Unclaimed property reported under Moore, Diane
190 records · $35,893 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 190. Search by name and address to narrow it to yours.
Moore, DianeTX
2311 Golden Pond Drive, Kingwood, TX, 77345
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$11,231.16
Moore, DianeTX
5918 Southmont Street, Houston, TX, 77033
$10,000.00
Moore, DianeCA
214 1/2 West Broadway, Anaheim, CA, 92805
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,998.51
Moore, DianeCA
15455 Glenoaks 170, Sylmar, CA, 91342
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$1,057.73
Moore, DianeTX
327 Sparks Street, Dallas, TX, 75203
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$895.00
Moore, DianeCA
4040 El Camino Real, Palo Alto, CA, 94306
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$636.85
Moore, DianeTX
250 North State Highway 360 Apt 4104, Mansfield, TX, 76063
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$607.56
Moore, DianeTX
1701 Ennis Joslin Road Apt 316, Corpus Christi, TX, 78412
Held by Cbsh LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$472.90
Moore, DianeCA
2513 Cordoba Way, San Jose, CA, 95125
Held by First American P & C Ins Agcy
Premium refunds
$423.40
Moore, DianeCA
8151 North Cedar Avenue Apt 207, Fresno, CA, 93720
Held by Mid America Apartment Communities Inc
Refunds due
$342.65
Moore, DianeTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$324.94
Moore, DianeCA
3304 Shasta Dam Boulevard Spc 28, Shasta Lake, CA, 96019
Held by Charter Communications Inc
Accounts-receivable credit balance
$289.02
Moore, DianeCA
2513 Cordoba Way, San Jose, CA, 95125
Held by Target Corporation
Wages, payroll, salaries
$271.90
Moore, DianeTX
2017 Patriot Path, Canyon Lake, TX, 78133
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2019
$243.28
Moore, DianeTX
103 South Vista Del Sol, Harlingen, TX, 78552
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$206.01
Moore, DianeTX
##### State Highway ## West, Spicewood, TX, 78669
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2010
$199.00
Moore, DianeTX
P O Box 8103, Lumberton, TX, 77657
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$195.54
Moore, DianeCA
520 The Pruneyard, Campbell, CA, 95008
Held by American Bankers Insurance Company
Refunds
$184.07
Moore, DianeTX
##### Highway ## West, Spicewood, TX, 78669
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$176.00
$154.23
Moore, DianeCA
1108 Pioneer Avenue 18, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Vendor payments
$151.62
$151.32
Moore, DianeTX
116 North Hurst Road, Burleson, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$150.00
Moore, DianeTX
4808 Fischer Road, Burton, TX, 77835
Held by Homefirst Agency
Accounts payable (MS08) · Reported 2012
$136.74
Moore, DianeTX
4214 McFarlin Boulevard, University Park, TX, 75205
Held by St Johns Apparel
Refund due (MS11) · Reported 2011
$134.69
$132.85
Moore, DianeTX
#### South Loop ### Suite ### ##, Denton, TX, 76205
$130.31
Moore, DianeTX
9100 Autumn Falls Drive, Fort Worth, TX, 76118
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$128.00
Moore, DianeTX
208 West Avenue A, Alpine, TX, 79830
$126.85
Moore, DianeCA
3023 Unicorn Road, Bakersfield, CA, 93308
Held by California Physicians Service
Individual policy benefit/Clm
$124.00
$123.82
Moore, DianeTX
2017 Patriot Path, Canyon Lake, TX, 78133
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2019
$121.64
Moore, DianeTX
2017 Patriot Path, Canyon Lake, TX, 78133
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2019
$121.64
Moore, DianeTX
PO Box 66526, Houston, TX, 77266
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$117.75
Moore, DianeTX
12214 Lloyd Street, Crosby, TX, 77532
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$108.00
$100.00
Moore, DianeCA
43462 Gadssden Avenue, Lancaster, CA, 93534
Held by Loma Linda University Medical Center
Refunds due
$100.00
Moore, DianeCA
1641 Tucker Lane, Encinitas, CA, 92024
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Moore, DianeTX
55 Sable Hts, San Antonio, TX, 78258
$99.32
Moore, DianeCA
8752 Canary Avenue, Fountain Valley, CA, 92708
Held by Tenet Healthcare Corporation
Refunds due
$92.00
$90.00
Moore, DianeTX
13030 Audelia Road, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993
$83.81
$82.50
$82.33
Moore, DianeCA
61863 Crest Circle Drive, Joshua Tree, CA, 92252
Held by Searsroebuck And Co.
Refunds due
$80.00
Moore, DianeCA
PO Box 493339 C/o Moore Business Services, Redding, CA, 96049
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$75.66
Moore, DianeCA
4241 Dogwood Avenue, Seal Beach, CA, 90740
Held by Bank Of America NA - Branch 100065
Refunds due
$71.66
Moore, DianeCA
29405 Dixon Street, Hayward, CA, 94544
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$65.76
Moore, DianeCA
12217 Ewrest, Norwalk, CA, 90650
Held by United California Bank
Savings accounts/Credit union shrs
$61.30
Moore, DianeCA
206 North Meadows Avenue, Manhattan Bch, CA, 90266
Held by Pathward
Misc intangible property
$61.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.