Unclaimed property reported under Moore, Ray
121 records · $10,331 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 121. Search by name and address to narrow it to yours.
Moore, RayTX
TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,000.00
$1,000.00
Moore, RayTX
Unknown
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$894.70
Moore, RayTX
17211 Rolling Creek Drive, Houston, TX, 77090
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
Moore, RayTX
PO Box 1114, Mineral Wells, TX, 76067
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998
$385.86
Moore, RayTX
22836 Antique Lane, New Caney, TX, 77357
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$382.08
Moore, RayCA
1415 Banyan Place, El Macero, CA, 95618
Held by Quest Diagnostics Incorporated
Customer overpayments
$345.33
Moore, RayTX
13555 Bretton Ridge Apt, Houston, TX, 77070
Held by Tomball Hosp Authority
Refund due (MS11) · Reported 2006
$335.49
Moore, RayCA
515S Hobart Boulevard, Los Angeles, CA, 90020
Held by Moneygram Payment Systems Inc
Refunds due
$259.99
Moore, RayCA
Ray Moore 2133 West Chatet Avenue, Santa Ana, CA, 92804
Held by Balboa Insurance Company
Court settlements
$234.87
Moore, RayTX
#### An County Road ###, Palestine, TX, 75801
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$222.86
Moore, RayTX
525 North Sam Houst Parkway East Street, Houston, TX, 77060
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$217.70
$214.23
$204.67
Moore, RayTX
100 Cardinal Street, Athens, TX, 75751
Held by American Airlines Group Inc
Refund due (MS11) · Reported 2010
$194.83
Moore, RayTX
3609 Andover Drive, Bedford, TX, 76021
$150.00
$147.96
$137.44
Moore, RayTX
914 Pine Breeze Drive, Friendswood, TX, 77546
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$131.00
$130.30
Moore, RayTX
1364 Tennyson Drive, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2017
$100.00
$100.00
Moore, RayTX
730 West Palm Street, Fresno, TX, 77545
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$90.97
Moore, RayCA
7668 El Camino Real 104 604, Carlsbad, CA, 92009
Held by Travelers Indemnity Company
Premium refunds
$90.00
Moore, RayCA
556 D Street, Upland, CA, 91786
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$90.00
$84.95
Moore, RayTX
PO Box 1114, Mineral Wells, TX, 76067
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998
$80.95
Moore, RayCA
5236 Central Avenue Apt 121, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.58
Moore, RayTX
10225 Wortham Boulevard Apt 1521, Houston, TX, 77065
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2018
$78.45
Moore, RayTX
1479 Tom Smith Road, Harleton, TX, 75651
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$78.42
Moore, RayTX
1479 Tom Smith Road, Harleton, TX, 75651
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.62
Moore, RayCA
467 Victoria Street, San Francisco, CA, 94132
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$73.63
Moore, RayTX
1479 Tom Smith Road, Harleton, TX, 75651
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$70.29
Moore, RayTX
1536 Stafford Drive, Tyler, TX, 75703
Held by Realty Income Corporation
Dividend (SC01) · Reported 2024
$69.58
Moore, RayTX
1479 Tom Smith Road, Harleton, TX, 75651
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$69.20
Moore, RayTX
%doug Moore 8701 Granada Hills, Austin, TX, 78737
Held by Dcp Midstream LP
Vendor check (CK13) · Reported 2005
$68.52
Moore, RayTX
22836 Antique Lane, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$67.55
Moore, RayTX
1479 Tom Smith Road, Harleton, TX, 75651
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.96
Moore, RayTX
801 Austin Avenue, Denton, TX, 76201
Held by Countrymark Refining & Logistics
Working interest (MI05) · Reported 2008
$58.77
Moore, RayCA
Star Route Box 503, Lucerne Valley, CA, 92356
Held by Safeco Ins Co Of America
Court settlements
$57.47
Moore, RayTX
4427 Vicksburg, San Antonio, TX, 78222
$53.62
Moore, RayTX
801 Austin Avenue, Denton, TX, 76201
Held by Bp Oil Supply Co
Mineral royalties (MI02) · Reported 1988
$53.44
$52.14
Moore, RayTX
708 Circle Drive, Marshall, TX, 75338
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014
$52.12
$52.04
Moore, RayTX
4206 Berwick Drive, Wichita Falls, TX, 76309
Held by At&t Corp
Refund due (MS11) · Reported 2007
$50.21
Moore, RayCA
P O Box 1494, Fullerton, CA, 92832
Held by North Orange County Credit Union
Savings accounts/Credit union shrs
$50.01
$50.00
Moore, RayTX
16020 Dixon Street, Amarillo, TX, 79118
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$47.03
Moore, RayCA
21228 South Western Avenue, Torrance, 90501
Held by California Physician'S Service DBA Blue
Other
$46.00
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