Unclaimed property reported under Moore, Margaret A
65 records · $10,737 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 65. Search by name and address to narrow it to yours.
Moore, Margaret ATX
PO Box 166111, Irving, TX, 75016
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$3,389.40
Moore, Margaret ACA
4602 Laky Lane, Wilmington, CA, 90744
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,275.00
Moore, Margaret ACA
20 Vicksburg Street, San Francisco, CA, 94114
Held by Prudential Financial Inc Common
Securities exchanged for cash
$995.40
Moore, Margaret ATX
2105 North Mechanic Street, El Campo, TX, 77437
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$556.00
Moore, Margaret ATX
Incorrect Address P O Box 6197, Abilene, TX, 79608
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2019
$496.19
Moore, Margaret ACA
13 East Greenbrier, Dove Canyon, CA, 92679
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$442.51
Moore, Margaret ATX
9707 Hidden Field, San Antonio, TX, 78250
Held by Gencorp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$334.65
Moore, Margaret ATX
1207 Linda Lane, Cleburne, TX, 76031
Held by American Royalty Trst Liquidation
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$326.06
Moore, Margaret ACA
24602 Lakme Avenue, Wilmington, CA, 90744
Held by Proindexter And Doutre Inc
Royalties
$323.83
Moore, Margaret ATX
Incorrect Address P O Box 6197, Abilene, TX, 79608
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2019
$272.48
Moore, Margaret ACA
5538 Black Avenue, Pleasanton, CA, 94566
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$208.26
Moore, Margaret ATX
PO Box 10332 85209, Houston, TX, 77206
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2016
$195.92
Moore, Margaret ACA
8120 A Surfline Drive, Huntington Bch, CA, 92646
Held by Republic Insurance Co
Insurance premiums
$188.00
Moore, Margaret ATX
1207 Linda Lane, Cleburne, TX, 76031
Held by American Royalty Trst Liquidation
Dividend (SC01) · Reported 1996
$163.59
Moore, Margaret ATX
PO Box 166111, Irving, TX, 75016
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$123.09
Moore, Margaret ATX
910 Beaver Tr No A, Austin, TX, 78746
Held by Imc Global Inc
Mineral royalties (MI02) · Reported 1993
$121.85
Moore, Margaret ACA
6004 Painter Avenue, Whittier, CA, 90601
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries
$107.17
Moore, Margaret ATX
PO Box 10332 85209, Houston, TX, 77206
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2016
$95.52
$94.75
Moore, Margaret ATX
Incorrect Address P O Box 6197, Abilene, TX, 79608
Held by Transoil Marketing LLC
Mineral proceeds (MI10) · Reported 2020
$87.52
Moore, Margaret ACA
42 Pinzon, Rancho Santa Ma, CA, 92688
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$81.98
Moore, Margaret ACA
24602 Lakme Avenue, Wilmington, CA, 90744
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$79.10
Moore, Margaret ATX
4500 Rhea Lane, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$70.01
Moore, Margaret ACA
42 Pinzon, Rancho Santa Ma, CA, 92688
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$70.00
Moore, Margaret ATX
Incorrect Address P O Box 6197, Abilene, TX, 79608
Held by Transoil Marketing LLC
Mineral proceeds (MI10) · Reported 2020
$61.80
Moore, Margaret ATX
4500 Rhea Lane, El Paso, TX, 79924
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009
$60.00
Moore, Margaret ACA
1920 East Mulberry Street, Ontario, CA, 91764
Held by Mercury Insurance Company
Premium refunds
$49.00
Moore, Margaret ACA
24602 Lakme Avenue, Wilmington, CA, 90744
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$46.80
Moore, Margaret ACA
1811 North Street 12, Sacramento, CA, 95814
Held by Pacific Gas & Electric Company
Refunds
$43.48
Moore, Margaret ATX
Incorrect Address P O Box 6197, Abilene, TX, 79608
Held by Transoil Marketing LLC
Mineral proceeds (MI10) · Reported 2021
$38.77
Moore, Margaret ACA
3258 Caminito Ameca, La Jolla, CA, 92037
Held by Great American Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$38.51
Moore, Margaret ATX
PO Box 371, Lakehills, TX, 78063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$36.22
Moore, Margaret ACA
58364 El Dorado Drive, Yucca Valley, CA, 92284
Held by Southern California Edison Company
Utility deposit
$32.82
Moore, Margaret ACA
5538 Black Avenue, Pleasanton, CA, 94566
Held by Fremont Bank
Outstanding official checks
$31.40
Moore, Margaret ACA
22301 Wayside, Mission Viejo, CA, 92692
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$25.26
Moore, Margaret ACA
PO Box 1069, Rancho Santa, CA, 92067
Held by Anthem Inc
Group policy benefit/Clm payments
$24.80
$21.20
Moore, Margaret ACA
1188 West 25th Street, Los Angeles, CA, 90007
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.03
$18.88
$14.72
$10.36
Moore, Margaret ACA
1501 West Capitol Avenue Apt 10, West Sacramento, CA, 95691
Held by Golden 1 Credit Union
Savings accounts
$9.00
Moore, Margaret ACA
22301 Wayside, Mission Viejo, CA, 92692
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$8.28
$7.36
Moore, Margaret ACA
24602 Lakme Avenue, Wilmington, CA, 90744
Held by Proindexter And Doutre Inc
Royalties
$6.03
Moore, Margaret ACA
34164 Camelina Street, Lake Elsinore, CA, 92532
Held by General Casualty Ins Co Of Wi
Premium refunds
$6.00
Moore, Margaret ACA
4151 Via Marina Apt 301, Marina Del Rey, CA, 90292
Held by Capital One NA
Customer overpayments
$4.59
$4.40
Moore, Margaret ACA
1456 East Philadelphia Street Spc 322, Ontario, CA, 91761
Held by Express Scripts Inc
Customer overpayments
$3.35
Moore, Margaret ACA
1456 East Philadelphia Street Spc 322, Ontario, CA, 91761
Held by Express Scripts Inc
Customer overpayments
$2.88
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