Unclaimed property reported under Moore, Philip
104 records · $26,787 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 104. Search by name and address to narrow it to yours.
Moore, PhilipCA
7101 Delhaven Way, North Highlands, CA, 95660
Held by Manulife Financial Corp/john Hancock Fin
Securities
$9,390.75
Moore, PhilipTX
3801 75th Place, Lubbock, TX, 79423
$5,419.01
Moore, PhilipCA
26 Alfaro Drive, Rancho Mirage, CA, 92270
Held by Stride Bank N.a.
Payments for goods & Services
$1,661.23
Moore, PhilipTX
7209 Napa Valley Drive, Frisco, TX, 75035
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$986.00
Moore, PhilipTX
TX, 00000
Held by American Gen Lic
Insurance agent credit balance (IN08) · Reported 1994
$881.11
Moore, PhilipTX
2600 Alma Drive Apt B, Killeen, TX, 76549
$862.42
Moore, PhilipCA
576 Bellflower Boulevard #312, Long Beach, CA, 90814
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po)
$754.77
Moore, PhilipCA
7101 Delhaven Way, North Highlands, CA, 95660
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$553.38
$375.75
$349.70
Moore, PhilipTX
9703 Fair Brook Way, Pearland, TX, 77584
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$320.00
Moore, PhilipTX
PO Box 1146, Alice, TX, 78333
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$315.50
Moore, PhilipCA
General Delivery, Carson, CA, 90745
Held by Bank Of America - North Carolina
Refunds due
$253.40
Moore, PhilipCA
2857 Altura Avenue, La Crescenta, CA, 91214
Held by Mercury Insurance Company
Other amounts due under policy
$250.78
Moore, PhilipTX
Wildberry Lane, Waco, TX, 76712
$201.21
Moore, PhilipCA
22371 Village Way Drive, Canyon Lake, CA, 92587
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$200.88
Moore, PhilipTX
1909 Valley Drive, Crowley, TX, 76036
Held by State Of Arkansas
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$200.00
Moore, PhilipCA
4010 Virginia Avenue, Gardena, CA, 90247
Held by Securitas Security Services USA Inc
Salaries/Wages
$175.97
Moore, PhilipCA
5453 Onacrest Drive, Los Angeles, CA, 90043
Held by Metabank NA
Misc intangible property
$154.37
Moore, PhilipCA
1046 David Road, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$149.39
Moore, PhilipTX
1600 West College Street # Ll2, Grapevine, TX, 76051
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$134.09
Moore, PhilipTX
2509-80TH Street, Lubbock, TX, 79423
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$124.50
Moore, PhilipTX
3705 Bridle Path, Austin, TX, 78703
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$123.92
Moore, PhilipTX
601 Sumter Court, Frisco, TX, 75035
Held by Physicians Med Ctr LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$115.78
Moore, PhilipTX
00000
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$106.40
Moore, PhilipTX
PO Box 6408, Round Rock, TX, 78683
$100.81
$100.00
Moore, PhilipTX
1748 Richmond Avenue Apt 4, Houston, TX, 77098
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Moore, PhilipTX
2927 East 14th Street B, Austin, TX, 78702
$100.00
Moore, PhilipCA
5102 Kingston Way, San Jose, CA, 95130
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Moore, PhilipTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$95.50
$91.40
Moore, PhilipTX
00000
Held by Northwest B&t
Property type not otherwise identified (ZZZZ) · Reported 1986
$89.97
$87.30
$80.95
Moore, PhilipTX
2106 Stamford Lane, Austin, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$78.94
$78.38
$75.00
Moore, PhilipTX
315 Old Cold Springs Road, Cleveland, TX, 77327
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$65.80
Moore, PhilipTX
9703 Fair Brook Way, Pearland, TX, 77584
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$59.65
Moore, PhilipCA
2622 Country Manor Drive, Riverbank, CA, 95367
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$59.65
Moore, PhilipTX
1602 Redbud Avenue, Odessa, TX, 79761
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$57.75
$57.28
Moore, PhilipTX
1212 Westlake Road, Cleburne, TX, 07603
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.24
Moore, PhilipTX
1041 Bannack Drive, Arlington, TX, 76001
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$54.95
Moore, PhilipTX
7324 Van Tuyl Parkway, McKinney, TX, 75070
Held by Allegiance Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2022
$54.71
Moore, PhilipTX
9714 Derrick, Houston, TX, 77080
Held by Sem Operating Co LLC
Mineral royalties (MI02) · Reported 2018
$54.67
$53.99
Moore, PhilipTX
#### Fm ###, Sherman, TX, 75090
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2018
$51.80
$50.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.