Unclaimed property reported under Moore, Nathaniel
79 records · $58,943 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 79. Search by name and address to narrow it to yours.
Moore, NathanielCA
47929 Cheltham Drive, Newberry Spring, CA, 92365
Held by City National Bank
Savings accounts
$43,655.47
$6,801.40
$1,993.00
Moore, NathanielTX
3600 North Midland Drive 4F, Midland, TX, 79707
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$988.87
Moore, NathanielTX
#### Fm ####, Wichita Falls, TX, 76310
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$675.65
Moore, NathanielCA
8080 Bever Place #42, Stanton, CA, 90680
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$542.84
Moore, NathanielTX
6629 Redbud Drive, Watauga, TX, 76148
$392.60
Moore, NathanielWI
2748A North 9th Street, Milwaukee, WI, 53206
Held by U.s. Bank, N.a.
Checking accounts · Reported 2019
$371.34
Moore, NathanielTX
18318 Palisade Rock Court, Richmond, TX, 77407
$226.31
Moore, NathanielWI
1717 Oakwood Avenue, Beloit, WI, 53511
Held by Sunrise Banks N A
Refunds due · Reported 2023
$217.00
$196.84
Moore, NathanielTX
2616 North Carroll Avenue, Dallas, TX, 75204
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$190.00
Moore, NathanielTX
No address on file
Held by Ben E Keith Emp Fcu
Savings account (AC02) · Reported 2022
$189.03
Moore, NathanielCA
1555 Vine Street Apt 529, Hollywood, CA, 90028
Held by Navient Corporation
Refunds due
$173.31
$150.00
Moore, NathanielTX
1327 Myers Mill Dive, Missouri, TX, 77489
Held by Sunbelt Residential Target LLC
Refund due (MS11) · Reported 2022
$150.00
Moore, NathanielTX
##### Veterans Memorial Drive ###, Houston, TX, 77067
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$149.27
Moore, NathanielWI
3124 North 29th Street, Milwaukee, WI, 53216
Held by Unitedhealthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2019
$117.78
Moore, NathanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$114.00
Moore, NathanielTX
No address on file
Held by Agm Round Grove Property Owner, L.p.
Utility deposit (UT01) · Reported 2022
$100.00
Moore, NathanielTX
8939 Martin Luther King JR Blv, Houston, TX, 77033
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$97.14
Moore, NathanielCA
No address on file
Held by Bank Of America Nt&sa Branch:0425-Lynwood Branch
Savings accounts/Credit union shrs
$88.68
Moore, NathanielTX
17220 Bridgefarmer Boulevard, Pflugerville, TX, 78660
$80.08
Moore, NathanielTX
### North Center Street #####, San Antonio, TX, 78202
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2015
$72.00
Moore, NathanielTX
3927 Crossview Drive #d16, Houston, TX, 77063
Held by McCall T Ltd
Refund due (MS11) · Reported 2005
$68.80
Moore, NathanielCA
103 Poshard Street, Pleasant Hill, CA, 94523
Held by John Muir Health-Physician Network
Refunds due
$68.00
Moore, NathanielCA
298 Turquesa Court, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Moore, SR NathanielTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$62.00
Moore, NathanielCA
3435 Salisbury, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Vendor payments
$60.39
Moore, NathanielCA
6013 Hamilton Drive, Riverside, CA, 92506
Held by Bank Of America NA
Customer overpayments
$60.00
Moore, NathanielCA
H & H Pmomcas, El Toro, CA, 92709
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$59.45
Moore, NathanielTX
1025 Wade Hampton Street, Benbrook, TX, 76126
$49.79
Moore, NathanielCA
575 East Alluvial Street Suite 101, Fresno, CA, 93720
Held by Brokers/care Trust Network
Commissions
$45.21
Moore, NathanielCA
575 East Alluvial Street Suite 101, Fresno, CA, 93720
Held by Brokers/care Trust Network
Commissions
$45.21
Moore, NathanielTX
1025 Wade Hampton Street, Benbrook, TX, 76126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.51
Moore, NathanielCA
999 West Evelyn Terrace, Sunnyvale, CA, 94086
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
Moore, NathanielCA
50 La Sordina, Rcho Sta Marg, CA, 92688
Held by Lbs Financial Credit Union
Savings accounts
$37.81
Moore, NathanielTX
1403 Avenue C, Graham, TX, 76450
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2022
$37.00
Moore, NathanielCA
1475 Phantom Avenue, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.96
Moore, NathanielCA
20318 Devonshire Street, Chatsworth, CA, 91311
Held by Stride Bank N.a.
Payments for goods & Services
$33.96
Moore, NathanielTX
11113 Crossland Drive, Austin, TX, 78726
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2023
$29.43
Moore, NathanielTX
2700 Avenue H, Fort Worth, TX, 76105
$29.24
Moore, NathanielCA
5636 Blossom Gardens Circle, San Jose, CA, 95123
Held by At&t Services Inc
Refunds due
$29.06
Moore, NathanielTX
2700 Avenue H, Fort Worth, TX, 76105
$28.67
Moore, NathanielTX
5509 Southwest 9th Avenue Apt 222, Amarillo, TX, 79106
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$28.09
Moore, NathanielTX
1025 Wade Hampton Street, Benbrook, TX, 76126
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$25.24
Moore, NathanielTX
907 Nettie Street, Texarkana, TX, 75501
Held by Texar Fcu
Savings account (AC02) · Reported 2002
$25.00
Moore, NathanielCA
2700 Cahuenga Boulevard East Apt 2117, Los Angeles, CA, 90068
Held by Public Storage
Misc outstanding checks
$25.00
Moore, NathanielCA
20318 Devonshire Street, Chatsworth, CA, 91311
Held by Paypal
Misc intangible property
$24.58
Moore, NathanielCA
2129 Pacific Avenue, Alameda, CA, 94501
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
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