Unclaimed property reported under Moore, Lonnie
78 records · $13,092 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 78. Search by name and address to narrow it to yours.
Moore, LonnieTX
1102 58th Street Apt 45, Lubbock, TX, 79412
Held by Pathward
Health savings account (AC09) · Reported 2024
$6,273.21
Moore, LonnieCA
No address on file
Held by Guarantee Savings A Federal Savings And Loan
Savings accounts/Credit union shrs
$1,390.22
Moore, LonnieTX
2210 Starlite Lane, Irving, TX, 75061
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Moore, LonnieTX
626 East Janisch Road, Houston, TX, 77022
Held by American Benefit Lic
Other outstanding official check (CK15) · Reported 2023
$339.00
Moore, LonnieCA
Alegre Trucking P O Box 1508, Lodi, CA, 95241
Held by Arch Insurance Group Inc.
Worker's compensation benefits
$333.33
Moore, III LonnieCA
Marathon Court, Sacramento, CA, 95823
Held by Covenant Transport Inc
Wages, payroll, salaries
$295.00
Moore, LonnieTX
#### Cr ### Lot ##, Alvarado, TX, 76009
$294.57
Moore, LonnieTX
#### Thorpe Lane #### Allenwood Homes, San Marcos, TX, 78666
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$260.00
Moore, LonnieTX
#### Rs Cr ####, Emory, TX, 75440
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Moore, LonnieTX
#### Thorpe Lane #### Allenwood Homes, San Marcos, TX, 78666
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$179.00
Moore, LonnieCA
PO Box 249, Lone Pine, CA, 93545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.09
Moore, LonnieTX
7102 Howerington Circle, Austin, TX, 78724
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$160.69
Moore, LonnieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$150.04
Moore, LonnieCA
15010 San Feliciano Drive, La Mirada, CA, 90638
Held by Southern California Edison Company
Utility deposit
$145.33
Moore, LonnieTX
4006 South Monroe Street, Amarillo, TX, 79110
$134.68
Moore, LonnieTX
16157 Chaltent Circle, Dallas, TX, 75248
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$119.25
Moore, LonnieCA
4911 Buckley Cove Wy, Stockton, CA, 95219
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$117.67
Moore, LonnieTX
204 Cummings, Uvalde, TX, 78801
Held by Uvalde County Hosp Authority
Accounts payable (MS08) · Reported 2017
$117.57
Moore, LonnieCA
3608 Hillglen Avenue, Modesto, CA, 95355
Held by Luxottica Of America Inc.
Accounts payable
$108.00
$76.87
Moore, LonnieCA
519 Devirian Place, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Moore, LonnieTX
4110 South Orange, Amarillo, TX, 79110
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023
$73.57
Moore, LonnieTX
#### Thorpe Lane #### Allenwood Homes, San Marcos, TX, 78666
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$69.00
Moore, LonnieTX
#### Thorpe Lane #### Allenwood Homes, San Marcos, TX, 78666
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$69.00
$68.40
$60.60
Moore, LonnieCA
3608 Hillglen Avenue, Modesto, CA, 95355
Held by Luxottica Of America Inc.
Accounts payable
$60.00
Moore, LonnieTX
Rt 1 Box 92 B, Florence, TX, 76527
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.84
Moore, LonnieTX
Rt 1 Box 92 B, Florence, TX, 76527
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.00
Moore, LonnieTX
4110 South Orange, Amarillo, TX, 79110
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2024
$53.01
Moore, LonnieCA
87 Wabash Terace, San Francisco, CA, 94134
Held by Bank Of America - Pre-Paid Card
Checking accounts
$53.00
Moore, LonnieTX
Rt 1 Box 92 B, Florence, TX, 76527
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.86
Moore, LonnieTX
4110 South Orange, Amarillo, TX, 79110
Held by Unbridled Resources LLC
Mineral royalties (MI02) · Reported 2022
$48.88
Moore, LonnieTX
00000
Held by Uslife Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$45.40
Moore, LonnieTX
825 Crosby Avenue, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$44.51
Moore, LonnieTX
107 Gardner Street, Florence, TX, 76527
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$41.57
$40.75
Moore, LonnieTX
4207 Sarasota Lane, McKinney, TX, 75070
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$39.85
Moore, LonnieCA
10124 Lynrose Street, Temple City, CA, 91780
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Moore, LonnieTX
Rt 3 Box 593, Wichita Falls, TX, 00000
Held by Truck Ins Exchange
Refund due (MS11) · Reported 1986
$38.00
Moore, LonnieTX
7101 Howerington Circle, Austin, TX, 78724
Held by Ssc Disbursement Co
Aggregated miscellaneous property (MS99) · Reported 2021
$37.58
Moore, LonnieTX
4110 South Orange, Amarillo, TX, 79110
$31.28
Moore, LonnieCA
T Mountain Avenue, Pasadena, CA, 91108
Held by Tig Insurance Company
Insurance claim checks
$30.76
Moore, LonnieTX
1532 Glen Lane, Glenn Heights, TX, 75154
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$30.22
$30.00
Moore, LonnieTX
825 Crosby Avenue, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$29.75
Moore, LonnieTX
1400 West Somerville, Pampa, TX, 79065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$29.50
Moore, LonnieTX
13614 Lincolnshire Lane, Frisco, TX, 75035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moore, LonnieTX
188 Lone Star Circle Unit A, Bastrop, TX, 78602
$28.28
$28.21
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