Unclaimed property reported under Moore, Mike
222 records · $19,880 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 222. Search by name and address to narrow it to yours.
Moore, MikeTX
1915 West Creek Loop, Round Rock, TX, 78681
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$1,970.00
Moore, MikeTX
2100 Jackson, Dallas, TX, 00000
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1989
$1,092.87
Moore, MikeCA
8926 Burn Court, Panorama City, CA, 91402
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,027.21
Moore, MikeTX
1808 Old Nolanville Road, Nolanville, TX, 76559
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$560.54
Moore, MikeTX
13934 West Travis Lane, Log Cabin, TX, 75148
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$554.40
Moore, MikeTX
6725 Northwood Road, Dallas, TX, 75225
$513.41
Moore, MikeCA
18171 Mallard Street Mike Or Marlene, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Customer overpayments
$456.63
Moore, MikeTX
18126 Quarry Vale Drive, Cypress, TX, 77429
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$443.00
$418.73
Moore, MikeTX
5100 Millsprings Drive, Arlington, TX, 76017
$394.00
Moore, MikeTX
Rt 1 Box 1113, Big Sandy, TX, 75755
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$342.00
$326.61
Moore, MikeTX
9529 Drovers View Trail, Fort Worth, TX, 76131
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2024
$309.75
Moore, MikeTX
13934 West Travis Lane, Log Cabin, TX, 75148
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$277.20
Moore, MikeTX
2263 Deer Cove Trail, Kingwood, TX, 77339
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$272.62
Moore, MikeTX
PO Box 546, Carthage, TX, 75633
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$263.72
Moore, MikeTX
6227 Coral Rdg Road, Houston, TX, 77069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$250.00
Moore, MikeTX
943 Rupard Street, Mesquite, TX, 75149
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$249.09
Moore, MikeCA
122 Pebble Place, San Ramon, CA, 94583
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$245.70
$243.00
Moore, MikeTX
2950 South Gessner Road Floor 2, Houston, TX, 77063
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2012
$217.83
$201.34
Moore, MikeTX
9529 Drovers View Trail, Fort Worth, TX, 76131
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$200.90
$200.00
Moore, MikeTX
1919 Hillgreen Drive, Katy, TX, 77494
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$188.85
$187.89
Moore, MikeTX
8202 Woolridge, Corpus Christi, TX, 78414
Held by State Of Tennessee
Accounts-receivable credit balance (MS09) · Reported 2011
$182.69
Moore, MikeTX
PO Box 546, Carthage, TX, 75633
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$171.71
Moore, MikeCA
3532 Baywood Circle, Antioch, CA, 94509
Held by Fireman'S Fund Insurance Company
Court settlements
$170.32
Moore, MikeTX
1028 Rosemont, Tyler, TX, 75705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
$161.60
Moore, MikeTX
1822 Young Street, Dallas, TX, 75201
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$160.16
$159.73
$153.32
$152.58
Moore, MikeTX
213 Victoria Drive, Highland Villag, TX, 75077
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$150.06
Moore, MikeTX
524 Fort Worth Drive, Denton, TX, 76201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.00
Moore, MikeTX
1110 North Watson Road, Arlington, TX, 76011
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$138.17
$125.00
Moore, MikeTX
660 Greenland Road, Lewisville, TX, 75057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$120.52
Moore, MikeTX
1017 Cashew Lane, Cedar Park, TX, 78613
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2022
$118.44
Moore, MikeTX
00000
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$115.75
Moore, MikeCA
90511 Willis, Panorama City, CA, 91405
Held by Western Union Financial Svcs Inc
Refunds due
$112.00
Moore, MikeTX
%americase 6200 North Interstate Highway 35 East, Waxahachie, TX, 75165
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$109.18
Moore, MikeTX
2016 Crooked Creek Lane, Arlington, TX, 76006
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2013
$104.11
Moore, MikeTX
9311 San Pedro, San Antonio, TX, 78216
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$102.65
$100.01
Moore, MikeTX
2015 Elder Way, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Moore, MikeCA
25450 Sher Road, Perris, CA, 92571
Held by Western Union Financial Services Inc
Money orders
$100.00
$96.30
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