Unclaimed property reported under Moore, Ashley
325 records · $34,579 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 325. Search by name and address to narrow it to yours.
Moore, AshleyTX
812 South Ridgeway Drive, Cleburne, TX, 76033
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$7,402.74
Moore, AshleyTX
2442 Chad Street, New Braunfels, TX, 78130
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2017
$1,268.07
Moore, AshleyTX
6112 Candlestick Drive, Midland, TX, 79706
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$865.00
Moore, AshleyTX
#### Las Cimas Court Apt ###, Fort Worth, TX, 76132
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$749.51
Moore, AshleyTX
San Antonio, TX
$698.80
Moore, AshleyTX
#### Fm ### South, Chandler, 75758
$663.05
Moore, AshleyCA
835 West Rosecrans Avenue Apt 310, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$647.65
Moore, AshleyCA
125 Roslyn Drive, Concord, CA, 94518
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$633.43
Moore, AshleyTX
2533 56th Street, Dallas, TX, 75241
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$566.67
Moore, AshleyCA
15 Woodland Avenue Apt 13, Woodland, CA, 95695
Held by Westlake Financial Services
Customer overpayments
$551.81
Moore, AshleyTX
34 Shallowford Place, The Woodlands, TX, 77375
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2020
$543.25
Moore, AshleyTX
560 South Pearl Expy, Dallas, TX, 75201
$511.00
Moore, AshleyTX
##### US Highway ## South, Buna, TX, 77612
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$479.20
Moore, AshleyTX
207 East Cedar Street, Winnsboro, TX, 75494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$383.12
Moore, AshleyTX
1341 Litchfiled Lane, Burleson, TX, 76028
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$369.00
Moore, AshleyTX
154 Private Road #488, Gilmer, TX, 75645
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$346.40
Moore, AshleyTX
14017 Green Hook Road, Willow Park, TX, 76008
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$300.00
Moore, AshleyCA
813 West 28th Street, Los Angeles, CA, 90007
Held by Tenet Healthcare Corporation
Refunds due
$299.95
Moore, AshleyCA
C/o Sap Labs LLC 3475 Deer Creek Road, Palo Alto, CA, 94304
Held by Paypal
Misc intangible property
$298.19
Moore, AshleyTX
No address on file
Held by Houston Ivf Management Company LP
Customer overpayment (MS05) · Reported 2018
$291.08
Moore, AshleyTX
PO Box 1568, Stanton, TX, 79782
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$285.85
Moore, AshleyTX
207 East Cedar Street, Winnsboro, TX, 75494
$275.04
Moore, AshleyTX
1718 Sabine Drive, Midlothian, TX, 76065
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2023
$275.00
Moore, AshleyTX
#### Wheeler Street ####, Houston, TX, 77004
Held by Ruffalo Noel Levitz
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$268.31
Moore, AshleyTX
6011 Avery Island Avenue, Austin, TX, 78727
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$242.34
Moore, AshleyTX
2503 Jackson Keller, San Antonio, TX, 78213
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$238.54
Moore, AshleyCA
1500 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Allianz Global Assistance
Agent credit balances
$233.60
Moore, AshleyWI
4190 Flannery Lake Road, Rhinelander, WI, 54501
Held by American Standard Ins Company
Unidentified remittances · Reported 2012
$224.20
Moore, AshleyCA
265 Sutton Way Apt 412, Grass Valley, CA, 95945
Held by Green Dot Bank
Credit checks or memos
$208.59
Moore, AshleyTX
7706 South Hunters Court, Houston, TX, 77055
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2008
$205.68
$200.00
Moore, AshleyTX
9744 Forest Lane 1309, Dallas, TX, 75243
$200.00
Moore, AshleyTX
8727 Point Park Drive #938, Houston, TX, 77095
$198.09
Moore, AshleyTX
5120 County Road 95, Robstown, TX, 78380
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.00
Moore, AshleyTX
912 Angel Court, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$196.95
Moore, AshleyTX
2719 West Royal Lane, Irving, TX, 75063
Held by US Bank
Checking account (AC01) · Reported 2018
$190.89
$190.00
Moore, AshleyTX
8912 Park Lane, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$189.76
Moore, AshleyTX
2662 Moffatt Avenue, Dallas, TX, 75216
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2012
$189.01
Moore, AshleyTX
3839 Gannon Lane, Dallas, TX, 75237
Held by La Regional Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$187.08
Moore, AshleyTX
8727 Point Park Drive #938, Houston, TX, 77095
$185.39
Moore, AshleyTX
15723 Western Skies Drive, Houston, TX, 77086
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2010
$182.00
Moore, AshleyTX
912 Angel Court, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$175.84
Moore, AshleyTX
18 Heather Wisp Court, Spring, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$172.92
Moore, AshleyTX
700 West Cadalcade Apt 2, Houston, TX, 77009
$168.20
Moore, AshleyCA
1069 Raymond Avenue, Long Beach, CA, 90804
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$164.72
Moore, AshleyCA
1069 Raymond Avenue, Long Beach, CA, 90804
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$164.72
Moore, AshleyCA
813 West 28th Street, Los Angeles, CA, 90007
Held by Tenet Healthcare Corporation
Refunds due
$164.40
Moore, AshleyTX
96th Fourth Street, Port Lavaca, TX, 77979
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$160.87
Moore, AshleyTX
503 North Lane Wells, Longview, TX, 75602
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$159.13
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