Unclaimed property reported under Moore, Samuel
220 records · $50,903 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 220. Search by name and address to narrow it to yours.
Moore, SamuelTX
1921 Archdale, Corpus Christie, TX, 78416
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$25,547.54
Moore, SamuelTX
3508 Milam Street, Houston, TX, 77002
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,824.00
Moore, SamuelCA
9218 Hindry Place, Los Angeles, CA, 90045
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,805.56
Moore, SamuelCA
3714 1/4 South Maple, Los Angeles, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,212.70
Moore, SamuelTX
#### Summerhill Road Apt ###, Texarkana, TX, 75503
Held by Stewart Title Of Texarkana
Escrow account (TR04) · Reported 2024
$1,200.00
Moore, SamuelTX
750 Shepheard Hills Road, Shepherd, TX, 77371
$1,119.50
Moore, SamuelTX
##### County Road ###, Tyler, TX, 75703
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013
$997.00
Moore, SamuelTX
38 Atwell Park, San Antonio, TX, 78254
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$851.64
Moore, SamuelCA
1021 South Hilda Street, Anaheim, CA, 92806
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$826.15
Moore, SamuelTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$754.12
Moore, SamuelCA
3714 1/4 South Maple, Los Angeles, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$716.51
Moore, SamuelCA
2721 Doidge Avenue, Pinole, CA, 94564
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$646.57
Moore, SamuelCA
373 River Oaks Circle #908, San Jose, CA, 95134
Held by Ceridian Hcm Holding Inc
Accounts payable
$553.40
Moore, SamuelTX
4577 Hallmark Drive, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$500.00
Moore, SamuelTX
1265 Vine Street, Abilene, TX, 79602
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
$435.79
Moore, SamuelTX
2405 Moffett Road, Lufkin, TX, 75901
Held by Verabank
Checking account (AC01) · Reported 2024
$418.08
$370.00
Moore, SamuelTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$368.17
Moore, SamuelCA
45620 Genoa, Lancaster, CA, 93534
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$348.81
Moore, SamuelCA
268 Dryden Street #416, Glendale, CA, 91202
Held by Erp Operating Ltd Partnership
Misc outstanding checks
$327.28
Moore, SamuelCA
423 East 127th Street, Los Angeles, CA, 90061
Held by Bank Of America Nt&sa Branch:0102-Main & Rosecrans Branch
Savings accounts/Credit union shrs
$309.59
Moore, SamuelTX
6665 Highgate Lane, Dallas, TX, 75214
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Moore, SamuelCA
1391 Palomino Avenue, Upland, CA, 91786
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$290.00
Moore, SamuelTX
308 Mustang Circle, San Antonio, TX, 78232
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$265.73
Moore, SamuelCA
24166 Avenida Rancheros, Diamond Bar, CA, 91765
Held by The Bancorp Bank
Checking accounts
$259.14
Moore, SamuelWI
265 Upper Woodford Circle, West Bend, WI, 53090
Held by Paypal
Misc. intangible property · Reported 2021
$241.31
Moore, SamuelTX
919 East 32nd Street, Austin, TX, 78705
Held by Heart Rhythm Society
Accounts payable (MS08) · Reported 2021
$205.00
Moore, SamuelTX
1733 A Constantino Cove, Austin, TX, 78745
$202.50
Moore, SamuelTX
8787 Shenandoah Park Drive, Shenandoah, TX, 77385
$200.00
$172.79
Moore, SamuelCA
20821 Jenkins Road, Bakersfield, CA, 93309
Held by The Ohio Casualty Insurance
Court settlements
$170.20
Moore, SamuelTX
3900 Bandera Highway, Kerrville, TX, 78028
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$155.76
Moore, SamuelTX
209 Robinhood Circle, Crockett, TX, 75835
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$153.59
Moore, SamuelTX
203 Otis, Kingsville, TX, 78363
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2006
$150.97
Moore, SamuelTX
1921 Archdale Drive, Corp Christi, TX, 78416
$149.92
Moore, SamuelTX
10616 Chesterton, Dallas, TX, 75238
Held by Floor & Decor Outlets Of Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$145.72
$137.03
Moore, SamuelTX
4111 Cross Bend Drive, Arlington, TX, 76016
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$136.67
Moore, SamuelTX
4405 North Garfield Street, Midland, TX, 79705
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.58
Moore, SamuelTX
115 Stark Road Apt 1413, Frisco, TX, 75034
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$126.28
Moore, SamuelTX
1664 Lionheart Drive, Frisco, TX, 75036
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$118.40
Moore, SamuelTX
1664 Lionheart Drive, Frisco, TX, 75036
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$118.40
Moore, SamuelCA
No address on file
Held by Security Pacific Institutional Services Corp
Checking accounts, demand deposit
$114.00
Moore, SamuelTX
531 Sewanee Street, San Antonio, TX, 78210
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2010
$106.45
Moore, JR SamuelTX
201 North Jackson, Wylie, TX, 75098
Held by Baylor Surgicare At Plano LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$102.00
Moore, SamuelTX
1221 Georgia Avenue Attn: Natasha Havard, Deer Park, TX, 39564
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$101.37
Moore, SamuelTX
7505 Mullins Drive, Plano, TX, 75025
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$100.21
$100.00
Moore, SamuelTX
1709 Sycamore Street, Gonzales, TX, 78629
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
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