Unclaimed property reported under Moore, Maria
185 records · $14,049 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 185. Search by name and address to narrow it to yours.
Moore, MariaTX
1129 Hazel Drive, Corpus Christi, TX, 78412
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$2,652.69
Moore, MariaTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021
$1,000.00
Moore, MariaTX
1412 East Kantunil Avenue, Alton, TX, 78573
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,000.00
Moore, MariaTX
947 West Kings Highway, San Antonio, TX, 00000
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$964.95
Moore, MariaTX
38 Kit Carson Lane, Lubbock, TX, 79404
$560.01
Moore, MariaTX
PO Box 1846, Whitehouse, TX, 75791
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023
$547.37
Moore, MariaTX
14111 Quarles Street, San Antonio, TX, 78247
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$429.49
Moore, MariaCA
1201 Dove Street Suite 410, Newport Beach, CA, 92660
Held by First American P&c Ins Co
Court settlements
$388.70
Moore, MariaCA
4809 70th Street Apt 110, San Diego, CA, 92115
Held by The Bancorp Bank
Misc intangible property
$303.00
Moore, MariaTX
4610 Garrison Avenue, Dallas, TX, 75216
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$265.00
Moore, MariaTX
12048 Silver Crown Road, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$246.24
Moore, MariaTX
PO Box 93265, Lubbock, TX, 79493
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$237.63
Moore, MariaTX
#### Skillman ####, Dallas, TX, 75231
Held by Holiday Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$162.21
Moore, DDS MariaCA
990 West Fremont Avenue U 3, Sunnyvale, CA, 94087
Held by California Dental Association
Vendor checks
$151.83
Moore, MariaTX
PO Box 3773, Galveston, TX, 77554
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$148.47
Moore, MariaCA
1729 Meridian Avenue, South Pasadena, CA, 91104
Held by The PC Promo Litigation Fund
Misc outstanding checks
$146.90
Moore, MariaTX
4847 Fair Oak Dale Lane, Humble, TX, 77346
Held by Chartway Fcu
Checking account (AC01) · Reported 2022
$144.63
Moore, MariaTX
21442 Hannover Pines Drive, Spring, TX, 77388
Held by Houston Fcu
Checking account (AC01) · Reported 2019
$143.68
Moore, MariaCA
2122 West Chestnut Street 1408, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$124.33
Moore, MariaTX
##### Preston Road ####, 00000
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1998
$121.14
Moore, MariaCA
22572 South Cordoba Court, Carson, CA, 90745
Held by Wm Corporate Services Inc
Accounts payable
$119.70
Moore, MariaTX
7445 Grass Valley Trail, Fort Worth, TX, 76123
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$112.35
Moore, MariaCA
2001 Macarthur Boulevard Apt 104, Oakland, CA, 94602
Held by Safeco Ins Co Of America
Premium refunds
$110.83
$109.16
Moore, MariaTX
585 East Gem Avenue, Raymondville, TX, 78580
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$109.14
Moore, MariaCA
33 11th Place Apt 31, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$104.96
Moore, MariaTX
3806 Sunflower Avenue, Laredo, TX, 78046
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$100.18
Moore, MariaTX
3433 Cove View Boulevard #1324, Galveston, TX, 77554
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Moore, MariaTX
7910 Forest Stone Street, Baytown, TX, 77523
$100.00
Moore, MariaTX
Rio Norte 00101 1941 Saul Kleinfeld Drive, El Paso, TX, 79936
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021
$99.00
Moore, MariaCA
15975 Meadowside Street, La Puente, CA, 91744
Held by Nationwide Mutual Insurance
Premium refunds
$95.88
Moore, MariaCA
25 18th Street, Hermosa Beach, CA, 90254
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$93.70
Moore, MariaTX
947 West Kings Highway, San Antonio, TX, 78201
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$88.54
Moore, MariaTX
1710 West Tc Jester Blv, Houston, TX, 77008
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2019
$85.60
Moore, MariaTX
4109 Wedgworth Road South, Fort Worth, TX, 76133
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$85.00
$83.20
$75.96
Moore, MariaTX
9835 Lum Lane, Houston, TX, 77078
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2023
$75.14
Moore, MariaCA
1251 Battery Street, Richmond, CA, 94801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.90
Moore, MariaTX
306 Cravens Avenue, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$67.00
Moore, MariaCA
33 11th Place Unit 31, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$63.67
Moore, MariaCA
PO Box 397, Orinda, CA, 94563
Held by State Farm General Insurance Company
Premium refunds
$59.92
Moore, MariaCA
7116 Ming Avenue Apt A, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$59.33
Moore, MariaTX
1723 Houghton Road, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.79
Moore, MariaTX
8920 Parkland Drive, El Paso, TX, 79925
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$57.37
Moore, MariaTX
1103 Clovis Place, San Antonio, TX, 78221
$56.28
Moore, MariaTX
Denison, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$56.20
Moore, MariaTX
1212 Westlake Road, Cleburne, TX, 07603
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.24
Moore, MariaTX
#### Lebanon Road Apt ###, Frisco, TX, 75034
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$55.19
Moore, MariaTX
21442 Hannover Pines Drive, Spring, TX, 77388
Held by Houston Fcu
Savings account (AC02) · Reported 2019
$53.53
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