Unclaimed property reported under Moore, Paul
523 records · $548,945 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 523. Search by name and address to narrow it to yours.
Moore, PaulTX
#### Long Reach Drive Apt ####, Sugar Land, TX, 77478
$476,673.64
Moore, PaulCA
968 Boulevard Southeast, Atlanta, CA, 30312
Held by Provident Credit Union
Savings accounts
$12,525.65
Moore, PaulTX
C/o Sms C O Texas Arms Of Love Tcr PO Box 5137, Midland, TX, 79704
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2017
$3,000.00
Moore, PaulCA
4710 East Brown, Fresno, CA, 93703
Held by Philip Morris International Inc
Underlying shares or outstanding certificates
$2,754.05
Moore, PaulTX
1430 Cheshire, Houston, TX, 77018
$2,711.09
$2,500.00
Moore, PaulTX
1430 Cheshire, Houston, TX, 77018
$1,929.77
Moore, PaulTX
115 Smokey Terrace Lane, Weatherford, TX, 76085
$1,915.00
Moore, PaulTX
19944 Crescent Court, Montgomery, TX
Held by Government Emp Fcu
Certified check (CK02) · Reported 2023
$1,763.54
Moore, PaulCA
PO Box 91428, Los Angeles, CA, 90009
Held by Apex Clearing Corporation
Shares of stock (Returned by po)
$1,600.87
$1,248.65
Moore, PaulCA
947 Brenna Hills, Escondido, CA, 92025
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,209.09
Moore, PaulCA
4710 East Brown, Fresno, CA, 93703
Held by Altria Group Inc
Underlying shares or outstanding certificates
$1,173.35
Moore, PaulCA
Clifford C Caldwell Atty 444 South Eighth Street, El Centro, CA, 92244
Held by Sentinel Tax-Free Income Fund
Mutual fund shares
$1,053.21
Moore, PaulTX
#### Long Reach Drive Apt ####, Sugar Land, TX, 77478
$917.07
Moore, PaulCA
18715 Granite Avenue, Riverside, CA, 92508
Held by Wyoming State Treasurer Stale Dated Warr
Property type not otherwise identified
$881.00
Moore, PaulTX
#### Long Reach Drive Apt ####, Sugar Land, TX, 77478
$859.96
Moore, PaulTX
2020 Durango Avenue, Laredo, TX, 78046
Held by American Health & Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$800.07
Moore, PaulTX
11653 Warner Road, Cleveland, TX, 77328
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$790.80
Moore, PaulTX
3201 Wooded Glen Way, Euless, TX, 76040
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2019
$778.48
Moore, PaulCA
215 North Marengo Avenue, Pasadena, CA, 91101
Held by Colgate-Palmolive Company
Dividends
$720.00
Moore, PaulTX
1441 West Contour Drive #714, San Antonio, TX, 78212
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$591.54
Moore, PaulTX
3806 Kenna Court, Spring, TX, 77386
Held by Aig FSB
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$547.21
Moore, PaulCA
1447 West 54th Street Apt A, Los Angeles, CA, 90062
Held by Green Dot Bank
Credit checks or memos
$544.70
Moore, PaulTX
3906 Cross Hill Court, Arlington, TX, 76016
$520.00
Moore, PaulTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$500.00
$500.00
Moore, PaulCA
1354 Bryson Avenue, Corona, CA, 92880
Held by Western Union Financial Services Inc
Misc outstanding checks
$488.50
Moore, PaulTX
TX, 00000
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2014
$470.00
Moore, PaulTX
00000
Held by Bank Of America Texas
Miscellaneous outstanding check (MS16) · Reported 2001
$445.83
Moore, PaulTX
00000
Held by Bank Of America Texas
Miscellaneous outstanding check (MS16) · Reported 2001
$445.83
Moore, PaulCA
4710 East Brown, Fresno, CA, 93703
Held by Altria Group Inc
Underlying shares or outstanding certificates
$440.01
Moore, PaulTX
00000
Held by Bank Of America Texas
Miscellaneous outstanding check (MS16) · Reported 2001
$431.45
Moore, PaulTX
00000
Held by Bank Of America Texas
Miscellaneous outstanding check (MS16) · Reported 2001
$431.45
Moore, PaulTX
1522 South Rosemont Street, Amarillo, TX, 79106
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$429.58
Moore, PaulTX
00000
Held by City Of Corpus Christi
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$406.00
$399.24
Moore, PaulTX
2910 Prichard Lane, Dallas, TX, 75227
$371.66
Moore, PaulTX
2706 Pinewood Drive, Garland, TX, 75044
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$315.13
Moore, PaulCA
6301 Atlantic Apt 3, Long Beach, CA, 90805
Held by Burns International Security Services Payroll
Other
$312.00
$310.35
Moore, PaulTX
234 Quicksilver Road, Abilene, TX, 79602
Held by First Financial Bank
Health savings account (HS01) · Reported 2017
$310.28
Moore, PaulTX
#### Fm ####, Godley, TX, 76044
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2021
$261.27
$257.82
Moore, PaulTX
Box 44, Walnut Springs, TX, 76690
Held by Fortune Brands Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$255.84
Moore, PaulTX
663 Church Lane, Victoria, TX, 77905
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$250.37
$250.00
Moore, PaulCA
65 Enterprise, Aliso Viejo, CA, 92656
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Moore, PaulTX
PO Box 44, Walnut Springs, TX, 76690
Held by Suntory Holdings Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$248.16
$224.00
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