Unclaimed property reported under Moore, Colleen
95 records · $8,912 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 95. Search by name and address to narrow it to yours.
Moore, ColleenTX
600 East Medical Ctr Boulevard Apt 1008, Webster, TX, 77598
Held by Primeway Fcu
Savings account (AC02) · Reported 2014
$2,014.34
Moore, ColleenTX
600 East Medical Ctr Boulevard Apt 1008, Webster, TX, 77598
Held by Primeway Fcu
Checking account (AC01) · Reported 2014
$1,029.95
Moore, ColleenCA
24442 Valencia Boulevard Apt 207, Valencia, CA, 91355
Held by Third Laguna Hills Mutual
Vendor checks
$520.00
Moore, ColleenTX
1010 Devonshire Drive, Providnce Vil, TX, 76227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$421.03
Moore, ColleenTX
00000
Held by Equitable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$373.00
Moore, ColleenCA
1361 Sutherland Street, Los Angeles, CA, 90026
Held by E! Entertainment Television
Vendor checks
$357.24
Moore, ColleenTX
621 West 8th, Port Arthur, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$342.00
Moore, ColleenCA
3114 6th Street, Santa Monica, CA, 90405
Held by Lockheed Martin Corporation
Securities
$211.64
Moore, ColleenCA
3114 6th Street, Santa Monica, CA, 90405
Held by Lockheed Martin Corporation
Securities
$211.64
Moore, ColleenTX
#### Tarpley Road Unit ###, Carrollton, TX, 75006
$183.62
$169.21
$168.53
$168.52
$168.52
$168.52
Moore, ColleenCA
1301 North Denair Avenue Apt 28, Turlock, CA, 95380
Held by Charter Communications Holings Co LLC
Refunds or rebates
$124.57
Moore, ColleenCA
PO Box 601302, San Diego, CA, 92160
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.16
Moore, ColleenTX
8517 Tallahassee Lane 94991, Fort Worth, TX, 76123
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Moore, ColleenTX
4109 Scenic Hill Lane, Granbury, TX, 76048
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$100.00
Moore, ColleenCA
14898 Iris Street, Adelanto, CA, 92301
Held by Conam Management Corporation
Vendor checks
$100.00
Moore, ColleenCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$99.30
$96.50
Moore, ColleenCA
370 Morning Glory Drive, California City, CA, 93505
Held by Accredited Surety And Casualty
Premium refunds
$80.00
Moore, ColleenCA
4415 Saugus Avenue Apt 307, Sherman Oaks, CA, 91403
Held by Pacific Bell Internet Services
Discounts due
$79.32
Moore, ColleenCA
PO Box 17323, Encino, CA, 91416
Held by Foremost Insurance Company
Unidentified remittances
$60.00
Moore, ColleenTX
600 East Medical Center Apt 1008, Webster, TX, 77598
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$60.00
Moore, ColleenCA
7718 La Orquidia, Rancho Santa Fe, CA, 92067
Held by State Farm Mutual Automobile Ins
Premium refunds
$57.25
Moore, ColleenCA
5235 Corteen Place, Valley Village, CA, 91607
Held by Golden Rain Foundation Of Laguna Woods
Vendor checks
$55.89
Moore, ColleenCA
6901 Austwick Court, San Jose, CA, 95119
Held by Citicorp Savings
Savings accounts/Credit union shrs
$55.59
$50.00
$50.00
Moore, ColleenCA
231 Plains Court, Galt, CA, 95632
Held by State Farm General Insurance Company
Premium refunds
$49.29
Moore, ColleenCA
27062 Back Bay Drive, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable
$49.20
Moore, ColleenCA
842 North Harper Avenue, Los Angeles, 90046
Held by California Physician'S Service DBA Blue
Other
$42.00
Moore, ColleenTX
8316 Sewall Boulevard 3, Galveston, TX, 77554
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$40.56
Moore, ColleenCA
P.o. Box 126565 0, San Diego, CA, 92112
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$40.23
Moore, ColleenTX
11435 West Travelers Way, Houston, TX, 77065
Held by Foleys
Miscellaneous outstanding check (MS16) · Reported 1989
$40.00
Moore, ColleenTX
PO Box 4569 Jakarta Pouch, Houston, TX, 77210
Held by State Of Utah
Refund due (MS11) · Reported 2012
$40.00
Moore, ColleenCA
7319 Witter Road, Sebastopol, CA, 95472
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.03
$36.62
$35.94
Moore, ColleenTX
600 East Medical Ctr Boulevard Apt 100, Webster, TX, 77598
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$32.08
Moore, ColleenTX
8517 Tallahasse Lane, Fort Worth, TX, 76123
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.83
Moore, ColleenTX
******* Returned Mail ******* 8517 Tallahasse Lane, Fort Worth, TX, 76123
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.44
$31.40
Moore, ColleenCA
6671 Acacia Avenue, Garden Grove, CA, 92845
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$30.74
Moore, ColleenTX
8517 Tallahasse Lane, Fort Worth, TX, 76123
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.18
Moore, ColleenTX
16111 Sir William Drive, Spring, TX, 77379
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2016
$30.00
Moore, ColleenTX
16111 Sir William Drive, Spring, TX, 77379
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2016
$30.00
Moore, ColleenCA
6671 Acacia Avenue, Garden Grove, CA, 92845
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
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