Unclaimed property reported under Moore, Dana
120 records · $36,001 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 120. Search by name and address to narrow it to yours.
Moore, DanaTX
2810 Blue Wood Trail, Flower Mound, TX, 07502
$10,452.23
Moore, DanaTX
3006 Jomar Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$3,668.11
Moore, DanaCA
5436 Monalee Avenue, Sacramento, CA, 95819
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2,900.00
Moore, DanaCA
5436 Monalee Avenue, Sacramento, CA, 95819
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2,800.00
Moore, DanaTX
2214 Singleton Boulevard, Dallas, TX, 75212
$1,584.04
$1,496.00
Moore, DanaTX
#### ##th Street Apt ###, Lubbock, TX, 79407
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Moore, DanaTX
Sherman Village Apartments #11 6502 Sherman Avenue, Lubbock, TX, 79412
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011
$965.41
Moore, DanaTX
207 Richmond Avenue, Houston, TX, 77098
$946.50
$894.58
Moore, DanaTX
1468 Altstiaten Lane, Lewsiville, TX, 75067
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$880.34
Moore, DanaCA
No address on file
Held by Security Pacific National Bank University Village
Checking accounts, demand deposit
$611.82
Moore, DanaTX
Littlefield, TX, 79339
Held by Lamb County & Dist Atty
Other outstanding official check (CK15) · Reported 2015
$505.00
Moore, DanaCA
3615 Asphire Road #2, Auburn, CA, 95602
Held by Future Nissan Inc.
Misc outstanding checks
$458.60
Moore, DanaTX
Unknown
$426.15
Moore, DanaTX
5301 Tartan Circle, Denton, TX, 76208
$373.57
Moore, DanaTX
4135 West Northgate Drive Apt 1401, Irving, TX, 75062
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$366.30
Moore, DanaCA
PO Box 1314, La Mesa, CA, 91944
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$330.02
Moore, DanaTX
TX
$266.01
Moore, DanaTX
7020 Rock Creek Road, Waco, TX, 76708
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$260.27
Moore, DanaTX
3005 Maple Avenue Apt 504, Dallas, TX, 75201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$231.65
Moore, DanaTX
TX, 00000
Held by Independent Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$214.00
$192.02
Moore, DanaTX
10510 Six Pines Drive, The Woodlands, TX, 77380
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2006
$190.00
Moore, DanaTX
1911 Retriever Lane, Missouri City, TX, 77489
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$184.00
Moore, DanaTX
910 Louisiana Street, Houston, TX, 77002
$152.88
$141.14
Moore, DanaCA
1696 Newport #5, Long Beach, CA, 90804
Held by Motors Insurance Corporation
Court settlements
$138.98
$132.60
Moore, DanaTX
4303 Fairwood Street, Pasadena, TX, 77505
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$115.60
Moore, DanaCA
2548 Castlewood Drive, Sacramento, CA, 95821
Held by Carfinance Capital LLC
Vendor checks
$112.99
Moore, DanaTX
614 Dorchester Lane, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$100.70
Moore, DanaCA
720 West 85th Street, Los Angeles, CA, 90044
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$94.83
Moore, DanaTX
307 Leisurewoods Drive, Buda, TX, 78610
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$90.00
Moore, DanaCA
4625 Del Mar Avenue, San Diego, CA, 92107
Held by Citibank N A
Accounts-receivable credit balance
$86.30
Moore, DanaTX
1947 Phantom Rider Trail, Spring Branch, TX, 78070
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$79.80
Moore, DanaTX
602 Riley Fuzzell Road 2, Spring, TX, 77373
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$79.47
Moore, DanaTX
1052 Sally Anna Drive, Rosenberg, TX, 77471
Held by Obstetrical & Gynecological Assoc
Refund due (MS11) · Reported 1997
$79.00
Moore, DanaTX
12020 Shine Avenue, Rhome, TX, 76078
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$75.19
Moore, DanaTX
6821 Younger Drive, The Colony, TX, 75056
$73.46
Moore, DanaTX
#### Ingram Road #####, San Antonio, TX, 78238
Held by Texas Rural Legal Aid
Other court deposit (CT05) · Reported 1994
$72.00
Moore, DanaCA
2 Enterprise Apt 1108, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.00
Moore, DanaTX
6821 Younger Drive, The Colony, TX, 75056
$66.32
Moore, DanaTX
7730 Jim Wells, Corpus Christi, TX, 78413
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$66.20
Moore, DanaTX
1722 Martin Luther King D, San Antonio, TX, 78203
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$64.00
Moore, DanaCA
11922 Sugar Creek, Moreno Valley, CA, 92388
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$63.00
Moore, DanaCA
5436 Monalee Avenue, Sacramento, CA, 95819
Held by Nationwide Mutual Insurance
Premium refunds
$61.34
$60.60
$59.81
Moore, DanaCA
3548 Ridgewood Way, Carlsbad, CA, 92008
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$59.00
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