Unclaimed property reported under Moore, Michele
98 records · $8,694 reported · filed in 5 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 98. Search by name and address to narrow it to yours.
Moore, MicheleTX
#### South Pm ####, Levelland, TX, 79336
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013
$936.15
Moore, MicheleTX
823 Brooklyn Avenue Apt 1D, Brooklyn, NY, 11203
Held by Interstaff Inc
Traditional IRA — cash (IR01) · Reported 2019
$677.86
Moore, MicheleCA
150 Blaine Street, Santa Cruz, CA, 95060
Held by Columbia Gas Of Ohio Inc
Unidentified remittances
$590.34
Moore, MicheleWI
5212 36th Avenue, Kenosha, WI, 53144
Held by Carmax Auto Superstores, Inc. & Subs
Vendor checks · Reported 2023
$448.17
Moore, MicheleTX
30002 Davis Street Lot A, Magnolia, TX, 77355
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$414.09
Moore, MicheleTX
8200 Navidad Drive, Austin, TX, 78735
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2015
$332.33
Moore, MicheleTX
3301 Stratford Hills Lane 84712, Austin, TX, 78746
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2016
$311.05
Moore, MicheleTX
8200 Navidad Drive, Austin, TX, 78735
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2015
$277.92
Moore, MicheleCA
3042 East Weldon Avenue, Fresno, CA, 93703
Held by Western Union Financial Svcs
Money orders
$254.00
Moore, MicheleCA
2441 Karen Drive Apt 2, Santa Clara, CA, 95050
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.53
Moore, MicheleCA
44133 Hardwood Avenue, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$224.60
Moore, MicheleWI
N10136 Buckeye Drive, Tomah, WI, 54660
Held by Office Depot Inc
Misc. outstanding checks · Reported 2004
$211.00
Moore, MicheleTX
00000
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$204.82
Moore, MicheleCA
4565 Cayucos Avenue, Atascadero, CA, 93422
Held by Travelzoo Inc
Funds for liquidation
$183.26
$177.56
Moore, MicheleTX
1515 Sun Mtn, San Antonio, TX, 78258
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$171.17
Moore, MicheleCA
1626 Kains Avenue A, Berkeley, CA, 94702
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$169.00
Moore, MicheleAK
2804 Klamath Drive A, Anchorage, AK, 99517-3262
Held by Waste Connections Inc.
Customer overpayments · Reported 2017
$139.00
Moore, MicheleTX
2701 Park Center Drive, Alexandria, VA, 22302
Held by Resource One Credit Union
Savings account (AC02) · Reported 1991
$137.19
Moore, MicheleTX
19831 Greenwind Chase Drive, Houston, TX, 77094
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$136.71
Moore, MicheleTX
1875 Ashford Lane, Midlothian, TX, 76065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.61
Moore, MicheleCA
12960 Dronfield Avenue Apt 165, Sylmar, CA, 91342
Held by Hsbc Remediation
Other court deposits
$114.76
Moore, MicheleTX
#### Pin Oak Park Apt #####, Houston, TX, 77081
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$107.14
Moore, MicheleCA
801 North Las Palmas Avenue Apt 6, Los Angeles, CA, 90038
Held by Quest Diagnostics Incorporated
Customer overpayments
$103.12
Moore, MicheleTX
8301 Shoal Creek Boulevard, Austin, TX, 78757
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.00
$99.00
Moore, MicheleTX
#### Pin Oak Park Apt #####, Houston, TX, 77081
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$82.00
Moore, MicheleTX
200 West Doyle Street, Granbury, TX, 76048
Held by Chicos Fas Inc
Accounts payable (MS08) · Reported 2014
$81.24
Moore, MicheleTX
200 West Doyle Street, Granbury, TX, 76048
Held by Chicos Fas Inc
Accounts payable (MS08) · Reported 2016
$81.24
Moore, MicheleCA
1112 Adams Street, Redwood City, CA, 94061
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Moore, MicheleTX
1301 West 4th Street, Mc Gregor, TX, 76657
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$72.62
$70.48
Moore, MicheleCA
1655 North Schaffer, Orange, CA, 92667
Held by Orange County Federal Credit Union
Liquidating funds
$68.75
Moore, MicheleCA
2050 South Corning #12, Los Angeles, CA, 90034
Held by Ralphs Grocery Company
Salaries/Wages
$68.51
Moore, MicheleTX
8507 McCullough, San Antonio, TX, 78216
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$68.00
Moore, MicheleTX
2000 Taylor Street, Wichita Falls, TX, 76309
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$57.81
Moore, MicheleCA
11750 Euclid Street, Garden Grove, CA, 92640
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
$56.00
$54.21
Moore, MicheleCA
4737 Angeles Crest Highway, La Canada Flintridge, CA, 91011
Held by Paypal Inc
Misc intangible property
$53.70
Moore, MicheleTX
610 North 6th Street, Conroe, TX, 77301
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Moore, MicheleTX
4605 Poe Road, Orange, TX, 77630
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$47.94
Moore, MicheleCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$46.50
Moore, MicheleTX
No address on file
$45.00
Moore, MicheleTX
#### Pin Oak Park Apt #####, Houston, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2020
$40.00
Moore, MicheleTX
5601 Burton Avenue, Fort Worth, TX, 76119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$40.00
Moore, MicheleTX
519 West Fm 545, Blue Ridge, TX, 75424
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$37.72
Moore, MicheleTX
30002 Davis Street, Magnolia, TX, 77355
$35.54
Moore, MicheleCA
546 Chesterton Avenu, Belmont, CA, 94002
Held by Compass Group USA Inc
Unredeemed gift certificate
$34.44
Moore, MicheleTX
18851 Calle Cierra, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$33.54
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