Unclaimed property reported under Moore, Juanita
108 records · $28,183 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 108. Search by name and address to narrow it to yours.
Moore, JuanitaCA
PO Box 20658, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Matured CD or save cert
$14,287.66
Moore, JuanitaTX
209 High View Ranch Drive, Cedar Creek, TX, 78612
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,962.31
Moore, JuanitaCA
PO Box 20658, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Savings accounts
$1,819.96
Moore, JuanitaTX
4059 Midrose Trail, Dallas, TX, 75287
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,366.20
Moore, JuanitaTX
PO Box 2054, Whitney, TX, 76692
Held by First Security State Bank
Checking account (AC01) · Reported 2011
$1,052.28
Moore, JuanitaTX
PO Box 3448, Conroe, TX, 77305
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$726.93
Moore, JuanitaTX
7605 Pear Tree Lane, Fort Worth, TX, 76133
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$683.00
Moore, JuanitaCA
PO Box 20658, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Checking accounts
$597.87
Moore, JuanitaTX
4735 Meadow, Dallas, TX, 75215
Held by City Of Dallas
Workers’ compensation benefit (MS03) · Reported 2003
$475.45
Moore, JuanitaTX
1008 North Valley Mills Drive Apt 227, Waco, TX, 76710
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$402.46
Moore, JuanitaTX
00000
Held by Ncnb University Drive
Property type not otherwise identified (ZZZZ) · Reported 1986
$302.10
Moore, JuanitaTX
741 Via Miramonte, Mesquite, TX, 75150
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$213.44
Moore, JuanitaTX
7508 Creek Meadow Drive, Fort Worth, TX, 76123
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$213.38
Moore, JuanitaTX
908 Haggard Street, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$210.09
Moore, JuanitaCA
1514 East Lincoln Avenue, Anaheim, CA, 92805
Held by Prudential Insurance Company
Matured/Terminated policies
$197.29
Moore, JuanitaCA
322 East Spruce Avenue, Inglewood, CA, 90301
Held by Terminix Bsc LLC
Accounts payable
$184.00
Moore, JuanitaTX
#### South ##st Apt ###, Temple, TX, 76502
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$168.00
Moore, JuanitaCA
PO Box 6515, Stockton, CA, 95206
Held by World Savings And Loan Association
Checking accounts, demand deposit
$161.89
Moore, JuanitaTX
Rt 1 Box 1360, Chireno, TX, 75937
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$160.00
Moore, JuanitaCA
1002 Monterey Court, Chula Vista, CA, 90911
Held by Progressive Direct Insurance Co
Premium refunds
$151.94
Moore, JuanitaCA
2928 Dollar Street, Lakewood, CA, 90712
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$125.34
Moore, JuanitaCA
400 South Sunkist Street Apt 59, Anaheim, CA, 92806
Held by Capital One NA
Savings accounts
$109.40
Moore, JuanitaWI
3340 North 38th Street, Milwaukee, WI, 53216
Held by Metabank
Accounts-receivable credit balance · Reported 2020
$105.00
Moore, JuanitaTX
PO Box 1098, Fort Davis, TX, 79734
Held by Canvas Energy LLC
Mineral royalties (MI02) · Reported 2008
$103.48
Moore, JuanitaTX
9006 Chatwood Drive, Houston, TX, 77078
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.25
Moore, JuanitaTX
913 Haggard Street, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$98.66
Moore, JuanitaTX
#### North Fm ###, Terrell, TX, 75160
$95.27
Moore, JuanitaTX
9170 El Paso, Euless, TX, 76040
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$94.57
Moore, JuanitaTX
238 Forrest Valley, San Antonio, TX, 78227
Held by Post Acute Med LLC
Refund due (MS11) · Reported 2018
$90.00
Moore, JuanitaTX
#### South ## Street Apt ###, Temple, TX, 76502
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2009
$88.78
$82.67
$75.60
Moore, JuanitaTX
238 Forrest Vly, San Antonio, TX, 78227
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$74.12
Moore, JuanitaTX
9607 Orch, Dallas, TX, 75243
Held by Koch Industries Inc
Mineral royalties (MI02) · Reported 1993
$73.66
Moore, JuanitaCA
630 South Windsor Avenue, Stockton, CA, 95205
Held by The Ohio Casualty Insurance
Court settlements
$63.90
Moore, JuanitaCA
PO Box 661987, Arcadia, CA, 91006
Held by Pacificare Of California
Group policy benefit/Clm payments
$62.60
$62.06
Moore, JuanitaTX
7508 Creek Meadow Drive, Fort Worth, TX, 76123
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$61.90
Moore, JuanitaTX
700 High Street, Marshall, TX, 75670
Held by Camterra Resources Inc
Net revenue interest (MI01) · Reported 2019
$56.60
Moore, JuanitaTX
#### Ancent Oak Drive Apt ###, Euless, TX, 76040
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2017
$55.00
Moore, JuanitaTX
#### Woodsong Lane ####, Spring, TX, 77389
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$52.57
Moore, JuanitaCA
3802 Dunsford Lane L, Inglewood, CA, 90305
Held by The Walt Disney Company
Wages, payroll, salaries
$51.49
Moore, JuanitaCA
9408 Holly Lane, Corona, CA, 92883
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
$49.51
Moore, JuanitaTX
#### North Josey Lane Apt ####, Carrollton, TX, 75010
$48.20
$47.86
$46.42
Moore, JuanitaCA
10582 Topango Drive, Oakland, CA, 94603
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$46.35
$45.75
Moore, JuanitaCA
3848 South Bronson Avenue, Los Angeles, CA, 90008
Held by News Corporation
Misc outstanding checks
$42.92
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