Unclaimed property reported under Moore, Thomas G
61 records · $6,593 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 61. Search by name and address to narrow it to yours.
Moore, Thomas GTX
613 Cactus Flower Drive, Cedar Park, TX, 78613
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,472.56
Moore, Thomas GWI
703 Dorr Avenue, Bhinelaudar, WI, 0
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$966.49
Moore, JR Thomas GCA
220 Presidio Avenue, San Francisco, CA, 94115
Held by Clubcorp Holdings Inc
Refunds due
$600.00
$402.79
Moore, Thomas GTX
10885 Loma Baja Place, El Paso, TX, 79934
Held by Cooper Industries Ltd
Dividend reinvestment plan (SC19) · Reported 2006
$213.56
Moore, Thomas GTX
1442 Hillsboro, Houston, TX, 77015
Held by Enervest Operating LLC
Mineral royalties (MI02) · Reported 2010
$168.19
Moore, Thomas GCA
25 Baywood Avenue, San Anselmo, CA, 94960
Held by Eli Lilly And Company
Securities exchanged for cash
$152.00
Moore, Thomas GTX
1530 Joann Lane, Sugar Land, TX, 77478
Held by United Heritage Fcu
Savings account (AC02) · Reported 2006
$139.85
Moore, Thomas GTX
1442 Hillsboro, Houston, TX, 77015
Held by Enervest Operating LLC
Mineral proceeds (MI10) · Reported 2011
$120.43
Moore, Thomas GCA
7900 Limonite Avenue Suite L, Riverside, CA, 92509
Held by American Specialty Health Plans Of Calif
Vendor checks
$116.55
Moore, Thomas GTX
1442 Hillsboro, Houston, TX, 77015
Held by Enervest Operating LLC
Mineral proceeds (MI10) · Reported 2012
$100.48
$100.00
Moore, Thomas GCA
10534 Mountain View Apt I, Red Lands, CA, 92373
Held by Travelers Indemnity Company
Court settlements
$95.53
$86.00
Moore, Thomas GCA
3766 La Donna Avenue, Pala Alto, CA, 94306
Held by Insurance Company Of North America
Other
$80.00
Moore, Thomas GCA
300 Hacienda Drive, Vista, CA, 92081
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.75
Moore, Thomas GCA
Moore Steven 944 Sir Francis Drake Boulevard, Kentfield, CA, 94904
Held by McKesson Corporation
Securities
$69.56
Moore, Thomas GCA
Moore Steven 944 Sir Francis Drake Boulevard, Kentfield, CA, 94904
Held by McKesson Corporation
Securities
$69.56
Moore, Thomas GCA
1083 Circle Drive, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.76
Moore, Thomas GTX
2816 Country Road 65, Farmersville, TX, 75442
Held by State Of Arkansas
Utility deposit (UT01) · Reported 2006
$55.58
Moore, Thomas GCA
Blp O C/55, Palmdale, CA, 93550
Held by Transamerica Occidental Life Insurance Co
Matured/Terminated policies
$52.79
$50.76
$39.30
Moore, Thomas GCA
PO Box 9, Orangevale, CA, 95662
Held by Citibank N A
Accounts-receivable credit balance
$38.36
Moore, Thomas GCA
10534 Mountain View Apt I, Red Lands, CA, 92373
Held by Travelers Indemnity Company
Refunds
$37.20
Moore, Thomas GCA
627 Snapdragon Street, Winters, CA, 95694
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Moore, Thomas GCA
1300 Quarry Court, Richmond, CA, 94801
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.00
Moore, Thomas GTX
10885 Loma Baja Place, El Paso, TX, 79934
Held by Cooper Industries Ltd
Cash paid for a fractional share (SC09) · Reported 2006
$25.58
Moore, Thomas GCA
2428 Sanfernando Court, Claremont, CA, 91711
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Moore, Thomas GCA
7900 Limonite Avenue Suite L, Riverside, CA, 92506
Held by American Specialty Health Plans Of Calif
Vendor checks
$23.10
Moore, Thomas G.CA
32754 The Old Road, Castaic, CA, 91384
Held by First American Title Company
Escrow accounts
$20.00
Moore, Thomas GCA
14041 Newland Street Apt A28, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments
$19.00
Moore, Thomas G JRCA
565 Bellevue Avenue Apt 1006, Oakland, CA, 94610
Held by Forethought Life Insurance Co
Premium refunds
$18.91
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$11.84
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$7.32
Moore, Thomas GCA
8 Rosewood Court, San Rafel, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$7.13
Moore, Thomas GCA
568 Black Hills Drive, Claremont, CA, 91711
Held by Capital One Sharebuilder Inc
Credit balances
$3.27
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$2.48
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$2.08
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Mercury Insurance Company
Premium refunds
$2.00
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$1.74
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$1.44
Moore, Thomas GCA
1083 Circle Drive, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.10
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$0.87
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$0.79
Moore, Thomas GCA
11703 Elmrock Avenue, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Dividends
$0.79
$0.59
Moore, Thomas GCA
10 Chaucer Court, Mill Valley, CA, 94941
Held by Charles Schwab & Co.
Outstanding official checks
$0.33
Moore, Thomas GCA
944 Sir Francis Drak East Boulevard 12, Kentfield, CA, 94904
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.05
Moore, Thomas GCA
6063 Shelter Bay Avenue, Mill Valley, CA, 94941
Held by J M Smucker Company The
Dividends
$0.03
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