Unclaimed property reported under Moore, Raymond
218 records · $30,558 reported · filed in 4 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 218. Search by name and address to narrow it to yours.
Moore, RaymondTX
7816 Texridge Drive, Dallas, TX, 75232
$4,046.74
Moore, RaymondTX
Trlr #### ### Holfords Prairie, Lewisville, TX, 75056
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$3,446.61
$2,900.00
Moore, RaymondCA
3630 Mission Avenue, Carmichael, 95608
Held by El Dorado Savings Bank
Savings accounts/Credit union shrs
$2,167.93
Moore, RaymondTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,180.99
Moore, RaymondTX
4040 Spring Valley Road Apt 10, Dallas, TX, 75244
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$906.00
Moore, RaymondTX
4608 Colwick Drive, Dallas, TX, 75216
Held by Regions Bank
Checking account (AC01) · Reported 2016
$732.59
$670.25
Moore, RaymondCA
200 Fagundes Street Apt 204, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$660.27
Moore, RaymondTX
618 Longview Drive, Sugar Land, TX, 77478
Held by Pearson Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$575.25
Moore, RaymondTX
4608 Colwick Drive, Dallas, TX, 75216
Held by Regions Bank
Savings account (AC02) · Reported 2016
$517.38
Moore, RaymondTX
1209 Debbie, Fort Worth, TX, 76115
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
$400.00
Moore, RaymondTX
409 Hammons Street, Tow, TX, 78672
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$388.03
Moore, RaymondTX
3710 Hollis Street, Haltom City, TX, 76111
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$320.49
$312.26
Moore, RaymondTX
10252 East Trimmier Road, Killeen, TX, 76542
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$291.49
$288.66
$277.06
Moore, RaymondTX
1411 Shawnee, Houston, TX, 77034
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$260.51
Moore, RaymondCA
584 Castro Street Suite 446, San Francisco, CA, 94114
Held by Pathward
Misc intangible property
$258.80
Moore, RaymondTX
PO Box 493, Florence, TX, 76527
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$245.27
$243.78
Moore, RaymondCA
2334 Warfield Way Unit A, San Jose, CA, 95122
Held by Csaa Insurance Exchange
Premium refunds
$236.00
Moore, RaymondCA
200 Fagundes Court #204, Hayward, CA, 94544
Held by Eden Housing Management Inc.
Security deposit
$210.00
Moore, RaymondTX
PO Box 493, Florence, TX, 76527
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$204.77
$200.00
$198.53
Moore, RaymondTX
7706 Meadow Lane, Belton, TX, 76513
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$194.80
Moore, RaymondTX
5626 Preston Oaks Road Apt 49A, Dallas, TX, 75254
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$183.88
Moore, RaymondCA
513 Sutherland Ranch Lane, Roseville, CA, 95678
Held by Integon National Insurance Company
Premium refunds
$173.47
Moore, RaymondWI
1802 West Becher 223, Milwaukee, WI, 53215
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2020
$167.35
$162.15
Moore, RaymondCA
200 Fagundes Street Apt 204, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.22
Moore, RaymondCA
797 Wagstaff Road, Paradise, CA, 95969
Held by Foremost Insurance Company
Premium refunds
$150.00
Moore, RaymondCA
117 Naples Place, Roseville, CA, 95661
Held by Comcast Cable Communications LLC
Refunds due
$150.00
Moore, RaymondCA
2627 East La Palma Drive, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobil
Refunds
$144.60
Moore, RaymondTX
3616 Sheridon Drive, North Richland Hills, TX, 76117
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$143.95
Moore, RaymondCA
725 Hindry Avenue Apt 320, Inglewood, CA, 90301
Held by Gep Cenex LLC DBA Entertainment Partner
Wages, payroll, salaries
$142.80
Moore, RaymondTX
104 Erie Avenue, McAllen, TX, 78501
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$140.44
Moore, RaymondCA
7625 Auburn Folsom Road, Granite Bay, CA, 95746
Held by Paypal Inc
Misc intangible property
$136.29
Moore, RaymondTX
817 Marjorie, Houston, TX, 77088
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 1995
$136.00
$133.24
$130.33
$124.00
Moore, RaymondTX
No address on file
Held by Interstate Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.00
Moore, RaymondTX
1213 Wildbriar, Lufkin, TX, 75904
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2013
$98.44
Moore, RaymondCA
7635 Auburn Folsom Road, Granite Bay, CA, 95746
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$98.00
Moore, RaymondTX
2160 Thousand Oaks, San Antonio, TX, 78239
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$95.39
Moore, RaymondTX
PO Box 493, Florence, TX, 76527
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$94.34
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