Unclaimed property reported under Moore, Jacqueline
140 records · $40,410 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 140. Search by name and address to narrow it to yours.
Moore, JacquelineTX
20226 Ricewood Village Trail, Katy, TX, 77449
$16,906.96
Moore, JacquelineTX
601 Seals Road, Bartonville, TX, 76226
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$8,413.61
Moore, JacquelineTX
1741 Palmetto Lane, Kingwood, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$3,022.83
Moore, JacquelineTX
20226 Ricewood Village Trail, Katy, TX, 77449
$1,962.40
$1,657.68
Moore, JacquelineTX
3926 Janice Lane, Abeline, TX, 79602
$1,107.69
Moore, JacquelineTX
3319 Light Point Drive, Dallas, TX, 75228
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$570.76
Moore, JacquelineTX
3725 Manier, Houston, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Moore, JacquelineCA
11549 Dona Pepita Place, Studio City, CA, 91604
Held by Walt Disney Co & Affiliates The
Securities
$250.20
Moore, JacquelineTX
3806 Deerfield Road, San Angelo, TX, 76904
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$244.97
Moore, JacquelineTX
9214 Emberglow Lane, Dallas, TX, 75243
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2022
$223.00
Moore, JacquelineTX
Apt 1407, San Antonio, TX, 78233
Held by Tnc US Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$218.80
Moore, JacquelineCA
694 Wesley, Oakland, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$214.41
Moore, JacquelineTX
102 Huisache, Lake Jackson, TX, 77566
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2003
$200.00
Moore, JacquelineCA
205 Roderick Street Apt 7, Oxnard, CA, 93030
Held by Team Infiniti LLC
Misc outstanding checks
$154.00
Moore, JacquelineTX
5809 Hollis Avenue, Dallas, TX, 75227
$150.91
$150.00
Moore, JacquelineTX
358 Saddle Ridge Court, Springtown, TX, 76082
$146.39
Moore, JacquelineTX
8011 Sendero Ridge Drive, Boerne, TX, 78015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.69
Moore, JacquelineCA
1437 Ridgeway, Los Angeles, CA, 90044
Held by Liberty National Life - Birm
Matured/Terminated policies
$124.00
Moore, JacquelineTX
412 Pecan Bend Drive Apt 226, Bedford, TX, 76022
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$118.98
$114.81
Moore, JacquelineTX
2602 Westerland Drive Apt A28, Houston, TX, 77063
Held by Lender Processing Svcs LLC
Vendor check (CK13) · Reported 2012
$110.00
$107.28
Moore, JacquelineTX
1980 Post Oak, Houston, TX
Held by Information Technology Solutions Inc
Expense check (CK10) · Reported 2012
$107.20
Moore, JacquelineCA
Genernal Delivery, So Lake Tahoe, CA, 95729
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$101.60
Moore, JacquelineWI
10005 68th Street, Kenosha, WI, 53142
Held by West Bend Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2022
$101.15
Moore, JacquelineTX
Unknown
$100.00
Moore, JacquelineCA
16766 Sims Street Apt A, Huntington Beach, CA, 92649
Held by Csg Systems International Inc
Refunds or rebates
$98.41
$98.26
Moore, JacquelineCA
2192 Maiden Lane, Altadena, CA, 91001
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$93.00
Moore, JacquelineCA
3777 Willow Pass Road Trlr 39, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Moore, JacquelineCA
355 West 2nd Street 222, Calexico, CA, 92231
Held by Hartford Fire Insurance Company
Premium refunds
$92.00
Moore, JacquelineCA
2574 Bolker Drive, Port Hueneme, CA, 93041
Held by Express Services Inc.
Wages, payroll, salaries
$91.45
Moore, JacquelineTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$90.02
Moore, JacquelineTX
3928 Marquette Street, Dallas, TX, 75225
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$83.00
Moore, JacquelineTX
##### Steppington Drive Apt ###, Dallas, TX, 75230
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$79.82
$73.40
Moore, JacquelineTX
1853 Westcreek Drive, Garland, TX, 75042
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$72.56
Moore, JacquelineTX
4706 North Wayside Drive, Houston, TX, 77028
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$70.35
Moore, JacquelineCA
210 West 78th Street, Los Angeles, CA, 90003
Held by Security Pacific National Bank Broadway & Man
Savings accounts/Credit union shrs
$69.82
Moore, JacquelineTX
#### West Northwest Highway Apt ###, Dallas, TX, 75220
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$63.55
$63.35
Moore, JacquelineCA
400 Hamilton Avenue 4th Floor C O Divco West Properties, Palo Alto, CA, 94301
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$63.11
$62.76
Moore, JacquelineCA
18852 Palm Drive, Bakersfield, CA, 93314
Held by Paypal Inc
Misc intangible property
$59.38
Moore, JacquelineTX
10650 Steppington Drive 105, Dallas, TX, 75230
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2016
$54.41
Moore, JacquelineCA
840 Chelham Way, Santa Barbara, 93108
Held by Poshmark Inc
Misc intangible property
$52.61
Moore, JacquelineTX
### Rainbow Drive Apt #### C O Craig Moore, Livingston, TX, 77399
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.08
Moore, JacquelineTX
146 Cossin Road, Angleton, TX, 77515
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
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