Unclaimed property reported under Moore, Dominique
52 records · $7,982 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 52. Search by name and address to narrow it to yours.
Moore, DominiqueCA
12810 Borogorham Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA
Cashier's checks
$3,797.00
Moore, DominiqueTX
The Colony, TX, 75056
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$452.48
Moore, DominiqueTX
##### Dessau Road ###, Austin, TX, 78754
Held by Public Storage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$427.96
Moore, DominiqueTX
2333 Lake Road, Huntsville, TX, 77340
$419.52
Moore, DominiqueTX
#### Lake Road ###, Huntsville, TX, 77340
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$403.53
Moore, DominiqueCA
8641 Sunnybrae Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$331.19
Moore, DominiqueTX
5527 Cedarburt Drive, Houston, TX, 77001
$295.75
Moore, DominiqueTX
5650 Arbor Hills Way Apt 426, The Colony, TX, 75056
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$259.00
Moore, DominiqueTX
D 900 Ticonderoga Drive, Temple, TX, 76504
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$246.50
Moore, DominiqueCA
PO Box 89021, Temecula, CA, 92589
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$221.02
Moore, DominiqueTX
1508 Birmingham Drive, Arlington, TX, 76012
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$144.37
Moore, DominiqueTX
##### Dessau Road ###, Austin, TX, 78754
Held by Public Storage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$76.50
Moore, DominiqueCA
4620 Coliseum Street Apt 106, Los Angeles, CA, 90016
Held by Pathward
Misc intangible property
$74.34
Moore, DominiqueCA
18305 Oakmont Drive Apt 941, Canyon Country, CA, 91387
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$66.37
Moore, DominiqueTX
#### Arbor Hills Way ###, The Colony, TX, 75056
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$59.20
Moore, DominiqueTX
9827 Valley Ranch Parkway West, Irving, TX, 75063
Held by Commonwealth Edison Co
Utility refund or rebate (UT03) · Reported 2018
$54.66
Moore, DominiqueCA
1420 East 1st Street, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.73
Moore, DominiqueTX
21615 Long Castle Drive, Spring, TX, 77388
$48.65
Moore, DominiqueTX
900 River Bend Drive 246, Lancaster, TX, 75146
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.43
Moore, DominiqueTX
3900 Briargrove Lane, Dallas, TX, 75287
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$48.00
Moore, DominiqueTX
817 Cascade Drive, Glenn Heights, TX, 75154
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$47.85
Moore, DominiqueTX
2211 Montgomery Park Boulevard Apt, Conroe, TX, 77304
$46.03
Moore, DominiqueTX
Jackson Jessica B, Irving, TX, 75063
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$40.00
Moore, DominiqueCA
2646 Nicolson Circle, Sacramento, CA, 95776
Held by Wavedivision Holdings LLC
Vendor checks
$39.01
Moore, DominiqueCA
505 North Figueroa Street Apt 731, Los Angeles, CA, 90012
Held by Block Inc
Payments for goods & Services
$38.45
Moore, DominiqueCA
3733 Hackett Avenue, Long Beach, CA, 90808
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$34.37
Moore, DominiqueTX
Psc 303 Box 48 Hhc, Apo Ae, 96204
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020
$30.00
Moore, DominiqueCA
10950 Church Street Apt 114, Rch Cucamonga, CA, 91730
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moore, DominiqueCA
1420 East 1st Street, Long Beach, CA, 90802
Held by Optumrx
Group policy benefit/Clm payments
$28.62
Moore, DominiqueCA
1420 East 1st Street, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.87
Moore, DominiqueCA
6425 Reflection Drive Apt 102, San Diego, CA, 92124
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moore, DominiqueCA
4017 North Country Drive, Antelope, CA, 95843
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.48
Moore, DominiqueCA
4620 Coliseum Street 106, Los Angeles, CA, 90016
Held by Paypal
Misc intangible property
$12.00
Moore, DominiqueCA
31462 Pennant Court, Temecula, CA, 92591
Held by American General Life Insurance Company
Other amounts due under policy
$11.36
Moore, DominiqueCA
971 Gallery Court, San Diego, CA, 92114
Held by Permanent General Assurance Corporation
Premium refunds
$7.60
Moore, DominiqueCA
1530 Fulton Avenue, Sacramento, CA, 95825
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Moore, DominiqueCA
5281 East Reynolds Str, San Diego, CA, 92114
Held by Diamond Resorts Centralized Svcs. Co.
Wages, payroll, salaries
$6.85
Moore, DominiqueCA
31462 Pennant Court, Temecula, CA, 92590
Held by National Life Distribution
Individual policy benefit/Clm
$4.09
Moore, DominiqueCA
1315 West 110th Street Apt 6, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$2.92
Moore, DominiqueCA
2648 Parker Avenue Apt D, Oakland, CA, 94605
Held by The Bancorp Bank
Unredeemed gift certificate
$2.55
$1.10
Moore, DominiqueCA
1420 East 1st Street, Long Beach, CA, 90802
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Moore, DominiqueCA
8641 Sunnybrae Drive, Sacramento, CA, 95823
Held by American Express Company
Refunds due
$1.00
Moore, DominiqueCA
125 West El Dorado Drive, Woodland, CA, 95695
Held by The Bancorp Bank
Misc intangible property
$0.56
Moore, DominiqueCA
13708 Andean Court, Victorville, CA, 92394
Held by Fifth Third Bancorp
Checking accounts
$0.27
Moore, DominiqueCA
31462 Pennant Court, Temecula, CA, 92591
Held by Citifinancial Auto Corporation
Customer overpayments
$0.26
Moore, DominiqueCA
11160 Gold Pan, Lakeside, CA, 92040
Held by Fanduel Deposits LLC
Misc intangible property
$0.18
Moore, DominiqueCA
464 Rincon Way, Oxnard, CA, 93033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Moore, DominiqueCA
4620 Coliseum Street, Los Angeles, CA, 90016
Held by Paypal
Misc intangible property
$0.02
Moore, DominiqueCA
5281 Reynolds Street, San Diego, CA, 92114
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.01
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