Unclaimed property reported under Moore, Jaime
70 records · $2,199 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 70. Search by name and address to narrow it to yours.
Moore, JaimeCA
21111 Paseo Verdura, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Accounts payable
$174.98
$159.86
$152.98
Moore, JaimeTX
Rt 2 Box 684, Willis, TX, 77378
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2018
$126.06
Moore, JaimeTX
734 Bristol Drive, Mansfield, TX, 76063
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$106.95
Moore, JaimeCA
1843 Playa Riviera Drive, Cardiff By The Sea, CA, 92007
Held by Verizon Communications Inc.
Customer overpayments
$96.04
Moore, JaimeTX
Rt 2 Box 684, Willis, TX, 77378
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2019
$92.89
Moore, JaimeCA
7439 Woodman, Van Nuys, CA, 91405
Held by Western Dental Services Inc
Accounts-receivable credit balance
$77.91
Moore, JaimeTX
721 North Garfield Apt C, Amarillo, TX, 79107
Held by Infinity Ins Co
Insurance premium refund (IN05) · Reported 2007
$64.10
Moore, JaimeTX
648 Aspen Valley Lane, Dallas, TX, 75208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$56.88
$50.00
Moore, JaimeCA
974 Whitethorne Drive 4, San Jose, CA, 95128
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moore, JaimeTX
333 Dominion Drive, Katy, TX, 77450
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moore, JaimeTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2019
$50.00
Moore, JaimeTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2019
$50.00
Moore, JaimeTX
#### Betel Drive Apt ###, El Paso, TX, 79907
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Moore, JaimeTX
#### Betel Drive Apt ###, El Paso, TX, 79907
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Moore, JaimeTX
#### Betel Drive Apt ###, El Paso, TX, 79907
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Moore, JaimeCA
27701 Murrieta Road, Sun City, CA, 92586
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Moore, JaimeTX
##### Ranch Road #### ####, Austin, TX, 78730
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$45.63
Moore, JaimeCA
11100 4th Street Apt 204, Rancho Cucamonga, CA, 91730
Held by Burrtec Waste Industries Inc.
Refunds due
$42.64
Moore, JaimeCA
974 Whitethorne Drive 4, San Jose, CA, 95128
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$42.00
Moore, JaimeTX
2112 Mahogany Street, Flower Mound, TX, 75022
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$40.00
Moore, JaimeTX
4206 Northeast 15th Avenue, Amarillo, TX, 79107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$37.50
Moore, JaimeTX
4206 Northeast 15th Avenue, Amarillo, TX, 79107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Moore, JaimeTX
4206 Northeast 15th Avenue, Amarillo, TX, 79107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Moore, JaimeTX
4206 Northeast 15th Avenue, Amarillo, TX, 79107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Moore, JaimeTX
2621 Sanborn, Amarillo, TX, 79107
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$27.46
Moore, JaimeCA
4601 Blackrock Drive Apt 718, Sacramento, CA, 95835
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.67
$17.00
$16.66
$12.33
$12.33
$12.33
$12.33
$12.33
Moore, JaimeCA
4601 Blackrock Drive Apt 718, Sacramento, CA, 95835
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.28
$11.37
$10.26
$10.26
$10.26
$10.26
$9.62
$8.52
$8.52
$8.52
$6.54
$6.54
$6.54
Moore, JaimeCA
14550 East 14th Street Apt 3, San Leandro, CA, 94578
Held by Farmers Insurance Exchange
Premium refunds
$5.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.