Unclaimed property reported under Moore, Michael D
125 records · $6,362 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 125. Search by name and address to narrow it to yours.
Moore, Michael DCA
2978 Soscol Avenue 95, Napa, CA, 94558
Held by Wells Fargo Financial California Inc
Customer overpayments
$500.00
Moore, Michael DCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$363.22
$355.65
$299.70
Moore, Michael DCA
28752 Evening Passage Drive, Menifee, CA, 92584
Held by Caliber Home Loans Inc
Customer overpayments
$285.05
Moore, Michael DCA
19215 Buren Place, Castro Valley, CA, 94552
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$250.00
Moore, Michael DTX
13733 Highway 6, Hitchcock, TX, 77563
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$183.00
Moore, Michael DCA
PO Box 584, Sutter, CA, 95982
Held by Safeco Ins Co Of America
Misc outstanding checks
$179.52
Moore, Michael DCA
14380 Foothill Boulevard #18, Sylmar, CA, 91342
Held by Tenet Healthcare Corporation
Securities
$160.44
Moore, Michael DCA
11279 Roanoke Court, Cypress, CA, 90630
Held by Progressive Casualty Insurance Co
Court settlements
$157.40
Moore, Michael DTX
#### North #####, Galveston, TX, 77705
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$153.31
Moore, Michael D JRCA
427 Gloria Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moore, Michael DCA
3627 Bainbridge Drive, North Highlands, CA, 95660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Moore, Michael DTX
Apt 336 # G Trp # # Acr Building ####, Killeen, TX, 76544
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$128.60
Moore, Michael DCA
6474 Gundry Avenue, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$114.58
Moore, Michael DWI
9625 South Nicholson Road, Oak Creek, WI, 53154
Held by Badger Mutual Insurance Company
Premium refunds · Reported 2017
$111.00
Moore, Michael DCA
909 East Walnut Avenue, El Segundo, CA, 90245
Held by 21st Century Insurance Company
Court settlements
$109.69
Moore, Michael DCA
2978 Soscol Avenue 95, Napa, CA, 94558
Held by Wells Fargo Financial California Inc
Customer overpayments
$104.24
Moore, Michael DTX
#### Surfside ####, Corpus Christi, TX, 78402
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$101.12
Moore, Michael DTX
2003 Elmwood Circle, Harker Heights, TX, 76548
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2003
$100.00
$98.40
Moore, Michael DTX
#### North #####, Galveston, TX, 77705
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$96.87
Moore, Michael DCA
10810 Kaylor Street, Los Almts,, CA, 90720
Held by Southern California Edison 4.78%
Refunds
$95.49
$88.50
Moore, Michael DTX
PO Box 72, Krum, TX, 76249
Held by Indymac Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$87.15
Moore, Michael DTX
305 East Whitney Street, Houston, TX, 77022
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$86.61
Moore, Michael DCA
67085 San Ardo Road, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Moore, Michael DTX
#### Room ###a, Killeen, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$80.89
Moore, Michael DCA
13723 East Anthony Drive, Cerritos, CA, 90703
Held by Walt Disney Co & Affiliates The
Securities
$78.34
$74.68
$69.23
$68.56
Moore, Michael DTX
1605 Oxford, Mansfield, TX, 76063
Held by Grand Prairie Ford LP
Customer overpayment (MS05) · Reported 2007
$67.30
Moore, Michael DCA
20330 Kaiser Circle, Carson, CA, 90746
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$63.83
Moore, Michael DTX
1223 Tranquil Trail Drive, San Antonio, TX, 78232
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$61.51
Moore, Michael DTX
#### North #####, Galveston, TX, 77705
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.44
$58.00
Moore, Michael DTX
2003 Elmwood Circle, Harker Heights, TX, 76548
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$55.11
Moore, Michael DCA
1950 East Santa Clara, Santa Ana, CA, 92701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.50
Moore, Michael DCA
1825 Fire Rock Loop, Templeton, CA, 93465
Held by Great Lakes Credit Union
Savings accounts
$52.48
Moore, Michael DCA
759 Meadwood No. C, Corona, 91720
Held by Mercury Insurance Company
Checking accounts, demand deposit
$51.00
Moore, Michael DTX
#### US Highway ### North Apt ###, Longview, TX, 75605
Held by East Tx State University
Refund due (MS11) · Reported 2017
$50.00
Moore, Michael DCA
1470 Evergreen Street, San Diego, CA, 92106
Held by McGraw Insurance Services LP
Premium refunds
$49.51
Moore, Michael DTX
#### Sweetbriar ####, San Angelo, TX, 76904
Held by Central Ntl Bank
Savings account (AC02) · Reported 1987
$46.88
Moore, Michael DCA
20330 Kaiser Circle Carson, Carson, CA, 90746
Held by Synchrony Bank
Accounts-receivable credit balance
$43.80
Moore, Michael DCA
22118 Covello Street, Universal City, CA, 91303
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$39.92
Moore, Michael DTX
#### Fm ####, Carthage, TX, 00000
Held by Bright Star Ptshp
Vendor check (CK13) · Reported 2014
$37.19
Moore, Michael DCA
2668 Appaloosa Trail, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.43
Moore, Michael DCA
2574 Madrone Street, Sutter, CA, 95982
Held by Capital One Bank National Association
Accounts-receivable credit balance
$35.50
Moore, Michael DCA
6305 Lomitas Avenue, Atascadero, 93422
Held by Atascadero Federal Credit Union
Checking accounts, demand deposit
$35.07
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