Unclaimed property reported under Moore, Connie
90 records · $12,604 reported · filed in 4 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 90. Search by name and address to narrow it to yours.
Moore, ConnieCA
3917 Shelton Drive, Resaca, CA, 30735
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,410.77
$1,500.00
$1,000.00
Moore, ConnieTX
2313 Colleen Drive, Garland, TX, 75043
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$941.17
$700.00
Moore, ConnieTX
960 Treasure Road, Garland, TX, 75080
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$500.00
$500.00
Moore, ConnieTX
222 Avant Avenue, San Antonio, TX, 78210
$488.81
Moore, ConnieTX
511 1/2 Avenue J Southeast, Childress, TX, 79201
$335.87
$264.91
Moore, ConnieWI
N4785 Downey Lane, Spooner, 54801
Held by We Energies
Accounts-receivable credit balance · Reported 2017
$250.00
Moore, ConnieCA
722 Whitewater Court, San Jose, CA, 95133
Held by Hyundai Capital America
Customer overpayments
$248.00
Moore, ConnieTX
606 Galbraith Street, Lake Dallas, TX, 75065
$171.00
Moore, ConnieAK
5901 East 6th Avenue Spc 068, Anchorage, AK, 99504
Held by Gci Communication Corp
Refunds due · Reported 2021
$169.16
$156.00
Moore, ConnieCA
722 Whitewater Court, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.38
$131.48
Moore, ConnieTX
### Rainbow Drive Pmb #####, Livingston, TX, 77399
Held by First Ntl Bank
Checking account (AC01) · Reported 2013
$120.63
Moore, ConnieTX
PO Box 300788, Houston, TX, 77230
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$119.82
Moore, ConnieTX
PO Box 646, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$102.30
Moore, ConnieCA
815 West Tomah Spc # 6, Porterville, CA, 93257
Held by Fireman'S Fund Insurance Company
Court settlements
$100.68
$100.00
Moore, ConnieTX
Rr 1 Box 87, Caldwell, TX, 77836
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.07
Moore, ConnieTX
1808 Alegria Road, Austin, TX, 78757
Held by Jhusa John Hancock Lic USA
Other amount due under an insurance policy (IN07) · Reported 2015
$95.00
Moore, ConnieTX
5820 34th Street Apt 239, Lubbock, TX, 79407
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$89.11
Moore, ConnieCA
1080 Lake Front Drive Apt 72, Sacramento, CA, 95831
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.64
Moore, ConnieTX
6 Saint Andrews Court, Frisco, TX, 75034
Held by Synchrony Bank
Cashier’s check (CK01) · Reported 2021
$80.29
Moore, ConnieTX
6029 Bogard Drive, The Colony, TX, 75056
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$71.39
Moore, ConnieCA
4355 Snowden Avenue, Los Angeles, CA, 90173
Held by Las Vegas Valley Water District
Utility deposit
$71.01
$69.93
Moore, ConnieTX
1805 Los Rios Boulevard, Plano, TX, 75074
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.88
Moore, ConnieTX
##### County Road ####, Arp, TX, 75750
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$65.36
$64.16
Moore, ConnieTX
P O Box 532, Chillicothe, TX, 79225
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2007
$64.10
$53.60
Moore, ConnieTX
717 Twin Oak Drive, Temple, TX, 76504
Held by Carus Dental PC
Customer overpayment (MS05) · Reported 2012
$53.00
Moore, ConnieCA
737 East F Street, Ontario, CA, 91764
Held by Altura Credit Union
Savings accounts/Credit union shrs
$52.50
Moore, ConnieTX
752 Nantucket Drive, Harlingen, TX, 78550
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$50.18
Moore, ConnieCA
5700 South Ackerfield Avenue, Long Beach, CA, 90805
Held by Old American County Mutual Fir
Insurance premiums
$50.00
$50.00
Moore, ConnieTX
8801 Airline Drive, Houston, TX, 77037
Held by Bayer Corp
Accounts payable (MS08) · Reported 2016
$50.00
Moore, ConnieTX
1278 Cabelas Drive, Buda, TX, 78610
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$49.73
Moore, ConnieTX
3309 Berkshire Drive, Temple, TX, 76502
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$47.21
Moore, ConnieTX
#### South ##st Street Apt L#, Temple, TX, 76502
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$47.10
Moore, ConnieTX
No address on file
$46.23
Moore, ConnieTX
PO Box 7, Avalon, TX, 76623
Held by State Of Illinois
Other court deposit (CT05) · Reported 2006
$44.71
Moore, ConnieCA
26771 San Gonzalo Drive, Mission Viejo, CA, 92691
Held by Paypal Inc
Misc intangible property
$44.13
Moore, ConnieTX
PO Box 855, Cypress, TX, 77410
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$40.05
Moore, ConnieTX
No address on file
Held by Jefferson County Downtown Jail
Miscellaneous outstanding check (MS16) · Reported 2021
$39.73
Moore, ConnieTX
1912 Meadow Dl, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.42
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