Unclaimed property reported under Moore, Jasmine
117 records · $4,909 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 117. Search by name and address to narrow it to yours.
Moore, JasmineCA
2885 Pacific Avenue, Long Beach, CA, 90806
Held by U.s. Bank - Pars
Pension & Profit sharing
$882.74
Moore, JasmineCA
989 62nd Street, Oakland, CA, 94608
Held by Icma Retirement Corporation
Pension checks
$307.73
$230.21
Moore, JasmineTX
209 Roberts Circle Apt D, Arlington, TX, 76010
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$157.46
Moore, JasmineTX
110 Wild Basin Suite 365, Austin, TX, 78746
Held by Sunrise Banks
Unredeemed gift certificate (MS12) · Reported 2014
$155.00
Moore, JasmineCA
9760 Maul Oak Place, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moore, JasmineCA
11755 Malaga Drive Unit 1108, Rch Cucamonga, CA, 91730
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$131.56
Moore, JasmineTX
3910 Old Denton Road Apt 1720, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$111.02
Moore, JasmineTX
757 Summer Park Drive, Stafford, TX, 77477
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$109.80
Moore, JasmineCA
12771 Gorhan Street, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property
$109.75
Moore, JasmineCA
8642 Lake Ashmere Drive 71, San Diego, CA, 92119
Held by Express Services Inc.
Wages, payroll, salaries
$101.58
Moore, JasmineTX
#### Maplewood Avenue Apt ###, North Richland Hills, TX, 76180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Moore, JasmineTX
##### Ella Boulevard Apt ####, Houston, TX, 77014
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$91.50
Moore, JasmineCA
1900 Ascot Parkway Apt 325 Apt 325, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$88.40
Moore, JasmineTX
502 New York Street, Navasota, TX, 77868
$79.92
Moore, JasmineTX
TX
$75.39
Moore, JasmineTX
Apt 1602 1710 Sam Bass Boulevard, Denton, TX, 76205
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2018
$74.59
Moore, JasmineTX
20123 Lions Gate Drive, Humble, TX, 77338
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.88
Moore, JasmineTX
1781 Bayhill Drive, Rockwall, TX, 75087
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$72.87
Moore, JasmineTX
2755 West Interstate 20, Grand Prairie, TX, 75052
Held by Artex Automotive Sales II, LLC
Customer overpayment (MS05) · Reported 2022
$69.75
Moore, JasmineCA
700 Kincheloe Court L202, Woodland, CA, 95776
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$63.11
Moore, JasmineTX
757 Summer Park Drive, Stafford, TX, 77477
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$62.35
Moore, JasmineTX
144 Ahrens Avenue, Brenham, TX, 77833
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$60.00
Moore, JasmineTX
20123 Lions Gate Drive, Humble, TX, 77338
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$57.39
Moore, JasmineCA
2750 Sparks Way Apt #33, Hayward, CA, 94541
Held by Ross Stores Inc
Wages, payroll, salaries
$55.49
Moore, JasmineCA
22 Peppermill Court, Pittsburg, CA, 94565
Held by Servicelink Holdings LLC
Vendor checks
$54.00
Moore, JasmineTX
204 Coal Drive, Jarrell, TX, 76537
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$53.55
Moore, JasmineTX
1406 Scott Court, Irving, TX, 75060
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$52.78
Moore, JasmineCA
564 16th Avenue, San Francisco, CA, 94118
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$52.02
Moore, JasmineTX
205 Belo Drive, Killeen, TX, 76542
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.80
Moore, JasmineTX
12737 Cedar Hollow Drive, Fort Worth, TX, 76244
$50.00
$48.70
Moore, JasmineTX
PO Box 83, Cuero, TX, 77954
Held by Cuero Regional Hospital
Accounts payable (MS08) · Reported 2021
$46.31
Moore, JasmineTX
#### Oak Tree Circle Apt ####, Fort Worth, TX, 76133
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$43.87
Moore, JasmineTX
20123 Lions Gate Drive, Humble, TX, 77338
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Moore, JasmineTX
1253 Highview Drive, Cedar Hill, TX, 75104
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.65
Moore, JasmineTX
11245 Thundercloud Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$38.64
Moore, JasmineCA
1024 101st Avenue, Oakland, CA, 94603
Held by A.i.j.j. Incorporated
Wages, payroll, salaries
$37.44
Moore, JasmineTX
F## Fm ### #####, San Antonio, TX, 78210
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$36.00
Moore, JasmineCA
2358 Adirondack Row Unit 6, San Diego, CA, 92139
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
$34.80
$34.49
Moore, JasmineTX
8911 Kestrel Oak, Converse, TX, 78109
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$34.30
Moore, JasmineTX
2305 West Pioneer Parkway, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$34.27
Moore, JasmineCA
136 South 6th Avenue Apt 201, Oakdale, CA, 95361
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$31.55
Moore, JasmineTX
1807 Southridge Drive, Denton, TX, 76205
Held by Cottonwood Fin Administrative Svcs
Miscellaneous outstanding check (MS16) · Reported 2015
$30.68
Moore, JasmineTX
### North Loop ### Apt ####, Denton, TX, 76209
$30.02
Moore, JasmineTX
14535 Quention Drive, Houston, TX, 77045
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Moore, JasmineTX
1122 East McKinney Street, Denton, TX, 76209
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
$29.93
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