Unclaimed property reported under Moore, Malcolm
59 records · $9,901 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 59. Search by name and address to narrow it to yours.
Moore, MalcolmCA
33 Union Square Apt 1132, Union City, CA, 94587
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$2,228.12
Moore, MalcolmTX
2809 South Cesar Chavez, San Juan, TX, 78589
Held by Global Indemnity Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,984.00
$896.71
Moore, MalcolmCA
33209 Lake Oneida Street, Fremont, CA, 94555
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$890.47
$514.51
Moore, MalcolmTX
2809 South Cesar Chavez Road, San Juan, TX, 78589
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$381.15
$334.79
Moore, MalcolmCA
33209 Lake Oneida Street, Fremont, CA, 94555
Held by National Financial Services LLC
Credit balances
$297.72
Moore, MalcolmCA
370 Castenada Avenue, San Francisco, CA, 94574
Held by Old Republic Title Company
Escrow accounts
$208.75
$172.46
$172.32
$127.78
Moore, MalcolmTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
$116.20
Moore, MalcolmTX
#### Gracy Farm Lane Apt# ####, Austin, TX, 78758
$109.89
Moore, MalcolmTX
2671 Verandah Lane Apt 2331, Arlington, TX, 76006
$103.10
$99.20
Moore, MalcolmTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$93.08
$89.44
Moore, MalcolmCA
4736 C Vincent Avenue, Covina, CA, 91792
Held by Sutter Insurance Company
Court settlements
$87.19
Moore, MalcolmCA
88 Valle Vista Avenue Apt 1301, Vallejo, CA, 94590
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$87.15
$86.54
Moore, MalcolmTX
12235 Estelle Lane, Tomball, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$79.00
$78.92
Moore, MalcolmTX
#### Panagard Drive Apt ####, Houston, TX, 77082
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$75.00
Moore, MalcolmTX
200 Bear Creek Drive 105, Euless, TX, 76039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$70.53
Moore, MalcolmTX
715 Kiowa Drive East, Gainesville, TX, 76240
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$64.60
$59.68
$56.49
Moore, MalcolmCA
14136 Osage, Apple Valley, CA, 92307
Held by Bisys Commercial Insurance Svc
Premium refunds
$40.34
Moore, MalcolmTX
12235 Estelle Lane, Tomball, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$35.55
Moore, MalcolmCA
845 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by Adp Benefit Services Inc
Misc outstanding checks
$34.00
Moore, MalcolmCA
793 Cinnamon Court, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$28.00
Moore, MalcolmCA
1060 Carolan Avenue Apt 313, Burlingame, CA, 94010
Held by Jones V Abercrombie
Misc outstanding checks
$27.01
Moore, MalcolmCA
30166 Industrial Parkway Southwest # 240, Hayward, CA, 94544
Held by Audio And Video Labs Inc
Misc intangible property
$25.18
Moore, MalcolmCA
34972 Newark Bl 121, Newark, CA, 94560
Held by Optumrx
Group policy benefit/Clm payments
$18.74
Moore, MalcolmCA
8939 1 2 Santa Monica Boulevard, West Hollywood, CA, 90069
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$13.88
Moore, MalcolmCA
3006 Dwight Avenue, Camarillo, CA, 93010
Held by Advance Magazine Publishers Inc
Refunds due
$13.10
Moore, MalcolmCA
General Delivery, Twentynine Palms, CA, 92277
Held by Gannett Satellite Information Network I
Accounts-receivable credit balance
$12.79
Moore, MalcolmCA
4828 El Camino Avenue 140, Carmichael, CA, 95608
Held by Western Union Financial Svcs Inc
Refunds due
$10.50
Moore, MalcolmCA
41515 Sandle Wood Place, Portville, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$10.21
Moore, MalcolmCA
Sacramento, CA, 95821
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$9.42
$7.22
Moore, MalcolmCA
General Delivery, Twentynin Plm, CA, 92277
Held by Tegna Inc
Accounts-receivable credit balance
$6.07
$6.07
$5.18
Moore, MalcolmCA
7882 Holt Avenue Apt/ste #3, Huntington Beach, CA, 92647
Held by Harley Davidson Credit Corporation
Credit checks or memos
$5.05
Moore, MalcolmCA
793 Cinnamon Court, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$5.00
Moore, MalcolmCA
30166 Industrial Parkway Southwest # 240, Hayward, CA, 94544
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$4.50
Moore, MalcolmCA
16553 Comanche Trail, Clearlake Oks, CA, 95423
Held by Navy Federal Credit Union
Savings accounts
$4.00
Moore, MalcolmCA
C/o First Place For Youth 426 17th Street Suite 100, Oakland, CA, 94612
Held by US Bank NA
Checking accounts
$3.42
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