Unclaimed property reported under Moore, Terry L
54 records · $7,424 reported · filed in 2 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 54. Search by name and address to narrow it to yours.
Moore, Terry LCA
204 Hampton Drive Apt 13, Venice, CA, 90291
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3,618.00
Moore, Terry LCA
8733 Lake Murray Boulevard Unit 1, San Diego, CA, 92119
Held by Bank Of America - North Carolina
Refunds due
$470.95
Moore, Terry LTX
14218 Windy Crossing Lane, Humble, TX, 77396
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$435.55
Moore, Terry LTX
3215 Spotted Horse Drive, Killeen, TX, 76542
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$316.23
Moore, Terry LCA
Manhattan Bch, CA, 90266
Held by State Farm Fire And Casualty Company
Insurance claim checks
$258.22
Moore, Terry LCA
2560 Minert Road, Concord, CA, 94518
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$235.16
Moore, Terry LCA
1675 Amberwood, South Pasadena, CA, 91030
Held by Home Savings & Loan Assn
Savings accounts/Credit union shrs
$213.14
$208.33
Moore, Terry LCA
2464 James Place, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.37
$150.00
$140.20
Moore, Terry LTX
11009 Groveshire Drive, Texas City, TX, 77591
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$120.41
Moore, Terry LTX
### Vz County Road ####, Wills Point, TX, 75169
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$114.90
Moore, Terry LTX
330 Iris Drive, White Oak, TX, 75693
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$89.82
Moore, Terry LTX
00000
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$80.64
$68.80
Moore, Terry LCA
5118 Hayter, Lakewood, CA, 90716
Held by Albertsons Southern California Fcu
Savings accounts/Credit union shrs
$65.61
Moore, Terry LTX
3142 Windchase Boulevard, Houston, TX, 77082
Held by At&t Co
Dividend (SC01) · Reported 1988
$64.80
Moore, Terry LCA
22009 Grand Terrace Road #b2, Grand Terrace, CA, 92313
Held by Wal-Mart Stores Inc
Salaries/Wages
$63.08
Moore, Terry LTX
304 South Brazos Street, Whitney, TX, 76692
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$53.75
Moore, Terry LCA
940 Meadowlark Drive, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments
$49.74
$45.00
Moore, Terry LTX
25512 Ipes Road, Splendora, TX, 77372
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$41.05
$39.55
$35.45
Moore, Terry LCA
9534 Winter Gardens Bl No 192, Lakeside, CA, 92040
Held by Mercury Casualty Company
Insurance premiums
$32.00
Moore, Terry LCA
17976 West Kenwood Avenue, San Bernardino, CA, 92407
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$32.00
Moore, Terry LTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified deposit (AC07) · Reported 1988
$31.00
Moore, Terry LTX
802 Dell Dale, Channelview, TX, 77530
Held by Prime Bank
Savings account (AC02) · Reported 1988
$25.70
$18.45
$13.24
$12.98
Moore, Terry LCA
1727 45th Avenue, San Francisco, CA, 94122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.15
Moore, Terry LCA
9159 Echo Ridge Court, Elk Grove, CA, 95624
Held by Mercy Healthcare Sacramento
Refunds due
$10.00
Moore, Terry LCA
151 1/2 West 52nd Street # B, Long Beach, CA, 90805
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Moore, Terry LCA
17976 West Kenwood Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moore, Terry LCA
P O Box 966, Martinez, CA, 94553
Held by 1st Northern California Credit Union
Savings accounts
$9.55
$8.64
Moore, Terry LCA
21136 South Martin, Carson, CA, 90745
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.41
Moore, Terry LCA
4257 Gardenia Avenue, Long Beach, CA, 90807
Held by Synchrony Bank
Accounts-receivable credit balance
$5.22
$1.60
Moore, Terry LCA
1300 North L Street # 189, Lompoc, CA, 93436
Held by American Honda Finance Corporation
Misc outstanding checks
$1.60
Moore, Terry LCA
412 West Tregallas Road, Antioch, CA, 94509
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.99
Moore, Terry LCA
151 1/2 West 52nd Street B, Long Beach, CA, 90805
Held by Tribune Company
Customer overpayments
$0.84
$0.60
Moore, Terry LCA
309 Grapevine Road 4, Vista, CA, 92083
Held by Bristol West Holdings Inc
Premium refunds
$0.56
Moore, Terry LCA
2300 Maple Avenue Apt 148, Torrance, CA, 90503
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.49
Moore, Terry LCA
PO Box 43253, Los Angeles, CA, 90043
Held by Bristol West Holdings Inc
Premium refunds
$0.35
Moore, Terry LCA
1513 West 126th Street, Los Angeles, CA, 90047
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$0.30
Moore, Terry LCA
17976 West Kenwood Avenue, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.