Unclaimed property reported under Moore, Lori
114 records · $21,387 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 114. Search by name and address to narrow it to yours.
$5,032.05
Moore, LoriCA
5926 South School, Tranquillity, CA, 93668
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$4,924.06
Moore, LoriTX
##### Hillcrest Road Apt ####, Dallas, TX, 75230
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$4,210.61
Moore, LoriTX
845 McCully Street, White Settlement, TX, 76108
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,052.32
$500.00
Moore, LoriTX
##### Valley Palms Drive Apt ####, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$458.20
Moore, LoriTX
#### East County Road ###, Alvarado, TX, 76009
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$425.41
Moore, LoriCA
4520 Don Zarembo Drive, Los Angeles, CA, 90008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$339.93
$261.72
Moore, LoriCA
3656 Catus View Drive, San Diego, CA, 92105
Held by Allstate Indemnity Company
Premium refunds
$222.16
$200.00
Moore, LoriTX
142 Suburban Drive, Ovilla, TX, 75154
Held by General Electric Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$190.00
Moore, LoriTX
1732 Alamo Court, Clyde, TX, 79510
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$184.70
Moore, LoriTX
8340 Bowspirit Lane, Hurst, TX, 76053
$160.00
Moore, LoriCA
27306 Sand Canyon Road, Santa Clarita, CA, 91387
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$150.00
Moore, LoriTX
7329 Breckenridge Drive, Plano, TX, 75025
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$141.50
Moore, LoriWI
4214 Stratford Court, ONEIDA, 54155
Held by Rural Mutual Insurance Company
Registered checks · Reported 2014
$135.50
Moore, LoriCA
PO Box 153, Lake Arrowhead, CA, 92352
Held by Synchrony Bank
Accounts-receivable credit balance
$128.06
$120.73
Moore, LoriCA
1761 Granite Hill Road, Placerville, CA, 95667
Held by Comcast Cable Communications LLC
Refunds due
$109.77
Moore, LoriTX
3533 Strickland Springs Road, Marshall, TX, 75672
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$107.55
Moore, LoriTX
PO Box 453, Sheridan, TX, 77475
Held by Peoples State Bank
Savings account (AC02) · Reported 2016
$103.53
Moore, LoriCA
412 Yale Avenue Freed & Associates, Kensington, CA, 94708
Held by City National Bank
Unredeemed gift certificate
$100.00
$92.47
Moore, LoriTX
9543 Wicklow Drive, San Antonio, TX, 78250
$86.40
Moore, LoriCA
1212 Cerca, San Clemente, CA, 92673
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Moore, LoriTX
4015 Kandy Drive, Austin, TX, 78749
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.35
Moore, LoriCA
7825 Toland Avenue, Los Angeles, CA, 90045
Held by Mercury Casualty Company
Premium refunds
$76.00
Moore, LoriTX
4845 Gramercy Oaks Drive, Dallas, TX, 75287
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$73.59
Moore, LoriTX
1503 Avenue K Northwest, Childress, TX, 79201
$70.32
Moore, LoriTX
3822 Cortadera Court, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.94
Moore, LoriTX
1801 East Robertson Avenue, Copperas Cove, TX, 76522
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$68.35
Moore, LoriTX
20117 Hilltop Ranch Drive, Montgomery, TX, 77316
$65.00
$60.18
$59.10
$58.00
Moore, LoriTX
12709 Creamello Avenue, Fort Worth, TX, 76244
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$58.00
$56.00
Moore, LoriTX
21927 Stockbridge Lane, Katy, TX, 77449
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2023
$55.00
Moore, LoriTX
3704 Dutton Drive, Plano, TX, 75023
Held by Jhusa
Insurance premium refund (IN05) · Reported 2017
$54.24
Moore, LoriTX
1136 Brandy Station, Richardson, TX, 75080
Held by Prestige Community Cu
Savings account (AC02) · Reported 1992
$54.00
$50.00
$50.00
Moore, LoriTX
236 McAlister Road, Burleson, TX, 76028
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$50.00
Moore, LoriTX
2400 Flagstone Drive, Plano, TX, 75075
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Moore, LoriTX
2400 Flagstone Drive, Plano, TX, 75075
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Moore, LoriCA
38 Pala Avenue, San Jose, CA, 95127
Held by Aaa Ncnu Insurance Exchange
Court settlements
$43.00
$42.00
Moore, LoriCA
5501 Ryan Lane, Carmichael, CA, 95608
Held by Barrett Business Services Inc
Wages, payroll, salaries
$41.01
Moore, LoriTX
14512 Gold Rush Pass, San Antonio, TX, 78254
$40.00
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