Unclaimed property reported under Moore, Cindy
109 records · $14,030 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 109. Search by name and address to narrow it to yours.
$5,625.00
Moore, CindyTX
#### County Road ###, Kaufman, TX, 75142
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$886.00
$808.46
Moore, CindyTX
68 T Huxley Lane, Missouri City, TX, 77459
Held by Everett Financial Inc |supreme Lending
Escrow funds (CT01) · Reported 2021
$781.47
Moore, CindyTX
2400 Cherrylawn Drive, Taylor, TX, 76574
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$480.82
Moore, CindyCA
5201 Patrick Henry Drive, Santa Clara, CA, 95054
Held by Anacomp Inc
Securities exchanged for cash
$337.42
Moore, CindyCA
5112 Ruby Court, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, CindyTX
12653 Rendon Road, Burleson, TX, 76028
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$266.99
Moore, CindyTX
211 Paint Brush Road, Lakeside, TX, 76108
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$254.38
Moore, CindyTX
1510 Pecos Street, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$235.16
Moore, CindyTX
4812 Jennings Circle, The Colony, TX, 75056
Held by City Of The Colony
Utility refund or rebate (UT03) · Reported 2021
$219.28
Moore, CindyTX
1116 Kensington Lane, Dallas, TX, 75208
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$203.63
Moore, CindyTX
No address on file
$182.78
Moore, CindyTX
1906 Parklake Vlg, Katy, TX, 77450
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$167.22
Moore, CindyTX
505 White Wing Court, Dickinson, TX, 77539
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$151.30
Moore, CindyTX
19519 Munsey Drive, Katy, TX, 77449
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$130.00
Moore, CindyTX
19012 Leisure Lane, Lago Vista, TX, 78645
$121.00
$107.62
Moore, CindyCA
2269 Central Park Drive, Campbell, CA, 95008
Held by Keypoint Credit Union
Savings accounts
$100.64
Moore, CindyTX
#### County Road ####, Grand Saline, TX, 75140
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Moore, CindyTX
3806 Wagner Lee Drive, Corpus Christi, TX, 78418
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$98.00
Moore, CindyTX
9606 Athlone Drive, Dallas, TX, 75218
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$87.04
Moore, CindyCA
1799 Highway 20 Apt 31, Colusa, CA, 95932
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$83.98
Moore, CindyTX
22011 Rockchester Drive, Katy, TX, 77450
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$81.32
Moore, CindyTX
2400 Cherrylawn Drive, Taylor, TX, 76574
Held by Bank Of America NA 2
Safe-deposit box contents (SD01) · Reported 2024
$80.83
Moore, CindyTX
6403 Newcastle Street, Bellaire, TX, 77401
$77.00
Moore, CindyCA
11485 Mojave Drive, Mira Loma, CA, 91752
Held by Kinecta Federal Credit Union
Cashier's checks
$72.38
Moore, CindyCA
8317 Carlin Avenue, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$70.88
Moore, CindyCA
7307 South Figueroa Street Apt 3, Los Angeles, CA, 90003
Held by Bank Of America - California - South
Savings accounts
$60.80
Moore, CindyTX
9315 Stone Porch Lane, Houston, TX, 77064
Held by Select Med Corp
Accounts payable (MS08) · Reported 2023
$58.47
Moore, CindyTX
2516 Briarwood Circle, Bryan, TX, 77802
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$58.34
Moore, CindyTX
6907 Davdson Apt 21, The Colony, TX, 75056
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$57.00
Moore, CindyTX
1448 Rogers Court, Allen, TX, 75013
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$56.40
Moore, CindyCA
6001 Cedarwood Court, Placerville, CA, 95667
Held by Aaa Ncnu Insurance Exchange
Court settlements
$54.00
Moore, CindyTX
25368 Squirrel Road, New Ulm, TX, 78950
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$52.78
Moore, CindyTX
25368 Squirrel Road, New Ulm, TX, 78950
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$52.78
Moore, CindyTX
25368 Squirrel Road, New Ulm, TX, 78950
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$52.78
Moore, CindyTX
25368 Squirrel Road, New Ulm, TX, 78950
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$52.78
Moore, CindyTX
25368 Squirrel Road, New Ulm, TX, 78950
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$52.78
Moore, CindyTX
155 Hilda, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.80
Moore, CindyTX
1011 Sir Lancelot Circle, Lewisville, TX, 75056
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.16
Moore, CindyTX
120 Silverleaf Drive, Fort Worth, TX, 76112
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Moore, CindyTX
148 Parkwood Avenue, Arlington, TX, 76013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$50.00
Moore, CindyTX
#### Fm ####, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$50.00
Moore, CindyTX
211 Paint Brush Road, Lakeside, TX, 76108
$50.00
Moore, CindyTX
211 Paintbrush Road, Lakeside, TX, 76108
$50.00
Moore, CindyTX
3213 29th Street, Lubbock, TX, 79410
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$49.98
Moore, CindyCA
9160 Madison Avenue Apt 127, Fair Oaks, CA, 95628
Held by Mercury Insurance Services
Premium refunds
$48.00
Moore, CindyCA
2120 South State College Boulevard, Anaheim, CA, 92806
Held by Sunrise Banks
Refunds due
$47.83
Moore, CindyTX
#### South Padre Island Drive Apt ###, Corpus Christi, TX, 78418
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$43.55
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