Unclaimed property reported under Moore, Billie
71 records · $25,010 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 71. Search by name and address to narrow it to yours.
Moore, BillieCA
1700 East Washington, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:0196-San Bernardino Main Ofc
Checking accounts, demand deposit
$12,317.11
$2,000.00
Moore, BillieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,440.20
Moore, BillieWI
2802 West Locust Street, Milwaukee, WI, 53210
Held by American General Life & Accident Ins Co
Proceeds due to beneficiaries · Reported 2012
$1,000.00
Moore, BillieTX
1600 Carl Street, Fort Worth, TX, 76103
Held by Texas Health Resources
Refund due (MS11) · Reported 2024
$612.00
Moore, BillieCA
No address on file
Held by Security Pacific Institutional Services Corp
Escrow check/Deposit/Disputed
$500.00
Moore, BillieTX
2824 Mims Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$476.28
Moore, BillieTX
1117 Brock Street, Dallas, TX, 75203
$452.13
Moore, BillieTX
2824 Mims Street, Fort Worth, TX, 76112
$407.18
Moore, BillieTX
2824 Mims Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$392.26
Moore, BillieTX
1254 Whitaker Avenue, Dallas, TX, 75216
Held by Jpmorgan Chase Bank, N.a. (1501)
Miscellaneous intangible property (MS17) · Reported 2022
$371.83
Moore, BillieTX
P O Box 101, Gladewater, TX, 75647
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2003
$332.50
Moore, BillieTX
25 Eastlake Drive, Sandston, VA, 23150
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$313.08
Moore, BillieTX
2824 Mims Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$235.42
Moore, BillieTX
267 Hide A Way Lane East, Hideaway, TX, 75771
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$230.97
Moore, BillieTX
929 County Road 870, Douglass, TX, 75943
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$229.81
Moore, BillieCA
260 Sharon Road, Arcadia, CA, 91007
Held by Blue Cross Of California
Insurance claim checks
$225.09
Moore, BillieTX
PO Box 4, Davilla, TX, 76523
$186.89
$179.89
Moore, BillieTX
4823 Wilbury Heights Drive, Pasadena, TX, 77505
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.73
Moore, BillieTX
PO Box 4, Davilla, TX, 76523
$168.11
Moore, BillieCA
260 Sharon Road, Arcadia, CA, 91007
Held by Blue Cross Of California
Insurance claim checks
$162.10
Moore, BillieTX
902 East Timberview Lane, Arlington, TX, 76014
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$149.90
Moore, BillieCA
% 5212 Los Altos Plaza, Long Beach, CA, 90815
Held by Progressive Specialty Insuranc
Court settlements
$143.97
Moore, BillieTX
PO Box 4, Davilla, TX, 76523
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$135.65
Moore, BillieTX
112 Ridgeway, Red Oak, TX, 75154
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1991
$115.00
Moore, BillieTX
PO Box 4, Davilla, TX, 76523
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$105.30
Moore, BillieTX
3614 Del Norte Boulevard, Temple, TX, 76502
$100.96
Moore, BillieTX
PO Box 4, Davilla, TX, 76523
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$96.93
Moore, BillieTX
PO Box 4, Davilla, TX, 76523
Held by Elsc Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$87.24
Moore, BillieTX
18614 Polo Meadow Drive, Humble, TX, 77346
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.10
Moore, BillieCA
Sacramento, CA, 95831
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$84.79
Moore, BillieTX
P O Box 1377, Granbury, TX, 76048
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$80.00
Moore, BillieTX
##### Elm Ridge ####, Austin, TX, 78727
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$77.75
Moore, BillieTX
PO Box 353, Brookshire, TX, 77423
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.93
Moore, BillieTX
PO Box 353, Brookshire, TX, 77423
$66.83
Moore, BillieTX
1 Loma Linda Drive, Kerrville, TX, 78028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2001
$62.00
Moore, BillieTX
Rr 1 Box 129, Waskom, TX, 75692
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$59.91
Moore, BillieTX
PO Box 353, Brookshire, TX, 77423
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.34
Moore, BillieTX
2313 Hawk Mdws, Pearland, TX, 77581
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2007
$55.00
Moore, BillieTX
1 Loma Linda Drive, Kerrville, TX, 78028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$54.16
Moore, BillieTX
3241 Old Harper Road, Fredericksbrg, TX, 78624
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2024
$53.02
Moore, BillieTX
PO Box 186, Hockley, TX, 77447
Held by Eea San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$52.09
Moore, BillieCA
1028 West 107th Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.28
Moore, BillieTX
3704 Radford Road, Fort Worth, TX, 76119
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moore, BillieTX
PO Box 1717, Helotes, TX, 78023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.98
Moore, BillieTX
Street Rt 4 Box 325, Blanco, TX, 78606
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.23
Moore, BillieTX
PO Box 18627, San Antonio, TX, 78218
$46.45
Moore, BillieTX
3965 Esmond Drive, Odessa, TX, 79762
Held by First Basin Credit Union
Savings account (AC02) · Reported 2011
$44.76
Moore, BillieTX
21310 Dogwood Drive, New Caney, TX, 77357
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$42.45
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