Unclaimed property reported under Moore, Claudia
55 records · $9,908 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 55. Search by name and address to narrow it to yours.
Moore, ClaudiaTX
208 Paula Street, Copperas Cove, TX, 76522
$4,000.00
Moore, ClaudiaWI
4240 West Fiebrantz Avenue, Milwaukee, WI, 53216
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2020
$1,068.35
Moore, ClaudiaCA
8655 Arlington Avenue Apt 52, Riverside, CA, 92503
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$915.38
Moore, ClaudiaTX
2316 Gavin Trail, Pflugerville, TX, 78660
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$887.76
Moore, ClaudiaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$630.60
Moore, ClaudiaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$630.60
Moore, ClaudiaTX
2009 State Street, Aubrey, TX, 72667
$204.72
Moore, ClaudiaCA
11437 Millpond Road, Fontana, CA, 92337
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$162.02
Moore, ClaudiaCA
37622 Newcastle Road, Murrieta, CA, 92563
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$156.31
Moore, ClaudiaCA
22751 El Prado, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable
$150.00
$108.00
Moore, ClaudiaTX
Livingston, TX, 77351
Held by Schl Livingston Telephone Co
Utility refund or rebate (UT03) · Reported 2002
$95.44
Moore, ClaudiaTX
##### County Road ###, Lindale, TX, 75771
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$87.27
$85.00
Moore, ClaudiaTX
9714 Derrik Drive, Houston, TX, 77080
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$63.96
Moore, ClaudiaCA
356 3rd Avenue, Pacifica, CA, 94044
Held by Medical Management International Inc.
Refunds due
$62.50
Moore, ClaudiaCA
140 Keys Court, Walnut Creek, CA, 94596
Held by Pacific Gas & Electric Company
Securities
$59.95
Moore, ClaudiaCA
37622 Newcastle Road, Murrieta, CA, 92563
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$51.62
Moore, ClaudiaCA
11829 Louise Avenue, Lynwood, CA, 90262
Held by Tennille V Western Union Qsf
Refunds due
$50.64
Moore, ClaudiaCA
3612 Meridian Avenue No 5, Lemon Grove, CA, 92115
Held by Bank Of America Nt&sa Branch:2186-The Grove Branch
Savings accounts/Credit union shrs
$48.84
Moore, ClaudiaCA
14229 Plumas Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.69
Moore, ClaudiaCA
20011 Highway 18 103, Apple Valley, CA, 92307
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
$37.36
Moore, ClaudiaCA
11265 Candleberry Court, San Diego, CA, 92128
Held by Cox Communications Inc
Misc outstanding checks
$30.84
Moore, ClaudiaTX
#### Derrik Drive ####, Houston, TX, 77080
$29.00
Moore, ClaudiaTX
2837 Warren Avenue, Dallas, TX, 75215
Held by Baylor Health Care System
Refund due (MS11) · Reported 2003
$28.00
Moore, ClaudiaTX
25811 Woodglen Drive, Spring, TX, 77386
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2011
$26.18
Moore, ClaudiaTX
PO Box 421, Lancaster, TX, 75146
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$25.23
$15.55
Moore, ClaudiaCA
1252 Stonewood Court, San Pedro, CA, 90732
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.72
Moore, ClaudiaCA
3335 Genoa Way Unit 116, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$6.45
Moore, ClaudiaCA
1449 Rosada Glen, Escondido, CA, 92027
Held by Allstate Indemnity Company
Premium refunds
$5.77
Moore, ClaudiaCA
1139 Crespi Drive, Pacifica, CA, 94044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moore, ClaudiaCA
511 Courtyard Circle, Santa Rosa, CA, 95407
Held by Transamerica Life Ins Co - Adms
Premium refunds
$4.22
$2.44
Moore, ClaudiaCA
39277 Turtle Bay Unit B, Murrieta, CA, 92563
Held by U. S. Bank, N. A.
Cashier's checks
$2.10
$1.69
Moore, ClaudiaCA
2687 Hopi Court, Shingle Springs, CA, 95682
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.55
Moore, ClaudiaCA
12628 Pacific Avenue Apt 5, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Moore, ClaudiaCA
4668 Huntington Drive Apt 426, Los Angeles, CA, 90032
Held by Block Inc
Misc intangible property
$1.00
Moore, ClaudiaCA
5130 Case Avenue Apt C102, Pleasanton, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.88
Moore, ClaudiaCA
5130 Case Avenue Apt C102, Pleasanton, CA, 94566
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.83
Moore, ClaudiaCA
3335 Genoa Way Unit 116, Oceanside, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.82
Moore, ClaudiaTX
Gammon Court 2, Fort Hood, TX, 76544
$0.82
Moore, ClaudiaCA
4765 Frazee Road, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
$0.28
Moore, ClaudiaCA
3335 Genoa Way Unit 116, Oceanside, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.23
Moore, ClaudiaCA
PO Box 193, Gardena, CA, 90248
Held by T-Mobile USA
Accounts-receivable credit balance
$0.17
Moore, ClaudiaCA
27260 Nicolas Road Apt B314 27260 Nicolas Road, Temecula, CA, 92591
Held by Hsbc Finance Corporation
Cashier's checks
$0.12
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