA
613 Las Perlas Drive, Santa Barbara, CA, 93111
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.00
Moore, LeroyTX
No address on file
$100.04
Moore, LeroyCA
58 Light House Court, Napa, CA, 94559
Held by Progressive Casualty Insurance Co
Refunds
$100.00
Moore, LeroyCA
1932 West El Norte Parkway, Escondido, CA, 92026
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Moore, LeroyCA
1628 Andover Wy, Petaluma, CA, 94954
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$97.12
Moore, LeroyCA
1587 La Salle Avenue, San Francisco, CA, 94124
Held by Caremarkpcs L L C
Accounts payable
$96.04
Moore, LeroyTX
PO Box 94, Scurry, TX, 75158
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$95.14
Moore, LeroyCA
5101 Surrey Lane, Bakersfield, CA, 93309
Held by Sirius Xm Inc
Accounts-receivable credit balance
$87.57
Moore, LeroyCA
3770 Eve Circle Apt K, Mira Loma, CA, 91752
Held by Hsbc Remediation
Other court deposits
$81.83
Moore, LeroyTX
00000
Held by Southwest Community Cu
Savings account (AC02) · Reported 1991
$81.82
Moore, LeroyTX
PO Box 222, Ballinger, TX, 76821
$77.37
Moore, LeroyCA
5101 Surrey Lane, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$76.65
Moore, LeroyTX
PO Box 94, Scurry, TX, 75158
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$75.99
Moore, LeroyTX
#### Seaspray Court #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$75.87
Moore, LeroyTX
508 South Fielder Road, Arlington, TX, 76013
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$73.98
Moore, LeroyCA
5101 Surrey Lane, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$64.78
Moore, LeroyTX
2508 Ward Road Apt 21, Baytown, TX, 77520
Held by Csg Systems Inc
Refund due (MS11) · Reported 2000
$61.91
Moore, LeroyTX
5938 Southmont, Houston, TX, 77033
Held by Baker Hughes Fcu
Savings account (AC02) · Reported 2002
$58.55
Moore, LeroyCA
216 So Amalfi Drive, Santa Monica, CA
Held by Keystone Custodian Funds Inc
Dividends
$56.88
Moore, LeroyCA
409 Ring Neck Lane, Suisun City, CA, 94585
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.67

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