Unclaimed property reported under Moore, Gwen

50 records · $16,284 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 50. Search by name and address to narrow it to yours.

Moore, GwenTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$6,371.40
Moore, GwenCA
1089 South Redondo Boulevard, Los Angeles, CA, 90019
Held by U. S. Bank, N. A.
Checking accounts
$3,732.78
Moore, GwenTX
775 Goldenrod Street, Kyle, TX, 78640
Held by Assuranceamerica Managing Gen Agenc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,277.56
Moore, GwenCA
4201 Wilshire Boulevard Apt 615, Los Angeles, CA, 90010
Held by Extra Space Management Inc.
Refunds due
$905.90
Moore, GwenCA
3754 Lockland Drive #c, Los Angeles, CA, 90008
Held by One United Bank
Savings accounts
$719.35
Moore, GwenTX
5808 Bagdad Way, El Paso, TX, 79924
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2012
$323.65
Moore, GwenCA
CA, 00000
Held by Paypal
Misc intangible property
$300.00
Moore, GwenCA
3333 West 43rd Place, Los Angeles, CA, 90008
Held by Founders Federal Savings & Loan
Savings accounts/Credit union shrs
$247.25
Moore, GwenTX
PO Box 987, Woodville, TX, 75979
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$212.71
Moore, GwenTX
7847 Palmer Court, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$154.50
Moore, GwenWI
1237 North 25th Street, Milwaukee, 53205
Held by Best Buy Co Inc
Refunds due · Reported 2011
$150.00
Moore, GwenCA
708 River Lake Way, Sacramento, CA, 95831
Held by Allstate Insurance Company
Premium refunds
$143.00
Moore, GwenCA
8921 Complex Drive, San Diego, CA, 92123
Held by Paypal Inc
Misc intangible property
$139.73
Moore, GwenCA
2960 South Hobart Boulevard, Los Angeles, CA, 90018
Held by By Design Financial Solutions DBA Ccs-La
Credit balances
$130.00
Moore, GwenCA
2235 Third Street, Santa Clara, CA, 95054
Held by Fnf Utc LLC
Escrow accounts
$125.00
Moore, GwenCA
1089 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Invesco Investment Svcs Inc
Mutual fund shares
$117.17
Moore, GwenTX
#### Pipeline Road Apt ####, Cleburne, TX, 76033
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.01
Moore, GwenTX
10867 Fairland Drive, Houston, TX, 77051
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$111.00
Moore, GwenTX
Rt 1 Box 377 H 4, Canyon, TX, 79015
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$98.29
Moore, GwenCA
1089 South Redondo Boulevard, Los Angeles, CA, 90019
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$84.00
Moore, GwenTX
Rt 1 Box 377 H 4, Canyon, TX, 79015
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$78.03
Moore, GwenTX
7847 Palmer Court, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$75.32
Moore, GwenTX
Rt 1 Box 377 H 4, Canyon, TX, 79015
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.21
Moore, GwenCA
4901 Clair Pel Avenue 1114, Long Beach, CA, 90807
Held by L.a. Fitness International LLC
Accounts payable
$54.00
Moore, GwenTX
Rt 1 Box 377 H 4, Canyon, TX, 79015
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.63
Moore, GwenTX
75 Pierce Street Lakewood Co, 80226
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.00
Moore, GwenCA
1089 South Redondo Boulevard, Los Angeles, CA, 90019
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, GwenTX
#### Colonial Parkway Apt ###, Belton, TX, 76513
$43.04
Moore, GwenTX
1781 Bay Hill Drive, Rockwall, TX, 75087
Held by Texas Forty Five North LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$40.99
Moore, GwenTX
7847 Palmer Court, Frisco, TX, 75034
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$40.36
Moore, GwenCA
626 35th Street, Richmond, CA, 94805
Held by Retail Employees Credit Union Local #428
Savings accounts/Credit union shrs
$38.71
Moore, GwenCA
626 35th Street, Richmond, CA, 94805
Held by Fidelity National Title Insurance Compan
Escrow accounts
$30.00
Moore, GwenCA
13078 Brentwood Lane, Moreno Valley, CA, 92553
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
Moore, GwenCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Moore, GwenTX
252 Susan Drive, Pottsboro, TX, 75076
$25.17
Moore, GwenCA
19018 Broadacres Avenue, Carson, CA, 90746
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Moore, GwenCA
626 35 Street, Richmond, CA, 94805
Held by Citibank NA
Matured CD or save cert
$15.05
Moore, GwenCA
2058 Stonecrest Lane, Lincoln, CA, 95648
Held by American Express Company
Refunds due
$14.55
Moore, GwenCA
19018 Broadacres Avenue, Carson, CA, 90746
Held by The Pep Boys
Misc outstanding checks
$14.07
Moore, GwenCA
2540 Grass Valley Highway Spc 33, Auburn, CA, 95603
Held by Directv LLC
Refunds due
$11.40
Moore, GwenCA
4011 Louisiana Street Unit 2, San Diego, CA, 92104
Held by T-Mobile USA
Accounts-receivable credit balance
$10.15
Moore, GwenCA
626 35th Street, Richmond, CA, 94805
Held by Transamerica Life Insurance Company
Refunds due
$10.00
Moore, GwenCA
883 San Juan Drive, Sunnyvale, CA, 94085
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$6.00
Moore, GwenCA
11357 Country Club Drive, Apple Valley, CA, 92308
Held by Directv LLC
Refunds due
$6.00
Moore, GwenCA
405 North Holly Avenue, Compton, CA, 90221
Held by Microsoft Corp/accounts Payable
Refunds due
$4.25
Moore, GwenCA
1943 North Campus Avenue Apt B134, Upland, CA, 91784
Held by T-Mobile USA
Accounts-receivable credit balance
$1.26
Moore, GwenCA
2945 11th Avenue Apt 2, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Moore, GwenCA
752 54th Street, Oakland, CA, 94609
Held by Bank Of America - California NA (318)
Savings accounts
$0.55
Moore, GwenCA
626 35th Street, Richmond, CA, 94805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
Moore, GwenTX
3908 Virginia Pine Drive, Carrollton, TX, 75007
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
20 SHARES

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.