Unclaimed property reported under Moore, Toby

56 records · $3,253 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 56. Search by name and address to narrow it to yours.

Moore, TobyTX
PO Box 949, Stratford, TX, 79084
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$519.10
Moore, TobyTX
27330 Farmcreek Drive, Huffman, TX, 77336
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$316.78
Moore, TobyCA
4701 Fulton Avenue Apt 104, Sherman Oaks, CA, 91423
Held by Att Services Inc
Refunds due
$299.33
Moore, TobyTX
8427 Cotton Valley Lane, Arlington, TX, 76002
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015
$154.00
Moore, TobyTX
### US Highway ## East ####, Mesquite, TX, 75150
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$138.31
Moore, TobyCA
73 Calle Aragon, Laguna Woods, CA, 92637
Held by T-Mobile USA
Accounts-receivable credit balance
$128.17
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$116.76
Moore, TobyTX
52087 Yana Court 1, Killeen, TX, 76544
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$111.94
Moore, TobyTX
8427 Cotton Valley Lane, Arlington, TX, 76002
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Moore, TobyTX
1435 Tranquilla Drive, Dallas, TX, 75218
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$91.83
Moore, TobyCA
16600 Downey Avenue Spc 1, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins
Premium refunds
$91.28
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$74.72
Moore, TobyCA
9323 North Saybrook Drive, Fresno, CA, 93720
Held by The Ohio Casualty Insurance
Court settlements
$65.43
Moore, TobyTX
Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.17
Moore, TobyCA
4701 Fulton Avenue, Sherman Oaks, CA, 91423
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$59.95
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$57.51
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$56.89
Moore, TobyCA
10736 Magnolia, North Hollywood, CA, 91601
Held by News Corporation
Misc outstanding checks
$55.27
Moore, TobyTX
1611 Tantor Road, Dallas, TX, 75229
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Moore, TobyCA
10736 Magnolia, North Hollywood, CA, 91601
Held by News Corporation
Misc outstanding checks
$47.45
Moore, TobyTX
PO Box 2124 Terrell Tx, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.96
Moore, TobyTX
27330 Farmcreek Drive, Huffman, TX, 07733
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.00
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.15
Moore, TobyTX
322 Northwest 15th Street, Grand Prairie, TX, 75050
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$40.25
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.50
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.17
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.60
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$33.52
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$32.98
Moore, TobyTX
P O Box 852, Crowley, TX, 76036
Held by Halliburton Efcu
Savings account (AC02) · Reported 2006
$30.69
Moore, TobyCA
10736 Magnolia Boulevard #15, North Hollywood, CA, 91601
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$30.37
Moore, TobyTX
PO Box 2124, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.54
Moore, TobyCA
800 North June Street Apt 4, Los Angeles, CA, 90038
Held by Pcm Inc.
Refunds due
$27.41
Moore, TobyCA
800 North June Street Apt 4, Los Angeles, CA, 90038
Held by Pcm Inc.
Refunds due
$27.41
Moore, TobyCA
PO Box 1451, Ridgecrest, CA, 93556
Held by The Home Depot
Refunds due
$20.00
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$19.57
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$15.85
Moore, TobyCA
1598 Park Way Drive, Rohnert Park, CA, 94928
Held by Amerigas Propane LP
Accounts-receivable credit balance
$15.50
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.88
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.47
Moore, TobyCA
2354 North Main Street, Salinas, CA, 93906
Held by Denny'S Inc.
Wages, payroll, salaries
$13.06
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.63
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.43
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.21
Moore, TobyCA
511C South Broadway Avenue, Redondo Beach, CA, 90277
Held by Paypal
Misc intangible property
$5.00
Moore, TobyCA
1449 Peterson Lane, Santa Rosa, CA, 95403
Held by First Clearing LLC
Misc outstanding checks
$4.32
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$4.22
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.93
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.23
Moore, TobyCA
4701 Fulton Avenue #104, Sherman Oaks, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.17

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