Unclaimed property reported under Moore, Max
77 records · $6,377 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 77. Search by name and address to narrow it to yours.
Moore, MaxCA
3000 East 16th Street, Oakland, CA, 94601
Held by Gl Liquidating LLC F/k/a Goldline LLC
Other tangible property
$1,779.74
$1,000.00
Moore, MaxTX
#### County Road ###, Georgetown, TX, 78633
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$300.00
$297.92
$250.00
$245.00
Moore, MaxTX
PO Box 1568, Sherman, TX, 75091
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2001
$223.89
Moore, JR MaxTX
4201 Hazel Street, Texarkana, TX, 75503
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.97
Moore, MaxCA
1089 1\2 So. Hoover, Zzzzzz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$199.95
Moore, MaxTX
2008 Birdwell Lane, Big Spring, TX, 79720
$157.35
Moore, MaxTX
P O Box 259, Nazareth, TX, 79063
Held by 80FARMERS Coop Compress
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$131.84
Moore, MaxCA
1550 North Fuller Avenue Apt 110, Los Angeles, CA, 90046
Held by Michigan Millers Mutual
Premium refunds
$126.00
Moore, MaxCA
405 Rockefeller Apt 1005, Irvine, CA, 92612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Moore, MaxCA
C O Helene F Billera Apt 1006A, Irvine, CA, 92612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Moore, MaxTX
#### South Austin Avenue Suite ###, Georgetown, TX, 78626
Held by Janus Money Market Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$85.30
Moore, MaxTX
4625 South Lindhurst Avenue, Dallas, TX, 75229
$75.00
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$74.99
Moore, MaxTX
101 West Cooperative Way Suite 220, Georgetown, TX, 78626
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$69.33
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$66.23
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$62.21
Moore, MaxTX
00000
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$60.90
Moore, MaxCA
1370 University Avenue Unit 302, Berkeley, CA, 94702
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.61
Moore, MaxTX
PO Box 1568, Sherman, TX, 75091
$47.54
Moore, MaxTX
718 Stampede Lane, Princeton, TX, 75407
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.63
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$40.17
Moore, MaxTX
735 Fm 249, Atlanta, TX, 75551
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Moore, MaxTX
212 Cummings Lane, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1991
$37.05
$35.00
Moore, MaxTX
7344 Wild Olive Northeast, Georgetown, TX, 78626
Held by Bank Of The West
Unidentified deposit (AC07) · Reported 2009
$34.93
Moore, MaxCA
8323 Orchard, Alta Loma, CA, 91701
Held by Kaiser Francis Oil Company
Outstanding official checks
$34.69
Moore, MaxTX
212 Cummings Lane, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$33.60
Moore, MaxTX
212 Cummings Lane, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1990
$30.14
Moore, MaxCA
8323 Orchard, Alta Loma, CA, 91701
Held by Kaiser Francis Oil Company
Outstanding official checks
$28.39
Moore, MaxCA
190 Angelo Drive, Los Altos, CA
Held by Occidental Life Insurance Company Of California
Insurance premiums
$27.72
Moore, MaxTX
2541 Cedar Road, Sherman, TX, 75090
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$27.25
Moore, MaxTX
P O Box 56, Kingsbury, TX, 78638
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.86
Moore, MaxTX
2541 Cedar Road, Sherman, TX, 75090
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Moore, MaxCA
1040 Dumosa Drive, Red Bluff, CA, 96080
Held by Csg Systems International Inc
Refunds or rebates
$24.05
Moore, MaxCA
13882 Hewes Avenue, Santa Ana, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.26
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.30
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$18.64
Moore, MaxCA
1370 University Avenue Unit 302, Berkeley, CA, 94702
Held by Medianews Group Inc
Accounts payable
$16.75
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.10
$10.18
Moore, MaxCA
11324 Valley Springs Drive, Oakdale, CA, 95361
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Moore, MaxCA
Unknown, Los Angeles, CA, 90036
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.95
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.36
Moore, MaxCA
2236 109th Avenue, Oakland, CA, 94603
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.01
Moore, MaxCA
236 Leucadia Avenue, Encinitas, CA, 92024
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.