Unclaimed property reported under Moore, Charlotte

125 records · $19,639 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 125. Search by name and address to narrow it to yours.

Moore, CharlotteTX
#### Oak Bay ###, Houston, TX, 77091
Held by Airtouch Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$2,275.57
Moore, CharlotteTX
00000
Held by Brookhollow Ntl Bank
Checking account (AC01) · Reported 1988
$1,919.26
Moore, CharlotteTX
1707 Bluebonnet Street, Bryan, TX, 77803
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,433.47
Moore, CharlotteTX
103 Magnolia Street, Lake Jackson, TX, 77566
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,207.87
Moore, CharlotteCA
1400 Bristol Street 229, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,166.80
Moore, CharlotteTX
3104 Bagby Street B, Houston, TX, 77006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$1,037.82
Moore, CharlotteTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$742.06
Moore, CharlotteTX
95 Sunrise Trail Tr, Del Rio, TX, 78840
Held by Wex Bank
Checking account (AC01) · Reported 2013
$618.74
Moore, CharlotteCA
6046 Evanstone Place, San Jose, CA, 95123
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$617.78
Moore, CharlotteTX
PO Box 115, Flynn, TX, 77855
$476.30
Moore, CharlotteTX
405 Cactus Flower, Cibolo, TX, 78108
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$448.08
Moore, CharlotteCA
19262 Kingsbury Street, Chastworth, CA, 91311
Held by Invitation Homes Operating Partnership
Security deposit
$438.73
Moore, CharlotteTX
3614 Waynoka Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$435.92
Moore, CharlotteTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$329.41
Moore, CharlotteTX
#### Oak Bay Drive Apt ####, Houston, TX, 77091
Held by US West Communications Group
Underlying shares or outstanding certificates (SC12) · Reported 1997
$297.49
Moore, CharlotteTX
721 Trend, Garland, TX, 75043
Held by International Paper Co
Stock shares returned by the post office (SC08) · Reported 1993
$272.50
Moore, CharlotteTX
3624 Sydney Street NA, Fort Worth, TX, 76119
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$269.29
Moore, CharlotteCA
620 Temple Hills Drive, Laguna Beach, CA, 92651
Held by Safeco Ins Co Of America
Premium refunds
$267.51
Moore, CharlotteCA
6746 Adobe Road # 24, Twentynin Plm, CA, 92277
Held by National General Insurance Company
Court settlements
$249.19
Moore, CharlotteTX
1000 Kelly Way, El Paso, TX, 79902
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$239.00
Moore, CharlotteCA
551 Fredrick Avenue, Oceanside, CA, 92058
Held by The Bancorp Bank
Misc intangible property
$234.65
Moore, CharlotteTX
TX, 00000
Held by Citizens State Bank
Savings account (AC02) · Reported 2008
$217.87
Moore, CharlotteCA
3591 Laird Street, Loomis, CA, 95650
Held by Sephora USA Inc.
Accounts payable
$208.21
Moore, CharlotteTX
802 South Bivins, Amarillo, TX, 79104
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992
$181.18
Moore, CharlotteTX
154 North Drive, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.73
Moore, CharlotteTX
5600 Cypresswood Drive Apt 210, Spring, TX, 77379
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$150.02
Moore, CharlotteTX
10502 North L Street, La Porte, TX, 77571
$150.00
Moore, CharlotteCA
620 Temple Hills Drive, Laguna Beach, CA, 92651
Held by Safeco Ins Co Of America
Premium refunds
$144.00
Moore, CharlotteTX
1826 Hillshire Drive, Deer Park, TX, 77536
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$126.60
Moore, CharlotteTX
829 Ranch Road #13, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$125.70
Moore, CharlotteTX
3614 Waynoka Drive, Carrollton, TX, 75007
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$121.90
Moore, CharlotteCA
16250 Homecoming Drive 1591, Chino, CA, 91708
Held by Progressive County Mutual Insu
Premium refunds
$117.92
Moore, CharlotteTX
Apt 125, Hempstead, TX, 00000
Held by Sbc Communications Corp
Dividend (SC01) · Reported 2003
$110.88
Moore, CharlotteTX
3614 Avenue P, Rosenberg, TX, 77471
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.26
Moore, CharlotteTX
#### Avenue R #/# Apt ###, Galveston, TX, 77551
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$104.82
Moore, CharlotteTX
392 Ranchview Road, Marble Falls, TX, 78654
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$100.00
Moore, CharlotteTX
803 North 17th Street, Lamesa, TX, 79331
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$100.00
Moore, CharlotteTX
#### Cr #### D, Laird Hill, TX, 75666
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Moore, CharlotteCA
682 North Central Avenue, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$95.68
Moore, CharlotteTX
5904 Scepter Drive, Rockwall, TX, 75032
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$90.70
Moore, CharlotteTX
803 North 17th Street, Lamesa, TX, 79331
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$89.21
Moore, CharlotteTX
7101 North Ute Trail, Austin, TX, 78729
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$89.02
Moore, CharlotteTX
216 South Ohio Street, La Porte, TX, 77571
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$87.94
Moore, CharlotteCA
11641 Davenport, Los Alamitos, CA, 90720
Held by Home Savings Of America
Savings accounts/Credit union shrs
$82.84
Moore, CharlotteTX
124 Rapala Drive, Del Rio, TX, 78801
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$68.50
Moore, CharlotteTX
#### Bellaire Boulevard Apt ####, Houston, TX, 77074
Held by Investex Cu
Savings account (AC02) · Reported 2017
$67.30
Moore, CharlotteCA
2210 Cervato Drive, Camarillo, CA, 93012
Held by Southern California Gas Co.
Refunds
$64.33
Moore, CharlotteTX
1007 South Congress Avenue, Austin, TX, 78704
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$62.00
Moore, CharlotteTX
5435 Locke Avenue, Fort Worth, TX, 76107
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$61.97
Moore, CharlotteTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00

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