Unclaimed property reported under Moore, Ronald
475 records · $97,140 reported · filed in 5 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 475. Search by name and address to narrow it to yours.
$15,489.00
Moore, RonaldTX
7407 Mifflin Kenedy Terrace, Austin, TX, 78749
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$10,232.18
Moore, RonaldTX
PO Box 84, Richland Springs, TX, 76871
Held by Archrock Inc
Stock shares returned by the post office (SC08) · Reported 2013
$7,002.89
Moore, RonaldTX
2317 Tradewind Drive, Mesquite, TX, 75150
Held by Minnesota Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$6,406.58
Moore, RonaldCA
526 So Oxford Street No 206, Los Angeles, CA, 90020
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Savings accounts/Credit union shrs
$5,818.22
Moore, RonaldTX
3434 Hartfield Road, Round Top, TX, 78954
Held by Round Top State Bank
Checking account (AC01) · Reported 2023
$3,531.81
Moore, RonaldTX
PO Box 84, Richland Springs, TX, 76871
Held by Archrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,949.76
Moore, RonaldCA
9838 Lincoln Village Drive Apt 72, Sacramento, CA, 95827
Held by Wilshire Commercial Capital LLC
Expense checks
$2,510.00
Moore, RonaldTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,792.81
$1,400.00
Moore, RonaldTX
PO Box 84, Richland Springs, TX, 76871
Held by Archrock Inc
Dividend (SC01) · Reported 2017
$1,273.13
Moore, RonaldTX
2109 Monticello Court, Round Rock, TX, 78665
$1,021.27
Moore, RonaldTX
7015 Hammond Avenue, Dallas, TX, 75223
Held by Athene Annuity & Life Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Moore, RonaldTX
623 Oleander Street, Pecos, TX, 79772
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2019
$894.60
Moore, RonaldTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$842.60
Moore, RonaldCA
1420 North Bayshore Boulevard #29, San Mateo, CA, 94401
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$796.07
$737.00
Moore, RonaldTX
5900 Fairdale, Houston, TX, 77057
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$666.70
Moore, RonaldCA
1846 Anjaco Road Northwest, Atlanta, GA, 30309
Held by Fntg Holdings LLC
Escrow accounts
$640.00
Moore, RonaldCA
10109 Buford Avenue Apt 7, Inglewood, CA, 90304
Held by Yopp V Madison Square Garden Sf
Other court deposits
$629.07
Moore, RonaldCA
15930 Indiana Street B8, Paramount, CA, 90723
Held by Moneygram Payment Systems Inc
Refunds due
$602.50
Moore, RonaldTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$531.55
Moore, RonaldTX
6 Burress Street Apt 601, Houston, TX, 77022
$517.85
Moore, RonaldTX
1501 Maddox, Fort Worth, TX, 76119
Held by City Of Phoenix
Other court deposit (CT05) · Reported 1998
$500.00
$500.00
$500.00
Moore, RonaldTX
1322 South 35th Street, Temple, TX, 76504
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$495.00
Moore, RonaldCA
39120 Argonaut Way, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$474.95
Moore, RonaldTX
1950 Webberville Road Apt 4125, Austin, TX, 78721
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$473.58
$466.56
$441.07
Moore, RonaldTX
901 North Interstate Highway 45 Ap, Ennis, TX, 75119
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$433.03
Moore, RonaldCA
25835 Barton Road Suite 104, Loma Linda, CA, 92354
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$432.77
Moore, RonaldTX
520 Dowlen Road Apt 147, Beaumont, TX, 77706
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2018
$427.92
Moore, RonaldCA
813 East 88 Place, Los Angeles, CA, 90002
Held by Union Mutual Life Insurance Company
Annuities
$427.06
Moore, RonaldTX
2800 North Winfree Street 2, Dayton, TX, 77535
$382.00
Moore, RonaldCA
25835 Barton Road Suite 104, Loma Linda, CA, 92354
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$380.01
Moore, RonaldTX
2106 Chamberlin Cv, Katy, TX, 77494
Held by Centerpoint Energy Inc
Dividend reinvestment plan (SC19) · Reported 2021
$358.00
Moore, RonaldTX
#### Anderson Lane ####, Austin, TX, 78752
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$339.61
Moore, RonaldTX
13050 Gatton Park Drive, Houston, TX, 77066
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$327.00
Moore, RonaldTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2019
$300.00
$300.00
$283.64
Moore, RonaldTX
3434 Hartfield Road, Round Top, TX, 78954
Held by Round Top State Bank
Savings account (AC02) · Reported 2023
$259.11
Moore, RonaldCA
25835 Barton Road Suite 104, Loma Linda, CA, 92354
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$255.70
Moore, RonaldCA
25835 Barton Road Suite 104, Loma Linda, CA, 92354
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$253.84
$251.07
Moore, RonaldTX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$245.00
$235.44
Moore, RonaldCA
2111 West 17th Street Apt D28, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$232.08
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