Unclaimed property reported under Moore, Bonnie

115 records · $18,193 reported · filed in 2 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 115. Search by name and address to narrow it to yours.

Moore, BonnieTX
#### Gessner Drive Apt ####, Austin, TX, 78753
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$1,663.46
Moore, BonnieTX
3218 West Rochelle Road, Irving, TX, 75062
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,635.14
Moore, BonnieTX
3218 West Rochelle Road, Irving, TX, 75062
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$1,577.99
Moore, BonnieCA
5734 Alexandria Avenue, Corona, CA, 92880
Held by Flagstar Bank FSB
Cashier's checks
$1,308.99
Moore, BonnieCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$1,000.00
Moore, BonnieTX
229 East Tennie Street, Gainesville, TX, 76240
Held by Hollyfrontier Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$928.00
Moore, BonnieTX
229 East Tennie Street, Gainesville, TX, 76240
Held by Hollyfrontier Corp
Dividend (SC01) · Reported 2018
$922.88
Moore, BonnieTX
1150 Gunter Street, Austin, TX, 78721
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$700.00
Moore, BonnieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$532.44
Moore, BonnieTX
#### Glen America ###, Dallas, TX, 75225
$500.00
Moore, BonnieTX
4108 Vista Ridge Lane, Alvarado, TX, 76009
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$378.70
Moore, BonnieCA
Bx 1945, Indio, CA, 92201
Held by Anza Shareholders Liquidating Trust
Liquidating funds
$282.60
Moore, BonnieTX
1903 C R Moore Road, Medina, TX, 78055
$271.00
Moore, BonnieTX
TX, 00000
Held by First Financial Bank
Checking account (AC01) · Reported 2013
$260.53
Moore, BonnieTX
1610 24th Street, Lubbock, TX, 79411
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$257.45
Moore, BonnieTX
401 Lena Lane, Burleson, TX, 76028
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$244.15
Moore, BonnieTX
401 Lena Lane, Burleson, TX, 76028
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$244.15
Moore, BonnieCA
67280 Ontina Road, Cathedral City, CA, 92234
Held by Apria Healthcare Group Inc
Refunds due
$219.15
Moore, BonnieCA
2173 Twisted Oak Lane, Alpine, CA, 91901
Held by Comenity Capital Bank
Refunds due
$211.69
Moore, BonnieTX
Bad Address, Cleveland, TX, 77328
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$206.05
Moore, BonnieCA
36587 Old Highway 80, Pine Valley, CA, 91962
Held by Synchrony Bank
Accounts-receivable credit balance
$160.00
Moore, BonnieCA
36587 Old Highway 80, Pine Valley, CA, 91962
Held by Synchrony Bank
Accounts-receivable credit balance
$160.00
Moore, BonnieTX
PO Box 144681, Austin, TX, 78714
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$152.56
Moore, BonnieTX
808 West Atchley Avenue, Alvarado, TX, 76009
$150.00
Moore, BonnieCA
P O Box 9411, Truckee, CA, 95734
Held by Nevada State Of
Other
$147.88
Moore, BonnieCA
284 Corning Avenue, Milipitas, CA, 95035
Held by Litton Industries Inc.
Other
$146.53
Moore, BonnieTX
#### Thackery Street Apt ####, Dallas, TX, 75225
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$131.59
Moore, BonnieTX
1646 16th Street, Hempstead, TX, 77445
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$129.58
Moore, BonnieTX
6203 Fox Trail, Dallas, TX, 75248
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$126.62
Moore, BonnieTX
#### Fm ####, Scurry, TX, 75158
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$126.50
Moore, BonnieCA
214 Manzanita Drive, Oceanside, CA, 92057
Held by Acariahealth Pharmacy Inc
Customer overpayments
$121.16
Moore, BonnieTX
230 Kingsbridge Drive, Garland, TX, 75040
Held by Directv
Refund due (MS11) · Reported 2001
$119.44
Moore, BonnieTX
1646 16th Street, Hempstead, TX, 77445
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$119.00
Moore, BonnieCA
3323 Topaz, Fullerton, CA, 92831
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$117.75
Moore, BonnieTX
18914 Llano Ledge, San Antonio, TX, 78256
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$115.45
Moore, BonnieTX
229 East Tennie, Gainesville, TX, 76240
Held by Southern Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$112.29
Moore, BonnieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$106.26
Moore, BonnieCA
214 Manzanita Drive, Oceanside, CA, 92057
Held by Acariahealth Pharmacy Inc
Customer overpayments
$99.35
Moore, BonnieCA
36587 Old Highway 80, Pine Valley, CA, 91962
Held by Synchrony Bank
Accounts-receivable credit balance
$94.54
Moore, BonnieTX
PO Box 181, Medina, TX, 78055
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$87.46
Moore, BonnieCA
5508 Avenida Pacifica Way 12, Oceanside, CA, 92057
Held by Sunrise Banks
Refunds due
$87.30
Moore, BonnieCA
22371 Village Way Box 43A, Canyon Lake, CA, 92587
Held by Ebay Inc.
Accounts-receivable credit balance
$87.01
Moore, BonnieCA
27072 Via Cocida Apt C, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance
$77.36
Moore, BonnieTX
7707 Palacios Drive, Austin, TX, 78749
Held by Austin Amer Statesman
Vendor check (CK13) · Reported 1998
$77.22
Moore, BonnieTX
### Southeast Cr ####, Corsicana, TX, 75110
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.76
Moore, BonnieCA
26871 Alessandro Boulevard Spc 27, Moreno Valley, CA, 92555
Held by Bank Of America - California NA (318)
Savings accounts
$72.15
Moore, BonnieCA
241 Berkeley Way, Santa Cruz, CA, 95062
Held by Synchrony Bank
Accounts-receivable credit balance
$66.68
Moore, BonnieTX
### Southeast Cr ####, Corsicana, TX, 75110
$64.82
Moore, BonnieTX
229 East Tennie Street, Gainesville, TX, 76240
Held by Hollyfrontier Corporation
Dividend (SC01) · Reported 2017
$64.00
Moore, BonnieTX
00000
Held by Southern Methodist University
Property type not otherwise identified (ZZZZ) · Reported 1986
$62.50

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