Unclaimed property reported under Moore, Thomas
1,025 records · $200,106 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 1,025. Search by name and address to narrow it to yours.
Moore, ThomasCA
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property
$14,974.24
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$11,833.05
Moore, ThomasTX
318 Renfro Street, Grand Prairie, TX, 75051
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$8,206.10
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$6,959.83
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$6,211.65
Moore, ThomasCA
5926 South School, Tranquillity, CA, 93668
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$4,924.06
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$4,783.07
Moore, ThomasTX
124 County Road 870D, Alvin, TX, 77511
Held by Southwest Airlines Fcu
Checking account (AC01) · Reported 2019
$4,733.02
Moore, ThomasTX
7807 Wickersham Lane, Houston, TX, 77063
Held by Brighthouse Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$4,412.53
Moore, ThomasCA
1825 McNab Avenue, Long Beach, CA, 90815
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$3,331.67
$3,000.00
Moore, ThomasCA
2339 West Valley Boulevard, Alhambra, CA, 91801
Held by Prudential Insurance Company
Death benefits
$2,958.27
Moore, ThomasTX
1040 South 19th Street, Slaton, TX, 79364
Held by United Transportation Union Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$2,948.87
Moore, ThomasTX
8008 Channel View Drive, Galveston, TX, 77554
Held by Bank Of America Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,926.00
Moore, ThomasTX
6515 Pemwoods, San Antonio, TX, 78240
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$2,578.53
Moore, ThomasTX
3727 Wentworth Street, Houston, TX, 77004
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,457.58
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$2,292.27
Moore, ThomasTX
3727 Wentworth Street, Houston, TX, 77004
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,160.91
Moore, ThomasCA
428 Pershing, San Bernardino, CA, 92408
Held by Goodyear Corporation/securities
Securities
$2,026.31
Moore, ThomasWI
Corrective Justice Legal Gro
Held by Associated Bank N A
Cashier's check · Reported 2016
$2,000.00
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$1,857.12
Moore, ThomasTX
1223 South Ridgefield Circle, College Station, TX, 77840
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,809.83
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$1,808.18
Moore, ThomasTX
14237W Peninsula Road, Whitehouse, TX, 75791
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,770.85
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$1,593.57
Moore, ThomasCA
8848 Imray Way, Elk Grove, CA, 95624
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
$1,292.65
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$1,193.94
Moore, ThomasCA
350 Bay Street 100319, San Francisco, CA, 94133
Held by American Express Company
Accounts-receivable credit balance
$1,012.54
Moore, ThomasTX
6420 Brookway Drive, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$977.25
Moore, ThomasTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$937.06
Moore, ThomasCA
200 West Arbor Drive, San Diego, CA, 92103
Held by Advocate Health And Hospitals Corp
Accounts payable
$921.91
Moore, ThomasCA
4702 Katrina Place, Palmdale, CA, 93552
Held by Bank Of America - Home Loans
Escrow accounts
$919.62
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$890.37
Moore, ThomasTX
703 Moon Shadow, Temple, TX, 76502
$860.68
Moore, ThomasTX
PO Box 35, Lufkin, TX, 75902
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2023
$857.31
Moore, ThomasCA
20030 Patterson Avenue, Perris, CA, 92570
Held by Safeco Ins Co Of America
Misc outstanding checks
$846.02
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$807.43
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$791.58
Moore, ThomasTX
#### Fm ####, Pollock, TX, 75969
$738.35
Moore, ThomasCA
For The Estate Of PO Box 14040, San Francisco, CA, 94114
Held by United World Life Insurance Company
Premium refunds
$695.54
Moore, ThomasTX
332 Avalanche Avenue, Georgetown, TX, 78626
$662.63
Moore, ThomasTX
509 South Moore Street, Dallas, TX, 75203
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$635.28
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$628.19
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 07994
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2019
$610.13
Moore, ThomasTX
211 West Cardinal Lane Apt C Apt Empower, Harker Heights, TX, 76548
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$604.60
Moore, ThomasCA
35 Meadowlark Road, Simsbury, CT, 06092
Held by Irvine Holding Company LLC
Misc outstanding checks
$599.62
Moore, ThomasTX
505 Wllow Creek Court, Arlington, TX, 76011
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$572.40
Moore, ThomasTX
613 Cactus Flower Drive, Cedar Park, TX, 78613
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$558.33
Moore, ThomasTX
Tyler, TX
Held by Elsc Jac Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$557.13
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