Unclaimed property reported under Moore, Phillip
172 records · $37,208 reported · filed in 5 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 172. Search by name and address to narrow it to yours.
Moore, PhillipAK
4399 Timbercrest Road, Anchorage, AK, 99501-0000
Held by Paypal
Misc. intangible property · Reported 2013
$7,675.29
Moore, III PhillipTX
P O Box 111515, Houston, TX, 77293
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$5,331.20
$5,252.01
Moore, PhillipTX
No address on file
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$3,245.26
Moore, PhillipWI
1300 North Water Street, Platteville, WI, 53818
Held by Blackhawk Bank
Checking accounts · Reported 2016
$1,486.73
Moore, PhillipTX
104 Dawn Street, Wake Village, TX, 75501
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,092.30
Moore, PhillipTX
2610 Edge Wood, Liberty, TX, 77575
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Moore, PhillipTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$871.08
Moore, PhillipTX
2805 Plaza Street, Arlington, TX, 76010
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Moore, PhillipTX
4930 Ventura Lane, Houston, TX, 77021
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$583.00
Moore, PhillipTX
11033 Market Street, Jacinto City, TX, 77029
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$500.00
Moore, PhillipTX
11033 Market Street, Jacinto City, TX, 77029
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$500.00
Moore, PhillipTX
11033 Market Street, Jacinto City, TX, 77029
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$500.00
Moore, PhillipCA
2622 Country Manor Drive, Riverbank, CA, 95367
Held by Allstate Indemnity Company
Premium refunds
$478.00
Moore, PhillipCA
2585 East Washington Boulevard, Pasadena, CA, 91107
Held by Total Renal Care Inc
Refunds due
$288.03
Moore, PhillipTX
525 South Good Latimer Expy Apt 73, Dallas, TX, 75201
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$283.15
Moore, PhillipCA
20 Rollingwood Drive Spc 106, Jackson, CA, 95642
Held by Pathward
Misc intangible property
$247.07
$244.83
Moore, JR PhillipTX
10523 Rebel Road, Houston, TX, 77016
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$226.05
$200.00
Moore, PhillipTX
2105 Singing Wind, Kerrville, TX, 78028
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$195.20
Moore, PhillipTX
6109 Van Zandt Street, Houston, TX, 77016
$192.33
Moore, PhillipTX
614 Clark Street, Brownwood, TX, 76801
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020
$190.57
Moore, PhillipCA
811 Miiller Street, Santa Maria, CA, 93454
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$182.00
Moore, PhillipCA
2487 West Victoria Street, San Bernardino, CA, 92410
Held by Western Union Financial Svcs
Money orders
$179.00
$165.01
Moore, III PhillipTX
P O Box 111, Houston, TX, 77016
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$155.78
Moore, PhillipCA
6041 Village Way Apt 310, San Diego, CA, 92130
Held by Pathward
Misc intangible property
$155.78
$150.00
Moore, PhillipTX
#### Valley View Lane Apt ###, Dallas, TX, 75234
$150.00
Moore, PhillipCA
13636 Ventura Boulevard Suite 256, Sherman Oaks, CA, 91423
Held by Green Dot Bank
Refunds due
$136.76
Moore, PhillipTX
#### Smu Boulevard Apt ####, Dallas, TX, 75206
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$134.20
Moore, PhillipTX
Box 130843, Tyler, TX, 75713
Held by Standard Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$130.46
Moore, PhillipTX
9301 Hog Eye Road 602, Austin, TX, 78724
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$128.63
Moore, PhillipTX
412 Northeast 12th Street, Grand Prairie, TX, 75050
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$128.01
Moore, PhillipTX
11850 Broadway Shadow Creek High School, Pearland, TX, 77584
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2021
$125.00
Moore, PhillipTX
33020 Tank Destroyer Boulevard, Fort Hood, TX, 76544
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024
$119.82
Moore, PhillipCA
3865 Nicolet, Los Angeles, CA, 90008
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$113.92
Moore, PhillipTX
7303 Las Brisas Drive, Houston, TX, 77083
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$109.09
Moore, PhillipCA
436 East Spruce Avenue, Inglewood, CA, 90301
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages
$106.61
Moore, PhillipTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1995
$102.34
Moore, PhillipTX
#### Cr #####, Powderly, TX, 75473
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024
$100.23
Moore, PhillipTX
7324 Van Tuyl Parkway, McKinney, TX, 75070
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$100.00
Moore, PhillipTX
9721 Springbrook Drive, Houston, TX, 77041
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2004
$92.80
Moore, PhillipTX
2126 Stanley Avenue, Fort Worth, TX, 76110
Held by Bombardier Aerospace Corp
Payment for goods or services (MS04) · Reported 2005
$90.32
Moore, PhillipTX
Unknown, TX, 00000
$89.78
Moore, PhillipTX
3106 Burning Tree Lane, Garland, TX, 75042
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$76.00
Moore, PhillipTX
110 Dolphin, Galveston, TX, 77550
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$75.65
$75.00
$73.71
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