Unclaimed property reported under Moore, Cassandra
56 records · $7,856 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 56. Search by name and address to narrow it to yours.
Moore, CassandraTX
9017 Livenshire Drive, Dallas, TX, 75238
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$4,128.34
Moore, CassandraTX
9324 Harbour Breeze Lane, Fort Worth, TX, 76179
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$993.95
Moore, CassandraCA
2225 South Harvard Boulevard Apt C, Los Angeles, CA, 90018
Held by Primerica Shareholder Services
Mutual/Money market funds
$397.70
Moore, CassandraTX
4104 South Meridian Greens Drive, Dickinson, TX, 77539
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$364.97
Moore, CassandraTX
#### Fm ###, Beeville, TX, 78102
$270.29
Moore, CassandraTX
#### Fm ###, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$138.31
Moore, CassandraTX
#### Stockton Drive Apt ###, Arlington, TX, 76006
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$130.98
Moore, CassandraTX
328 Carolina Forest Boulevard Apt 1F, Jacksonville, NC, 28546
$120.43
$117.70
Moore, CassandraCA
12612 Oak Knoll Road Apt Apt, Poway, CA, 92064
Held by Nationwide Mutual Insurance
Premium refunds
$113.39
Moore, CassandraCA
2913 Herrington Avenue Apt F, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$109.47
Moore, CassandraTX
1520 Richardson Drive Apt#822, Richardson, TX, 75080
$91.89
$68.68
Moore, CassandraTX
205 South Jefferson Apt2, Perryton, TX, 79070
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$65.09
Moore, CassandraTX
3035 East Ledbetter Drive, Dallas, TX, 75216
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$62.34
Moore, CassandraCA
9663 South Santa Monica Boulevard, Beverly Hills, CA, 90210
Held by The Chesapeake Life Insurance Co
Premium refunds
$56.00
Moore, CassandraCA
775 Avenida Codorniz, San Marcos, CA, 92069
Held by Auto Club Insurance Association
Refunds due
$54.99
Moore, CassandraTX
14915 Berncrest Lane, Houston, TX, 77049
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$51.39
Moore, CassandraCA
2723 Wild Cherry Court, Chula Vista, CA, 91915
Held by Nations Escrow Services Of California I
Escrow accounts
$51.00
Moore, CassandraTX
4331 Kenneth Avenue, Beaumont, TX, 77705
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.95
Moore, CassandraCA
1906 East Cherry Hill Court, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Other
$44.43
$43.66
Moore, CassandraCA
24124 Royale Street, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.41
Moore, CassandraTX
268 Painted Trail, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$40.29
$40.00
Moore, CassandraCA
480 East 9th Street, Chico, CA, 95928
Held by Comcast Cable Communications LLC
Refunds due
$27.23
Moore, CassandraTX
16505 Cornwall Street, Houston, TX, 77040
$25.00
$23.29
Moore, CassandraCA
PO Box 11152, Carson, CA, 9074
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.15
$18.20
Moore, CassandraCA
PO Box 11152, Carson, CA, 90749
Held by Csg Systems International Inc
Refunds or rebates
$12.70
Moore, CassandraCA
2121 Vale Road Apt 311, San Pablo, CA, 94806
Held by First American Title Insurance Co
Escrow accounts
$11.00
Moore, CassandraCA
23935 Eucalyptus Avenue Apt 61, Moreno Valley, CA, 92553
Held by Blst Operating Company LLC
Refunds due
$10.58
Moore, CassandraCA
367 East Citron, Corona, CA, 92879
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$9.94
Moore, CassandraCA
Jurupa Valley, CA, 91752
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$9.24
Moore, CassandraCA
37902 20th Street East Apt 202, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$6.88
Moore, CassandraCA
5102 Kingston Way, San Jose, CA, 95130
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$6.55
$6.49
$4.79
Moore, CassandraCA
4888 Winchester Drive, Oakley, CA, 94561
Held by Kmart Corporation
Misc outstanding checks
$3.50
Moore, CassandraCA
19237 Tillman Avenue, Carson, CA, 90746
Held by Synchrony Bank
Accounts-receivable credit balance
$2.23
Moore, CassandraCA
9603 Devon Street, Rancho Cucamonga, CA, 91730
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.91
Moore, CassandraCA
2851 23rd Avenue, Oakland, CA, 94606
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.34
Moore, CassandraCA
348 South Hauser Boulevard 305 Bld 1, Los Angeles, CA, 90036
Held by Wells Fargo Clearing Services LLC
Credit balances
$1.09
Moore, CassandraCA
4547 Murietta Avenue Apt 2, Sherman Oaks, CA, 91423
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Moore, CassandraCA
2148 Greenan Court, Stockton, CA, 95210
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
$0.90
Moore, CassandraCA
PO Box 2590, Clearlake, CA, 95422
Held by Waste Connections US Inc
Accounts-receivable credit balance
$0.90
Moore, CassandraCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.88
Moore, CassandraCA
206 Rose Lane, Yreka, CA, 96097
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.50
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