Unclaimed property reported under Moore, Thomas C
62 records · $6,011 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 62. Search by name and address to narrow it to yours.
$2,290.29
Moore, Thomas CCA
143 Hamilton Street, Oceanside, CA, 92058
Held by Alaska USA Federal Credit Union
Savings accounts
$372.80
$352.70
Moore, Thomas CTX
9412 Katrina Path, Plano, TX, 75025
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, Thomas CCA
9135 Meadowrun Place, San Diego, CA, 92129
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, Thomas CTX
#### Ranch Road ### North Apt##, Austin, TX, 78726
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2012
$243.94
Moore, Thomas CCA
1051 Opal Way, Gardena, CA, 90247
Held by Southern California Edison Company
Utility deposit
$213.39
Moore, Thomas CTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Moore, Thomas CCA
Avenue Arm Divison Vfa 115 Unit 25396, Fpo Ap, CA, 96601
Held by American Express Company
Accounts-receivable credit balance
$175.59
Moore, Thomas CCA
353 Western Drive Apt L, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.02
Moore, Thomas CCA
1905 33rd Avenue South, Palo Alto, CA, 94302
Held by Sunnyside City Of
Accounts-receivable credit balance
$111.49
Moore, Thomas CCA
PO Box F, San Diego, CA, 92136
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.00
Moore, Thomas CCA
353 Western Drive Apt L, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.00
Moore, Thomas CCA
13022 Wickshire Lane, Tustin, CA, 92782
Held by Arbitron Inc. - Common Stock
Shares of stock (Returned by po)
$83.57
Moore, Thomas CTX
Rr 3 Box 76G, Leander, TX, 78641
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$69.79
$56.29
Moore, Thomas CCA
11809 South Menlo Avenue, Los Angeles, CA, 90044
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$54.35
Moore, Thomas CCA
1339 1/2 Chrysolite, Mentone, CA, 92359
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
$48.59
Moore, Thomas CTX
524 Bancroft Road, Keller, TX, 76248
Held by Exxonmobil IRA History
Miscellaneous outstanding check (MS16) · Reported 2011
$47.68
$46.80
Moore, Thomas CCA
1051 Opal Way, Gardena, CA, 90247
Held by American Enterprise Investment
Credit balances
$44.18
Moore, Thomas CTX
318 San Mateo Court, Irving, TX, 75062
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$40.00
Moore, Thomas CCA
2709 Palos Verdes Drive West, Palos Verdes Es, CA, 90472
Held by Weyerhaeuser Company
Dividends
$35.00
Moore, Thomas CTX
231 Elston, Dallas, TX, 75232
Held by Colonial Life & Accident Ins Co
Draft (CK05) · Reported 1989
$35.00
Moore, Thomas CCA
2709 Palos Verdes Drive West, Palos Verdes Es, CA, 90272
Held by Northern Indiana Public Service Company
Dividends
$34.65
Moore, Thomas CTX
P O Box 2012, Corpus Christi, TX, 78403
Held by Hartford Life & Accident Ins Co
Insurance agent credit balance (IN08) · Reported 1992
$32.96
Moore, Thomas CCA
11809 South Menlo Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.32
Moore, Thomas CCA
1402 North University Street, Redlands, CA, 92374
Held by Century National Insurance
Premium refunds
$30.04
Moore, Thomas CCA
2709 Palos Verdes Drive West, Palos Verdes Es, CA, 90274
Held by Host Marriott Corp
Other
$28.00
Moore, Thomas CTX
3001 Barrington Place, Arlington, TX, 76014
Held by Uprr Securities LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$26.40
$26.35
Moore, Thomas CCA
555 Airport Circle, Santa Maria, CA, 93454
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.89
Moore, Thomas CCA
14230 Plover Way, Grass Valley, CA, 95949
Held by Plains Marketing L.p.
Net revenue interest
$22.05
Moore, Thomas CCA
14230 Plover Way, Grass Valley, CA, 95949
Held by Plains Marketing L.p.
Net revenue interest
$21.54
Moore, Thomas CCA
534 Elvis Drive, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moore, Thomas CCA
534 Elvis Drive, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moore, Thomas CCA
11809 Menlo Avenue, Los Angeles, CA, 90044
Held by Water And Power Community Credit Union
Checking accounts
$17.67
$17.50
Moore, Thomas CCA
14230 Plover Way, Grass Valley, CA, 95949
Held by Plains Marketing L.p.
Net revenue interest
$17.03
Moore, Thomas CCA
14230 Plover Way, Grass Valley, CA, 95949
Held by Plains Marketing L.p.
Net revenue interest
$13.50
$12.69
$12.42
$11.94
Moore, Thomas CCA
534 Elvis Drive, San Jose, CA, 95123
Held by Allstate Indemnity Company
Premium refunds
$11.48
$11.00
Moore, Thomas CCA
14230 Plover Way, Grass Valley, CA, 95949
Held by Plains Marketing L.p.
Net revenue interest
$10.81
Moore, Thomas CCA
14230 Plover Way, Grass Valley, CA, 95949
Held by Plains Marketing L.p.
Net revenue interest
$10.80
$10.11
$9.88
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