Unclaimed property reported under Moore, Michael T
57 records · $9,843 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 57. Search by name and address to narrow it to yours.
Moore, Michael TCA
647 Teredo Drive, Redwood City, CA, 94065
Held by Blupeak Credit Union
Cashier's checks
$1,705.32
Moore, Michael TCA
1004 East A, Oakdale, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,385.19
Moore, Michael TTX
164 Wetzel, Kyle, TX, 78640
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,145.07
Moore, Michael TCA
PO Box 532, Lake Forest, CA, 92609
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Moore, Michael TTX
1721 Darjeeling Drive, Pflugerville, TX, 78660
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$982.33
Moore, Michael TCA
3620 3rd Avenue Apt 303, San Diego, CA, 92103
Held by Wps Resources Corporation
Securities
$572.61
$354.07
Moore, Michael TTX
#### Parkwood Boulevard Apt #####, Frisco, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$311.00
Moore, Michael TCA
813 No Monterey Street 1, Alhambra, CA, 91801
Held by Blue Cross Of California
Refunds
$198.00
Moore, Michael TTX
1411 Salem Meadow, Austin, TX, 78745
Held by Marie Callender Pie Shops
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$160.92
Moore, Michael TCA
815 Bennett Avenue Apt 7, Long Beach, CA, 90804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
$133.01
Moore, Michael TCA
420 Grangnelli Ane Apt 2, Antioch, CA, 94509
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$132.30
Moore, Michael TTX
C/o Attn Michael Moore 4913 Rufe Snow Drive, North Richland Hills, TX, 76180
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012
$127.00
Moore, Michael TTX
1210 Glidewell Avenue, Wichita Falls, TX, 76301
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$124.66
Moore, Michael TCA
2640 Cambridge Road 85, Cameron Park, CA, 95682
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$122.77
Moore, Michael TTX
4913 Rufe Snow Drive Suite 104, North Richland Hills, TX, 76180
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$111.00
Moore, Michael TTX
901 Wilson Road, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$90.12
Moore, Michael TTX
1411 Salem Meadow, Austin, TX, 78745
Held by Marie Callender Pie Shops
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$85.46
Moore, Michael TTX
#### Amberton Parkway Apt ###, Dallas, TX, 75243
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$85.45
Moore, Michael TTX
2614 Little Elm Trail, Cedar Park, TX, 78613
Held by City Of Cedar Park
Utility refund or rebate (UT03) · Reported 2002
$71.25
Moore, Michael TTX
1411 Salem Meadow, Austin, TX, 78745
Held by Marie Callender Pie Shops
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$70.70
Moore, Michael TTX
#### Parkwood Boulevard Apt #####, Frisco, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$68.55
$68.47
Moore, Michael TCA
713 La Paloma Street, Ridgecrest, CA, 93555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.42
Moore, Michael TTX
9427 Silverfalls, Dallas, TX, 75217
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.12
Moore, Michael TCA
964 West Arrow Rte, Upland, CA, 91786
Held by Wendy'S International Inc & Subs
Salaries/Wages
$50.72
Moore, Michael TTX
PO Box 301191, Arlington, TX, 76007
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$48.00
$41.58
Moore, Michael TTX
4810 Transit Circle, Austin, TX, 78727
Held by Austin Community College
Refund due (MS11) · Reported 2010
$40.50
Moore, Michael TCA
1815 Cable Street, San Diego, CA, 92107
Held by Citizens Bank N.a. (880)
Outstanding official checks
$40.00
Moore, Michael TTX
18917 Falcon Pointe Boulevard, Pflugerville, TX, 78660
Held by 5 Star Lic
Insurance premium refund (IN05) · Reported 2023
$37.62
Moore, Michael TTX
1411 Salem Meadow, Austin, TX, 78745
Held by Marie Callender Pie Shops
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.84
Moore, Michael TCA
232 Avenida Serra Apt C, San Clemente, CA, 92672
Held by Marriott International Inc
Wages, payroll, salaries
$27.59
Moore, Michael TCA
PO Box 102, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
$21.17
Moore, Michael TCA
1244 Lindell Drive Unit 225, Walnut Creek, CA, 94596
Held by John Muir Health-Pb
Refunds due
$18.00
Moore, Michael TCA
505 Commercial Avenue, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$17.74
Moore, Michael TCA
1515 Purdue Avenue, Los Angeles, CA, 90025
Held by Binotti V Duke
Wages, payroll, salaries
$12.68
Moore, Michael T.CA
332 South Avenue 60 Suite 205, Los Angeles, CA, 90042
Held by Netzero Inc
Credit checks or memos
$10.00
Moore, Michael TCA
543 Folsom Circle, Milpitas, CA, 95035
Held by Bmo Harris Bank National Association
Misc outstanding checks
$8.40
Moore, Michael TCA
2640 Cambridge Road 85, Cameron Park, CA, 95682
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$7.48
$6.90
Moore, Michael TCA
2831 Terrace Way, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moore, Michael TCA
15234 Willow Road, Lakeside, CA, 92040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.75
Moore, Michael TCA
1857 Calais Drive, Yuba City, CA, 95993
Held by Covenant Transport Inc
Wages, payroll, salaries
$4.05
Moore, Michael TCA
1228 North Kenwood Street Apt A, Burbank, CA, 91505
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.83
$1.15
Moore, Michael TCA
26652 Buckingham Road, San Juan Capo, CA, 92675
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.56
$0.51
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