Unclaimed property reported under Moore, Stephen
380 records · $51,514 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 380. Search by name and address to narrow it to yours.
Moore, StephenTX
583 County Road 402, Dayton, TX, 77535
Held by Lumico Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$5,121.23
Moore, StephenTX
512 East Xanthisma Avenue, McAllen, TX, 78504
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$2,906.02
Moore, StephenTX
4006 Arrowcrest Lane, Garland, TX, 75044
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$2,838.91
Moore, StephenTX
PO Box 904, Porter, TX, 77365
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$2,705.26
Moore, StephenTX
220 North Oak Street, Muenster, TX, 76252
$2,149.10
Moore, StephenTX
##### Fm ####, Plantersville, TX, 77363
$1,799.45
Moore, StephenCA
184 Victoria Lane, Calimesa, CA, 92320
Held by Homeward Residential Inc.
Escrow accounts
$1,606.18
Moore, StephenTX
116 Arroyo, Boerne, TX, 78006
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,311.42
Moore, StephenCA
1660 Whittier Avenue Sp 33, Costa Mesa, CA, 92627
Held by Ensign Services Inc
Accounts-receivable credit balance
$1,250.00
$1,200.00
Moore, StephenTX
800 East 18th Street, Monahans, TX, 79756
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$982.50
Moore, StephenTX
3238 Leola Drive, Robstown, TX, 78380
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$765.00
Moore, StephenTX
No address on file
Held by Cbsh LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$752.00
Moore, StephenCA
9969 Rio San Diego Drive Apt 104, San Diego, CA, 92108
Held by Ally Bank
Misc outstanding checks
$709.02
Moore, StephenCA
10108 Calle Marinero No 44, Spring Valley, CA, 91977
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$692.62
Moore, StephenTX
411 North 3rd Avenue, Munday, TX, 76371
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$678.40
Moore, StephenCA
827 C Street Suite 408, San Diego, CA, 92101
Held by Union Bank Of California N A
Checking accounts, demand deposit
$628.05
Moore, StephenCA
1131 Alta Loma Road 432, West Hollywood, CA, 90069
Held by Mb Escrow Inc
Escrow check/Deposit/Disputed
$578.03
Moore, StephenTX
00000
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 1992
$568.37
Moore, StephenTX
4621 Schluter, Ponder, TX, 76259
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$537.00
$487.64
Moore, StephenTX
1321 Churchill Drive, Denton, TX, 76209
$460.92
Moore, StephenCA
5732 Felspar Street, Riverside, CA, 92509
Held by First American Specialty Insurance Company
Premium refunds
$426.00
Moore, StephenTX
2502 Zapata Road, Arlington, TX, 75015
Held by Kehe Distributors, LLC
Vendor check (CK13) · Reported 2022
$425.00
Moore, StephenCA
840 Haverford Avenue #5, Pacific Palisades, CA, 90272
Held by Usc Credit Union
Savings accounts
$394.51
Moore, StephenCA
31589 Wyle Ranch Road, North Fork, CA, 93643
Held by Safeco Ins Co Of America
Premium refunds
$394.11
Moore, StephenTX
5334 Espuela, Baytown, TX, 77521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$338.86
Moore, StephenTX
1919 Hillgreen Drive, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$332.13
Moore, StephenTX
921 Glenhurst Road, Keller, TX, 76248
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$328.76
Moore, StephenTX
10737 Marsha Lane, Houston, TX, 77024
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$315.56
Moore, StephenTX
5518 Cheltenham Drive, Houston, TX, 77096
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$297.81
Moore, StephenTX
103 Timberline, San Antonio, TX, 78209
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$280.33
$246.00
Moore, StephenTX
5064 Cedar Creek Drive, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$245.00
Moore, StephenTX
15102 Benson Landing Drive, Cypress, TX, 77429
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$212.87
Moore, StephenTX
397 Hostetter Road, New Waverly, TX, 77358
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$209.40
Moore, StephenTX
2108 Tillery Street, Austin, TX, 78723
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$206.55
Moore, StephenTX
225 North Hazelwood Street, Spearman, TX, 79081
Held by Pax World Balanced Fund
Dividend (SC01) · Reported 2019
$200.00
Moore, StephenTX
Lot 2 411 North Fairview Street, Keene, TX, 76059
$198.00
Moore, StephenTX
812 Ashford Drive, Coppell, TX, 75019
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Moore, StephenTX
8801 Balcones Club Drive, Austin, TX, 78750
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$194.82
Moore, StephenTX
222 West Tyler Street, Harlingen, TX, 78550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$194.46
Moore, StephenTX
##### Lloyd Circle #####, Dallas, TX, 75252
Held by Texas Sfi Partnership 48 Ltd
Refund due (MS11) · Reported 2021
$191.66
Moore, StephenTX
14731 Ridgechase Lane, Houston, TX, 77014
Held by Paschall Truck Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$190.99
Moore, StephenTX
2308 Stableridge, Conroe, TX, 77384
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2009
$190.00
Moore, StephenCA
10838 Mather Avenue, Sunland, CA, 91040
Held by 21st Century North America Ins Co
Premium refunds
$188.75
Moore, StephenTX
107 6th Street, Ingram, TX, 78025
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$172.41
$161.27
Moore, StephenTX
3 Herman Mus Circle Drive, Houston, TX, 77004
$160.00
Moore, StephenCA
1939 Stewart Street, Oceanside, CA, 92054
Held by International Paper Company
Securities
$155.64
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