Unclaimed property reported under Moore, Carmen
54 records · $30,932 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 54. Search by name and address to narrow it to yours.
Moore, CarmenTX
No address on file
Held by Harris County Guardianship Prog
Funds held in a fiduciary capacity (TR03) · Reported 2022
$20,890.66
Moore, CarmenCA
5356 West Boulevard, Los Angeles, CA, 90043
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,997.36
Moore, CarmenTX
268 Navasota Place, El Paso, TX, 79905
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,500.00
Moore, CarmenCA
927 West Magnolia Street, Compton, CA, 90220
Held by Gmac Mortgage LLC.
Misc outstanding checks
$407.34
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$316.45
Moore, CarmenTX
##### Dallas Parkway Apt ###, Dallas, TX, 75287
$290.50
Moore, CarmenTX
1705 Gainsborough Way, Fort Worth, TX, 76134
$284.55
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$258.17
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$255.26
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$250.68
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$250.10
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$227.53
Moore, CarmenTX
#### Rosewood Avenue ######t#, Houston, TX, 77004
Held by Tsu Housing Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$187.50
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$177.19
Moore, CarmenTX
101 Private Road 139, Covington, TX, 76636
$147.31
Moore, CarmenCA
927 West Magnolia South, Compton, CA, 90220
Held by Bank Of America - North Carolina
Escrow accounts
$134.00
Moore, CarmenCA
255 North G Street, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Savings accounts
$130.72
Moore, CarmenTX
143 Citrus Drive, Harlingen, TX, 78552
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$123.85
Moore, CarmenTX
621 Ralston Avenue, Corpus Christi, TX, 78404
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$117.97
Moore, CarmenCA
1227 Kawana Terrace Apt 7312, Santa Rosa, CA, 95404
Held by At&t Services Inc
Refunds due
$98.75
Moore, CarmenTX
### Hill County Road ####, Covington, TX, 76636
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.86
Moore, CarmenTX
1705 Gainsborough Way, Fort Worth, TX, 76134
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$55.03
Moore, CarmenTX
2926 Highland Lakes Drive, Missouri City, TX, 77459
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$51.19
Moore, CarmenCA
2042 Girard Street Spc 18, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$50.70
Moore, CarmenTX
60 West Holt, Coldspring, TX, 77331
Held by Health Center Of Southeast Texas
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Moore, CarmenTX
2406 Green Knoll Drive, Houston, TX, 77067
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2023
$50.00
Moore, CarmenTX
#### Bennington Street Apt ####, Houston, TX, 77028
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$45.00
Moore, CarmenTX
2926 Highland Lakes Drive, Missouri City, TX, 77459
Held by Primeway Fcu
Checking account (AC01) · Reported 2024
$41.68
Moore, CarmenTX
305 West Commanche, Lindsay, TX, 73052
Held by San Antonio Tx Drive In Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$40.17
Moore, CarmenTX
16215 Corral Bay, Crosby, TX, 77532
$40.00
$36.25
Moore, CarmenCA
1262 Newbury Road Spc 2, Newbury Park, CA, 91320
Held by State Farm General Insurance Company
Premium refunds
$33.08
Moore, CarmenTX
624 West Polk Street, Livingston, TX, 77351
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$31.20
Moore, CarmenTX
1705 Gainsborough, Fort Worth, TX, 76134
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.47
Moore, CarmenTX
503 1/2 North 3rd Street, Bangs, TX, 76823
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.30
Moore, CarmenCA
PO Box 643, Perris, CA, 92370
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Moore, CarmenTX
PO Box 851, Mansfield, TX, 76063
Held by Laboratory Corp Of America Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$29.90
$27.65
Moore, CarmenTX
2930 Grants Lake Boulevard Apt 19, Sugar Land, TX, 77479
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$26.92
$26.16
Moore, CarmenCA
10576 Santa Cruz, Desert Hot Springs, CA, 92240
Held by Express Scripts Inc.
Accounts payable
$25.00
$20.07
Moore, CarmenCA
5216 Jefferson Square, Oxnard, CA, 93030
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.90
Moore, CarmenCA
Apt 20 23155 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Verizon Financial Services LLC
Refunds or rebates
$9.45
Moore, CarmenCA
3024 Isle Way Apt C Apt 218, Oxnard, CA, 93035
Held by American Honda Finance Corporation
Misc outstanding checks
$8.77
$6.00
$4.00
$0.92
Moore, CarmenCA
41044 Via Halcon, Temecula, CA, 92591
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.60
Moore, CarmenCA
34516 Yale Drive, Yucaipa, CA, 92399
Held by (21100) Capital One National Association
Customer overpayments
$0.05
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