Unclaimed property reported under Moore, Amy
228 records · $36,468 reported · filed in 4 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 228. Search by name and address to narrow it to yours.
Moore, AmyTX
832 Belvin Street, San Marcos, TX, 78666
Held by Cleco Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$13,067.32
Moore, AmyTX
No address on file
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$4,086.23
Moore, AmyTX
8340 Saint Clair Drive, McKinney, TX, 75071
$1,882.00
Moore, AmyCA
524 1 2 Main Street, Roseville, CA, 95678
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$1,428.08
Moore, AmyTX
3732 Chatham Court Drive, Addison, TX, 75001
$1,201.27
Moore, AmyTX
24114 Fossil Trail, Spicewood, TX, 78669
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$773.28
Moore, AmyTX
#### Frontier Boulevard Apt ###, Mesquite, TX, 75150
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$644.96
Moore, AmyTX
#### Bozeman Drive Apt #####, Plano, TX, 75024
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$561.58
Moore, AmyTX
11411 Pecan Creek Drive, Houston, TX, 77043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$549.36
Moore, AmyTX
1710 Grassy Creek Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$545.60
Moore, AmyCA
Berth 1 13 Issa Quah Dock, Sausalito, CA, 94965
Held by Putnam Fiduciary Trust Company
Dividends
$366.30
Moore, AmyTX
##### Iris Court Apt ###, Dallas, TX, 75201
Held by Walter Expl Co
Mineral royalties (MI02) · Reported 2018
$340.20
Moore, AmyTX
PO Box 560228, Dallas, TX, 75356
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$291.96
$276.75
Moore, AmyTX
1104 Berkley Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$247.44
Moore, AmyTX
1044 Misty Trails Lane, League City, TX, 77573
Held by Coughlan Companies LLC
Vendor check (CK13) · Reported 2024
$240.96
Moore, AmyTX
350 Astoria Drive, San Antonio, TX, 78220
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2019
$228.73
$225.16
Moore, AmyTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$221.47
Moore, AmyCA
6606 Trigo Road, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$182.41
Moore, AmyTX
C/430 Oleander Street, Port Aransas, TX, 78373
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$178.56
Moore, AmyTX
10807 Dunbrook Drive, Houston, TX, 77070
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$162.00
Moore, AmyCA
863 Victorian Park Drive, Chico, CA, 95926
Held by Elevance Health Inc
Group policy benefit/Clm payments
$160.00
Moore, AmyTX
1610 Barclay Drive, Austin, TX, 78746
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$157.44
Moore, AmyCA
2736 Garnet Lane, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$154.11
Moore, AmyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Moore, AmyTX
### Culver Street Apt ####, Commerce, TX, 75428
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Moore, AmyTX
8809 Jennifer Court, Plano, TX, 75025
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$148.26
Moore, AmyCA
12123 Mountain Lion Road, Ojai, CA, 93023
Held by Synchrony Bank
Accounts-receivable credit balance
$134.94
Moore, AmyTX
3075 Bellaire Ranch Drive 125, Fort Worth, TX, 76109
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$130.45
Moore, AmyTX
2601 South Braeswood Boulevard, Houston, TX, 77025
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$130.38
$129.24
Moore, AmyTX
102 Ridge Run, College Station, TX, 77845
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$117.32
Moore, AmyTX
305 Jena Avenue, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$114.29
Moore, AmyTX
9302 Pioneer Forest Drive 83909, Austin, TX, 78744
Held by Deere & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$110.61
Moore, AmyTX
350 Astoria Drive, San Antonio, TX, 78220
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$107.59
Moore, AmyTX
PO Box 611, Kyle, TX, 78640
Held by Western Shamrock Corp
Refund due (MS11) · Reported 2002
$104.05
$103.51
Moore, AmyTX
5141 Duran Drive, Royse City, TX, 75189
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.36
Moore, AmyTX
187 Stonebridge Court, Gilmer, TX, 75645
Held by Whirlpool Corp
Refund due (MS11) · Reported 2008
$100.00
Moore, AmyTX
305 Chestnut Drive, Tx, TX, 25431
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$100.00
Moore, AmyTX
16019 Sweetwater Creek, Houston, TX, 77095
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$100.00
Moore, AmyCA
138 Toro Canyon Road, Carpinteria, CA, 93013
Held by Cox Communications Inc
Misc outstanding checks
$99.27
Moore, AmyTX
##### Midway Road ###, Dallas, TX, 75287
Held by American Stores Co
Stock shares returned by the post office (SC08) · Reported 1995
$95.68
Moore, AmyTX
9302 Pioneer Forest Drive, Austin, TX, 78744
$95.00
Moore, AmyTX
450 Stagecoach Trail, San Marcos, TX, 78666
Held by Cleco Corp
Dividend (SC01) · Reported 2019
$94.40
Moore, AmyCA
898 Davis Street Apt 205, San Leandro, CA, 94577
Held by Elevance Health Inc
Group policy benefit/Clm payments
$91.19
$90.00
Moore, AmyTX
1104 Berkley Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$84.06
Moore, AmyTX
305 Jena Avenue, Wylie, TX, 75098
$82.05
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