Thomas Moore Unclaimed Property

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.

1,025 unclaimed-property records are filed under the name Thomas Moore, reported between 1986 and 2024, totaling $200,106. The largest is $14,974. The most common kinds are Dividend (94), Mineral proceeds (64) and Premium refunds (56).

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.

Thomas Moore unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

Texas504 records · $132,452

Bandera52 · $1,972
Galveston48 · $9,789
El Paso43 · $45,571
Houston36 · $12,413
Rockwall26 · $3,112
Dallas21 · $2,126
San Antonio20 · $6,117
Corpus Christi19 · $2,049
Austin14 · $1,849
Denton14 · $681
Plano9 · $883
Marble Falls8 · $506
Round Rock8 · $389

California456 records · $60,374

Los Angeles40 · $2,892
San Francisco26 · $2,625
San Diego17 · $1,761
Sacramento15 · $524
Huntington Beach9 · $55
Redding9 · $671
Bakersfield7 · $16

North Carolina19 records · $524

Wisconsin3 records · $804

Alaska2 records · $342

Connecticut1 record · $600

Kentucky1 record · $52

Tennessee1 record · $332

38 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Moore, Thomas$39.07
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$28.19
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$6,211.65
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasCA
5926 South School, Tranquillity, CA, 93668
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$4,924.06
3 possible associated properties
- Moore, Lori$4,924.06
  5926 South School, Tranquillity, CA, 93668
  Same address · Shared last name · 95% confidence
- Moore, Mari$4,924.06
  5926 South School, Tranquillity, CA, 93668
  Same address · Shared last name · 95% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$4,783.07
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moore, Theron$1,000.00
  7807 Wickersham Lane, Houston, TX, 77063
  Same address · Shared last name · 95% confidence
Moore, ThomasCA
1825 McNab Avenue, Long Beach, CA, 90815
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$3,331.67
3 possible associated properties
- Moore, Thomas D$16.67
  1825 McNab Avenue, Long Beach, CA, 90815
  Same address · Same last name and compatible first name · 96% confidence
- Moore, Thomas D$66.52
  1825 McNab Avenue, Long Beach, CA, 90815
  Same address · Same last name and compatible first name · 96% confidence
Moore, ThomasCA
4702 Katrina Place, Palmdale, CA, 93552
Held by Financial Title
Escrow accounts
$3,000.00
2 possible associated properties
- Moore, David$1.78
  4702 Katrina Place, Palmdale, CA, 93552
  Same address · Shared last name · 95% confidence
- Moore, David$43.00
  4702 Katrina Place, Palmdale, CA, 93552
  Same address · Shared last name · 95% confidence
Moore, ThomasCA
2339 West Valley Boulevard, Alhambra, CA, 91801
Held by Prudential Insurance Company
Death benefits
$2,958.27
1 possible associated property
- Moore, Mary C$2,958.27
  2339 West Valley Boulevard, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Moore, Thomas$154.00
  8008 Channel View Drive, Galveston, TX, 77554
  Same address · Same owner name · 98% confidence
- Moore, Thomas$154.00
  8008 Channel View Drive, Galveston, TX, 77554
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
6515 Pemwoods, San Antonio, TX, 78240
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$2,578.53
1 possible associated property
- Moore, Valerie$2,578.53
  6515 Pemwoods, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Moore, Thomas$2,160.91
  3727 Wentworth Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$2,292.27
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moore, Thomas$2,457.58
  3727 Wentworth Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
1223 South Ridgefield Circle, College Station, TX, 77840
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,809.83
1 possible associated property
- Moore, Thomas$100.84
  1223 South Ridgefield Circle, College Station, TX, 77840
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$1,808.18
3 possible associated properties
- Moore, Thomas$39.07
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$28.19
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
14237W Peninsula Road, Whitehouse, TX, 75791
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,770.85
1 possible associated property
- Moore, Paddy$1,770.85
  14237W Peninsula Road, Whitehouse, TX, 75791
  Same address · Shared last name · 95% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$1,593.57
3 possible associated properties
- Moore, Thomas$39.07
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$28.19
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasCA
8848 Imray Way, Elk Grove, CA, 95624
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Moore, ThomasCA
Unknown, CA, 00000
Held by Realogy Corporation
Escrow accounts
$1,292.65
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$1,193.94
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Moore, Thomas$49.03
  6420 Brookway Drive, San Antonio, TX, 78240
  Same address · Same owner name · 98% confidence
- Moore, Thomas D$167.14
  6420 Brookway Drive, San Antonio, TX, 78240
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Moore, JR Tom$48.00
  4702 Katrina Place, Palmdale, CA, 93552
  Same address · Shared last name · 95% confidence
- Moore, JR Tom$48.00
  4702 Katrina Place, Palmdale, CA, 93552
  Same address · Shared last name · 95% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$890.37
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moore, Margaret C$50.00
  20030 Patterson Avenue, Perris, CA, 92570
  Same address · Shared last name · 95% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$807.43
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$791.58
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 07994
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2019
$610.13
2 possible associated properties
- Moore, Thomas$306.63
  3224 Old Spanish Trail, El Paso, TX, 07994
  Same address · Same owner name · 98% confidence
- Moore, Thomas$300.82
  3224 Old Spanish Trail, El Paso, TX, 07994
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moore, Thomas$126.79
  211 West Cardinal Lane Apt C Apt Empower, Harker Heights, TX, 76548
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moore, Thomas$213.00
  613 Cactus Flower Drive, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Moore, Thomas$313.94
  613 Cactus Flower Drive, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
Tyler, TX
Held by Elsc Jac Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$557.13
Moore, ThomasCA
Avarm Divison Vfa 115 Unit 25396, Fpo Ap, CA, 96601
Held by American Express Company
Refunds due
$537.90
Moore, ThomasTX
2867 Redland Trail, San Antonio, TX, 78259
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$536.78
Moore, ThomasTX
937 B Maplewood Street, Harker Heights, TX, 76548
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$535.50
Moore, ThomasTX
140 Felicia Court, Clayton, NC, 27520
$524.47
Moore, ThomasTX
11222 Jade Spg, San Antonio, TX, 78249
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$513.09
2 possible associated properties
- Moore, Thomas$25.00
  11222 Jade Spg, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
- Moore, Valerie$513.09
  11222 Jade Spg, San Antonio, TX, 78249
  Same address · Shared last name · 95% confidence
Moore, ThomasTX
##### Cr ###, Tyler, TX, 75707
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$505.82
Moore, ThomasTX
TX, 00000
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2006
$500.00
Moore, ThomasCA
PO Box 503, Temecula, CA
Held by Gmac
Other
$500.00
Moore, ThomasCA
782 Everett Drive, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Moore, ThomasTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$494.41
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
% Moore State Bk, Llano, TX, 78643
Held by Affiliated Fund
Dividend (SC01) · Reported 1997
$490.91
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$478.09
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasCA
44947 North Trevor, Lancaster, CA, 93534
Held by Hartford Fire Insurance Company
Premium refunds
$475.00
1 possible associated property
- Moore, Susan D$475.00
  44947 North Trevor, Lancaster, CA, 93534
  Same address · Shared last name · 95% confidence
Moore, ThomasCA
4205 Kingsview Road, Moorpark, CA, 93021
Held by Amgen Inc
Wages, payroll, salaries
$472.72
Moore, ThomasCA
1750 North Harvard Boulevard 106, Los Angeles, CA, 90027
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$460.00
Moore, ThomasTX
PO Box 257, Bastrop, TX, 78602
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$454.09
Moore, ThomasTX
842 Cactus Lane, San Angelo, TX, 76903
$453.32
3 possible associated properties
- Moore, Thomas$150.00
  842 Cactus Lane, San Angelo, TX, 76903
  Same address · Same owner name · 98% confidence
- Moore, Thomas$174.00
  842 Cactus Lane, San Angelo, TX, 76903
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
4190 Clay Creek Road, Brenham, TX, 77833
Held by Bombardier Capital Inc
Vendor check (CK13) · Reported 2006
$440.87
Moore, ThomasTX
609 Monette Drive, Corpus Christi, TX, 78412
Held by Denbury Onshore LLC
Mineral proceeds (MI10) · Reported 2017
$440.69
3 possible associated properties
- Moore, Thomas$52.32
  609 Monette Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Moore, Thomas$43.08
  609 Monette Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Moore, ThomasWI
S53w23667 Big Bend Road, Waukesha, WI, 53189
Held by Home Depot USA Inc.
Refunds due · Reported 2014
$430.00
Moore, ThomasTX
3337 Pleasant Green Road, Longview, TX, 75603
Held by Pilgrims Pride Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$420.00
3 possible associated properties
- Moore, Thomas Ernie$35.03
  3337 Pleasant Green Road, Longview, TX, 75603
  Same address · Same last name and compatible first name · 96% confidence
- Moore, Barbara$35.03
  3337 Pleasant Green Road, Longview, TX, 75603
  Same address · Shared last name · 95% confidence
Moore, JR ThomasTX
13717 Eaglesnest Bay Drive, Corpus Christi, TX, 78418
$416.18
2 possible associated properties
- Moore, Thomas$56.25
  13717 Eaglesnest Bay Drive, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
- Moore, Thomas$80.94
  13717 Eaglesnest Bay Drive, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
4308 Beech Street, Rowlett, TX, 75089
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$400.67
Moore, ThomasTX
524 Bancroft Road, Keller, TX, 76248
Held by Nextera Energy Inc
Dividend (SC01) · Reported 2018
$400.00
3 possible associated properties
- Moore, Thomas$152.92
  524 Bancroft Road, Keller, TX, 76248
  Same address · Same owner name · 98% confidence
- Moore, Thomas C$47.68
  524 Bancroft Road, Keller, TX, 76248
  Same address · Same last name and compatible first name · 96% confidence
Moore, ThomasCA
1531 South McKinley Avenue, Compton, CA, 90220
Held by Metropolitan Life Insurance Company
Other
$391.25
Moore, ThomasCA
422 Palomar Avenue, La Jolla, CA, 92037
Held by Western Union Financial Svcs Inc
Refunds due
$390.00
3 possible associated properties
- Moore, Thomas$1.00
  422 Palomar Avenue, La Jolla, CA, 92037
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1.00
  422 Palomar Avenue, La Jolla, CA, 92037
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
3020 Ridge Road, Rockwall, TX, 75032
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$383.80
3 possible associated properties
- Moore, Thomas$162.38
  3020 Ridge Road, Rockwall, TX, 75032
  Same address · Same owner name · 98% confidence
- Moore, Thomas$75.75
  3020 Ridge Road, Rockwall, TX, 75032
  Same address · Same owner name · 98% confidence
Moore, ThomasCA
129 Taige Way, Chico, CA, 95928
Held by Nationstar Mortgage, LLC
Escrow accounts
$382.09
1 possible associated property
- Moore, Thomas L$0.01
  129 Taige Way, Chico, CA, 95928
  Same address · Same last name and compatible first name · 96% confidence
Moore, ThomasCA
PO Box 526, Los Alamitos, CA, 90720
Held by Dearborn National Life Insurance Company
Group policy benefit/Clm payments
$372.81
Moore, ThomasTX
No address on file
Held by Grimes County Dist Clerk
Production payment (MI04) · Reported 2020
$366.35
Moore, ThomasCA
322A Star Route 2, La Honda, CA, 94020
Held by Chase Bank USA N.a.
Customer overpayments
$363.77
1 possible associated property
- Moore, Susie$21.13
  322A Star Route 2, La Honda, CA, 94020
  Same address · Shared last name · 95% confidence
Moore, ThomasCA
3248 Allegheny Court, West Lake Villa, CA, 91362
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$354.44
2 possible associated properties
- Moore, Edmund$354.44
  3248 Allegheny Court, West Lake Villa, CA, 91362
  Same address · Shared last name · 95% confidence
- Moore, Margaret$354.44
  3248 Allegheny Court, West Lake Villa, CA, 91362
  Same address · Shared last name · 95% confidence
Moore, ThomasTX
701 Oakmont Lane North, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$351.59
3 possible associated properties
- Moore, Thomas$122.00
  701 Oakmont Lane North, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moore, Thomas$250.62
  701 Oakmont Lane North, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
8522 Serene Ridge Drive, San Antonio, TX, 78239
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$349.34
1 possible associated property
- Moore, Thomas$51.17
  8522 Serene Ridge Drive, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
1808 West Park Row, Arlington, TX, 76013
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$346.99
1 possible associated property
- Moore, Thomas$346.99
  1808 West Park Row, Arlington, TX, 76013
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
1808 West Park Row, Arlington, TX, 76013
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$346.99
1 possible associated property
- Moore, Thomas$346.99
  1808 West Park Row, Arlington, TX, 76013
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 79904
$339.93
3 possible associated properties
- Moore, Thomas$1,593.57
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Moore, Thomas$1,808.18
  3224 Old Spanish Trail, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
2704 Salado Street, Austin, TX, 78705
$338.08
Moore, ThomasTX
3413 Shady Creek Circle, Red Oak, TX, 75154
Held by Weststar Loan Servicing Albuquerque
Funds held in a fiduciary capacity (TR03) · Reported 2020
$335.12
2 possible associated properties
- Moore, Thomas$205.56
  3413 Shady Creek Circle, Red Oak, TX, 75154
  Same address · Same owner name · 98% confidence
- Moore, Thomas$45.80
  3413 Shady Creek Circle, Red Oak, TX, 75154
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
154 Spring Street Apt 7, Wartburg, TN, 37887
Held by Teachers Ins & Annuity Assoc Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$332.35
Moore, ThomasTX
103 Birdsall Street, Houston, TX, 77007
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$329.13
Moore, ThomasCA
1502 Sierra Way, Palm Springs, CA, 92264
Held by Frontier Communications Corporation
Refunds or rebates
$326.20
Moore, ThomasCA
8212 Slater Avenue 3, Huntington Beac, CA, 92647
Held by Bausch & Lomb Inc.
Salaries/Wages
$326.19
Moore, ThomasTX
7228 Abrams Place Court, Dallas, TX, 75231
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$324.24
1 possible associated property
- Moore, Tom$149.76
  7228 Abrams Place Court, Dallas, TX, 75231
  Same address · Shared last name · 95% confidence
Moore, ThomasTX
613 Cactus Flower Drive, Cedar Park, TX, 78613
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$313.94
3 possible associated properties
- Moore, Thomas$213.00
  613 Cactus Flower Drive, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Moore, Thomas$558.33
  613 Cactus Flower Drive, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Moore, ThomasCA
1800 North New Hampshire Avenue, Los Angeles, CA, 90027
Held by Anthem Inc
Group policy benefit/Clm payments
$312.95
3 possible associated properties
- Moore, Thomas$3.22
  1800 North New Hampshire Avenue, Los Angeles, CA, 90027
  Same address · Same owner name · 98% confidence
- Moore, Thomas$8.97
  1800 North New Hampshire Avenue, Los Angeles, CA, 90027
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
Texas Comptroller PO Box 12019, Austin, TX, 78711
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2023
$308.78
Moore, ThomasTX
3224 Old Spanish Trail, El Paso, TX, 07994
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2020
$306.63
2 possible associated properties
- Moore, Thomas$610.13
  3224 Old Spanish Trail, El Paso, TX, 07994
  Same address · Same owner name · 98% confidence
- Moore, Thomas$300.82
  3224 Old Spanish Trail, El Paso, TX, 07994
  Same address · Same owner name · 98% confidence
Moore, ThomasTX
2809 Raintree Drive, Plano, TX, 75074
$305.17
3 possible associated properties
- Moore, Thomas$105.21
  2809 Raintree Drive, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
- Moore, Thomas E$43.40
  2809 Raintree Drive, Plano, TX, 75074
  Same address · Same last name and compatible first name · 96% confidence

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