Unclaimed property reported under Moore, Diana
123 records · $8,792 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 123. Search by name and address to narrow it to yours.
Moore, DianaTX
00000
$1,610.68
Moore, DianaTX
5045 Crenshaw Road, Pasadena, TX, 77505
Held by Tops Specialty Hosp Ltd
Refund due (MS11) · Reported 2018
$564.04
Moore, DianaTX
Unknown
$554.70
$400.00
Moore, DianaTX
8327 Tamayo, Houston, TX, 77083
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$328.45
Moore, DianaTX
311 Spring Lakes Hvn, Spring, TX, 77373
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2019
$300.00
Moore, DianaTX
311 Spring Lakes Hvn, Unknown City, TX, 77373
Held by Nmg Parent LLC Com Unit
Refund due (MS11) · Reported 2022
$300.00
Moore, DianaTX
221 14th Avenue North, Texas City, TX, 77590
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$297.74
$278.81
Moore, DianaCA
537 Barretta Street, Sonora, CA, 95370
Held by Citibank N A
Accounts-receivable credit balance
$264.69
Moore, DianaTX
4026 Cary Creek Drive, Baytown, TX, 77521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
$190.85
Moore, DianaCA
3801 Buell Street, Oakland, CA, 94619
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$178.00
Moore, DianaCA
1016 Fontana Drive, Alameda, CA, 94502
Held by Csaa Insurance Group
Misc outstanding checks
$171.16
Moore, DianaTX
221 14th Avenue North, Texas City, TX, 77590
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$125.10
Moore, DianaTX
511 Woolsey Drive, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$124.65
Moore, DianaTX
5308 Broken Bow, Tyler, TX, 75706
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$120.59
Moore, DianaTX
8909 Craige Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.80
$110.67
$92.27
Moore, DianaTX
5200 Pointe West Circle, Richmond, TX, 77469
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$90.88
Moore, DianaTX
No address on file
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2020
$81.93
Moore, DianaTX
P O Box 1407, Goldthwaite, TX, 76844
$81.00
Moore, DianaTX
##### Meadowglen Lane A###, Houston, TX, 77042
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Moore, DianaTX
511 Woolsey Drive, Dallas, TX, 75224
$74.71
Moore, DianaTX
1937 Genesee Street, Houston, TX, 77006
Held by At&t Video Svcs Inc
Accounts payable (MS08) · Reported 2008
$71.15
Moore, DianaTX
311 Spring Lakes Hvn, Spring, TX, 77373
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$68.53
Moore, DianaTX
No address on file
Held by Citizens Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.00
Moore, DianaCA
1129 El Camino, Burlingame, CA, 94010
Held by New England Life Insurance Company
Insurance claim checks
$62.00
Moore, DianaTX
4210 Westwind Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$60.02
Moore, DianaTX
7747 Sandia Blf, San Antonio, TX, 78240
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$58.46
Moore, DianaTX
4026 Cary Creek Drive, Baytown, TX, 77521
$55.40
Moore, DianaCA
2173 Bromfield Street, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moore, DianaTX
105 Aris Barrera Street, Hebbronville, TX, 78361
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Moore, DianaTX
1640 West Airport, Houston, TX, 77035
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Moore, DianaTX
636 Old Phelps Road, Huntsville, TX, 77340
Held by Huntsville Meml Hosp
Refund due (MS11) · Reported 2010
$50.00
Moore, DianaCA
1162 Glacier Court, San Jacinto, CA, 92583
Held by Allstate Indemnity Company
Premium refunds
$46.90
Moore, DianaTX
2925 Louise, Fort Worth, TX, 76112
Held by Cascade Ins Co
Insurance premium refund (IN05) · Reported 1990
$46.50
Moore, DianaTX
#### Lbj Frwy ####, Dallas, TX, 75251
$45.00
Moore, DianaTX
39 South Plum Creek Road, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.26
Moore, DianaTX
5115 Lawn Arbor Drive, Houston, TX, 77066
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$40.00
Moore, DianaTX
4026 Cary Creek Drive, Baytown, TX, 77521
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$40.00
Moore, DianaTX
4026 Cary Creek Drive, Baytown, TX, 77521
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
$40.00
Moore, DianaTX
205 West Beeline Lane Unit 1, Harker Heights, TX, 76548
Held by Union Electric Co DBA Ameren Missouri
Utility refund or rebate (UT03) · Reported 2023
$39.99
$39.50
Moore, DianaTX
111 Fish Road Trailer Pk 6, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$39.00
Moore, DianaCA
823 South Anza Street, El Cajon, CA, 92020
Held by 21st Century North America Ins Co
Premium refunds
$38.23
Moore, DianaCA
1416 South 2nd Avenue, Arcadia, CA, 91006
Held by Southern California Edison 4.78%
Refunds
$37.22
Moore, DianaTX
2613 Canyon Creek Drive, Temple, TX, 76502
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2019
$35.00
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