Unclaimed property reported under Moore, Thomas E

81 records · $14,010 reported · filed in 4 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 81. Search by name and address to narrow it to yours.

Moore, Thomas ECA
729 East Lime Avenue, Monrovia, CA, 91016
Held by U. S. Bank, N. A.
Checking accounts
$4,319.02
Moore, Thomas ECA
1215 Bay # 4, San Francisco, CA, 94123
Held by Ubs Financial Services
Credit balances
$1,104.38
Moore, Thomas EWI
1372 Main Street, Green Bay, WI, 54302
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,023.35
Moore, Thomas EWI
553 East 23667 Big Bend Road, Waukesha, 22009
Held by Bank Of America - Florida
Checking accounts · Reported 2014
$934.31
Moore, Thomas ETX
### Rainbow Drive #####, Livingston, TX, 77399
Held by Bank Of New York Unit Inv Trst
Matured bond principal (SC18) · Reported 2005
$818.58
Moore, Thomas ECA
1200 Bayhill Drive, San Bruno, CA, 94066
Held by Fia Card Services N.a.
Customer overpayments
$608.36
Moore, Thomas ECA
711 Bromfield Road, Hillsborough, CA, 94010
Held by Transocean Inc/cliffs Drilling
Shares exchanged for shares
$477.72
Moore, Thomas ETX
3408 Beech Street, Rowlett, TX, 75089
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$432.21
Moore, Thomas ECA
16742 Algonquin Street, Huntington Bh, CA, 92649
Held by Prudential Financial Inc Kba
Other
$398.16
Moore, Thomas ETX
00000
Held by Firstlight Fcu
Savings account (AC02) · Reported 1987
$389.62
Moore, Thomas ECA
729 East Lime Avenue, Monrovia, CA, 91016
Held by U. S. Bank, N. A.
Savings accounts
$348.81
Moore, Thomas ECA
7777 Hollywood Boulevard 211, Los Angeles, CA, 90046
Held by Blue Cross Of California
Insurance claim checks
$218.75
Moore, Thomas ECA
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$216.11
Moore, Thomas ECA
00000
Held by Motors Insurance Corporation
Misc outstanding checks
$175.00
Moore, Thomas E JRCA
Ralph K. Davies Medical Center, San Francisco, CA, 94114
Held by Fireman'S Fund Insurance Company
Court settlements
$163.53
Moore, Thomas ETX
### Rainbow Drive #####, Livingston, TX, 77399
Held by Bank Of New York Unit Inv Trst
Bond interest or coupon (SC02) · Reported 2003
$150.93
Moore, Thomas ECA
75 Eucalyptus Avenue, Hillsborough, CA, 94010
Held by Nash Finch Company Common ((nb01)
Securities exchanged for cash
$139.50
Moore, Thomas ECA
319 Eliason Court, Oceanside, CA, 92054
Held by Treasury Department Of
Aggregate account balances
$126.00
Moore, Thomas ECA
7840 Marilyn Drive, Corona, CA, 91719
Held by Celtic Insurance Company
Insurance claim checks
$123.62
Moore, Thomas ECA
7840 Marilyn Drive, Corona, CA, 91719
Held by Celtic Insurance Company
Insurance claim checks
$111.30
Moore, Thomas ECA
1950 Clay Street #603, San Francisco, CA, 94109
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$101.75
Moore, Thomas ECA
1950 Clay Street #603, San Francisco, CA, 94109
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$101.75
Moore, Thomas ETX
11802 Lima Drive, Houston, TX, 77099
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.00
Moore, Thomas ECA
4390 Rainbow View, Hemet, CA, 92545
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$97.60
Moore, Thomas ECA
7510 Sunset Boulevard Suite 527, Los Angeles, CA, 90046
Held by California Physician'S Service DBA Blue
Insurance claim checks
$96.87
Moore, Thomas ETX
5406 Regal Drive, Fort Worth, TX, 76132
Held by Qwest Communications Intl Inc
Dividend (SC01) · Reported 2011
$87.84
Moore, Thomas ECA
7840 Marilyn Drive, Corona, CA, 91719
Held by Celtic Insurance Company
Insurance claim checks
$81.20
Moore, Thomas ETX
3102 Etta Drive, Dallas, TX, 75227
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$69.25
Moore, Thomas ETX
727 Hall Lane, Seagoville, TX, 75159
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$67.48
Moore, Thomas ECA
1126 Savage Creek Road, Grants Pass, 97527
Held by The Wawanesa Mutual Insurance Company
Court settlements
$64.84
Moore, Thomas ECA
PO Box 2993, Dublin, CA, 94568
Held by First National Bank Of Omaha
Credit checks or memos
$60.65
Moore, Thomas ECA
2542 Mark West Springs Road, Santa Rosa, CA, 95404
Held by Eurekabank
Savings accounts/Credit union shrs
$59.49
Moore, Thomas ECA
729 East Lime Avenue, Monrovia, CA, 91016
Held by Capital One NA
Customer overpayments
$59.00
Moore, Thomas ETX
#### South Highway ### ####, Lewisville, TX, 75067
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$50.07
Moore, Thomas ECA
443 Markton Avenue, Los Angeles, CA, 90061
Held by Security Pacific National Bank Broadway & Man
Savings accounts/Credit union shrs
$46.98
Moore, Thomas ETX
2809 Raintree Drive, Plano, TX, 75074
Held by Columbia Med Ctr Of Plano
Refund due (MS11) · Reported 2001
$43.40
Moore JR Thomas E MDCA
45 Castro Street #309, San Francisco, CA, 94114
Held by California Physician'S Service DBA Blue
Other
$42.52
Moore, Thomas ECA
149 Montecito Avenue #306, Oakland, CA, 94610
Held by Pacific Gas & Electric Company
Other
$41.89
Moore, Thomas ECA
1049 Branbury Way, San Jose, CA, 95133
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$38.30
Moore, Thomas E IIICA
418 Concord Drive, Menlo Park, 94025
Held by Fire Insurance Exchange
Other
$35.28
Moore, Thomas ECA
6159 Acacia Avenue, Oakland, CA, 94618
Held by Citibank N A
Accounts-receivable credit balance
$34.02
Moore, Thomas ETX
2809 Raintree Drive, Plano, TX, 75074
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2012
$34.00
Moore, Thomas ECA
100 North Lake Avenue, Pasadena, CA, 91101
Held by Eastman Kodak Co./verbatim Corp
Other
$31.50
Moore, Thomas ECA
2687 West Lake Van Ness, Fresno, CA, 93711
Held by Hsbc Bank USA NA
Customer overpayments
$31.10
Moore, III Thomas ECA
1901 Oakdell Drive, Menlo Park, CA, 94025
Held by Applied Optoelectronics Inc
Shares of stock (Returned by po)
$28.88
Moore, Thomas E JRCA
505 Greenbrier Drive Apt 16, Oceanside, CA, 92054
Held by Mission Federal Credit Union
Savings accounts
$25.48
Moore, Thomas ECA
1049 Branbury Way, San Jose, CA, 95133
Held by American Int'L Insurance Of California
Premium refunds
$24.00
Moore, Thomas ECA
185 Fondulac Street, Palm Springs, CA, 92264
Held by Hsbc Bank USA NA
Customer overpayments
$20.92
Moore, Thomas ECA
3407 Preakness Court, Fallbrook, CA, 92028
Held by Century National Insurance
Premium refunds
$19.02
Moore, Thomas E JRCA
505 Greenbrier Drive Apt 16, Oceanside, CA, 92054
Held by Mission Federal Credit Union
Checking accounts
$16.06

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