Unclaimed property reported under Moore, Casey
87 records · $69,356 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 87. Search by name and address to narrow it to yours.
$27,934.95
$19,837.87
$3,529.53
Moore, CaseyCA
PO Box 320273, Los Gatos, CA, 95032
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3,150.01
Moore, CaseyTX
PO Box 429, Cisco, TX, 76437
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$2,959.22
Moore, CaseyTX
511 Mairo Street, Austin, TX, 78748
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$2,466.10
Moore, CaseyTX
24119 Glengyle Court, Huffman, TX, 77336
$1,602.00
Moore, CaseyTX
322 Redwood Road Tas, Kingston, 07050
$1,426.34
$1,422.20
Moore, CaseyTX
16443 Lazo Canyon Way, Houston, TX, 77049
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$751.91
Moore, CaseyTX
Nicole Moore 322 Redwood Road, Kingston Tas
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$291.64
Moore, CaseyTX
213 Neathery Street, Farmersville, TX, 75442
$291.62
Moore, CaseyTX
PO Box 429, Hico, TX, 76457
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2014
$257.00
Moore, CaseyTX
Park West C-2 1507, Farmers Branch, TX, 75234
Held by Blackhawk Network Holdings Inc
Unredeemed gift certificate (MS12) · Reported 2024
$200.00
Moore, CaseyTX
706 Woodford Lane, Denton, TX, 76209
$180.45
Moore, CaseyTX
17985 Deer Glen West Drive, Conroe, TX, 77302
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$170.00
Moore, CaseyTX
2704 Crestline Road, Big Spring, TX, 79720
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$150.00
Moore, CaseyTX
103 Shady Bend Drive Apt# 110, Lufkin, TX, 75901
$145.55
Moore, CaseyTX
#### County Road ###, Caldwell, TX, 77836
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$134.05
Moore, CaseyTX
980 Sycamore Creek Drive, Dripping Spgs, TX, 78620
$121.04
Moore, CaseyTX
720 Circle Drive, Arlington, TX, 76010
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$111.80
$109.48
$100.00
Moore, CaseyTX
PO Box 13000, Longview, TX, 75602
Held by State Of Oklahoma
Vendor check (CK13) · Reported 2014
$95.21
Moore, CaseyTX
4012 Colcord Avenue, Waco, TX, 76707
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$93.48
Moore, CaseyTX
7004 Vallecito Drive, Austin, TX, 78759
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$86.80
Moore, CaseyTX
#### Duval Road Apt ####, Austin, TX, 78759
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$79.80
Moore, CaseyTX
3 North Fairway Loop Cape Royale, Coldspring, TX, 77331
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2009
$75.00
Moore, CaseyTX
1413 Maple Street, Denton, TX, 76203
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$75.00
Moore, CaseyTX
#### East Hebron Parkway Apt ####, Carrollton, TX, 75010
$72.39
Moore, CaseyTX
322 Redwood Road, Kingston Tas, 07050
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$65.40
Moore, CaseyCA
Pob 3192, Rancho Santa Fe, CA, 92067
Held by Laboratory Corporation Of America
Refunds due
$64.00
Moore, CaseyTX
11818 Elizibeth Court, Pinehurst, TX, 77362
$58.46
Moore, CaseyTX
#### East Hebron Parkway Apt ####, Carrollton, TX, 75010
$57.38
$56.00
Moore, CaseyCA
4150 Hamilton Park Drive, San Jose, CA, 95130
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$55.56
Moore, CaseyTX
16443 Lazo Canyon Way, Houston, TX, 77049
$50.63
Moore, CaseyTX
2009 Kerry Lane, Deer Park, TX, 77536
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$50.05
$50.00
Moore, CaseyTX
109 West 4th Street, Big Spring, TX, 79720
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Moore, CaseyTX
980 Sycamore Creek Drive, Dripping Spgs, TX, 78620
$50.00
Moore, CaseyCA
411 South Buena Vista, Redlands, CA, 92373
Held by North Tx Tollway Authority
Misc outstanding checks
$46.03
Moore, CaseyTX
##### County Road ###, Arp, TX, 75750
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$41.33
Moore, CaseyCA
11350 Wabash Avenue, Redlands, CA, 92374
Held by Draftkings Inc.
Misc intangible property
$41.15
Moore, CaseyTX
9022 Rich Quail, San Antonio, TX, 78251
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.56
Moore, CaseyTX
#### Gulf Fwy Apt ###, La Marque, TX, 77568
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$40.17
Moore, CaseyTX
326 Avenue B, Penelope, TX, 76676
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$38.82
Moore, CaseyTX
3515 Shannon Lane, Humble, TX, 77396
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$36.69
Moore, CaseyTX
#### East Hebron Parkway Apt ####, Carrollton, TX, 75010
$35.00
Moore, CaseyTX
PO Box 1100, Dallas, TX, 75221
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$34.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.