Unclaimed property reported under Moore, Gina
84 records · $6,907 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 84. Search by name and address to narrow it to yours.
Moore, GinaTX
3117 Mocking Bird Lane, Dallas, TX, 75205
Held by Sabre Holding Corp
Underlying shares or outstanding certificates (SC12) · Reported 2006
$1,413.84
Moore, GinaTX
3117 Mocking Bird Lane, Dallas, TX, 75205
Held by Amr Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002
$941.82
Moore, GinaTX
4750 North Shea Parkway 20, Corpus Christi, TX, 78413
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Moore, GinaTX
#### Villa Del Mar Avenue Apt ###, Arlington, TX, 76017
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$339.57
Moore, GinaTX
3747 Marielene Circle, College Station, TX, 77845
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$335.77
Moore, GinaTX
1860 East Polk Street, Paris, TX, 75460
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$284.65
Moore, GinaTX
7303 Las Brisas Drive, Houston, TX, 77083
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$241.68
Moore, GinaTX
15113 Woods, Kemp, TX, 75143
Held by State Of Illinois
Other court deposit (CT05) · Reported 2016
$183.71
$150.00
Moore, GinaTX
5821 Kimbrough Drive, Corpus Christi, TX, 78412
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.53
Moore, GinaTX
1309 Rosemont, Mesquite, TX, 75149
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$128.04
Moore, GinaTX
1514 East Fairmont Street, Longview, TX, 75604
Held by Cng Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$117.76
Moore, GinaTX
7105 King Ranch Road, N Richland Hills, TX, 76182
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$109.00
Moore, GinaCA
11227 Carmel Creek Ro, San Diego, CA, 92130
Held by Union Bank N.a.
Outstanding official checks
$104.50
Moore, GinaCA
15989 6th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.25
Moore, GinaTX
10 North Main Street, Paris, TX, 75460
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Moore,ginaTX
7105 King Ranch Road, Fort Worth, TX, 76182
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$91.74
Moore, GinaCA
512 West 4th Street, Antioch, CA, 94509
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$88.00
Moore, GinaTX
7105 King Ranch Road, N Richland Hills, TX, 76182
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$87.50
Moore, GinaTX
8774 Scenic Green Circle, Fort Worth, TX, 76244
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$79.67
Moore, GinaTX
#### Sunset Apt ####, San Angelo, TX, 76904
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1998
$78.60
Moore, GinaCA
713 Utah Street, Fairfield, CA, 94533
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$75.00
Moore, GinaTX
2950 South 8th Street Apt 722, Beaumont, TX, 77701
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$75.00
Moore, GinaTX
4146 Autumnwood Trail, San Angelo, TX, 76904
$68.00
Moore, GinaTX
2292 Broadway Apt 7, Beaumont, TX, 77701
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.52
Moore, GinaCA
PO Box 1857, Manteca, CA, 95336
Held by Western Dental Services Inc
Accounts-receivable credit balance
$64.00
Moore, GinaTX
704 B Senic, Longview, TX, 75604
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$62.00
Moore, GinaTX
##### Mist Lane Apt ####, Houston, TX, 77070
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$59.35
Moore, GinaTX
6912 Parkridge Boulevard Apt 141, Irving, TX, 75063
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$57.70
Moore, GinaCA
Gina Moore 16229 Woodruff Apt 38, Bellflower, CA, 90706
Held by California Physician'S Service DBA Blue
Insurance claim checks
$52.00
Moore, GinaTX
3117 Mocking Bird Lane, Dallas, TX, 75205
Held by Sabre Holding Corp
Dividend (SC01) · Reported 2006
$50.33
Moore, GinaTX
301 Lakecrest Drive, Lakewood Village, TX, 75068
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$50.00
Moore, GinaTX
2445 Hybrook Lane, Beaumont, TX
$50.00
Moore, GinaCA
21476 Orange Avenue, Castro Valley, CA, 94546
Held by Topa Insurance Company
Court settlements
$40.89
Moore, GinaTX
1205 East Hancock Street, Beeville, TX, 78102
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.76
Moore, GinaTX
2902 Rebel Drive, Midland, TX, 79707
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.71
$40.00
Moore, GinaTX
5218 Villa Del Mar 1418, Arlington, TX, 76028
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$35.00
Moore, GinaTX
5218 Villa Del Mar 1418, Arlington, TX, 76093
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$35.00
$34.00
Moore, GinaTX
3619 Marlborough, Plano, TX, 75075
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$33.29
Moore, GinaTX
1006 New 13 Th Street, Andrews, TX, 79714
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$32.76
Moore, GinaTX
5185 Star Trek Drive, Beeville, TX, 78102
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$31.52
Moore, GinaTX
515 South Clinton Street, Gladewater, TX, 75647
$29.00
Moore, GinaCA
296 Edgewood Drive, Pacifica, CA, 94044
Held by Incomm Financial Services Inc.
Misc intangible property
$28.10
Moore, GinaTX
12325 Little Fatima Lane, Austin, TX, 78753
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$27.04
Moore, GinaTX
15639 Rio Del Sol Drive, Houston, TX, 77083
Held by Chelford City Mud
Utility refund or rebate (UT03) · Reported 2014
$25.00
Moore, GinaTX
#### County Road ###, Buna, TX, 77612
$25.00
$25.00
Moore, GinaCA
3541 Gavota Avenue, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$20.25
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