Unclaimed property reported under Moore, Kristy
52 records · $2,775 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 52. Search by name and address to narrow it to yours.
Moore, KristyTX
220 Buckskin Drive, Waxahachie, TX, 75167
$520.59
$374.15
$300.00
$244.15
$200.00
Moore, KristyTX
1531 Spyglass Hill Drive, Keller, TX, 76248
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$154.83
Moore, KristyTX
2016 Justin Road Suite 350, Lewisville, TX, 75077
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$123.76
Moore, KristyTX
2016 Justin Road Suite 350, Lewisville, TX, 75077
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$114.66
Moore, KristyCA
C/o Cory Moore Sullivan 414 Buck Avenue Apt D, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.12
$87.56
Moore, KristyTX
1001 Lancer Lane, Prosper, TX, 75078
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.23
Moore, KristyTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$51.00
Moore, KristyTX
8800 Gustine Lane, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Refund due (MS11) · Reported 2019
$50.75
Moore, KristyTX
1001 Lancer Lane, Prosper, TX, 75078
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.17
Moore, KristyTX
2016 Justin Road Suite 350, Lewisville, TX, 75077
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$46.28
Moore, KristyTX
114 Marion Drive, Rockport, TX, 78382
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$41.62
$37.58
Moore, KristyTX
2013 Hickory Drive, Little Elm, TX, 75068
Held by Home Warranty Of America, Inc.
Accounts payable (MS08) · Reported 2021
$35.00
Moore, KristyTX
4701 Haverwood Lane Apt 322, Dallas, TX, 75287
$34.06
Moore, KristyCA
4175 Jellett Street Apt 8, San Diego, CA, 92110
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.66
Moore, KristyCA
19014 Pesante Road, Prunedale, CA, 93907
Held by Vinted, Inc
Accounts-receivable credit balance
$15.39
Moore, KristyCA
417 East Hanford Armona Road, Hanford, CA, 93230
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moore, KristyCA
PO Box 2673, Murphys, CA, 9524
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.67
Moore, KristyCA
1268 Ridgewood Road, Pleasanton, CA, 94566
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
Moore, KristyCA
600 Hosking Avenue Apt 17C, Bakersfield, CA, 93307
Held by Merastar Insurance Company
Premium refunds
$7.00
$5.00
Moore, KristyCA
3627 Gardenia Avenue, Long Beach, CA, 90807
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moore, KristyCA
3627 Gardenia Avenue, Long Beach, CA, 90807
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moore, KristyCA
818 Cimarron Drive, Redlands, CA, 92374
Held by Safeco Ins Co Of America
Misc outstanding checks
$4.56
Moore, KristyCA
818 Cimarron Drive, Redlands, CA, 92374
Held by Safeco Ins Co Of America
Misc outstanding checks
$4.14
Moore, KristyCA
11772 1st Place, Hanford, CA, 93230
Held by Vinted, Inc
Accounts-receivable credit balance
$3.24
Moore, KristyCA
6009 Fennel Way, Bakersfield, CA, 93309
Held by General Electric Company
Accounts-receivable credit balance
$2.93
Moore, KristyCA
818 Cimarron Drive, Redlands, CA, 92374
Held by Safeco Ins Co Of America
Misc outstanding checks
$2.51
Moore, KristyCA
6532 Clare Drive, Huntingtn Bch, CA, 92647
Held by Scratch Financial Inc.
Accounts-receivable credit balance
$2.47
Moore, KristyCA
1850 West Berkshire Lane, Hanford, CA, 93230
Held by Automatic Data Processing Inc
Misc intangible property
$2.02
Moore, KristyCA
3112 Hummingbird Court, Modesto, CA, 95356
Held by Progressive West Insurance Com
Premium refunds
$2.00
$1.95
Moore, KristyCA
1500 Seine Drive, Modesto, CA, 95351
Held by Hearst Communications Inc
Misc outstanding checks
$1.53
Moore, KristyCA
830 Camelback Place, Pleasant Hill, CA, 94523
Held by Comenity Bank
Misc outstanding checks
$1.06
Moore, KristyCA
9630 Highway 41 Spc D8, Lemoore, CA, 93245
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.03
Moore, KristyCA
3627 Gardenia Avenue, Long Beach, CA, 90807
Held by The Bancorp Bank
Misc intangible property
$0.79
Moore, KristyCA
17918 Villamoura Drive, Poway, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.50
$0.50
Moore, KristyCA
3632 Gardenia Avenue, Long Beach, CA, 90807
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.40
Moore, KristyCA
9630 Highway 41 Spc D8, Lemoore, CA, 93245
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.29
Moore, KristyCA
6532 Clare Drive, Huntington Beach, CA, 92647
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.28
Moore, KristyCA
426 Sonora Drive, San Mateo, CA, 94402
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.11
Moore, KristyCA
1701 Washington Way #8a, Venice, CA, 90291
Held by Vca, Inc
Accounts-receivable credit balance
$0.08
Moore, KristyCA
1070 San Miguel Road B 12, Concord, CA, 94518
Held by Paypal Inc
Misc intangible property
$0.06
Moore, KristyCA
42303 61st Street West, Quartz Hill, CA, 93536
Held by Cookie Lee Inc.
Other tangible property
$0.00
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