Unclaimed property reported under Moore, Tommy
116 records · $18,163 reported · filed in 3 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 116. Search by name and address to narrow it to yours.
Moore, TommyTX
#### County Road ###k, Alvin, TX, 77511
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$6,200.64
Moore, TommyTX
2607 Centerville Road, Dallas, TX, 75228
$2,614.35
Moore, TommyCA
No address on file
Held by National Life And Accident Insurance Company
Matured/Terminated policies
$715.51
Moore, TommyTX
PO Box 578, Crandall, TX, 75114
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$612.50
Moore, TommyTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$587.68
Moore, TommyTX
311 North 7th Street, Gadsden, AL, 35903
$380.55
Moore, TommyTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, TommyTX
3210 Duke Street, Big Spring, TX, 79720
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$254.85
Moore, TommyTX
7575 Schantile Drive, Azle, TX, 76020
Held by First Covenant Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$246.61
Moore, TommyTX
#### East Fm ####, Goliad, TX, 77963
$200.00
Moore, TommyCA
737 West Imperial Highway 2, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Moore, TommyCA
737 West Imperial Highway 2, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Moore, TommyTX
##### US Highway ## South, Henderson, TX, 75654
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$194.38
Moore, TommyTX
6404 Waverly Way, Fort Worth, TX, 76116
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$175.00
Moore, TommyTX
3228 Fenn Street, Big Spring, TX, 79720
$172.86
Moore, TommyTX
PO Box 840633, Dallas, TX, 75284
Held by Integris Health Inc
Accounts payable (MS08) · Reported 2020
$158.00
Moore, TommyTX
P O Box 29284, San Antonio, TX, 78229
Held by Columbia Universal Lic
Insurance agent credit balance (IN08) · Reported 1992
$157.58
Moore, TommyTX
1818 Corsicana Street, Dallas, TX, 75201
$150.00
Moore, TommyTX
3610 Pacesetter Drive, Dallas, TX, 75241
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$138.12
Moore, TommyTX
Rr 2 Box 522, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$135.03
Moore, TommyTX
#### County Road ###, Hermleigh, TX, 79526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$133.12
Moore, TommyTX
2310 Marborg, Dallas, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$133.00
Moore, TommyTX
401 Mattie Moore Road, Groveton, TX, 75845
$131.36
Moore, TommyTX
1302 Avenue O, Anson, TX, 79501
Held by Trinity Universal Ins
Insurance premium refund (IN05) · Reported 2007
$129.75
Moore, TommyTX
2607 Modree Avenue, Dallas, TX, 75216
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$126.53
$121.96
Moore, TommyTX
Rr 2 Box 522, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$114.47
Moore, TommyTX
3236 Springview, Dallas, TX, 75264
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$109.65
$100.00
Moore, TommyTX
#### Fm ### 0, Anson, TX, 79501
Held by Wtu Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$94.03
Moore, TommyTX
14342 McDermott, Houston, TX, 77032
Held by Anthem Blue Cross Blue Shield
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$90.00
Moore, TommyTX
PO Box 31, Bells, TX, 75414
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$90.00
Moore, TommyTX
Rr 2 Box 522 Jacksonville Tx, TX, 75766
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$88.33
Moore, TommyTX
PO Box 458, Granger, TX, 76530
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$83.38
Moore, TommyTX
Rr 2 Box 522 Jacksonville Tx, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$83.04
Moore, TommyTX
Rr 2 Box 522, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$83.04
Moore, TommyTX
Rt 1 Box 36 A, Groveton, TX, 75845
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$82.46
Moore, TommyTX
PO Box 411205, Dallas, TX, 75241
Held by Jw Eye Associates
Refund due (MS11) · Reported 2024
$80.00
$74.30
Moore, TommyTX
3300 North A Street Suite 1100, Midland, TX, 79705
Held by Jackson Ntl Lic
Insurance agent credit balance (IN08) · Reported 2018
$69.30
Moore, TommyTX
1909 Coffee Street, Alvin, TX, 77511
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$67.05
Moore, TommyTX
Rt 4 Box 808 South, Cleburne, TX, 76031
Held by General Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$66.00
Moore, TommyTX
7575 Schantile Drive, Azle, TX, 76020
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Moore, TommyTX
1712 Copper Leaf Drive, Corinth, TX, 76210
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$65.00
Moore, TommyTX
No address on file
Held by Heaton Eye Associates
Unrefunded overcharge (MS07) · Reported 2022
$65.00
Moore, TommyTX
PO Box 433, Tatum, TX, 75691
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$63.42
Moore, TommyTX
PO Box 458, Granger, TX, 76530
$60.08
$60.00
Moore, TommyTX
7326 Gettysburg Drive, Richmond, TX, 77469
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$55.96
Moore, TommyTX
3111 South Anderson Road, Big Spring, TX, 79720
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.69
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