Unclaimed property reported under Moore, Matthew
540 records · $60,312 reported · filed in 5 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 540. Search by name and address to narrow it to yours.
Moore, MatthewCA
242 Avenida Vista Oceano, San Clemente, CA, 92672
Held by Charles Schwab & Co Inc
Mutual fund shares
$4,570.26
Moore, MatthewTX
5906 Rio Grande Avenue, Midland, TX, 79707
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$4,537.42
Moore, MatthewTX
7707 Tophill Lane, Dallas, TX, 75248
$3,287.65
Moore, MatthewTX
#### County Road ###, Farmersville, TX, 75442
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$2,344.00
Moore, MatthewTX
Tcu P O Box 290133, Fort Worth, TX, 76129
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,073.75
Moore, MatthewTX
4931 Trailwest, Austin, TX, 78735
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$1,950.00
Moore, MatthewTX
7932 Hillfawn Circle, Dallas, TX, 75248
$1,573.73
Moore, MatthewCA
1990 Park Newport, Newport Beach, CA, 92660
Held by Accupath Diagnostic Labs Inc
Wages, payroll, salaries
$1,281.18
Moore, MatthewTX
00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,220.32
Moore, MatthewCA
1990 Park Newport, Newport Beach, CA, 92660
Held by Accupath Diagnostic Labs Inc
Wages, payroll, salaries
$1,072.69
Moore, MatthewTX
216 North Church Street, Nacogdoches, TX, 75961
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$920.94
Moore, MatthewCA
8185 Ironwood Avenue, California City, CA, 93505
Held by Foremost Insurance Company
Premium refunds
$808.00
Moore, MatthewTX
2242 Sul Ross Street, Houston, TX, 77098
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$750.00
Moore, MatthewTX
##### State Highway ## North, Montague, TX, 76251
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$721.35
Moore, MatthewTX
1609 Elmwood Drive, Harlingen, TX, 78550
Held by Cameron County Clerk
Other outstanding official check (CK15) · Reported 2018
$712.50
Moore, MatthewAK
10899 East Timber Country Circle, Palmer, AK, 99645
Held by Walmart Stores Inc
Wages, payroll, salary · Reported 2022
$707.68
$686.63
Moore, MatthewWI
1965 North Port Washington Road, Grafton, WI, 53024
Held by Wellpoint Inc
Grp. policy benefit/Claim payments. · Reported 2013
$677.63
Moore, MatthewCA
12998 Timber Ridge Court, Truckee, CA, 96161
Held by Subaru Of America Inc.
Vendor checks
$670.91
Moore, MatthewTX
2820 Palm Street, Houston, TX, 77004
$658.31
Moore, MatthewTX
#### Manor Road Apt ###, Austin, TX, 78722
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$653.33
Moore, MatthewTX
3116 Joyce Way, Grapevine, TX, 76051
Held by Eecu
Savings account (AC02) · Reported 2016
$513.22
Moore, MatthewTX
###st Mp Co Building ##### Room 232, Killeen, TX, 76544
Held by Coastal Credit LLC
Customer overpayment (MS05) · Reported 2016
$485.33
Moore, MatthewCA
3180 Clairemont Drive Unit 4, San Diego, CA, 92117
Held by American Modern Property & Casualty Insu
Other amounts due under policy
$483.83
Moore, MatthewTX
2108 Oliver Street, Greenville, TX, 75401
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$459.36
Moore, MatthewCA
PO Box 491, Crockett, CA, 94525
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$402.80
Moore, MatthewTX
1129 North Starkweather Street, Pampa, TX, 79065
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.92
Moore, MatthewTX
Schirra Way, Mesquite, TX, 75150
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$388.49
Moore, MatthewTX
Box 34258, Dallas, TX, 75232
Held by Rhone Poulenc Rorer Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$388.00
Moore, MatthewTX
21723 Nickerton Lane, Spring, TX, 77388
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$377.68
Moore, MatthewTX
#### Winrock Boulevard Apt ###, Houston, TX, 77057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$373.31
Moore, MatthewCA
230 Grapevine Road Apt 168, Vista, CA, 92083
Held by Verizon Communications Inc.
Customer overpayments
$333.95
Moore, MatthewCA
1082 Bending Willow Way, Pittsburg, CA, 94565
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$311.27
Moore, MatthewTX
16011 Autumn Falls Lane, Houston, TX, 77095
Held by City Bank Trst
Checking account (AC01) · Reported 2023
$308.99
Moore, MatthewTX
11366 Pagewynne Drive, Frisco, TX, 75035
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, MatthewTX
3651 Lost Oak Drive, Spring, TX, 77388
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2015
$291.20
Moore, MatthewTX
Box 34258, Dallas, TX, 75232
Held by Rhone Poulenc Rorer Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$291.00
Moore, MatthewTX
37242 Masters Circle, Magnolia, TX, 77355
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$290.00
Moore, MatthewTX
6100 Southwest 45th Avenue Apt 412, Amarillo, TX, 79109
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$279.44
Moore, MatthewTX
7213 Lola Drive 7213 Lola Drive, North Richland Hills, TX, 76180
$268.15
Moore, MatthewTX
1609 Elmwood Drive, Harlingen, TX, 78550
$259.98
Moore, MatthewTX
9271 Saddle Horn Court, Prosper, TX, 75078
$256.00
Moore, MatthewTX
Schirra Way, Mesquite, TX, 75150
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$252.24
Moore, MatthewTX
#### South County Road ####, Midland, TX, 79706
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$252.00
Moore, MatthewTX
3508 Kimball Ridge Circle, Dallas, TX, 75233
$250.00
Moore, Matthew -CA
2370 Fulton Street 0 San Francisco, CA, 94118
Held by Allianceone Receivables Management Inc
Customer overpayments
$230.15
Moore, MatthewCA
224 South El Molino Street, Alhambra, CA, 91801
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$225.84
Moore, MatthewTX
### West ##st Street Apt ###, Austin, TX, 78705
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$212.38
Moore, MatthewTX
4811 Avenue G, Austin, TX, 78751
Held by First Horizon
Other outstanding official check (CK15) · Reported 2023
$211.97
Moore, MatthewCA
833 Santiago Road, Costa Mesa, CA, 92626
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$208.64
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