Unclaimed property reported under Moore, Lucy
59 records · $24,302 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 59. Search by name and address to narrow it to yours.
Moore, LucyTX
Unknown Unknown, Unknown, TX, 00
$8,873.23
Moore, LucyTX
3116 Beverly Drive, Dallas, TX, 75205
$3,041.49
Moore, LucyTX
C/o Mrs J J Moore 350 Astoria, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$1,648.85
Moore, LucyCA
P O Box 92, Homeland, CA, 92548
Held by American General Life Insurance Company
Proceeds due beneficiaries
$844.66
Moore, LucyTX
3116 Beverly Drive, Dallas, TX, 75205
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$764.93
Moore, LucyTX
7231 Bucanero, Grand Prairie, TX, 75054
$709.94
Moore, LucyTX
Mary Alice Driskell Indp Execx C/o Mrs J J Moore, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$706.91
$600.00
Moore, LucyTX
Mary Alice Driskell Indp Execx C/o Mrs J J Moore, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$595.31
Moore, LucyTX
Mary Alice Driskell Indp Execx C/o Mrs J J Moore, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$592.98
Moore, LucyTX
Mary Alice Driskell Indp Execx C/o Mrs J J Moore, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$573.50
Moore, LucyTX
C/o Mrs J J Moore 350 Astoria, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$514.47
Moore, LucyTX
Mary Alice Driskell Indp Execx C/o Mrs J J Moore, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$513.80
Moore, LucyTX
7231 Bucanero, Grand Prairie, TX, 75054
$500.00
Moore, LucyTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$416.39
Moore, LucyTX
619 Denman Street, Nacogdoches, TX, 75964
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$335.12
Moore, LucyTX
C/o Mrs J J Moore 350 Astoria, San Antonio, TX, 78220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019
$330.18
Moore, LucyTX
3415 Princeton Avenue, Dallas, TX, 75205
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$300.00
Moore, LucyTX
2259 2nd Street, Port Neches, TX, 77651
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$201.00
Moore, LucyTX
34539 Parkview, Brookshire, TX, 77423
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$190.88
Moore, LucyTX
1204 Whispering Oaks Drive, Desoto, TX, 75115
$184.89
Moore, LucyTX
7231 Bucanero, Grand Prairie, TX, 75054
$178.16
Moore, LucyCA
212 Calle Cuervo, San Clemente, CA, 92672
Held by Optumrx
Group policy benefit/Clm payments
$155.75
Moore, LucyTX
7231 Bucanero, Grand Prairie, TX, 75054
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$150.00
Moore, LucyTX
#### North Street Augustine Drive #####, Dallas, TX, 75227
Held by St. Augustine Estate Apartments LP
Utility refund or rebate (UT03) · Reported 2024
$144.00
Moore, LucyTX
1333 Coldwater Cove, Tyler, TX, 75703
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$117.37
Moore, LucyTX
3415 Princeton Avenue, Dallas, TX, 00000
Held by Apple Inc
Refund due (MS11) · Reported 2013
$100.00
Moore, LucyTX
3415 Princeton Avenue, Dallas, TX, 75205
Held by Education Mgt Corp
Refund due (MS11) · Reported 2014
$100.00
Moore, LucyCA
2805 West Balboa Boulevard Apt B, Newport Beach, CA, 92663
Held by Southern California Edison Company
Utility deposit
$85.55
Moore, LucyTX
7231 Bucanero, Grand Prairie, TX, 75054
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$80.18
Moore, LucyTX
6006 Mallard Drive, Katy, TX, 77493
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$76.00
Moore, LucyTX
Box 827, Rockdale, TX, 76567
Held by Lifesecure Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$75.66
Moore, LucyTX
7231 Bucanero, Grand Prairie, TX, 75054
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2014
$70.30
Moore, LucyTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$60.18
Moore, LucyTX
3415 Princeton Avenue, Dallas, TX, 75205
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$60.00
Moore, LucyTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$54.00
Moore, LucyTX
4206 Bikini, San Antonio, TX, 78218
$51.00
Moore, LucyTX
1204 Whispering Oaks Drive, Desoto, TX, 75115
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$48.55
Moore, LucyTX
3415 Princeton Avenue, Dallas, TX, 75205
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.17
Moore, LucyCA
265 South Robertson, Beverly Hills, CA, 90211
Held by American City Bank #528
Checking accounts, demand deposit
$37.31
Moore, LucyCA
3425 Jola Circle, Sacramento, CA, 95832
Held by Schools Financial Credit Union
Savings accounts
$34.52
Moore, LucyTX
101 West Bank, Horseshoe Bay, TX, 78657
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.48
$28.77
$25.00
$20.00
$17.15
Moore, LucyCA
10434 South White Rock Road Apt A, Rancho Cordova, CA, 95670
Held by Green Dot Bank
Checking accounts
$6.70
$5.00
Moore, LucyCA
2307 Asilomar Drive, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.34
$2.21
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