Unclaimed property reported under Moore, Desiree
53 records · $6,853 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 53. Search by name and address to narrow it to yours.
$3,378.61
Moore, DesireeCA
2033 East Imperial Highway Apt 3, Los Angeles, CA, 90059
Held by Pathward
Misc intangible property
$686.00
Moore, DesireeTX
2726 Redwood Drive, Odessa, TX, 79762
$617.35
Moore, DesireeTX
5438 Atascocita Timbers North, Humble, TX, 77346
Held by Continental Resources
Mineral royalties (MI02) · Reported 2023
$391.52
Moore, DesireeTX
18200 Blanco Springs Apt 1930, San Antonio, TX, 78258
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$187.43
Moore, DesireeTX
### Private Road ####, Woodville, TX, 75979
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$164.17
$150.00
Moore, DesireeTX
PO Box 2243 Mansfie, Mansfield, TX, 76063
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$108.22
Moore, DesireeTX
##### ##nd Street, Fort Hood, TX, 33647
Held by Fpi Management, Inc.
Refund due (MS11) · Reported 2021
$100.00
Moore, DesireeCA
139 San Juan Drive, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.19
Moore, DesireeTX
505 West 10th Street, Joshua, TX, 76058
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$72.70
Moore, DesireeTX
### Cr ####, Woodville, TX, 75979
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2018
$70.27
Moore, DesireeTX
#### Cr ###, Carthage, TX, 75633
Held by Harrison County Hosp Assoc
Miscellaneous intangible property (MS17) · Reported 2010
$65.00
Moore, DesireeTX
P O Box 2243, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$59.77
Moore, DesireeTX
#### South Bell Avenue ### West, Amarillo, TX, 79106
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2018
$57.00
$57.00
Moore, DesireeTX
##### Highway ##, Anderson, TX, 77830
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$54.52
Moore, DesireeCA
10429 Westerinen Way, Rough And Ready, CA, 95975
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moore, DesireeCA
26165 Watlack Plzce, Loma Linda, CA, 92354
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Moore, DesireeCA
26165 Wallack Place, Loma Linda, CA, 92354
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Moore, DesireeCA
139 San Juan Drive, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Moore, DesireeCA
6 Burlington Cr -, Salinas, CA, 93906
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$41.75
Moore, DesireeTX
701 Balcones Drive Apt 51D, College Station, TX, 77845
$32.41
Moore, DesireeTX
5438 Atascocita Timbers North, Humble, TX, 77346
Held by Pampered Chef
Accounts payable (MS08) · Reported 2024
$29.30
$28.35
Moore, DesireeTX
30 Pine Grove Road, Woodville, TX, 75979
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.74
Moore, DesireeTX
30 Pine Grove Road, Woodville, TX, 75979
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.69
Moore, DesireeCA
4350 Edgewood Avenue, Oakland, CA, 94602
Held by California Capital Ins Company
Premium refunds
$26.00
Moore, DesireeTX
5438 Atascocita Timbers North, Humble, TX, 77346
$25.55
Moore, DesireeTX
5438 Atascocita Timbers North, Humble, TX, 77346
$25.45
Moore, DesireeCA
4221 Burns Avenue Apt #27, Los Angeles, CA, 90029
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Moore, DesireeCA
4006 Tracy Street, Los Angeles, CA, 90027
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$19.74
$12.88
Moore, DesireeCA
C/o Savannah Greenhalgh 3912 Angel Lane, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.81
Moore, DesireeCA
120 Tustin Avenue C173 C173, Newport Beach, CA, 92663
Held by Verizon Communications Inc.
Customer overpayments
$5.78
$5.20
Moore, DesireeCA
3700 Black Feather Drive, El Sobrante, CA, 94803
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moore, DesireeCA
3250 Blue Oaks Drive Apt 106, Auburn, CA, 95602
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Moore, DesireeCA
3060 Laurelhurst Drive 43, Rancho Cordova, CA, 95670
Held by Paypal
Misc intangible property
$5.00
Moore, DesireeCA
1405 Superior Avenue, Newport Beach, CA, 92663
Held by US Fidelity & Guaranty
Premium refunds
$3.81
Moore, DesireeCA
1701 Scenic Drive Apt 210, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.22
Moore, DesireeCA
2842 Moyers Road, San Pablo, CA, 94806
Held by The Bancorp Bank
Misc intangible property
$1.24
Moore, DesireeCA
769 Pine Ridge Circle, Beaumont, CA, 92223
Held by American Express Travel-Serve
Misc intangible property
$1.17
Moore, DesireeCA
2842 Moyers Road, San Pablo, CA, 94806
Held by The Bancorp Bank
Misc intangible property
$0.80
$0.73
Moore, DesireeCA
1974 Concordia Walk, Los Angeles, CA, 90062
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.73
$0.67
$0.41
Moore, DesireeCA
2020 North Beverly Plaza Apt 207, Long Beach, CA, 90815
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Moore, DesireeCA
6 Burlington Circle, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$0.05
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