Unclaimed property reported under Moore, Michael L
83 records · $9,525 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 83. Search by name and address to narrow it to yours.
Moore, Michael LCA
1956 Middle Creek Road, Riverside, CA, 92506
Held by Ubs Financial Services
Misc outstanding checks
$1,731.17
Moore, Michael LAK
PO Box 875705, Wasilla, AK, 99687-5705
Held by Denali Alaskan Federal Credit Union
Checking accounts · Reported 2009
$1,151.17
Moore, Michael LTX
8358 Muirwood T, Fort Worth, TX, 76137
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$730.35
Moore, Michael LCA
PO Box 1564, Suisun City, CA, 94585
Held by Anthem Inc
Group policy benefit/Clm payments
$725.60
Moore, Michael LTX
1921 Village Park Drive, Missouri City, TX, 77489
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Moore, Michael LTX
P O Box 356, Sherman, TX, 75090
Held by State Of Oklahoma
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$430.94
Moore, Michael LCA
PO Box 1564, Suisun City, CA, 94585
Held by Anthem Inc
Group policy benefit/Clm payments
$409.60
Moore, Michael LTX
410 Butterfly, Houston, TX, 77079
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$278.80
Moore, Michael LCA
19608 Pruneridge Avenue, Cupertino, CA, 95014
Held by Palo Alto Medical Foundation
Refunds due
$253.38
Moore, Michael LTX
2605 Easton Springs Court, Pearland, TX, 77584
$238.00
Moore, Michael LTX
3 Champions Colony East, Houston, TX, 77069
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$235.87
Moore, Michael LTX
3434 Silverhill Drive, Dallas, TX, 75241
$223.06
Moore, Michael LTX
310 North Mesa Street Suite 520, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$216.25
Moore, Michael LTX
4706 Edinburgh Lane, Missouri City, TX, 77459
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2012
$204.86
Moore, Michael LCA
PO Box 1546, Suisun City, CA, 94585
Held by Anthem Inc
Group policy benefit/Clm payments
$193.64
Moore, Michael LTX
5269 Chessie Circle, Haltom City, TX, 76137
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$186.00
Moore, II Michael LCA
2425 Forty Niner Way, Antioch, CA, 94531
Held by Icma Retirement Corporation
Pension checks
$176.37
Moore, Michael LCA
PO Box 550874, S Lake Tahoe, CA, 96155
Held by Homeward Residential Inc.
Escrow accounts
$139.23
Moore, Michael LCA
1160 North Kemlworth Apt #10 A, Glendale, CA, 90222
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$127.41
Moore, Michael LCA
Psc 1 Box 295, Nellis Afb, 89191
Held by Edwards Federal Credit Union
Savings accounts/Credit union shrs
$124.20
Moore, Michael LTX
8405 Broadway 188, Houston, TX, 77061
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$85.20
Moore, Michael LCA
4701 Liningston Drive, Long Beach, CA, 90803
Held by North County Credit Union
Savings accounts/Credit union shrs
$85.05
Moore, Michael LCA
829 Cambridge Drive, Stockton, CA, 95207
Held by Department Of Health Care Services
Refunds or rebates
$73.00
Moore, Michael LTX
7503 Twentieth Street, Killeen, TX, 76541
Held by Manor Care Inc Toledo
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$66.95
Moore, Michael LCA
13324 Hawthorne Boulevard Suite 235, Hawthorne, CA, 90250
Held by McClellan Federal Credit Union
Savings accounts/Credit union shrs
$66.92
Moore, Michael LTX
Suite ### #### Marvin D Love F, Dallas, TX, 75237
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015
$56.50
Moore, Michael LTX
2605 Easton Springs Court, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.30
Moore, Michael LTX
#### West Northwest Highway Suite ###, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$45.34
Moore, Michael LTX
800 Sansome Drive, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$45.00
Moore, Michael LTX
1299 Circle Lake Drive, Katy, TX, 77494
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.27
Moore, Michael LTX
### North Ih ## ####, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$41.80
Moore, Michael LCA
1650 Tionontati Street, S Lake Tahoe, CA, 96150
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$40.90
$35.69
Moore, Michael LTX
410 Butterfly, Houston, TX, 77079
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$35.00
Moore, Michael LCA
2861 Lausanne Court, San Jose, CA, 95132
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$31.50
$31.18
Moore, Michael LCA
5711 Ravenspur Drive No 28, Rancho Palos Ve, CA, 90274
Held by Security Pacific National Bank Pen Ctr
Savings accounts/Credit union shrs
$30.99
Moore, Michael LTX
5517 Overland Drive, The Colony, TX, 75056
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2011
$29.24
Moore, Michael LTX
2706 Creekview, Arlington, TX, 76016
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.13
Moore, Michael LCA
2861 Lausanne Court, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.65
$25.00
$25.00
Moore, Michael LCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$23.00
$21.00
$20.95
Moore, Michael LCA
652 East 92nd Street, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moore, Michael LCA
1396 North Cindy Avenue, Clovis, CA, 93619
Held by Pg&e Corporation - Common
Dividends
$17.32
Moore, Michael LCA
2861 Lausanne Court, San Jose, CA, 95132
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$16.00
Moore, Michael L SRCA
665 Rotunda Way, Brentwood, CA, 94513
Held by Professional Insurance Company
Premium refunds
$12.05
Moore, Michael LCA
1112 Imperial Apt D, El Segundo, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.96
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