Unclaimed property reported under Moore, Timothy

386 records · $83,685 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 386. Search by name and address to narrow it to yours.

Moore, TimothyCA
2810 Club Drive, Rocklin, CA, 95765
Held by Conseco Insurance Company
Other
$11,124.69
Moore, TimothyCA
1777 Lafayette Street Unit 122, Santa Clara, CA, 95050
Held by Merrill Lynch
Shares of stock (Returned by po)
$9,002.03
Moore, TimothyTX
5613 Pershing Avenue, Fort Worth, TX, 76107
$7,329.60
Moore, TimothyTX
5613 Pershing Avenue, Fort Worth, TX, 76107
$3,874.76
Moore, TimothyTX
4806 Eider Drive, Corpus Christi, TX, 78413
$3,468.52
Moore, TimothyTX
2845 Sarah Street, Beaumont, TX, 77705
Held by Education First Fcu
Savings account (AC02) · Reported 2024
$3,020.14
Moore, TimothyTX
6210 Jessica Way, Rowlett, TX, 75089
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,951.18
Moore, TimothyTX
4806 Eider Drive, Corpus Christi, TX, 78413
$2,436.86
Moore, TimothyCA
225 West Benholt Drive 7, Stockton, CA, 95207
Held by Metabank
Misc intangible property
$2,146.90
Moore, TimothyTX
00000
Held by Firstlight Fcu
Savings account (AC02) · Reported 1989
$1,797.21
Moore, TimothyCA
3011 Overlook Drive, Vallejo, CA, 94951
Held by Safeport Insurance Company
Premium refunds
$1,058.00
Moore, TimothyCA
660 North Quince Street, Escondido, CA, 92025
Held by Squaretrade Inc
Accounts payable
$989.01
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$914.41
Moore, TimothyTX
5613 Pershing Avenue, Fort Worth, TX, 76107
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$911.40
Moore, TimothyTX
#### Cr ###, Gary, TX, 75643
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$849.78
Moore, TimothyTX
6210 Jessica Way, Rowlett, TX, 75089
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$814.46
Moore, TimothyCA
730 East Evelyn Apt 626, Sunnyvale, CA, 94086
Held by Fedex Freight West Inc
Salaries/Wages
$803.03
Moore, TimothyTX
601 Eulalia Drive, Terrell, TX, 75160
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2013
$781.79
Moore, TimothyTX
6210 Jessica Way, Rowlett, TX, 75089
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$718.54
Moore, TimothyTX
6210 Jessica Way, Rowlett, TX, 75089
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$669.80
Moore, TimothyTX
11703 Bayou Bend, Austin, TX, 78759
$663.78
Moore, TimothyTX
4504 Acorn Creek Trail, Killeen, TX, 76542
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$652.48
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$623.20
Moore, TimothyWI
3394 North 24th Street, Milwaukee, WI, 53206
Held by Metabank National Association
Other outstanding offic. check · Reported 2020
$615.09
Moore, TimothyTX
10301 Canyon Vista Way, Austin, TX, 78726
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$607.74
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$545.64
Moore, TimothyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$545.57
Moore, TimothyCA
1117 Poso, Wasco, 93280
Held by Texaco Inc
Other
$535.46
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$503.85
Moore, TimothyTX
611 Blue Sky Drive, Arlington, TX, 76002
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$482.40
Moore, TimothyTX
#### Golf Course Road Apt ###, Kingsville, TX, 78363
$437.97
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$434.35
Moore, TimothyTX
4508 Mesa Drive, McKinney, TX, 75070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$430.00
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$428.64
Moore, TimothyTX
No address on file
$419.00
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$417.33
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$411.87
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$398.64
Moore, TimothyCA
140 Via Verde Suite 200, San Dimas, CA, 91773
Held by Choice Administrators Inc.
Commissions
$397.23
Moore, TimothyCA
4475 Arizona Street Apt 1, San Diego, CA, 92116
Held by First North American National Bank
Vendor payments
$390.70
Moore, TimothyCA
3 So 45th Street, Richmond, CA
Held by Cooperative Center Fcu
Savings accounts/Credit union shrs
$344.17
Moore, TimothyTX
6210 Jessica Way, Rowlett, TX, 75089
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$342.68
Moore, TimothyCA
14990 Wiley Street, San Leandro, CA, 94579
Held by Comdata Network Inc
Misc intangible property
$341.67
Moore, TimothyTX
16703 Port O&apos;call Street, Crosby, TX, 77532
$336.75
Moore, TimothyTX
8039 Lopez Drive Lot 7, Alvarado, TX, 76009
$330.00
Moore, TimothyCA
101 Sawyer Lane, West Point, CA, 95255
Held by Homesite Group Incorporated
Unidentified remittances
$329.00
Moore, TimothyTX
3417 North Midland Drive, Midland, TX, 79707
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$319.48
Moore, TimothyTX
600 Green River Trail, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$297.58
Moore, TimothyCA
2425 Del Mar Wy 201, Corona, CA, 91720
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$296.58
Moore, TimothyCA
4908 Neola Place, Los Angeles, CA, 90041
Held by Bank Of America - Pre-Paid Card
Checking accounts
$292.43

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