Unclaimed property reported under Moore, Tim
169 records · $103,188 reported · filed in 5 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 169. Search by name and address to narrow it to yours.
Moore, TimWI
4475 Honey Bee Lane, Merrill, WI, 54452
Held by Nw Retirement Solutions
Ind. policy benefit/Claim payments. · Reported 2017
$80,955.64
Moore, TimTX
4645 Ocean Drive Apt 5B, Corpus Christi, TX, 78412
Held by Frost Bank
Checking account (AC01) · Reported 2023
$5,272.43
Moore, TimCA
11234 Tamarisk Road, Adelanto, CA, 92301
Held by Northwest Pipe Company
Underlying shares or outstanding certificates
$3,784.65
Moore, TimTX
1104 Walker, Bryan, TX, 77802
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$990.00
Moore, TimCA
PO Box 5005, Rancho Santa Feca, CA, 92067
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$500.00
Moore, TimTX
8313 Emerald Hills Wa, North Richland Hills, TX, 76180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$483.07
Moore, TimTX
6554 Winston Drive, Frisco, TX, 75035
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$481.00
Moore, TimTX
820 South Avenue C, Kermit, TX, 79745
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$407.22
$367.38
Moore, TimCA
6701 Center Drive, Los Angeles, CA, 90045
Held by Sprint United Management
Refunds or rebates
$347.67
Moore, TimCA
2 Ada Suite 200, Irvine, CA, 92618
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$346.21
Moore, TimTX
11881 Gulf Pointe Drive G35, Houston, TX, 77089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$320.00
Moore, TimWI
1223 Ellis Avenue, Racine, WI, 53402
Held by Prosper Marketplace, Inc.
Accounts-receivable credit balance · Reported 2021
$295.68
Moore, TimWI
1223 Ellis Avenue, Racine, WI, 53402
Held by Prosper Marketplace, Inc.
Accounts-receivable credit balance · Reported 2021
$295.68
Moore, TimWI
1223 Ellis Avenue, Racine, WI, 53402
Held by Prosper Marketplace, Inc.
Accounts-receivable credit balance · Reported 2021
$295.68
Moore, TimCA
PO Box 16160, South Lake Taho, CA, 95706
Held by Sierra Pacific Resources New Common(spr1
Securities exchanged for cash
$225.30
Moore, TimTX
2911 Teresa Lane, Moody, TX, 76557
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2013
$219.82
Moore, TimTX
6554 Winston Drive, Frisco, TX, 75035
Held by Dell Technologies Inc Class V
Stock shares returned by the post office (SC08) · Reported 2018
$219.02
Moore, TimCA
2714 West Avenue North, Palmdale, CA, 93551
Held by R-G Crown Bank
Escrow check/Deposit/Disputed
$202.01
Moore, TimTX
TX
$200.00
Moore, TimTX
600 Green River Trail, Ft Worth, TX, 76103
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$198.61
Moore, TimAK
6605 Notting Hill Drive, Anchorage, AK, 99504-4561
Held by Chugach Electric Association Inc
Utility deposits · Reported 2007
$195.63
Moore, TimTX
#### County Road ###, Caldwell, TX, 77836
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$193.66
$182.44
Moore, TimTX
2304 Stonebrook Circle, Carrollton, TX, 75007
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$180.00
Moore, TimCA
2028 Pleasant Hill Road, Pleasant Hill, CA, 94523
Held by Playboy Enterprises International Inc
Securities
$179.40
Moore, TimCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$155.10
Moore, TimCA
5976 West Paul Avenue, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$147.00
Moore, TimTX
Hc 2 Box 448, Silsbee, TX, 77656
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 1999
$140.61
Moore, TimTX
1104 Walker, Bryan, TX, 77802
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$135.54
Moore, TimCA
420 Mill Road, Martinez, CA, 94553
Held by Farmers Insurance Exchange
Other court deposits
$135.00
Moore, TimTX
6213 Glengarry Court, North Richland Hills, TX, 76180
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$128.00
Moore, TimTX
216 Brookview, Palestine, TX, 75801
Held by Jefferson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$116.42
Moore, TimTX
C O B East Moore 7169 Mackay Ranch Road, Eddy, TX, 76524
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$110.83
Moore, TimTX
C O B East Moore 7169 Mackay Ranch Road, Eddy, TX, 76524
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$110.83
Moore, TimTX
2115 Bluebonnet Lane Apt 3B, Austin, TX, 78704
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$110.18
Moore, TimCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$107.53
Moore, TimTX
9852 Westpark, Houston, TX, 77036
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1993
$100.00
Moore, TimTX
#### Manchaca Road Apt ###, Austin, TX, 78745
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Moore, TimTX
#### West County Road ###, Midland, TX, 79701
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$99.46
Moore, TimCA
11640 Mayfield Aveapt 611, Los Angeles, CA, 90049
Held by Sprint United Management
Refunds or rebates
$99.18
Moore, TimTX
PO Box 1289, Mansfield, TX, 76063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$94.10
Moore, TimTX
5963 Portridge Drive, Fort Worth, TX, 76135
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2019
$91.42
Moore, TimTX
PO Box 124, Eddy, TX, 76524
$88.00
Moore, TimTX
2510 Crockett Suite B, Brownwood, TX, 76801
Held by Brownwood Hosp LP
Payment for goods or services (MS04) · Reported 2011
$87.14
Moore, TimTX
3317 South 3rd, Abilene, TX, 79605
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$84.34
Moore, TimTX
8747 Wren, Woodway, TX, 76712
$83.99
Moore, TimCA
7943 Woodley Avenue, Van Nuys, CA, 91406
Held by Colonial Life & Accident Insurance Company
Refunds
$81.22
Moore, TimCA
3121 23rd Avenue, Sacramento, CA, 95820
Held by Pacific Bell Telephone Company
Commissions
$80.95
Moore, TimTX
#### County Road ####, Scurry, TX, 75158
$80.00
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