Unclaimed property reported under Moore, Marcus
145 records · $13,106 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 145. Search by name and address to narrow it to yours.
Moore, MarcusCA
40023 Grand Avenue, Cherry Valley, CA, 92223
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,224.72
Moore, MarcusCA
330 De Neve Drive, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$938.12
Moore, MarcusTX
#### Marvin Love Drive Apt ###, Garland, TX, 75043
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$868.55
Moore, MarcusTX
#### North Fm #### Apt ####, Sherman, TX, 75092
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$693.20
Moore, MarcusTX
455 Carlton Street, Brazoria, TX, 77422
$644.07
Moore, MarcusCA
914 North Monterey Street Apt 10, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Moore, MarcusTX
#### Fm ####, Dekalb, TX, 75559
$436.90
Moore, MarcusTX
##### Fondren Street Apt ####, Houston, TX, 77085
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$377.87
Moore, MarcusCA
1212 South Odgen Drive 7, Los Angeles, CA, 90019
Held by Paypal
Misc intangible property
$350.00
$325.00
Moore, MarcusTX
#### West Road Apt ###, Houston, TX, 77064
$287.73
Moore, MarcusTX
12653 Rendon Road, Burleson, TX, 76028
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$266.99
Moore, MarcusTX
3520 18th Street, Plano, TX, 75074
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$260.42
Moore, MarcusTX
1115 North Carrier Parkwood, Grand Prairie, TX, 75050
$208.00
Moore, MarcusTX
No address on file
Held by Pennzoil Quaker State Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$202.07
Moore, MarcusTX
400 Nancy Drive, Glen Rose, TX, 76043
Held by Herring Bank
Checking account (AC01) · Reported 2022
$200.95
Moore, MarcusTX
7122 Grand Valley Street, San Antonio, TX, 78242
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$196.27
Moore, MarcusTX
279 North Maple Glade Circle, The Woodlands, TX, 77382
Held by Navy Mutual Aid Assoc
Miscellaneous outstanding check (MS16) · Reported 2022
$186.50
$185.00
Moore, MarcusTX
5640 Blackmon Court, Fort Worth, TX, 76137
Held by Eled Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$155.44
Moore, MarcusTX
300 Park Place, Marshall, TX, 75672
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$149.44
Moore, MarcusCA
15395 Gemstone Court, Moreno Valley, CA, 92551
Held by Riverside Healthcare System, L. P. - Riverside Community Hospital
Credit balances
$145.88
Moore, MarcusTX
7122 Grand Valley Street 7122 Grand Valley Street, San Antonio, TX, 78242
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$139.96
Moore, MarcusTX
32 Cove Drive, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$139.40
Moore, MarcusTX
2504 Conner, Fort Worth, TX, 76105
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$133.04
Moore, MarcusCA
35566 Yellowstone Street, Winchester, CA, 92596
Held by Nationwide Mutual Insurance
Premium refunds
$130.30
Moore, MarcusTX
2450 Oak Hill Circle Apt 616, Fort Worth, TX, 76109
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016
$125.00
$120.91
Moore, MarcusTX
### Apt ####, Houston, TX, 77064
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Moore, MarcusCA
Apt 11 9600 Walker Street, Cypress, CA, 90630
Held by Capital One Bank, National Association
Customer overpayments
$112.26
$107.00
Moore, MarcusTX
7122 Grand Valley Street, San Antonio, TX, 78242
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2016
$100.00
Moore, MarcusCA
2234 Morose Street, Lemon Grove, CA, 91945
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$98.85
Moore, MarcusTX
### Apt ####, Houston, TX, 77064
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
$97.00
Moore, MarcusTX
Cmr ### Box #### Apo Ae 09751
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$92.07
Moore, MarcusTX
1251 Brookmere Drive, Dallas, TX, 75216
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$90.74
Moore, MarcusCA
1212 South Ogden Drive Apt 7, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Accounts payable
$88.00
Moore, MarcusTX
1251 Brookmere Drive, Dallas, TX, 75216
Held by Phoenix Companies Inc
Dividend reinvestment plan (SC19) · Reported 2008
$86.67
$80.00
Moore, MarcusTX
7122 Grand Vly Street, San Antonio, TX, 78242
$78.59
Moore, MarcusTX
#### Cedar Springs Road ####, Dallas, TX, 75202
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$77.91
$75.00
Moore, MarcusTX
PO Box 1424, Rockwall, TX, 75087
$68.77
Moore, MarcusTX
1700 Cedar Springs Road 1210, Dallas, TX, 75202
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$68.58
Moore, MarcusCA
5454 Crittenden Street, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.06
Moore, MarcusCA
5858 David Avenue, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.00
Moore, MarcusTX
##### Fm ####, Orange, TX, 77632
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$59.20
Moore, MarcusTX
5234 Sherbrooke Lane, Abilene, TX, 79606
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Moore, MarcusTX
Cmr ### Box ####, Apo Ae, 09751
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$58.17
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