Unclaimed property reported under Moore, Denise
154 records · $16,282 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 154. Search by name and address to narrow it to yours.
Moore, DeniseTX
3313 Tuam Street, Houston, TX, 77004
$5,500.00
Moore, DeniseTX
8455 Chalk Hill Cove, Converse, TX, 78109
Held by Stillwater Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,854.06
$498.07
Moore, DeniseTX
17211 Rolling Creek Drive, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$468.50
Moore, DeniseTX
5014 West Stanford, Dallas, TX, 75209
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2024
$362.97
Moore, DeniseCA
3673 Luther Lane, Inglewood, CA, 90305
Held by Herbalife International Of America Inc
Commissions
$356.00
$303.26
Moore, DeniseTX
4202 Shagbark Drive, Killeen, TX, 76542
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$271.00
Moore, DeniseCA
6151 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by State Farm Fire And Casualty Company
Insurance claim checks
$250.52
Moore, DeniseCA
530 1/4 West Imperial Highway, Los Angeles, CA, 90044
Held by Csg Systems International Inc
Refunds or rebates
$248.00
Moore, DeniseCA
28 Bay Laurel Court, Scotts Valley, CA, 95066
Held by Western Union Financial Services Inc
Misc outstanding checks
$233.75
Moore, DeniseTX
315 Fm 443, Yoakum, TX, 77995
$222.93
Moore, DeniseCA
915 Arbor Ridge Road, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$198.27
$187.89
Moore, DeniseCA
C/o Richard Freeman 3415 South Sepulveda Boulevard 1100, Los Angeles, CA, 90034
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$182.00
Moore, DeniseTX
2502 Orange Street, Amarillo, TX, 79107
Held by Bayou Homecare LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$159.38
Moore, DeniseCA
15240 Oscedla Road, Apple Valley, CA, 92307
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$149.93
Moore, DeniseCA
4612 Chateau Place, San Diego, CA, 92117
Held by State Farm General Insurance Company
Insurance claim checks
$122.15
Moore, DeniseTX
12018 Retama Hollow, Live Oak, TX, 78233
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$120.00
Moore, DeniseTX
3510 Simmons Street 6, Houston, TX, 77004
$120.00
Moore, DeniseTX
200 Kent, Nacogdoches, TX, 75961
Held by Bb Profit Sharing Plan Trst
Pension or profit-sharing funds (MS14) · Reported 2013
$117.54
$112.00
Moore, DeniseTX
11220 Sandcastle, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$111.72
Moore, DeniseTX
7914 Calgary Drive, Crp Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$107.34
Moore, DeniseTX
#### West Wetern Boulevard ####, Dallas, TX, 75206
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2008
$107.14
$106.56
Moore, DeniseCA
8421 Auburn Boulevard 637, Citrus Heights, CA, 95610
Held by Mhn Services LLC
Group policy benefit/Clm payments
$104.74
Moore, DeniseCA
4439 Appian Way Apt 102, El Sobrante, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.50
Moore, DeniseTX
6664 Marie Street, North Richland Hills, TX, 76180
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$100.00
$86.97
Moore, DeniseCA
9228 Orizaba Avenue, Downey, CA, 90240
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$86.60
Moore, DeniseCA
C/o Richard Freeman 3415 South Sepulveda Boulevard 1100, Los Angeles, CA, 90034
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$82.00
Moore, DeniseTX
7727 Claremont Drive, Dallas, TX, 75228
$81.20
Moore, DeniseTX
2919 Eagle Street, Houston, TX, 77004
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$79.00
Moore, DeniseTX
428 Red River Trail, Irving, TX, 75063
Held by Foleys
Expense check (CK10) · Reported 1994
$74.84
Moore, DeniseTX
5014 West Stanford, Dallas, TX, 75209
$70.84
Moore, DeniseCA
722 Silver Avenue, San Francisco, CA, 94134
Held by Pacific Bell Telephone Company
Refunds
$69.55
Moore, DeniseTX
2430 Channing Drive, Grand Prairie, TX, 75052
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$67.49
Moore, DeniseTX
14683 Marin Hollow, Helotes, TX, 78023
$58.43
Moore, DeniseTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$58.18
Moore, DeniseCA
4135 Pacific Circle, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Moore, DeniseTX
7046 Valley Trail, San Antonio, TX, 78250
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$53.80
Moore, DeniseCA
1221 Lomita Road, San Bernardino, CA, 92405
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$50.55
Moore, DeniseTX
428 Red River Trail Apt 209, Irving, TX, 75063
Held by Paragon Cable
Accounts-receivable credit balance (MS09) · Reported 1998
$50.50
Moore, DeniseTX
##### West Fm ### Lot ###, San Antonio, TX, 07825
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$50.00
Moore, DeniseTX
12018 Retama Hollow, San Antonio, TX, 78233
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Moore, DeniseTX
1412 Micah Way, Keller, TX, 76248
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Moore, DeniseCA
4141 Palm Avenue Apt 611, Sacramento, CA, 95842
Held by Century National Insurance
Premium refunds
$49.99
Moore, DeniseTX
4505 Anchor Court, Fort Worth, TX, 76135
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$47.75
Moore, DeniseCA
383 Green Ridge Drive Apt 8, Daly City, CA, 94014
Held by US Fidelity & Guaranty
Premium refunds
$45.55
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