Unclaimed property reported under Moore, Michael A

149 records · $8,562 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 149. Search by name and address to narrow it to yours.

Moore, Michael ACA
9635 Snowberry Way, Orangevale, CA, 95662
Held by American River Healthpro Credit Union
Checking accounts, demand deposit
$1,034.93
Moore, Michael ACA
3524 Paseo Verde Avenue, Merced, CA, 95348
Held by Cenlar FSB
Misc outstanding checks
$596.97
Moore, Michael ACA
Apt, Fresno, CA, 93705
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Moore, Michael ACA
1730 West 144th Street #3, Gardena, CA, 90247
Held by Things Remembered Inc
Wages, payroll, salaries
$429.98
Moore, Michael ACA
3232 Taraval Street Apt 4, San Francisco, CA, 94116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$396.97
Moore, Michael ATX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$334.92
Moore, II Michael ATX
PO Box 9050 M-2, Tyler, TX, 75711
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$288.54
Moore, Michael ACA
3524 Paseo Verde Avenue, Merced, CA, 95348
Held by Citimortgage Inc.
Escrow accounts
$250.01
Moore, Michael ACA
1437 West F Street, Ontario, CA, 91762
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$250.00
Moore, Michael ATX
805 West Highway 332, Clute, TX, 77531
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$181.00
Moore, Michael ATX
240 North 7th Avenue, Munday, TX, 76371
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$173.35
Moore, Michael ATX
604 Lakeshore Road, Denton, TX, 76208
Held by Mortgage Investors Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$152.38
Moore, Michael ATX
Box 890172, Houston, TX, 77289
Held by Firstplus Financial Group Inc
Dividend (SC01) · Reported 2010
$150.00
Moore, Michael ACA
855 South Curry Street Apt 11, Tehachapi, CA, 93561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moore, Michael ACA
1819 East 4th Street 15, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moore, Michael ATX
3808 Holystone, Dallas, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$144.00
Moore, Michael ATX
1305 Illinois Avenue, Fort Worth, TX, 76104
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$135.04
Moore, Michael ATX
1512 Mission Street, San Angelo, TX, 76905
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$134.82
Moore, Michael ACA
8371 La Mesa Boulevard, La Mesa, CA, 91942
Held by Capital One NA
Accounts-receivable credit balance
$134.52
Moore, Michael ATX
13483 Brian Boulevard, Splendora, TX, 77372
Held by Plm Intl Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$125.00
Moore, Michael ATX
8321 Flat Rock Court, North Richland Hills, TX, 76180
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012
$119.72
Moore, Michael ATX
8321 Flat Rock Court, North Richland Hills, TX, 76180
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$116.77
Moore, Michael ACA
1730 West 144th Street #3, Gardena, CA, 90247
Held by Things Remembered Inc
Wages, payroll, salaries
$112.92
Moore, Michael ATX
##### Audelia Road #####, Garland, TX, 75243
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$106.24
Moore, Michael ATX
821 Archison Drive, Saginaw, TX, 76131
Held by Tcc Cu
Savings account (AC02) · Reported 2008
$99.50
Moore, Michael ACA
1437 West F Street, Ontario, CA, 91762
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$94.92
Moore, Michael ATX
240 North 7th Avenue, Munday, TX, 76371
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$76.04
Moore, Michael ATX
PO Box 464, Tye, TX, 79563
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$74.15
Moore, Michael ACA
8 Cassandra Way, Mountain View, CA, 94043
Held by City Of Aiken
Refunds due
$71.90
Moore, Michael ACA
816 Julian Drive, Broderick, CA
Held by Republic Insurance Co
Insurance premiums
$69.84
Moore, Michael ATX
822 Hillock Bluff Circle, Houston, TX, 77073
Held by Gillman Inc
Refund due (MS11) · Reported 2008
$67.80
Moore, Michael ACA
1437 West F Street, Ontario, CA, 91762
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$67.70
Moore, Michael ATX
1020 Highway 75 North Lot 81, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$59.87
Moore, Michael ATX
3209 New York Avenue, McKinney, TX, 75070
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$57.33
Moore, Michael ACA
3524 Paseo Verde Avenue, Merced, CA, 95348
Held by Citibank N A
Accounts-receivable credit balance
$56.16
Moore, Michael ACA
5149 Stagecoach Way, Antioch, CA, 94531
Held by Government Employees Insurance Company
Premium refunds
$55.05
Moore, Michael ATX
240 North 7th Avenue, Munday, TX, 76371
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$55.00
Moore, Michael ACA
16250 Homecoming Drive 1333, Chino, CA, 91708
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$54.36
Moore, Michael ATX
13332 Humphrey Drive, Austin, TX, 78729
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$54.21
Moore, Michael ACA
335 South Argyle Avenue Apt 222, Fresno, CA, 93727
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Moore, Michael ACA
1437 West F Street, Ontario, CA, 91762
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$49.93
Moore, Michael ATX
5149 Willow Creek Circle, El Paso, TX, 79932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$49.56
Moore, SR Michael ATX
PO Box 253, Clute, TX, 77531
Held by Symetra Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$47.40
Moore, Michael ACA
3425 10th Street, Ceres, CA, 95307
Held by South River Emc
Capital credit distributions
$45.89
Moore, Michael ATX
P O Box 464, Tye, TX, 79563
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$43.41
Moore, Michael ACA
2107 Colina Del Arco Iris, San Clemente, CA, 92673
Held by Bank Of America NA
Checking accounts
$41.25
Moore, Michael ACA
5372 West 12th Street, Los Angeles, CA, 90019
Held by Infinity Insurance Company
Premium refunds
$40.73
Moore, Michael ATX
240 North 7th Avenue, Munday, TX, 76371
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$40.15
Moore, Michael ACA
11390 Lampson Avenue #11, Garden Grove, CA, 92640
Held by Prudential P&c Ins Co
Court settlements
$37.43
Moore, Michael ACA
4084 Zimmerman, Riverside, CA, 92505
Held by Eldorado Bank
Savings accounts/Credit union shrs
$35.91

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