Unclaimed property reported under Moore, Thomas W
58 records · $6,787 reported · filed in 2 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 58. Search by name and address to narrow it to yours.
Moore, Thomas W IIICA
13648 Edelweiss Place, Truckee, CA, 96161
Held by Amica Mutual Insurance Company
Misc outstanding checks
$1,589.44
Moore, Thomas WCA
23281 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Huntington Bank Remediation
Other court deposits
$565.73
$500.00
Moore, Thomas WTX
PO Box 4600, Tyler, TX, 75712
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$483.48
$378.69
Moore, Thomas WCA
2074 Avenue Of The Trees, Carlsbad, CA, 92008
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$252.88
Moore, JR Thomas WTX
3315 West 12th, Houston, TX, 77008
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2006
$231.00
$212.03
Moore, Thomas WTX
9850 Redbud, Corpus Christi, TX, 78410
Held by Petroquest Energy LLC
Mineral royalties (MI02) · Reported 2015
$208.57
$157.02
Moore, SR Thomas WTX
PO Box 7869, Houston, TX, 77270
Held by Kemper Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$156.15
Moore, Thomas WCA
9115 Mac Lane, Spring Valley, CA, 92077
Held by Prudential P&c Ins Co
Court settlements
$147.14
Moore, Thomas WCA
1041 Azusa Street, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.86
Moore, Thomas WCA
2275 Sharon Road 111, Menlo Park, CA, 94025
Held by Kaiser Foundation Health Plan
Accounts payable
$125.00
$119.94
Moore, Thomas WTX
4702 Mimosa Cirlce, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$113.00
$106.62
Moore, Thomas WTX
3214 Tamarron Boulevard B, Austin, TX, 78746
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$97.37
Moore, Thomas WTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$75.00
Moore, Thomas WTX
7641 Dallas Drive, Corpus Christi, TX, 78413
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2007
$70.00
Moore, JR Thomas WTX
220 West Front Street, Perryburg, OH, 41551
$66.00
$63.21
Moore, JR Thomas WTX
PO Box 55188, Houston, TX, 77255
Held by American Express
Customer overpayment (MS05) · Reported 2011
$58.00
Moore, JR Thomas WTX
910 19th Street, Plano, TX, 75074
Held by Cubic Corp
Dividend (SC01) · Reported 1992
$55.00
Moore, Thomas WCA
Street Rt 2/BOX 362011, Tehachapi, CA, 93561
Held by Farmers Insurance Exchange
Court settlements
$50.05
Moore, Thomas WCA
2074 Avenue Of The Trees, Carlsbad, CA, 92008
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.19
Moore, Thomas WCA
252 Raincloud Street, Palm Springs, CA, 92264
Held by Capital One Bank National Association
Accounts payable
$49.00
$46.44
Moore, Thomas WCA
162 Kearney Way, Vacaville, CA, 95687
Held by Aaa Ncnu Insurance Exchange
Court settlements
$42.00
Moore, Thomas WCA
23281 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by US Bank NA
Escrow accounts
$41.28
Moore, Thomas W JRCA
98 Harms Lane, Willits, CA, 95490
Held by Government Employees Insurance Company
Premium refunds
$38.68
Moore, Thomas WCA
P O Box 1262, Temecula, CA, 92593
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.38
Moore, JR Thomas WTX
#### Collinfield ###, Austin, TX, 78758
Held by Richardson Cu
Savings account (AC02) · Reported 1986
$35.80
Moore, Thomas WCA
5751 Venturi Drive, Huntington Bh, CA, 92649
Held by Anthem Inc
Group policy benefit/Clm payments
$34.32
Moore, JR Thomas WTX
7426 Fairview, Houston, TX, 77041
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$34.10
Moore, Thomas WTX
5221 Urbancrest, Dallas, TX, 75227
Held by General United Group
Securities-related credit balance (SC20) · Reported 1992
$34.00
Moore, Thomas WCA
4171 Stettler Way, San Diego, CA, 92122
Held by Fremont Industrial Indemnity Company
Other
$29.00
Moore, Thomas WCA
10159 El Poquito, Santee, CA, 92071
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$28.04
Moore, Thomas WTX
5901 Bay Club Drive, Arlington, TX, 76013
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$27.43
$27.00
Moore, Thomas WTX
Rr#5 Box 252, Mount Vernon, IL, 62864
Held by United Heritage Fcu
Savings account (AC02) · Reported 2003
$25.74
$25.60
$25.44
Moore, Thomas WCA
23281 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Huntington Bank Remediation
Other court deposits
$24.46
Moore, Thomas WCA
Smoke Tree Ranch, Palm Springs, CA, 92264
Held by International Business Machines Corporat
Dividends
$19.50
Moore, Thomas WCA
3329 Tembrook Drive, Sacramento, CA, 95864
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.20
Moore, Thomas WCA
515 John Muir Drive 505, San Francisco, CA, 94132
Held by Sallie Mae Bank
Savings accounts
$15.56
Moore, Thomas WCA
635 Kesner Avenue, Sacramento, CA, 95838
Held by Csaa Insurance Exchange
Premium refunds
$11.50
Moore, Thomas WCA
635 Kesner Avenue, Sacramento, CA, 95838
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$10.21
Moore, Thomas WCA
2536 West Victoria Drive, Alpine, CA, 91901
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
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