Unclaimed property reported under Moore, Carol
324 records · $78,617 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 324. Search by name and address to narrow it to yours.
Moore, CarolTX
C/o Donald B Moore 1414 Sugar Creek Boulevard, Sugar Land, TX, 77478
$30,707.93
Moore, CarolTX
6411 Lodgepole Road, Houston, TX, 77049
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$4,818.53
Moore, CarolCA
4375 Glencoe Avenue, Marina Del Rey, CA, 90292
Held by Cenfed Bank FSB - Interest Checks
Checking accounts, demand deposit
$4,177.11
Moore, CarolTX
Rt 1 Box 209, Greenfield, MO, 65651
Held by Texas Amer Syndicate
Other certificate of ownership (SC11) · Reported 2000
$4,112.94
Moore, CarolTX
PO Box 800791, Houston, TX, 77280
$3,821.26
Moore, CarolCA
1050 Borregas Avenue Spc 175, Sunnyvale, CA, 94089
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$2,524.12
Moore, CarolTX
5701 Brookglen, Houston, TX, 77017
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2021
$2,455.77
Moore, CarolTX
121 South Esser Road, Boerne, TX, 78006
Held by Bmo Harris Bank NA
Traditional IRA — cash (IR01) · Reported 2018
$1,615.81
Moore, CarolCA
10842 Hayvenhurst Avenue, Granada Hills, CA, 91344
Held by Bank Of America NA
Escrow accounts
$1,315.34
$1,298.10
Moore, CarolCA
8168 Bayford Way, Sacramento, CA, 95829
Held by Comcast Corp
Underlying shares or outstanding certificates
$955.96
$955.96
Moore, CarolCA
7002 East Gage Avenue, Bell Gardens, CA, 90201
Held by Encino Savings And Loan Association
Savings accounts/Credit union shrs
$871.66
Moore, CarolTX
6406 Tranquility Court, Arlington, TX, 76016
Held by Nexion Health At Flower Mound Inc
Customer overpayment (MS05) · Reported 2021
$713.90
$585.69
Moore, CarolCA
8296 Hollister Street, Ventura, CA, 93004
Held by Berkshire Realty Co Incorporated Misc Cash
Other
$519.56
Moore, CarolTX
##### County Road ##, Perryton, TX, 79070
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$515.55
Moore, CarolTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$490.50
Moore, CarolTX
5559 Enchanted Draw, San Antonio, TX, 78251
Held by Vhs San Antonio Partners LLC
Refund due (MS11) · Reported 2020
$445.60
$423.30
Moore, CarolCA
Lincoln Bank 251 South Lake Avenue, Pasadena, CA, 91101
Held by Mutual Of America
Annuities
$419.69
Moore, CarolTX
112 West Peters Street Apt 2, De Kalb, TX, 75559
$414.54
Moore, CarolTX
403 Douglas Street, Hereford, TX, 79045
$413.88
Moore, CarolTX
241 West Cotter Avenue, Port Aransas, TX, 78373
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$397.00
Moore, CarolTX
PO Box 800791, Houston, TX, 77280
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$378.18
Moore, CarolCA
10842 Hayvenhurst Avenue, Granada Hills, CA, 91344
Held by Bank Of America NA
Escrow accounts
$372.45
Moore, CarolTX
507 West Fifth, Lancaster, TX, 75146
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$324.61
Moore, CarolTX
241 West Cotter Avenue, Port Aransas, TX, 78373
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$323.24
Moore, CarolTX
14610 Friendswood Lane, Austin, TX, 78737
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$274.16
Moore, CarolTX
5701 Brookglen, Houston, TX, 77017
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2019
$263.75
Moore, CarolTX
4418 Rebel Lane, Marshall, TX, 75672
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012
$252.90
$218.50
Moore, CarolCA
10842 Hayvenhurst Avenue, Granada Hills, CA, 91344
Held by California Physician'S Service DBA Blue
Other
$213.30
Moore, CarolTX
2649 Plaza Parkway Apt 2113, Wichita Falls, TX, 76308
Held by Kci USA Inc
Refund due (MS11) · Reported 2023
$208.84
$206.40
Moore, CarolCA
1175 Park Place Apt 318, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$199.80
Moore, CarolTX
5701 Brookglen, Houston, TX, 77017
Held by Forest Oil Corp
Mineral royalties (MI02) · Reported 2018
$196.28
Moore, CarolTX
Holliday, TX, 76366
Held by United Regional Health Care System
Accounts payable (MS08) · Reported 2021
$193.08
Moore, CarolCA
1108 Dinkel Court, San Jose, CA, 95118
Held by Citibank N A
Accounts-receivable credit balance
$178.85
Moore, CarolTX
7254 Williamson Circle, Dallas, TX, 75214
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2010
$175.33
Moore, CarolCA
550 H Street Suite 2, Crescent City, CA, 95531
Held by Charter Communications Holings Co LLC
Refunds or rebates
$168.29
Moore, CarolTX
4300 Action Street, Garland, TX, 75042
Held by Dallas County Jp Pct 3 Pl 1
Other court deposit (CT05) · Reported 2008
$162.47
$161.65
Moore, CarolTX
14610 Friendswood Lane, Austin, TX, 78737
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.42
Moore, CarolTX
5508 Highway 59, Pollok, TX, 75969
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2009
$157.40
$156.09
Moore, CarolTX
241 West Cotter Avenue, Port Aransas, TX, 78373
$150.00
Moore, CarolTX
241 West Cotter Avenue, Port Aransas, TX, 78373
$150.00
Moore, CarolTX
3710 Holland Avenue, Dallas, TX, 75219
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$149.47
$144.42
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