Unclaimed property reported under Moore, Thomas A
57 records · $9,753 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 57. Search by name and address to narrow it to yours.
Moore, Thomas ACA
850 North El Camino Real #315, San Mateo, CA, 94401
Held by Fort James Corporation
Securities
$3,616.41
Moore, Thomas ATX
5918 Patrick Henry Drive, San Antonio, TX, 78233
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$2,386.43
Moore, Thomas ACA
3406 West 81st Street, Inglewood, CA, 90305
Held by American Enterprise Investment
Credit balances
$332.40
Moore, Thomas ACA
3993 Iowa Avenue Apt 317, Riverside, CA, 92507
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, Thomas ACA
3207 Forbes Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Refunds due
$292.42
Moore, Thomas ACA
Thomas A Moore Inc 7635 Brookmont Place, West Hills, CA, 91304
Held by H.d. Vest Inc
Refunds due
$265.27
$244.67
Moore, Thomas ACA
3406 West 81st Street, Inglewood, CA, 90305
Held by American Enterprise Investment
Shares of stock (Returned by po)
$235.91
Moore, Thomas ACA
Thomas A Moore 1631 Madrid Street 13, Salinas, CA, 93906
Held by Pinkerton'S Inc
Salaries/Wages
$214.63
Moore, Thomas ACA
1514 Jackson Street, San Francisco, CA, 94109
Held by Government Employees Insurance Company
Premium refunds
$181.22
$121.53
Moore, Thomas ATX
5918 Patrick Henry Drive, San Antonio, TX, 78233
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$114.91
$108.00
Moore, Thomas ACA
43155 North Sierra Sp #33, Lancaster, CA, 93534
Held by Aig Centennial Insurance Co.
Refunds
$104.90
Moore, Thomas ACA
7635 Brookmont Place, Canoga Park, CA, 91304
Held by 21st Century Insurance Company
Court settlements
$104.77
Moore, Thomas ATX
4401 Pershing Street, Fort Worth, TX, 76107
Held by Blackstone Mortgage Trst Inc
Dividend (SC01) · Reported 2006
$98.10
Moore, Thomas ATX
223 Boulder Avenue, San Antonio, TX, 78220
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$89.74
Moore, Thomas ACA
7635 Brookmont Place, West Hills, CA, 91304
Held by Bank Of America - Home Loans
Escrow accounts
$88.63
Moore, Thomas ATX
223 Boulder Avenue, San Antonio, TX, 78220
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$81.99
Moore, Thomas ACA
3406 West 81st Street, Inglewood, CA, 90305
Held by American Enterprise Investment
Shares of stock (Returned by po)
$72.31
$65.20
Moore, Thomas ATX
00000
Held by Bank Of America Texas
Miscellaneous outstanding check (MS16) · Reported 2001
$64.56
$63.02
$55.00
Moore, Thomas ATX
Pasadena, Houston, TX, 77001
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$54.00
Moore, Thomas ATX
4203 Meadowbrook, Wichita Falls, TX, 76308
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$52.00
Moore, Thomas ACA
358 Hazelnut Lane, Oakley, CA, 94561
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Moore, Thomas ACA
2021 North Fillmore Avenue, Rialto, CA, 92377
Held by United Guaranty Corporation
Premium refunds
$38.11
Moore, Thomas ATX
PO Box 34, Martindale, TX, 78655
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$35.64
$29.95
Moore, Thomas ACA
7947 Glade Avenue, Canoga Park, CA, 91304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Moore, Thomas ATX
15440 Lookout Point Circle, Frisco, TX, 75035
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017
$27.94
Moore, Thomas ACA
2715 Glenview Way, Escondido, CA, 92025
Held by Marriott International Inc
Worker's compensation benefits
$25.31
Moore, Thomas ACA
3665 Monticello Road, Napa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.14
$17.59
Moore, Thomas ACA
PO Box 6165, Oceanside, CA, 92056
Held by Sallie Mae Inc
Accounts-receivable credit balance
$16.43
Moore, Thomas ACA
40951 Chloride Road, Newberry Springs, CA, 92365
Held by Globe Life Inc
Premium refunds
$15.30
Moore, Thomas ACA
8282 Spur Road, Kelseyville, CA, 95451
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$7.46
Moore, Thomas ACA
5446 West 57th Street, Los Angeles, CA, 90056
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$7.30
$4.02
Moore, Thomas ACA
18270 Wakecrest Drive, Malibu, CA, 90265
Held by Cdk Global LLC
Accounts-receivable credit balance
$4.00
Moore, Thomas ACA
623 Oregon Street, Manteca, CA, 95337
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.86
Moore, Thomas ACA
4435 Marlborough Avenue # 1, San Diego, CA, 92116
Held by Agere Systems Inc
Dividends
$2.46
Moore, Thomas ACA
10678 Boulder Canyon Road, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.96
$1.41
Moore, Thomas ACA
8419 O'Melveny Avenue, Sun Valley, CA, 91352
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$1.26
Moore, Thomas ACA
603 Seagaze Drive Number 151, Oceanside, CA, 92054
Held by Gulf Coast Ultra Deep Royalty Trust
Underlying shares or outstanding certificates
$1.18
Moore, Thomas ACA
10573 Cedar Tree, Cupertino, CA, 95014
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm
$1.01
Moore, Thomas ACA
9000 Crow Canyon Road Suite S358, Danville, CA, 94506
Held by Unum Life Insurance Co Of America-Pfa
Other amounts due under policy
$0.92
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