Unclaimed property reported under Moore, Reginald
121 records · $10,701 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 121. Search by name and address to narrow it to yours.
Moore, ReginaldCA
2514 1/2 West Jefferson Boulevard Apt, Los Angeles, CA, 90018
Held by Metabank
Misc intangible property
$4,132.10
Moore, ReginaldTX
4507 Jim Avenue, Killeen, TX, 76549
$475.33
Moore, ReginaldCA
2741 San Francisco Avenue, Long Beach, CA, 90806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$326.00
Moore, ReginaldAK
PO Box 35074, Ft Wainwright, AK, 99703-0074
Held by Morgan Stanley & Co LLC
Credit balances · Reported 2015
$278.48
Moore, ReginaldCA
1423 168th Avenue Apt 11, San Leandro, CA, 94578
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks
$271.16
Moore, ReginaldTX
4165 Springdale Road, Haltom City, TX, 76111
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$265.00
Moore, ReginaldTX
2017 David Drive, Fort Worth, TX, 76111
$210.00
Moore, ReginaldTX
8312 Water Buck, Fort Worth, TX, 76179
Held by Pathward
Health savings account (AC09) · Reported 2024
$199.27
Moore, ReginaldCA
13825 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$184.70
Moore, ReginaldTX
105 East San Antonio Avenue 381, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$162.92
Moore, ReginaldTX
14911 Arizona Sky Court, Humble, TX, 77396
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$162.53
Moore, ReginaldTX
505 Howard Street, Longview, TX, 75602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$160.00
Moore, ReginaldTX
#### Gateway Boulevard Apt ####, San Antonio, TX, 78233
$160.00
Moore, ReginaldTX
8414 Point Quail, San Antonio, TX, 78250
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$158.26
Moore, ReginaldTX
13030 Audella Road Apt 2204, Dallas, TX, 75243
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$155.00
Moore, ReginaldTX
Rr 6 Box 167, Tyler, TX, 75704
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$154.99
Moore, ReginaldTX
1117 South Academy Street, Tyler, TX, 75701
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$150.00
Moore, ReginaldTX
800 East South Street, Alvin, TX, 77511
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$150.00
Moore, ReginaldTX
505 Howard Street, Longview, TX, 75602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
$150.00
Moore, ReginaldCA
125 Lime Street Apt 7, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moore, ReginaldTX
315 Huffines, Richardson, TX, 75081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$122.00
Moore, ReginaldCA
Building Apt Apt 8 1037 South Cleveland Street, Oceanside, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$122.00
Moore, ReginaldTX
#### North Belt Line Road Apt ###, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$121.44
Moore, ReginaldCA
33141 Lake Pyramid Street, Fremont, CA, 94555
Held by Parsons Federal Credit Union
Savings accounts/Credit union shrs
$99.37
Moore, ReginaldTX
13707 Summit Ridge Drive, Houston, TX, 77085
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.14
Moore, ReginaldTX
610 Hoke Smith, Dallas, TX, 75224
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$95.00
Moore, ReginaldCA
7222 Alabama Avenue, Canoga Park, CA, 91303
Held by Pacific Bell Telephone Company
Refunds
$94.72
Moore, ReginaldCA
2741 San Francisco Avenue, Long Beach, CA, 90806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$92.40
Moore, ReginaldCA
3921 Buckingham Road, Los Angeles, CA, 90008
Held by The Chrysalis Center
Wages, payroll, salaries
$90.79
Moore, ReginaldTX
3417 Chimney Rock Road, Abilene, TX, 79606
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$73.37
Moore, ReginaldTX
2017 David Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$73.04
Moore, ReginaldTX
1673 Hawes Avenue, Wichita Falls, TX, 76301
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$70.61
Moore, ReginaldTX
505 Howard Street, Longview, TX, 75602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.00
Moore, ReginaldTX
9911 Street James, Dallas, TX, 75238
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$69.14
Moore, ReginaldTX
3417 Chimney Rock Road, Abilene, TX, 79606
Held by Taner V Mar Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$68.41
Moore, ReginaldTX
2700 Parkerchester, Arlington, TX, 76015
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$68.40
Moore, ReginaldCA
3185 Edsall Lane, San Diego, CA, 92123
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$61.01
Moore, ReginaldTX
2017 David Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$55.35
Moore, ReginaldTX
8619 Barron Wood Circle, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$51.80
Moore, ReginaldTX
10550 Valley Forge 202, Houston, TX, 77042
Held by Angelle Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$50.33
$50.00
Moore, ReginaldTX
2017 David Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$47.73
Moore, ReginaldCA
3017 East 11th Street, Long Beach, CA, 90804
Held by Higher One Custody - Fdic
Misc outstanding checks
$46.50
Moore, ReginaldTX
1318 Sleepy Hollow, Dallas, TX, 75235
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$46.00
Moore, ReginaldTX
#### Fleming ###, Houston, TX, 77013
Held by Ranger Ins Co
Draft (CK05) · Reported 1991
$40.50
Moore, ReginaldCA
Hitman Street #17 East, Hayward, CA, 45442
Held by Tig Insurance Company
Insurance claim checks
$40.48
Moore, ReginaldCA
14752 Crenshaw Boulevard Apt 471, Gardena, CA, 90249
Held by Pathward
Misc intangible property
$33.75
Moore, Reginald JRCA
725 West 46th Street, Los Angeles, CA, 90037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.00
Moore, ReginaldTX
8619 Barron Wood Circle, Houston, TX, 77083
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$31.99
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