Unclaimed property reported under Moore, Candice
68 records · $5,570 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 68. Search by name and address to narrow it to yours.
Moore, CandiceTX
411 Walton Street, Houston, TX, 77009
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$787.54
Moore, CandiceTX
509 Nagle Apt 101, College Station, TX, 77840
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2020
$607.10
Moore, CandiceTX
13310 Morewood Court, Houston, TX, 77038
$426.92
Moore, CandiceTX
### County Road #### Dca, Dayton, TX, 77535
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$339.24
Moore, CandiceCA
255 Winter Meadow Way, Bakersfield, CA, 93308
Held by Dolgen California LLC
Wages, payroll, salaries
$287.32
Moore, CandiceTX
##### Grant Road Suite ###b, Houston, TX, 77070
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$224.97
Moore, CandiceTX
6324 Baker Boulevard Apth8, Richland Hills, TX, 76118
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$222.77
Moore, CandiceTX
509 Nagle Apt 101, College Station, TX
Held by Bpx Operating Company
Mineral royalties (MI02) · Reported 2023
$195.88
Moore, CandiceTX
509 Nagle # 1, College Station, TX, 77840
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1994
$156.92
Moore, CandiceCA
714 South Los Angeles Street Apt 503, Los Angeles, CA, 90014
Held by Elevance Health Inc
Group policy benefit/Clm payments
$154.95
Moore, CandiceTX
1111 Post Oak Boulevard, Houston, TX, 77056
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$145.54
Moore, CandiceTX
##### Grant Road Suite ###, Houston, TX, 77070
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$139.81
Moore, CandiceTX
11706 Moltere Drive, Houston, TX, 77065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Moore, CandiceCA
1555 South Hayworth Avenue Apt 14, Los Angeles, CA, 90035
Held by Discover Bank
Misc outstanding checks
$100.00
Moore, CandiceCA
255 Winter Meadow Way, Bakersfield, CA, 93308
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$98.47
Moore, CandiceTX
##### Knoll Trail Drive Apt ###, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$87.99
Moore, CandiceTX
2 Tanglewood Street, Pecos, TX, 79772
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$84.66
Moore, CandiceTX
5123 Tarnbrook Drive, Houston, TX, 77084
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$80.00
Moore, CandiceTX
5123 Tarnbrook Drive, Houston, TX, 77084
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$80.00
Moore, CandiceTX
##### Grant Road Suite ###b, Houston, TX, 77070
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$79.74
Moore, CandiceTX
#### Yale Street Tat####, Houston, TX, 77018
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$77.19
Moore, CandiceTX
2819 De Soto Drive, Austin, TX, 78733
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2024
$70.00
Moore, CandiceTX
509 Nagle #101, College Station, TX, 77840
Held by Kerr McGee O&g Onshore LP
Mineral royalties (MI02) · Reported 2019
$66.20
Moore, CandiceTX
411 Walton Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$60.72
Moore, CandiceTX
509 Nagle Street Apt 101, College Station, TX, 77840
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$60.69
Moore, CandiceTX
10075 Royal Lane Apt 2108, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$53.64
Moore, CandiceCA
2207 7th Street, Santa Monica, CA, 90405
Held by Luxottica Retail North America Inc.
Wages, payroll, salaries
$53.39
Moore, CandiceCA
693 Hillside Terrace Apt 5A, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Moore, CandiceTX
1412 Thornridge Road, Austin, TX, 78758
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$50.00
Moore, CandiceTX
5206 Wild West Drive, Arlington, TX, 76017
$50.00
Moore, CandiceTX
509 Nagle Apt 101, College Station, TX, 33156
Held by Petrohawk Energy Corp
Mineral royalties (MI02) · Reported 2017
$47.76
Moore, CandiceTX
40 Vista Crest Court, Odessa, TX, 79762
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$45.60
Moore, CandiceTX
#### Inwood Drive Apt ####, Houston, TX, 77057
$37.00
Moore, CandiceCA
11829 Gateway Boulevard 6, Los Angeles, CA, 90064
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.58
Moore, CandiceTX
##### Grant Road Suite ###, Houston, TX, 77070
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$36.00
Moore, CandiceCA
917 Hardwood Street, San Deigo, CA, 92154
Held by Enterprise Holdings Inc
Accounts payable
$36.00
Moore, CandiceTX
2 Tanglewood Trail, Pecos, TX, 79772
$34.44
Moore, CandiceTX
4241 Leonard Drive, Corpus Christi, TX, 78410
$34.00
Moore, CandiceTX
1803 Blue Danube Street 2116, Arlington, TX, 76015
Held by Populus Financial Group
Customer overpayment (MS05) · Reported 2015
$33.00
Moore, CandiceTX
505 Nagle Street Apt 101, College Station, TX, 77840
Held by Phillips 66 Co
Mineral royalties (MI02) · Reported 2021
$31.29
Moore, CandiceTX
4605 Rosedale, Austin, TX, 78756
Held by Ascension Health
Accounts payable (MS08) · Reported 2017
$31.03
Moore, CandiceTX
11706 Moltere Drive, Houston, TX, 77065
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$30.00
Moore, CandiceTX
400 Hensel Avenue, Bryan, TX, 77801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moore, CandiceCA
409 Woodrow Avenue, Bakersfield, CA, 93308
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moore, CandiceTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.58
Moore, CandiceCA
114 Penaranda Drive, Folsom, CA, 95630
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$24.00
$8.47
Moore, CandiceCA
908 Alberta Avenue, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$6.13
Moore, CandiceCA
1914 Harper Street, Bakersfield, CA, 93307
Held by The Bancorp Bank
Property type not otherwise identified
$5.00
Moore, CandiceCA
1521 Lago Street #10, San Mateo, CA, 94403
Held by Provident Credit Union
Savings accounts
$5.00
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