Unclaimed property reported under Moore, Ronnie
146 records · $20,942 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 146. Search by name and address to narrow it to yours.
Moore, RonnieCA
1307 1309 West Mlk Boulevard, Los Angeles, CA, 90037
Held by Loancare LLC
Outstanding official checks
$6,363.61
Moore, RonnieTX
2806 Jeb Stuart Drive, League City, TX, 77573
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,169.00
$760.30
Moore, RonnieTX
P O Box 61, Lamesa, TX, 79331
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$680.83
Moore, RonnieCA
3380 Vinton Avenue Apt 104, Los Angeles, CA, 77386
Held by Caliber Home Loans Inc
Customer overpayments
$606.94
Moore, RonnieTX
6102 94th Street, Lubbock, TX, 79424
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$500.00
Moore, RonnieTX
12233 Running Bird Lane Unit B, Austin, TX, 78758
$453.18
Moore, RonnieTX
1516 Michael Drive, Bedford, TX, 76022
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$366.15
Moore, RonnieTX
1407 Holly Drive, Moorhead, TX, 38761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$340.00
Moore, RonnieTX
#### Fm ### West, Diana, TX, 75640
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$325.00
Moore, RonnieTX
1825 Sacramento, San Antonio, TX, 78201
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$307.30
Moore, RonnieTX
19719 Rio Villa Drive, Houston, TX, 77049
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$297.62
Moore, RonnieTX
### El Dorado Boulevard ####, Webster, TX, 77598
Held by Clear Creek Isd
Refund due (MS11) · Reported 2022
$272.00
Moore, RonnieTX
#### Highway ###, New Braunfels, TX, 78132
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$259.87
Moore, RonnieTX
2009 Northwest 20th Avenue, Amarillo, TX, 79107
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$247.61
Moore, RonnieTX
#### Red Bud Lane Suite ###, Round Rock, 78664
$233.19
Moore, RonnieTX
##### ##rd Street, Santa Fe, TX, 77510
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$219.00
Moore, RonnieTX
6102 94th Street, Lubbock, TX, 79424
Held by City Bank Trst
Checking account (AC01) · Reported 2023
$212.35
Moore, RonnieTX
1909 Shiloh Road Apt 20, Tyler, TX, 75703
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$200.91
Moore, RonnieTX
14014 Harbor Drive, Woodway, TX, 76712
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$197.86
Moore, RonnieTX
19719 Rio Villa Drive, Houston, TX, 77049
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$183.54
Moore, RonnieTX
1204 2nd Street, League City, TX, 77573
$181.42
Moore, RonnieTX
#### Private Road ###, Whitewright, TX, 75491
$175.62
Moore, RonnieTX
2801 Jeb Stuart Drive, League City, TX, 77573
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$174.40
Moore, RonnieCA
10634 Valparaiso Street Apt 38, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.78
Moore, RonnieTX
#### Fm ### West, Diana, TX, 75640
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$152.15
Moore, RonnieTX
Cmr ### Box ####, Apo Ae, 09034
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$151.20
Moore, RonnieTX
2009 Northwest 20th, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Moore, II RonnieTX
1909 Shiloh Road 19, Tyler, TX, 75703
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Moore, RonnieTX
13811 Cypress Hollow, San Antonio, TX, 78232
Held by Ace Mart Restaurant Supply
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$141.76
Moore, RonnieTX
1825 Sacramento, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.11
Moore, RonnieCA
917 Disc Drive Spc 81, Scotts Valley, CA, 95066
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$127.39
Moore, RonnieTX
317 East Main Street, Bellville, TX, 77418
Held by Merck & Co Inc
Accounts payable (MS08) · Reported 2007
$123.30
Moore, RonnieCA
2806 Valencia Way, San Pablo, CA, 94806
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$120.36
Moore, RonnieTX
14014 Harbor Drive, Woodway, TX, 76712
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$119.23
Moore, RonnieTX
1825 Sacremento, San Antonio, TX, 78201
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$112.00
Moore, RonnieTX
1825 Sacremento, San Antonio, TX, 78201
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$112.00
Moore, RonnieCA
10634 Valparaiso Street Apt 38, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.33
Moore, RonnieTX
1825 Sacremento, San Antonio, TX, 78201
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$110.33
Moore, RonnieTX
614 North Queen, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$110.18
Moore, RonnieTX
00000
Held by Hastings Entertainment Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$104.59
Moore, RonnieTX
3485 Pinebrook Drive, Dallas, TX, 75241
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$104.51
Moore, RonnieTX
Rt 7 Box 5307, Odessa, TX, 79763
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$101.20
Moore, RonnieTX
2009 Northwest 20th, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Moore, RonnieTX
No address on file
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2023
$100.00
Moore, RonnieTX
No address on file
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2023
$100.00
Moore, RonnieTX
No address on file
$100.00
Moore, RonnieTX
0 0, 0, 0, 0
$99.40
Moore, RonnieTX
Unknown
$92.91
Moore, RonnieTX
Rt 7 Box 5307, Odessa, TX, 79763
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$88.85
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