Unclaimed property reported under Moore, Ricky
58 records · $9,701 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 58. Search by name and address to narrow it to yours.
Moore, RickyTX
817 South Kentucky Street, Amarillo, TX, 79106
Held by American Heritage Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,800.00
Moore, RickyCA
1725 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Comerica Bank
Misc intangible property
$1,702.36
Moore, RickyCA
320 Davis Street C/o Ssa, San Leandro, CA, 94577
Held by Comerica Bank
Misc intangible property
$900.51
Moore, RickyTX
4138 Meineke Street, Houston, TX, 77087
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$840.94
$748.91
Moore, RickyTX
13460 Chimney Rock Drive, Beaumont, TX, 77713
Held by City Bank Trst
Checking account (AC01) · Reported 2021
$500.00
Moore, RickyTX
##### Unit ## Fm ####, Killeen, TX, 76542
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$263.20
Moore, RickyTX
2915 Forest Hollow Lane, Arlington, TX, 76006
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$206.77
$200.00
Moore, RickyTX
13460 Chimney Rock Drive, Beaumont, TX, 77713
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$190.64
Moore, RickyTX
904 Campbell, Sweetwater, TX, 79556
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998
$163.29
Moore, RickyTX
1016 Idlewood Avenue, Azle, TX, 76020
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Moore, RickyTX
P O Box 22, Madisonville, TX, 77864
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$130.00
Moore, RickyTX
103 Sky Trail Dca, Newark, TX, 76071
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$113.00
Moore, RickyTX
3512 Eastridge Drive, Haltom City, TX, 76117
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2019
$100.00
Moore, RickyCA
5435 Chesley Avenue, Los Angeles, CA, 90043
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
$96.49
Moore, RickyTX
#### East County Road ###, Alvarado, TX, 76009
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2016
$84.99
Moore, RickyTX
2715 Ledbetter Street, Kilgore, TX, 75662
Held by Green Dot Bank
Refund due (MS11) · Reported 2023
$80.00
Moore, RickyTX
15335 Park Row Apt 3413, Houston, TX, 77084
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Moore, RickyTX
1518 Oakbrook Court, Lancaster, TX, 75134
$74.65
$71.40
Moore, RickyTX
1037 Telluride Drive, Arlington, TX, 76001
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2023
$61.75
Moore, RickyTX
### Fm ####, Clyde, TX, 79510
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Moore, RickyTX
1800 West 24th Street, Odessa, TX, 79763
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$59.00
Moore, RickyTX
10315 Double R Lane, Needville, TX, 77461
$58.43
Moore, RickyTX
Apt 827 18777 Stone Oak Parkway, San Antonio, TX, 78258
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$56.97
Moore, RickyTX
1903 Zuni Tr, Dalhart, TX, 79022
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$56.40
Moore, RickyTX
Rt 2 Box 128 Mi, Mabank, TX, 75147
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$54.54
Moore, RickyTX
4544 Turnberry Lane, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$54.08
Moore, RickyTX
13460 Chimney Rock, Beaumont, TX, 77713
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$54.00
Moore, RickyTX
5125 Tennington Park, Dallas, TX, 75287
Held by Nuskin Enterprises Inc
Unpaid commission (MS02) · Reported 2007
$52.95
Moore, RickyTX
602 South Avenue G, Lamesa, TX, 79931
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2001
$50.00
Moore, RickyTX
1922 Proctor Drive, Grand Prairie, TX, 75051
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Moore, RickyTX
2351 Wise Road, Grand Prairie, TX, 75052
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$47.32
Moore, RickyTX
7100 39th Street, Port Arthur, TX, 77641
Held by Baptist Hosp Of Se Tx
Vendor check (CK13) · Reported 2010
$45.00
Moore, RickyTX
10315 Double R Lane, Needville, TX, 77461
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.74
Moore, RickyTX
4303 Gaston Avenue Apt 22, Dallas, TX, 75246
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$35.63
Moore, RickyCA
949 Whitethorne Drive, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.13
Moore, RickyCA
16667 Marchmont Drive, Los Gatos, CA, 95032
Held by State Farm General Insurance Company
Insurance premiums
$31.31
Moore, RickyTX
Ricky Lee Moore Rr 2 Box 304, Kemp, TX, 75143
$27.33
Moore, RickyTX
10228 Aledo Road, Fort Worth, TX, 76126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Moore, RickyCA
5224 Fernwood Way, Sacramento, CA, 95841
Held by McClatchy Co & Subsidiaries
Accounts payable
$17.00
Moore, RickyCA
* *, *, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$9.47
Moore, RickyCA
735 Illinois Avenue Apt 301, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.30
Moore, RickyCA
18008 Via Serena Road, Sonora, CA, 95370
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.06
Moore, RickyCA
19823 Spring Ridge Terrace, Salinas, CA, 93908
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.63
Moore, RickyCA
1926 West 66th Street, Los Angeles, CA, 90047
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$5.89
Moore, RickyCA
830 West Martin Luther Ki, Los Angeles, CA, 90037
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.39
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