Unclaimed property reported under Moore, Holly
86 records · $5,206 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 86. Search by name and address to narrow it to yours.
Moore, HollyTX
1209 Red Oak Street, Ennis, TX, 75119
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$426.10
Moore, HollyTX
1910 Cuppola Mtn, Cedar Park, TX, 78613
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$361.96
Moore, HollyTX
5894 Sweet Water Road, Robstown, TX, 78380
$301.67
Moore, HollyCA
2362 Lansdowne Place, Vallejo, CA, 94591
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$187.20
Moore, HollyTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$180.00
Moore, HollyTX
PO Box 232, Lavon, TX, 75166
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$175.38
Moore, HollyCA
17600 National Boulevard Apt 9, Los Angeles, CA, 90064
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Moore, HollyTX
2344 Peckan Island Drive, Leander, TX, 78641
$141.47
Moore, HollyTX
1041 Loblolly Pine Drive, Arlington, TX, 76012
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$139.38
Moore, HollyTX
3000 Colonial Parkway Apt 17202, Cedar Park, TX, 78613
Held by Capital One
Accounts payable (MS08) · Reported 2023
$134.57
Moore, HollyTX
213 West Celeste Drive, Garland, TX, 75041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$130.00
Moore, HollyCA
1874 Great Highway, San Francisco, CA, 94122
Held by Pacific Bell Telephone Company
Commissions
$128.40
Moore, HollyCA
11760 National Boulevard 9, Los Angeles, CA, 90064
Held by Paypal
Misc intangible property
$125.00
$120.00
Moore, HollyCA
2222 Corinth, Los Angeles, CA, 90064
Held by Nash-Holland 17W Investors, LLC
Refunds due
$120.00
Moore, HollyTX
2501 Woodhaven Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2014
$100.64
$96.05
Moore, HollyCA
2362 Lansdowne Place, Vallejo, CA, 94591
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$95.55
Moore, HollyTX
119 East College Street, Gunter, TX, 07505
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$93.00
Moore, HollyTX
#### Northwest County Road ####, Frost, TX, 76641
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$89.97
Moore, HollyCA
2362 Lansdowne Place, Vallejo, CA, 94591
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$82.35
Moore, HollyTX
1525 East 29th Street, Bryan, TX, 77802
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.25
Moore, HollyTX
PO Box 232, Lavon, TX, 75166
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$81.73
Moore, HollyTX
2319 Weatherby Drive, Mesquite, TX, 75181
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$78.86
Moore, HollyTX
7011 94th Street, Lubbock, TX, 79424
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$76.84
Moore, HollyTX
7011 94th Street, Lubbock, TX, 79424
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$74.37
Moore, HollyTX
7011 94th Street, Lubbock, TX, 79424
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$74.37
Moore, HollyTX
1404 Windy Meadows Drive, Burleson, TX, 76028
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$68.18
Moore, HollyTX
3718 Arbordale Lane, 75048
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2015
$64.70
Moore, HollyTX
6937 Vernado Drive, Flint, TX, 75762
$61.63
Moore, HollyTX
##### Private Road ####, Royse City, TX, 75189
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$61.50
Moore, HollyTX
1536 Cresson Trail, Leander, TX, 78641
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$55.00
Moore, HollyCA
PO Box 1833, Orangevale, CA, 95662
Held by The Ohio Casualty Insurance
Court settlements
$54.44
Moore, HollyTX
10200 Independence Parkway Apt 1920, Plano, TX, 75025
$54.05
$53.03
Moore, HollyCA
9444 Fort Peck Street, Shasta Lake, CA, 96019
Held by Hewlett-Packard Company
Refunds due
$50.00
Moore, HollyCA
17600 National Boulevard 9, Los Angeles, CA, 90064
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moore, HollyTX
7711 Broken Arrow, Converse, TX, 78109
$50.00
Moore, HollyTX
3376 Lake Austin Boulevard #d, Austin, TX, 78703
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$48.72
Moore, HollyCA
1000 South Coast Drive #l105, Costa Mesa, CA, 92626
Held by Deans & Homer
Premium refunds
$47.04
Moore, HollyCA
109 Chesapeake Court, San Marcos, CA, 92069
Held by Carolina Manufacturer Services
Refunds due
$45.00
Moore, HollyTX
### East Stassney Lane Apt ####, Austin, TX, 78745
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$44.00
Moore, HollyTX
1016 Lucinda Terrace, Georgetown, TX, 78628
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$41.00
Moore, HollyTX
8626 Brock Highway, Lipan, TX, 76462
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$39.00
Moore, HollyTX
2937 Cattle Baron Drive, Little Elm, TX, 75068
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$34.75
Moore, HollyTX
4578 Jones Street, Springtown, TX, 76082
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$32.99
Moore, HollyTX
119 East College Street, Gunter, TX, 75058
$31.32
Moore, HollyCA
4612 Katy Court, La Mesa, CA, 91941
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moore, HollyTX
Arlington, TX, 76016
Held by Tarleton State University
Health savings account (AC09) · Reported 2020
$28.45
Moore, HollyTX
1374 Emily Court, Burleson, TX, 76028
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.56
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