Unclaimed property reported under Moore, Michael E
61 records · $18,260 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 61. Search by name and address to narrow it to yours.
$3,455.73
Moore, Michael ECA
4839 West Slauson Avenue, Los Angeles, CA, 90056
Held by Wells Fargo
Shares exchanged for shares
$3,009.53
$2,319.20
Moore, Michael ETX
PO Box 1119, Fort Worth, TX, 76101
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,236.57
Moore, Michael ETX
1522 West 3rd Street, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$1,225.50
$993.35
$706.93
Moore, Michael ETX
522 South 16th, Longview, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$631.00
Moore, Michael ECA
14380 Foothill Boulevard #18, Sylmar, CA, 91342
Held by Tenet Healthcare Corporation
Securities
$521.45
Moore, Michael ETX
2711 Lakemist, San Antonio, TX, 78222
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$500.00
Moore, Michael ETX
14914 Cedar Street, Santa Fe, TX, 77517
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$259.00
Moore, Michael ETX
2512 Weathered Circle, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$210.13
Moore, Michael ETX
1601 Wood Street, Big Spring, TX, 79720
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2012
$181.52
Moore, Michael ECA
307 South A Street, Lompoc, CA, 93436
Held by Stephen V Psc Industrial Outsourcin
Misc outstanding checks
$166.49
Moore, Michael ETX
#### Fm ####, Canyon Lake, TX, 78133
Held by Integrated Mental Health Svc
Miscellaneous outstanding check (MS16) · Reported 2012
$131.25
Moore, Michael ECA
681 Wilfred Avenue, Santa Rosa Ca, CA, 95407
Held by Pacific Bell Telephone Company
Refunds
$123.05
Moore, Michael ETX
PO Box 893, San Marcos, TX, 00000
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2003
$115.00
Moore, Michael ECA
6911 San Pacifico, Buena Park, CA
Held by Imperial Bank
Savings accounts/Credit union shrs
$107.84
$105.76
Moore, Michael ETX
4724 O Connor Court, Irving, TX, 75062
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$100.00
Moore, Michael ETX
10731 Tupper Lake Drive, Houston, TX, 77042
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$92.09
Moore, Michael ECA
4839 West Slauson Avenue, Los Angeles, CA, 90056
Held by Wells Fargo
Cash in lieu of fractional shares
$85.06
Moore, Michael ETX
#### South Braeswood No ###, Houston, TX, 77071
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1990
$84.50
Moore, Michael ETX
8310 Chelsea Bend Court, Houston, TX, 77083
Held by Bp Plc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$83.30
$79.71
Moore, Michael ECA
L Co 3/5 1st Mar Div, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$68.39
Moore, Michael ECA
2573 La Cumbra Circle, Rncho Cordova, CA
Held by Republic Insurance Co
Insurance premiums
$59.51
Moore, Michael ETX
PO Box 1119, Fort Worth, TX, 76101
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2006
$59.46
Moore, Michael ETX
1119 Baffin, Houston, TX, 77090
Held by Klein Bank
Savings account (AC02) · Reported 2001
$52.64
Moore, Michael ETX
4724 Oconnor Court, Irving, TX, 75062
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$50.00
Moore, Michael ETX
1601 Wood Street, Big Spring, TX, 79720
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$47.86
Moore, Michael ECA
6100 East Washington Bl, Commerce, CA, 90040
Held by American Express Company
Accounts-receivable credit balance
$43.00
Moore, Michael ECA
1808 East Avenue Q-11, Palmdale, CA, 93550
Held by Homestead Financial Corp
Savings accounts/Credit union shrs
$40.75
Moore, Michael ECA
521 South Evergreen Lane, Orange, CA, 92866
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.45
$32.57
Moore, Michael ECA
512 Marine View Avenue, Belmont, CA, 94002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Moore, Michael ETX
14300 Statler Boulevard Apt 2, Fort Worth, TX, 76155
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$27.42
Moore, Michael ETX
1601 Wood Street, Big Spring, TX, 79720
Held by State Ntl Bank
Savings account (AC02) · Reported 2014
$26.48
Moore, Michael ETX
203 North Mills Street, De Leon, TX, 76444
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$25.48
Moore, Michael ECA
28264 Arbon Lane, Lake Arrowhead, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$24.33
Moore, Michael ECA
798 Hartglen Avenue, Westlake Village, CA, 91361
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Moore, Michael ECA
2490 Glencoe Avenue, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.58
Moore, Michael ECA
512 Marine View Avenue, Belmont, CA, 94002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moore, Michael ECA
512 Marine View Avenue, Belmont, CA, 94002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moore, Michael ECA
307 South A Street, Lompoc, CA, 93436
Held by 21st Century North America Ins Co
Premium refunds
$9.52
Moore, Michael ECA
798 Hartglen Avenue, Westlake Village, CA, 91361
Held by Foremost Insurance Company
Premium refunds
$7.00
Moore, Michael ECA
1000 East Imperial Highway, Downey, CA, 90242
Held by Allstate Insurance Company
Premium refunds
$6.00
Moore, Michael ECA
798 Hartglen Avenue, Westlake Vlg, CA, 91361
Held by Government Employees Insurance Company
Premium refunds
$5.69
Moore, Michael ECA
3429 Alsace Avenue, Los Angeles, CA, 90016
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$5.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.