Unclaimed property reported under Moore, Annie
91 records · $59,252 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 91. Search by name and address to narrow it to yours.
Moore, AnnieTX
C/o Mrs. Baffor C. Newton Route 1, Box 46, Caldwell, TX, 77836
Held by Reserve Petroleum Co
Dividend (SC01) · Reported 2020
$18,622.58
Moore, AnnieCA
1811 West Rumble Road, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Checking accounts
$10,174.92
Moore, AnnieTX
1925 Lela Street, Beaumont, TX, 77705
$7,699.76
Moore, AnnieTX
### West ## Street Apt ###, Big Springs, TX, 00007
Held by Encana O&g
Shut-in royalty (MI08) · Reported 2018
$3,600.00
Moore, AnnieTX
C/o Mrs. Baffor C. Newton Route 1 Box 46, Caldwell, TX, 77836
Held by Reserve Petroleum Co
Dividend (SC01) · Reported 2023
$2,153.40
Moore, AnnieCA
1471 West 37th Drive, Los Angeles, CA, 90018
Held by Metropolitan Life Insurance Company
Insurance claim checks
$2,006.90
Moore, AnnieCA
966 Connecticut Street, San Francisco, CA, 94107
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,493.00
$1,234.57
Moore, AnnieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,214.62
Moore, AnnieTX
##### Cr ###, Farmersville, TX, 75442
Held by Nexion Health At McKinney Inc
Customer overpayment (MS05) · Reported 2017
$1,183.88
Moore, AnnieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,043.49
Moore, AnnieCA
4421 Don Tomaso Drive 2, L A, CA, 90008
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Moore, AnnieTX
601 West John Avenue, Orange, TX, 77630
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$584.45
Moore, AnnieTX
C/o Mrs. Baffor C. Newton Route 1 Box 46, Caldwell, TX, 77836
Held by Reserve Petroleum Co
Dividend (SC01) · Reported 2021
$485.00
Moore, AnnieTX
C/o Mrs. Baffor C. Newton Route 1 Box 46, Caldwell, TX, 77836
Held by Reserve Petroleum Co
Dividend (SC01) · Reported 2022
$485.00
Moore, AnnieTX
1206 Esplanade Street, Marshall, TX, 75670
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$466.00
Moore, AnnieWI
2315 East Johnson Street, Madison, WI, 53704
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$398.16
Moore, AnnieCA
10176 Foothill Court, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.42
Moore, AnnieTX
601 West John Avenue, Orange, TX, 77630
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$292.98
Moore, AnnieTX
231 Oulton Road Nr32 4QX Lowestoft, United Kingdom, TX, 00000
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$279.11
Moore, AnnieTX
1212 Elmwood Street, Gainesville, TX, 76240
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$271.01
Moore, AnnieWI
807 West Essex Lane, Milwaukee, WI, 53205
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2019
$196.10
Moore, AnnieTX
9106 Cathey Lane, Houston, TX, 77080
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$189.55
Moore, AnnieTX
101 Ponciana Drive, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$155.70
Moore, AnnieTX
2608 Putman, Fort Worth, TX, 76112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Moore, AnnieTX
1905 Millbrook Drive, Midlothian, TX, 76065
$128.68
Moore, AnnieTX
708 South Williams, Atlanta, TX, 75551
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$128.00
Moore, AnnieTX
PO Box 79159, Houston, TX, 77279
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$114.16
Moore, AnnieTX
949 Marian Anderson Avenue, Port Arthur, TX, 77640
Held by Mepco Finance Corp
Customer overpayment (MS05) · Reported 2011
$108.70
Moore, AnnieTX
1905 Millbrook Drive Midlothian Tx 76065, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$105.59
$104.48
Moore, AnnieTX
101 Ponciana Drive, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$101.60
Moore, AnnieTX
200 Spring Street, Honey Grove, TX, 75446
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$101.17
$100.00
Moore, AnnieCA
C/o Renado Moore 38572 10th Place East Apt 15, Palmdale, CA, 93550
Held by 21st Century North America Ins Co
Premium refunds
$99.00
Moore, AnnieCA
312 East Colden Avenue, Los Angeles, CA, 90003
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$94.49
Moore, AnnieCA
4421 Don Tomaso Drive 2, L A, CA, 90008
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Moore, AnnieTX
902 West 2nd Street, Fort Worth, TX, 76102
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2019
$88.71
Moore, AnnieTX
18915 Pine Trace Court, Humble, TX, 77346
Held by At&t Corp
Vendor check (CK13) · Reported 1996
$83.00
Moore, AnnieTX
902 West 2nd Street, Fort Worth, TX, 76102
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2023
$82.56
Moore, AnnieTX
902 West 2nd Street, Fort Worth, TX, 76102
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2022
$82.08
Moore, AnnieTX
902 West 2nd Street, Fort Worth, TX, 76102
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2018
$78.42
Moore, AnnieTX
505 Madison Oak Drive, San Antonio, TX, 78258
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$77.00
Moore, AnnieTX
902 West 2nd Street, Fort Worth, TX, 76102
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2024
$75.78
Moore, AnnieTX
PO Box 963, Dickinson, TX, 77539
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$74.27
Moore, AnnieTX
902 West 2nd Street, Fort Worth, TX, 76102
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2020
$71.77
Moore, AnnieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$65.00
Moore, AnnieCA
2890 East Artesia Boulevard #54, Long Beach, CA, 90805
Held by Farmers & Merchants Bank Of Lb - 23
Checking accounts, demand deposit
$60.25
Moore, AnnieTX
902 West 2nd Street, Fort Worth, TX, 76102
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2017
$59.88
Moore, AnnieCA
Venice, CA, 90291
Held by Lincoln National Life Insurance Company
Insurance claim checks
$59.50
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