Unclaimed property reported under Moore, Cathy
77 records · $6,224 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 77. Search by name and address to narrow it to yours.
$958.83
Moore, CathyCA
9449 Cornwlo Drive, Huntington Beach, CA, 92646
Held by Western Union Financial Svcs Inc
Refunds due
$945.00
Moore, CathyCA
10399 Poulsen Court, Montclair, CA, 91763
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm
$400.00
Moore, CathyTX
##### Breton Ridge #####, Houston, TX, 77070
Held by Circuit City Stores Inc
Miscellaneous outstanding check (MS16) · Reported 1995
$311.03
Moore, CathyCA
22923 Van Deene Avenue, Torrance, CA, 90502
Held by Gte Shareholder Services Inc
Shares of stock (Returned by po)
$258.06
Moore, CathyAK
9138 Arlon Street Suite A3 Pmb 919, Anchorage, AK, 99507
Held by Denali Alaskan Federal Credit Union
Savings accounts · Reported 2016
$235.73
Moore, CathyTX
512 South Center Street, Forney, TX, 75126
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$227.39
Moore, CathyTX
512 South Center Street, Forney, TX, 75126
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$193.81
Moore, CathyTX
9200 Hunters Trace, Austin, TX, 78758
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$133.50
Moore, CathyTX
152 Silver Street, Bowie, TX, 76230
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$131.27
$128.43
$125.00
Moore, CathyCA
200 North Yucca Apt 822, Barstow, CA, 92311
Held by Moneygram Payment Systems Inc
Refunds due
$107.55
Moore, CathyTX
512 South Center Street, Forney, TX, 75126
Held by Smartpak Equine LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$104.20
Moore, CathyTX
152 Silver Street, Bowie, TX, 76230
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$103.79
Moore, CathyTX
2436 Open Range Drive, Fort Worth, TX, 76177
$88.51
Moore, CathyTX
7605 Wedgewood Lane, Houston, TX, 77055
Held by Healthy Paws Pet Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$88.01
Moore, CathyCA
1625 South Beverly Glen Boulevard, Los Angeles, CA, 90024
Held by First Nationwide Savings A Federal Savs/ln Assoc
Savings accounts/Credit union shrs
$81.14
Moore, CathyTX
830 Spring Ridge Road, Coldspring, TX, 77331
Held by Ascension Health
Refund due (MS11) · Reported 2016
$75.00
Moore, CathyTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$75.00
Moore, CathyCA
301 Eadington Avenue, Fullerton, CA, 92833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$74.10
Moore, CathyTX
##### State Highway ##, Ben Wheeler, TX, 75754
$70.62
Moore, CathyTX
667 Shadyway Drive, Dallas, TX, 75232
$69.44
Moore, CathyCA
1180 Lochinvar Avenue Apt 144, Sunnyvale, CA, 94087
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.00
Moore, CathyTX
152 Silver Street, Bowie, TX, 76230
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$64.00
Moore, CathyCA
444 Bryson Spring Road, Costa Mesa, CA, 92627
Held by Bristol Park Medical Group
Customer overpayments
$60.00
Moore, CathyTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$60.00
$58.50
Moore, CathyTX
2727 Elmside Drive, Houston, TX, 77042
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$57.54
Moore, CathyTX
00000
Held by Mbna Hallmark Information Svcs
Other outstanding official check (CK15) · Reported 1995
$50.00
Moore, CathyCA
301 Eadington Avenue, Fullerton, CA, 92833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$46.56
Moore, CathyTX
PO Box 352, Marathon, TX, 79842
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.27
Moore, CathyTX
830 Spring Ridge Road, Coldspring, TX, 77331
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$45.63
Moore, CathyTX
##### State Highway ##, Ben Wheeler, TX, 75754
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2024
$42.94
Moore, CathyTX
120 North Polk Street, Jefferson, TX, 75657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$42.18
Moore, CathyTX
2917 Downing, Flower Mound, TX, 75028
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2019
$38.26
Moore, CathyTX
512 South Center Street, Forney, TX, 75126
Held by Medhealth
Customer overpayment (MS05) · Reported 2019
$34.03
Moore, CathyCA
7947 Glade Avenue, Canoga Park, CA, 91304
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$33.78
Moore, CathyCA
57480 Sierra Way, Yucca Valley, CA, 92284
Held by Burrtec Waste And Recycling Services
Refunds due
$32.24
Moore, CathyTX
##### State Highway ##, Ben Wheeler, TX, 75754
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Moore, CathyTX
503 Cripple Creek Drive, Euless, TX, 76039
Held by Odp Corporation Ex Office Depot Inc
Refund due (MS11) · Reported 2019
$30.00
Moore, CathyTX
667 Shadyway Drive, Dallas, TX, 75232
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$30.00
Moore, CathyTX
2500 Hawk Drive, Mesquite, TX, 75181
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Moore, CathyTX
##### Fm ####, Chandler, TX, 75758
$30.00
Moore, CathyTX
106 West Melton Street, Longview, TX, 75602
$30.00
Moore, CathyTX
800 West Elizabeth Drive, Robinson, TX, 76706
Held by Fidelity Bank Of Tx
Checking account (AC01) · Reported 2023
$28.54
Moore, CathyTX
15406 Oakmont Club Court, Houston, TX, 77059
Held by Cmfg Lic
Unidentified insurance remittance (IN06) · Reported 2022
$28.00
Moore, CathyTX
512 South Center Street, Forney, TX, 75126
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$25.77
Moore, CathyTX
#### Fm ####, Liberty, TX, 77575
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.55
Moore, CathyTX
PO Box 986, Jefferson, TX, 75657
Held by Convergys Corp
Accounts payable (MS08) · Reported 2013
$25.00
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