Unclaimed property reported under Moore, Dorothy
344 records · $60,833 reported · filed in 4 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 344. Search by name and address to narrow it to yours.
Moore, DorothyTX
#### County Road ###, Jasper, TX, 75951
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$3,321.93
Moore, DorothyTX
402 Landry Drive, Port Neches, TX, 77651
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2014
$2,737.17
Moore, DorothyTX
10214 Valley Wind Drive, Houston, TX, 77078
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,499.78
Moore, DorothyTX
6425 Westheimer Road Apt 1611, Houston, TX, 77057
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$2,436.38
Moore, DorothyTX
PO Box 944, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$2,390.50
Moore, DorothyTX
C/o 808 Pleasantview Avenue #b, Brenham, TX, 77833
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,271.10
$1,742.10
$1,602.00
Moore, DorothyTX
Unknown Unknown, Unknown, TX, 00
$1,473.23
Moore, DorothyTX
1611 Presido Avenue, Dallas, TX, 75216
$1,280.87
Moore, DorothyTX
3103 Jakes Colony Road, Seguin, TX, 78155
$1,260.77
Moore, DorothyCA
320 West Temple Street Floor 8, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,200.00
Moore, DorothyTX
15 West Mountain Lane, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$1,192.00
Moore, DorothyTX
6602 Bandera Road, San Antonio, TX, 78238
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,105.81
Moore, DorothyTX
TX, 77777
Held by Security Life Of Denver
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,000.00
Moore, DorothyTX
16426 Lake Loop, Austin, TX, 78734
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,000.00
Moore, DorothyTX
2714 Donalee Steet, Fort Worth, TX, 76105
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Moore, DorothyCA
3046 East Illinois Avenue, Fresno, CA, 93701
Held by Service Corporation Intl.
Pre-Need funeral plans
$836.00
Moore, DorothyTX
1715 West Main Street, Houston, TX, 77006
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$808.90
$800.00
Moore, DorothyTX
6212 Raintree Drive, Pearland, TX, 77584
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$769.00
$753.53
Moore, DorothyCA
1031 Birchwood Street, Huntington Beac, CA, 92646
Held by United Texas & Oklahoma
Other
$637.21
Moore, DorothyTX
649 Wild Rose, Dallas, TX, 75224
$634.82
Moore, DorothyTX
Esperanza SR Lvg # 10 1029 Seminole Trail, Carrollton, TX, 75007
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$633.60
Moore, DorothyCA
5090 Tangerine Avenue, Sacramento, CA, 95823
Held by Capital One Bank, National Association
Misc outstanding checks
$578.75
Moore, DorothyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$576.99
Moore, DorothyTX
PO Box 185, Port Neches, TX, 77651
$544.75
Moore, DorothyTX
PO Box 271107, Houston, TX, 77277
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001
$542.80
Moore, DorothyTX
1629 West 17th Street, Texarkana, TX, 75501
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$538.00
Moore, DorothyTX
#### County Road ###, Jasper, TX, 75951
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$510.87
Moore, DorothyTX
409 Avenue G Northwest, Childress, TX, 79201
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Moore, DorothyTX
501 Avalon, Gladewater, TX, 75647
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2022
$500.00
Moore, DorothyCA
1835 Kelton Avenue, Los Angeles, CA, 90025
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Moore, DorothyTX
12405 Garden Field Lane, Pearland, TX, 77584
$441.49
Moore, DorothyTX
13603 Danbury Run Drive, Houston, TX, 77041
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$424.12
Moore, DorothyTX
5922 Y Street, Katy, TX, 77493
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$413.45
Moore, DorothyTX
#### County Road ###, Jasper, TX, 75951
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$368.69
Moore, DorothyTX
13603 Danbury Run, Houston, TX, 77041
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$351.97
$318.95
Moore, DorothyTX
PO Box 115, Houston, TX, 77082
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Moore, DorothyTX
2500 Business Center Drive Apt 7212, Pearland, TX, 77584
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$295.76
Moore, DorothyTX
5410 Carmel Court, Tyler, TX, 75703
Held by Healthy Directions LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$292.86
Moore, DorothyTX
Pobox 281, Keller, TX, 76244
Held by Advance Pcs
Accounts payable (MS08) · Reported 2003
$276.87
Moore, DorothyTX
8535 Pottinger Drive, Houston, TX, 77083
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$266.00
Moore, DorothyTX
3401 Premier Drive, Plano, TX, 75023
$260.00
Moore, DorothyCA
1330 105th Avenue None, Oakland, CA, 94603
Held by Kmart Corporation
Misc outstanding checks
$248.00
Moore, DorothyCA
1615 Merced Avenue Spc 45, South El Monte, CA, 91733
Held by Oklahoma Tax Commission
Treasurer's checks
$245.00
Moore, DorothyCA
430 North Union Road 108, Manteca, CA, 95336
Held by California Federal Bank
Interest checks
$238.59
Moore, DorothyCA
3200 East South Street Apt 608, Lakewood, CA, 90805
Held by Southern California Edison Company
Utility deposit
$232.89
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