Unclaimed property reported under Moore, Darlene
99 records · $6,500 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 99. Search by name and address to narrow it to yours.
Moore, DarleneTX
1811 South Good Latimer Expy, Dallas, TX, 75226
$766.56
$500.00
Moore, DarleneTX
#### Shirekube Drive ###, Austin, TX, 78728
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$451.60
Moore, DarleneCA
880 Calle Primavera, San Dimas, CA, 91773
Held by Continental Stock Transfer & Trust Co
Securities
$425.40
Moore, DarleneCA
880 Calle Primavera, San Dimas, CA, 91773
Held by Amerus Group Company
Securities exchanged for cash
$358.80
Moore, DarleneTX
310 Ranier Lane, Round Rock, TX, 78665
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$273.20
Moore, DarleneTX
Route 4 Box 128, Whitesboro, TX, 76273
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2004
$226.86
Moore, DarleneTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$188.13
$183.26
$165.00
Moore, DarleneTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
$150.00
Moore, DarleneTX
Box 173160, Arlington, TX, 76003
$150.00
Moore, DarleneTX
13007 Mustang Road, Pilot Point, TX, 76258
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$139.51
Moore, DarleneTX
1443 Queen Annes Drive, Burleson, TX, 76028
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$121.24
Moore, DarleneTX
1102 Concord Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$113.80
Moore, DarleneCA
425 Alisal Road Apt 4, Solvang, CA, 93463
Held by Walt Disney Co & Affiliates The
Underlying shares or outstanding certificates
$106.33
$106.19
Moore, DarleneCA
5718 Tanner Ridge Avenue, Westlake Village, CA, 91362
Held by Wm Corporate Services Inc
Customer overpayments
$104.20
$99.33
Moore, DarleneTX
4200 Russell Drive, Midland, TX, 79707
$99.24
Moore, DarleneTX
1510 Mayfield, Garland, TX, 75041
Held by Elysium Jennings LLC
Mineral royalties (MI02) · Reported 2018
$92.80
$90.09
Moore, DarleneCA
37045 Pond Avenue, Palmdale, CA, 93550
Held by Bank Of America - Home Loans
Escrow accounts
$88.04
Moore, DarleneTX
PO Box 1804, Bandera, TX, 78003
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$80.28
Moore, DarleneTX
15822 Wortham Bend Road, China Spring, TX, 76633
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$76.44
Moore, DarleneCA
425 Alisal Road Apt 4, Solvang, CA, 93463
Held by Walt Disney Co & Affiliates The
Underlying shares or outstanding certificates
$73.18
Moore, DarleneCA
1417 West Street 22, Sacramento, CA, 95818
Held by Pacific Gas & Electric Company
Vendor payments
$70.55
Moore, DarleneCA
322 Harbour Way, Richmond, CA, 94801
Held by Farmers Insurance Exchange
Premium refunds
$67.00
Moore, DarleneTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$65.00
Moore, DarleneTX
Corpus Christi, TX, 78463
Held by State Of Florida
Accounts-receivable credit balance (MS09) · Reported 1999
$64.75
Moore, DarleneTX
1212 East Wadley # 204, Midland, TX, 79705
Held by American Gen Assurance Co
Insurance premium refund (IN05) · Reported 2009
$63.20
Moore, DarleneTX
574 Evening Star Road, Belton, TX, 76513
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$60.00
Moore, DarleneTX
PO Box 2365, Weatherford, TX, 76086
Held by Jac Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.56
Moore, DarleneCA
7078 Dwight Way, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$56.81
Moore, DarleneCA
18650 Galatina Street, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property
$47.38
Moore, DarleneTX
#### US Highway ### South Apt 149, Abilene, TX, 79605
Held by Morton Road Mud
Utility deposit (UT01) · Reported 2021
$42.00
Moore, DarleneTX
8226 Galespointe, San Antonio, TX, 78250
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Moore, DarleneCA
880 Calle Primavera, San Dimas, CA, 91773
Held by Century National Insurance
Premium refunds
$37.68
Moore, DarleneTX
4715 Chapel Springs Court, Arlington, TX, 76017
Held by Public Svc Co Of Colorado
Accounts-receivable credit balance (MS09) · Reported 2020
$37.50
Moore, DarleneCA
1419 Belvedere Avenue, Salton City, CA, 92275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Moore, DarleneCA
2075 Park Avenue, Oroville, CA, 95966
Held by 21st Century North America Ins Co
Premium refunds
$33.07
Moore, DarleneCA
2760 Sulphur Drive, Hayward, CA, 94541
Held by Western Union Financial Services, Inc.
Refunds due
$30.75
Moore, DarleneCA
2760 Sulphur Drive, Hayward, CA, 94541
Held by Western Union Financial Services, Inc.
Refunds due
$30.75
Moore, DarleneTX
183 Cr 245, Wharton, TX, 77488
$30.13
Moore, DarleneTX
##### Mellow Mdws Apt ####, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.08
Moore, DarleneTX
902 Synder, Odessa, TX, 79761
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2017
$28.01
Moore, DarleneTX
##### Mellow Mdws Apt ####, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.98
Moore,, DarleneTX
1484 Broad Valley Court, Burleson, TX, 76028
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$25.00
Moore, DarleneCA
876 Fairway Court, Chula Vista, CA, 91911
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moore, DarleneCA
18650 Galatina Street, Rowland Heigh, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$24.48
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