Unclaimed property reported under Moore, Danielle
110 records · $6,288 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 110. Search by name and address to narrow it to yours.
Moore, DanielleCA
PO Box 532, Markleeville, CA, 96120
Held by Carson Tahoe Regional Healthcare
Refunds due
$653.60
Moore, DanielleTX
9049 Brian Way Circle, Fort Worth, TX, 76116
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Moore, DanielleCA
152 Lily Street Apt 3, San Francisco, CA, 94102
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$479.18
Moore, DanielleCA
5820 Stongford Lane #111, Sacramento, CA, 95842
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$473.00
Moore, DanielleTX
##### Fm ###, Bertram, TX, 78605
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$279.60
$250.00
Moore, DanielleCA
437 Ocean View Avenue, Kensington, CA, 94707
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Moore, DanielleCA
4747 Executive Drive Suite 1000, San Diego, CA, 92121
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$163.88
Moore, DanielleTX
20227 Field Tree Drive, Humble, TX, 77338
$161.62
Moore, DanielleTX
15019 Hama Wheel Trail, San Antonio, TX, 78254
$161.42
Moore, DanielleCA
2426 Byron Plc, Carlsbad, CA, 92008
Held by Western Union Financial Svcs Inc
Refunds due
$159.99
Moore, DanielleTX
2500 Ridgmar Boulevard 37, Fort Worth, TX, 76116
$150.00
Moore, DanielleTX
878 West Little York Road, Houston, TX, 77091
$150.00
$150.00
Moore, DanielleCA
6135 Reseda Boulevard Apt 204, Reseda, CA, 91335
Held by Verizon California
Salaries/Wages
$136.53
Moore, DanielleTX
14719 Forward Pass, San Antonio, TX, 78248
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$131.92
Moore, DanielleCA
Unknown, Suisun City, CA, 94585
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Moore, DanielleCA
4491 Brisbane Way Unit 1, Oceanside, CA, 92058
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Moore, DanielleTX
#### Carrollton Parkway ######, Carrollton, TX, 75010
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$94.20
Moore, DanielleTX
7638 Fallen Leaf, Missouri City, TX, 77459
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2019
$93.00
Moore, DanielleTX
#### Gold Cayon Drive Apt ####, San Antonio, TX, 78259
Held by Retail Ventures Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$64.00
Moore, DanielleTX
2764 Sedgemoor Drive, Grand Prairie, TX, 75052
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017
$61.26
Moore, DanielleTX
15442 Stable Bend Circle, Cypress, TX, 77429
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$60.00
Moore, DanielleTX
415 Bolton Way West, Livingston, TX, 77351
Held by Directv
Refund due (MS11) · Reported 2011
$59.55
Moore, DanielleTX
7204 Hardesty, San Antonio, TX, 78250
$58.23
Moore, DanielleCA
8819 Debra Avenue, North Hills, CA, 91343
Held by California Automobile Insurance Company
Premium refunds
$58.00
Moore, DanielleTX
12805 Destiny Avenue, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$54.62
Moore, DanielleCA
62 Cedarwood Avenue, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moore, DanielleCA
2101 Pomona Avenue, Martinez, CA, 94553
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Moore, DanielleTX
### Fm ### Road Apt #, Shepherd, TX, 77371
$48.78
Moore, DanielleTX
6917 Genevieve Drive, Fort Worth, TX, 76137
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.39
Moore, DanielleCA
2746 Alamo Avenue, Chico, CA, 95973
Held by Allstate Indemnity Company
Premium refunds
$46.11
Moore, DanielleTX
#### Fm ### Unit 10108, Austin, TX, 78726
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$42.68
Moore, DanielleTX
#### Spring Valley Road Apt ###, Addison, TX, 75001
$38.81
Moore, DanielleTX
20227 Field Tree Drive, Humble, TX, 77338
$38.79
Moore, DanielleTX
810 South 3rd Street, Richmond, TX, 77469
Held by First Financial Administrators, Inc.
Insurance premium refund (IN05) · Reported 2020
$37.50
$37.09
Moore, DanielleCA
530 South Lake Avenue, Pasadena, CA, 91101
Held by Experian Credit Tracker
Misc outstanding checks
$36.50
Moore, DanielleTX
1020 Birchwood Lane, Desoto, TX, 75115
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.35
Moore, DanielleTX
8113 Salem Avenue, Lubbock, TX, 79424
$36.20
Moore, DanielleTX
1801 Monet Drive, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$34.88
Moore, DanielleTX
2850 South Saddlebrook Lane, Katy, TX, 77494
$34.09
Moore, DanielleCA
23607 Caroldale Avenue, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.63
Moore, DanielleTX
### Fm ### Road Apt #, Shepherd, TX, 77371
$30.91
Moore, DanielleTX
C/o Ums 1909 Druid Lane C O Allums, Fort Worth, TX, 76112
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020
$30.00
Moore, DanielleTX
PO Box 1293, Tatum, TX, 75691
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$29.96
Moore, DanielleCA
PO Box 313, Chester, CA, 96020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moore, DanielleTX
813 Caraway Lane, Desoto, TX, 75115
Held by Dallas Food Beverage LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$28.77
Moore, DanielleCA
714 1/2 Goldenrod Avenue Corona Del, Mar, CA, 92625
Held by Foremost Insurance Company
Premium refunds
$27.00
Moore, DanielleTX
4000 Parkside Center Boulevard Apt 1625, Farmers Branch, TX, 75244
$26.79
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