Unclaimed property reported under Moore, Mark
549 records · $81,400 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 549. Search by name and address to narrow it to yours.
Moore, MarkCA
1431 Mulberry Lane, Norco, CA, 92860
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$9,737.53
$5,355.43
Moore, MarkCA
682 Good Hope Street, Oak View, CA, 93022
Held by Usaa Life Insurance Company
Proceeds due beneficiaries
$5,134.69
Moore, MarkTX
1221 Sotogrande Boulevard, Euless, TX, 76040
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2008
$3,844.04
Moore, MarkTX
10133 Teneha Unit B, Houston, TX, 77033
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$3,701.28
Moore, MarkCA
1630 North Main Street 114, Walnut Creek, CA, 94596
Held by U.s. Bank NA
Cashier's checks
$2,953.18
Moore, MarkCA
14405 Cerise Avenue Apt 37, Hawthorne, CA, 90250
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,760.11
Moore, MarkTX
4340 West Interstate 10, Seguin, TX, 78155
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2020
$1,538.52
Moore, MarkCA
333 South Grand Suite 3800, Los Angeles, CA, 90071
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$1,310.85
$1,300.00
Moore, MarkTX
620 Lakey Street, Denton, TX, 76205
$1,290.90
Moore, MarkTX
#### Park Building O ###, Plano, TX, 75075
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,087.91
Moore, MarkTX
#### Park Building O ###, Plano, TX, 75075
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,087.91
Moore, MarkCA
14 12 706 Higashimaiko Cho Tarumi Ku, Kobe, 65500
Held by Logix Federal Credit Union
Cashier's checks
$1,036.66
Moore, MarkTX
8833 Rodeo Drive, Irving, TX, 75063
Held by Ford Motor Company
Vendor check (CK13) · Reported 2021
$1,000.00
$864.52
Moore, MarkTX
4200 Bridgeview Drive, Fort Worth, TX, 76109
Held by Cws Margate Stonegate LP
Refund due (MS11) · Reported 2024
$734.18
Moore, MarkTX
3505 Engelwood, Lubbock, TX, 79407
Held by Grace Clinic Of Lubbock
Refund due (MS11) · Reported 2019
$662.11
Moore, MarkTX
##### Braesview No ####, San Antonio, TX, 78213
Held by Ibc San Antonio
Checking account (AC01) · Reported 2024
$649.93
Moore, MarkTX
25810 Amersham Court, Spring, TX, 77389
$648.00
Moore, MarkTX
#### West Shore Drive ###, Richardson, TX, 75080
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$611.81
$600.00
Moore, MarkCA
13723 Anthony Drive, Cerritos, CA, 90703
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$582.89
Moore, MarkTX
4707 81st Place, Lubbock, TX, 79424
Held by Title One Digital Title Svcs LLC
Escrow account (TR04) · Reported 2017
$500.00
$498.88
Moore, MarkTX
803 Plumbago, Pflugerville, TX, 78660
Held by Americas Cu
Savings account (AC02) · Reported 2020
$481.91
Moore, MarkTX
421 Wildwood Drive, Waskom, TX, 75692
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$455.69
$419.23
Moore, MarkTX
### County Road ####, Winnsboro, TX, 75494
$419.10
$400.00
$368.89
Moore, MarkTX
3515 Valley Forge, Sachse, TX, 75048
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2011
$346.00
Moore, MarkTX
##### Fm ##, Brenham, TX, 77833
$335.36
Moore, MarkTX
7 Field Flower Court, Shenandoah, TX, 77380
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$333.95
Moore, MarkTX
PO Box 3, Granger, TX, 76530
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$327.50
Moore, MarkTX
#### Cr ###, Brazoria, TX, 77422
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$325.10
Moore, MarkTX
7326 Timberlake Drive, Sugar Land, TX, 77479
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$300.87
Moore, MarkTX
608 South Fairmont, Amarillo, TX, 79106
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$297.00
Moore, MarkTX
#### Oaklawn Avenue ###, Dallas, TX, 75219
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2023
$295.00
$292.41
Moore, MarkTX
10231 Bull Run, San Antonio, TX, 78230
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2009
$284.06
Moore, MarkTX
1402 Norwood Drive, Lufkin, TX, 75904
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$282.00
Moore, MarkCA
1300 North Mountain View, San Bernardino, CA, 92405
Held by State Farm General Insurance Company
Insurance claim checks
$280.20
Moore, MarkWI
306 North Mill Street, Wauzeka, WI, 53826
Held by Walgreen Co & Subsidiaries
Refunds due · Reported 2018
$275.00
Moore, MarkTX
4801 Elm Ridge Lane, Garland, TX, 75044
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$262.15
Moore, MarkCA
1755 East Bayshore Road, Redwood City, CA, 94063
Held by Iac/interactive Corp
Accounts-receivable credit balance
$255.91
Moore, MarkTX
#### Independence Avenue ####, Plano, TX, 75023
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$250.00
Moore, MarkTX
7326 Timberlake Drive, Sugarland, TX, 77479
$248.16
Moore, MarkTX
235 East 8th Street, San Juan, TX, 78589
Held by General Dynamics Shared Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$234.43
Moore, MarkCA
2253 Merton Avenue 2, Los Angeles, CA, 90041
Held by Walt Disney Company The
Vendor checks
$225.41
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