Unclaimed property reported under Moore, Ann
309 records · $26,677 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 309. Search by name and address to narrow it to yours.
Moore, AnnCA
1305 Canyon Road, San Bernardino, CA, 92404
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$4,840.55
Moore, AnnTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$3,554.12
$2,402.58
Moore, AnnCA
137 Orchard 7, Mt View, CA, 94043
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates
$1,273.86
$915.05
Moore, AnnTX
11853 West State Highway 7, Nacogdoches, TX, 75964
Held by Commercial Bank Of Tx
Checking account (AC01) · Reported 2023
$799.95
Moore, AnnCA
2143 Bella Vista, Vista, CA, 92084
Held by Bank Of America Nt&sa Branch:1540-Moreno Valley Branch
Savings accounts/Credit union shrs
$540.98
$532.00
$482.16
Moore, AnnTX
5530 Billy Hext Road, Odessa, TX, 79765
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$460.00
Moore, AnnTX
429 Elmview Drive, Hurst, TX, 76053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$345.22
Moore, AnnCA
10085 Carroll Canyon Road 220, San Diego, CA, 92131
Held by San Diego Gas And Electric
Refunds or rebates
$325.21
Moore, AnnWI
324 East Songbird Lane, Appleton, WI, 54913
Held by Paypal
Misc. intangible property · Reported 2021
$312.67
Moore, AnnTX
#### Fm ### # ###, Thornton, TX, 76687
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, AnnCA
673 Fallenleaf Lane, Manteca, CA, 95336
Held by Sprint United Management
Refunds or rebates
$300.00
Moore, AnnCA
1400 Pacific Coast Highway #304, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$275.00
Moore, AnnTX
611 Phyllis Court, Conroe, TX, 77303
$261.25
$250.00
Moore, AnnTX
2409 Timber Creek Drive, McKinney, TX, 75075
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2012
$228.10
Moore, AnnTX
5208 Garrick Avenue, Fort Worth, TX, 76133
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$219.10
Moore, AnnTX
806 Brockman Street, Sweeny, TX, 77480
$218.02
Moore, AnnTX
521 Inwood Lane, Nacogdoches, TX, 75965
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$217.60
Moore, AnnTX
603 South 3rd Street, Austin, TX, 78704
Held by Independence Tax Credit Plus L.p
Dividend (SC01) · Reported 2020
$208.74
$187.91
Moore, AnnCA
1638 Terracina Drive, El Dorado Hills, CA, 95762
Held by First American Title Insurance Co
Escrow accounts
$181.21
Moore, AnnCA
304 South Norton Avenue, Los Angeles, CA, 90018
Held by Dell USA LP
Accounts-receivable credit balance
$165.78
Moore, AnnCA
3535 Linda Vista Drive, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$162.00
Moore, AnnTX
Psc 825 Box 931, Fpo, AE, 09631
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$151.92
Moore, AnnTX
708 Matilda Street, Brenham, TX, 77833
$150.00
Moore, AnnTX
731 Chihuahua Street, Lockhart, TX, 78644
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$149.00
Moore, AnnTX
4715 North Central Expressway, Dallas, TX, 75205
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$137.25
Moore, AnnTX
15511 Aldine Westfield Road, Houston, TX, 77032
Held by Wilcac Life Insurance Co-W4&0
Other amount due under an insurance policy (IN07) · Reported 2021
$132.24
Moore, AnnTX
329 Darrell Road, Roanoke, TX, 76262
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$130.86
Moore, AnnTX
Midland, TX, 79705
$125.00
Moore, AnnTX
Midland, TX, 79705
$125.00
Moore, AnnTX
PO Box 66526, Houston, TX, 77266
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$117.75
$114.80
Moore, AnnTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$110.10
Moore, AnnTX
127 Northern Star, Bruceville, TX, 76630
$107.32
Moore, AnnTX
PO Box 1268, Wimberley, TX, 78676
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$102.33
Moore, AnnCA
Moore Stephen 4532 Viro Road, La Canada, CA, 91011
Held by Banta Corporation-Common
Securities
$101.70
Moore, AnnTX
1500 South Lamar Apt 3014, Austin, TX, 78704
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2020
$100.00
Moore, AnnTX
806 Brockman Street, Sweeny, TX, 77480
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$99.81
$98.28
Moore, AnnTX
219 Wagon Way, Bastrop, TX, 78602
$95.14
Moore, AnnCA
233 Carroll Street Apt 213, Sunnyvale, CA, 94086
Held by Urological Surgeons Of Northern Californ
Refunds or rebates
$90.91
$90.67
Moore, AnnCA
3535 Linda Vista Drive, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$89.45
Moore, AnnTX
800 East Houston Avenue, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$88.00
$86.10
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