Unclaimed property reported under Moore, Laurie
80 records · $5,929 reported · filed in 2 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 80. Search by name and address to narrow it to yours.
Moore, LaurieTX
"3214 Fairwood Drive,", Garland, TX, 75040
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$1,005.50
Moore, LaurieTX
3018 Sam Houston Drive, Sugar Land, TX, 77479
$500.00
Moore, LaurieCA
C/o Robertson Stephens 555 California Street, San Francisco, CA, 94104
Held by Compugen Ltd
Underlying shares or outstanding certificates
$417.33
Moore, LaurieTX
3018 Sam Houston Drive, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$299.83
Moore, LaurieTX
12705 Lamplight Village, Austin, TX, 78727
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$293.46
Moore, LaurieTX
#### Wonder World Drive Apt ####, San Marcos, TX, 78666
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$267.60
Moore, LaurieCA
305 Harvest Lane, Santa Rosa, CA, 95401
Held by Google, LLC
Accounts-receivable credit balance
$200.00
Moore, LaurieTX
1606 Shadow Canyon Drive, Temple, TX, 76502
Held by American Modern Select Ins Co
Insurance premium refund (IN05) · Reported 2020
$162.71
$145.35
Moore, LaurieTX
157 Thresher Lane, Princeton, TX, 75407
$143.63
Moore, LaurieCA
17551 Friends Court, Irvine, CA, 92614
Held by Lumber Liquidators Inc
Accounts-receivable credit balance
$137.00
Moore, LaurieCA
725 Webster Street, San Francisco, CA, 94117
Held by State Of Texas
Savings accounts/Credit union shrs
$133.69
Moore, LaurieCA
6010 Kitty Hawk Drive, Riverside, CA, 92504
Held by Delta Dental Of California
Group policy benefit/Clm payments
$113.60
$111.25
Moore, LaurieTX
### Parramatta Lane ####, Houston, TX, 77073
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$110.49
Moore, LaurieTX
6078 Taylor Road, Kaufman, TX, 75142
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$87.95
Moore, LaurieTX
2232 Coats Circle, Austin, TX, 78748
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$86.50
Moore, LaurieCA
6010 Kitty Hawk Drive, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.11
Moore, LaurieTX
##### Ranch Road ##, Wimberley, TX, 78676
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$73.07
Moore, LaurieTX
3018 Sam Houston Drive, Sugar Land, TX, 77479
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$71.00
Moore, LaurieCA
725 Webster Street, San Francisco, CA, 94117
Held by State Of Texas
Checking accounts, demand deposit
$70.70
Moore, LaurieTX
20221 Harrier Flight Trail, Pflugerville, TX, 78660
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$67.46
Moore, LaurieCA
340 Chestnut Street North, Lake Elsinore, CA, 92530
Held by Frontier Communications Corporation
Refunds or rebates
$66.34
$62.00
Moore, LaurieTX
3018 Sam Houston Drive, Sugar Land, TX, 77479
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$60.00
Moore, LaurieCA
3401 62nd Avenue, Oakland, 94605
Held by Alta Bates Medical Center
Checking accounts, demand deposit
$55.50
Moore, LaurieCA
124 Stonington Way, Folsom, CA, 95630
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$51.69
Moore, LaurieTX
3203 Spaniel Drive, Austin, TX, 78759
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.37
Moore, LaurieCA
16382 Montbrook Street, La Puente, CA, 91744
Held by Cellco Partnership
Misc outstanding checks
$50.00
Moore, LaurieCA
13490 Highway 8 Business, Lakeside, CA, 92040
Held by Sprint United Management
Misc outstanding checks
$50.00
Moore, LaurieTX
4000 Ace Lane, Lewisville, TX, 75067
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Moore, LaurieTX
#### South Lamar Street Suite ###, Dallas, TX, 75215
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Moore, LaurieCA
355 Pheasant Run Drive, Dixon, CA, 95620
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Moore, LaurieCA
6010 Kitty Hawk Drive, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.67
Moore, LaurieTX
8991 Triplett Road, North Ft Myers, FL, 33917
Held by Schl Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.64
Moore, LaurieTX
2503 West Messick, Round Rock, TX, 78681
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2009
$43.57
Moore, LaurieTX
1512 Clover Lane, Granbury, TX, 76048
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$42.25
Moore, LaurieCA
17551 Friends Court, Irvine, CA, 92614
Held by Synchrony Bank
Accounts-receivable credit balance
$41.89
Moore, LaurieTX
8136 Zion Trail, Fort Worth, TX, 76137
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2021
$40.00
Moore, LaurieTX
18601 Sandy Bottom Drive, Pflugerville, TX, 78660
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$37.59
Moore, LaurieTX
18601 Sandy Bottom Drive, Pflugerville, TX, 78660
$37.55
Moore, LaurieTX
1512 Clover Lane, Granbury, TX, 76048
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$34.03
Moore, LaurieTX
5919 Cllub Hill Place, Dallas, TX, 75248
Held by Truist Bank 0777
Safe-deposit box contents (SD01) · Reported 2022
$33.00
Moore, LaurieCA
16382 Montbrook Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.63
Moore, LaurieTX
1551 Northwest 19th Street, 101 Grand, PR, 75050
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.59
Moore, LaurieTX
1312 Huntington Trail, Round Rock, TX, 78664
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$30.44
$30.15
Moore, LaurieTX
2232 Coats Circle, Austin, TX, 78748
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2010
$30.00
Moore, LaurieCA
124 Stonington Way, Folsom, CA, 95630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.89
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