Unclaimed property reported under Moore, Richard D
51 records · $5,887 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 51. Search by name and address to narrow it to yours.
Moore, Richard DTX
8201 Forest Ridge, Waco, TX, 76712
Held by Amsouth Bancorp
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,727.52
Moore, Richard DTX
2658 Waverly Drive, League City, TX, 77573
Held by Hallwood Realty Partners LP
Unexchanged stock of a successor company (SC10) · Reported 1999
$530.14
Moore, Richard DCA
681 Malaga Drive, Ukiah, CA, 95482
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Moore, Richard DCA
21137 Lassen Street Unit 2, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$451.44
Moore, Richard DTX
2658 Waverly Drive, League City, TX, 77573
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$297.21
Moore, Richard DTX
#### Legacy Drive H#-#a-##, Plano, TX, 75024
Held by Hp Enterprise Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$289.92
Moore, Richard DTX
8201 Forest Ridge, Waco, TX, 76712
Held by Amsouth Bancorp
Dividend (SC01) · Reported 2004
$268.40
Moore, Richard DCA
Apt 1711 246 Hart Drive, El Cajon, CA, 92020
Held by Eds An Hp Company
Vendor payments
$219.09
Moore, Richard DTX
812 Ledgemont Drive, Plano, TX, 75025
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$218.65
Moore, Richard DTX
PO Box 1668, League City, TX, 77574
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2008
$174.62
Moore, Richard DTX
1300 Summit Avenue, Fort Worth, TX, 76102
Held by Federated Ltd Term Municipal Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$165.44
Moore, Richard DTX
PO Box 86, Wallisville, TX, 77597
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$142.69
Moore, Richard DTX
H4-1a-20 5400 Legacy Drive, Plano, TX, 75024
Held by Electronic Data Systems Corp
Dividend (SC01) · Reported 2008
$127.90
$112.56
Moore, Richard DCA
259 Garrett Drive, Ukiah, CA, 95482
Held by Bank Of America - Home Loans
Escrow accounts
$108.23
Moore, Richard DTX
PO Box 811, Seabrook, TX, 77586
Held by Amoco Fcu
Savings account (AC02) · Reported 2015
$93.03
$89.66
Moore, Richard DTX
PO Box 1928, League City, TX, 77573
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2007
$54.75
$44.87
Moore, Richard DTX
2658 Waverly Drive, League City, TX, 77573
Held by Hallwood Realty Partners LP
Dividend (SC01) · Reported 1995
$37.64
Moore, Richard DTX
2658 Waverly Drive, League City, TX, 77573
Held by Hallwood Realty Partners
Accounts payable (MS08) · Reported 1997
$35.26
$33.30
Moore, Richard DCA
PO Bx 332, Benicia, CA, 94510
Held by Vallejo City Federal Credit Union
Savings accounts/Credit union shrs
$26.39
Moore, Richard DTX
Apt 201A 6040 Belpree Road, Amarillo, TX, 79106
Held by Education Credit Union
Savings account (AC02) · Reported 2014
$25.10
Moore, Richard DCA
PO Drawer 15586, Sacramento, CA, 95852
Held by Midland National Life Ins Co
Agent credit balances
$23.00
Moore, Richard DCA
450 North Dexter Street, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Premium refunds
$19.36
$16.24
Moore, Richard DCA
3920 West Whitendale Avenue, Visalia, CA, 93277
Held by Cemex Inc
Wages, payroll, salaries
$15.88
$15.00
Moore, Richard DCA
1712 Kennington Road, Encinitas, CA, 92024
Held by Optionsxpress Inc
Credit balances
$13.95
Moore, Richard DCA
1741 Detroit Avenue Apt 32, Concord, CA, 94520
Held by Standard Insurance Company
Pension checks
$11.87
$10.37
Moore, Richard DCA
8677 Blythe Avenue, Orangevale, CA, 95662
Held by Citibank N A
Accounts-receivable credit balance
$5.43
Moore, Richard DCA
800 F Street Apt 101, Belmont, CA, 94002
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Moore, Richard DCA
PO Box 1010, Exeter, CA, 93221
Held by Hsbc Finance Corporation
Customer overpayments
$3.89
$3.60
$3.33
Moore, Richard DCA
450 North Dexter Street, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Premium refunds
$3.21
Moore, Richard DCA
18178 Glacier Court, Fountain Vly, CA, 92708
Held by Axa Financial Inc
Misc outstanding checks
$3.13
Moore, Richard DCA
5835 Oleander Drive, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$1.98
Moore, Richard DCA
Room 325 720 4th Avenue, San Diego, CA, 92101
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.52
$1.23
Moore, Richard DCA
PO Box 1010, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Moore, Richard DCA
1173 South Cattus Condo 11, Rialto, CA, 92376
Held by Capital One Bank, National Association
Customer overpayments
$0.49
$0.21
$0.16
Moore, Richard DCA
1745 Klamath River Drive, Rncho Cordova, CA, 95670
Held by Discover Bank
Customer overpayments
$0.11
Moore, Richard DCA
17531 Road 232, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Moore, Richard DCA
470 A Court, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
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