Unclaimed property reported under Moore, Nicholas
195 records · $18,328 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 195. Search by name and address to narrow it to yours.
Moore, NicholasTX
818 East Gutierrez Street, League City, TX, 77573
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,478.74
Moore, NicholasTX
2715 Sibley Drive, Arlington, TX, 76015
Held by Massachusetts Mutual Lic
Unpaid commission (MS02) · Reported 2021
$1,194.19
Moore, NicholasTX
14300 Rising Spring Road, Haslet, TX, 76052
Held by Prudential Annuities Life Assurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,059.24
Moore, NicholasTX
350 Flat Land Pass, New Braunfels, TX, 78130
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,040.37
Moore, NicholasTX
#### Tarter Avenue Apt ####, Amarillo, TX, 79119
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$961.48
Moore, NicholasTX
14379 North Cave Avenue, El Paso, TX, 79938
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$877.45
Moore, NicholasTX
#### Milam Street Apt ####, Houston, TX, 77006
$630.27
Moore, NicholasCA
7528 Golf Club Court, Sacramento, CA, 95828
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$540.75
Moore, NicholasCA
16 Anita Road, Burlingame, CA, 94010
Held by Montana State University Catcard Office
Unredeemed gift certificate
$500.00
Moore, NicholasTX
315 South Rogers Street, Waxahachie, TX, 75165
$476.00
$450.43
Moore, NicholasTX
2714 Little Elm Trail, Cedar Park, TX, 78613
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$440.26
Moore, NicholasTX
5940 Forest Park Road Apt 1041, Dallas, TX, 75235
$397.50
Moore, NicholasTX
10889 Newton Circle, Conroe, TX, 77303
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$324.54
Moore, NicholasTX
306 Westlake Terr Drive, Conroe, TX, 77304
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$302.02
Moore, NicholasCA
981 West Arrow Highway Suite 120, San Dimas, CA, 91773
Held by Hd Supply Inc.
Refunds due
$301.31
Moore, NicholasCA
7521 Edinger Avenue Unit 1201, Huntington Beach, CA, 92647
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$281.27
Moore, NicholasTX
53 East Candlwood Street, Lake Jackson, TX, 77566
$255.66
Moore, NicholasTX
3316 Guadalupe Street, Austin, TX, 78705
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Moore, NicholasTX
2633 Emerald Forest Drive, Burleson, TX, 76028
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.74
Moore, NicholasTX
1425 Rutland Street, Houston, TX, 77008
$250.42
Moore, NicholasTX
7037 Islander Way, Corpus Christi, TX, 78412
Held by Texas A&m University Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$233.99
Moore, NicholasTX
2240 Bella Vista Drive, Paris, TX, 75460
Held by Bok Financial Topeka
Trust voucher (TR05) · Reported 2018
$207.79
Moore, NicholasTX
9717 Cypresswood Drive, Spring, TX, 77379
Held by R U Mellow LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$200.86
Moore, NicholasTX
#### Village Drive Apt ####, Euless, TX, 76039
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$170.28
Moore, NicholasTX
4213 Idlewood Drive, Wichita Falls, TX, 76308
$169.35
Moore, NicholasCA
4814 Premier Avenue, Long Beach, CA, 90808
Held by First Entertainment Credit Union
Savings accounts
$129.14
Moore, NicholasTX
2306 Arpdale Street Unit A, Austin, TX, 78704
$125.00
Moore, NicholasTX
14379 North Cave Avenue, El Paso, TX, 79938
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$121.89
Moore, NicholasCA
12751 Rios Road, San Diego, CA, 92128
Held by Csu Fullerton Auxiliary Services Corp.
Wages, payroll, salaries
$121.77
Moore, NicholasTX
1271 Sadler Drive Apt 1103, San Marcos, TX, 78666
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2023
$105.88
Moore, NicholasTX
701 Blackjack Pass, Cedar Park, TX, 78613
$100.11
Moore, NicholasCA
5 Sea Lion Court, Sacramento, CA, 95831
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.09
Moore, NicholasTX
13223 Southpoint Lane, Houston, TX, 77034
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
$100.00
Moore, NicholasTX
1129 South Main Street, Ferris, TX, 75125
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Moore, NicholasTX
14300 Rising Spring Road, Haslet, TX, 76052
$100.00
Moore, NicholasTX
1604 Alexander Drive, Waxahachie, TX, 75165
$98.08
Moore, NicholasTX
20303 Dawn Mist Drive, Humble, TX, 77346
$96.92
Moore, NicholasTX
725 South Iowa Avenue, League City, TX, 77573
$92.30
Moore, NicholasCA
4965 North Sierra Way, San Bernardino, CA, 92404
Held by T-Mobile USA
Accounts-receivable credit balance
$89.63
Moore, NicholasTX
1034 Avocet, San Antonio, TX, 78245
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$88.45
Moore, NicholasTX
No address on file
Held by Cornerstone Fountains LP
Refund due (MS11) · Reported 2023
$87.75
$87.20
Moore, NicholasCA
981 West Arrow Highway Suite 120, San Dimas, CA, 91773
Held by Hd Supply Inc.
Refunds due
$81.71
Moore, NicholasTX
##### Grand Harbor Drive Apt ####, Katy, TX, 77494
$79.89
Moore, NicholasTX
2516 Indigo Lane, Arlington, TX, 76015
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$79.36
Moore, NicholasTX
23201 Story Creek Lane, Porter, TX, 77365
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$79.20
Moore, NicholasCA
10350 Baseline Road Spc 47, Alta Loma, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Moore, NicholasCA
16650 Schoenborn Street, North Hills, CA, 91343
Held by Pathward
Misc intangible property
$77.39
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