Unclaimed property reported under Moore, Michelle
444 records · $35,941 reported · filed in 6 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 444. Search by name and address to narrow it to yours.
Moore, MichelleTX
No address on file
Held by Bonner Nacogdoches County Hospital
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,870.11
$1,605.42
Moore, MichelleTX
##### Fm ####, Orange, TX, 77632
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$1,438.48
Moore, MichelleTX
2041 Needham Drive, Allen, TX, 75013
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,339.68
Moore, MichelleCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,130.49
$1,000.00
Moore, MichelleTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$972.82
Moore, MichelleTX
2224 Travis Street, West Orange, TX, 77630
$804.21
$765.00
Moore, MichelleTX
1307 Normandy Court, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$612.54
Moore, MichelleTX
331 Cobbleton Drive, Houston, TX, 77034
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$577.80
Moore, MichelleTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2014
$554.78
Moore, MichelleTX
24530 Gosling Road Apt 1017, Spring, TX, 77389
Held by Fiserv Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$549.50
Moore, MichelleTX
217 Sunset Oaks Drive, Fort Worth, TX, 76112
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$545.83
Moore, MichelleTX
1004 Blue Jay Drive, Murphy, TX, 75094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$476.03
Moore, MichelleTX
4325 Belt Line Road 106, Addison, TX, 75001
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Moore, MichelleCA
37350 Oak View Street, Burney, CA, 96013
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$395.36
Moore, MichelleTX
907 North Pruett 46, Baytown, TX, 77520
$314.09
Moore, MichelleCA
32910 Oleander Drive, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, MichelleCA
32910 Oleander Drive, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, MichelleCA
1619 North Edison Street, Stockton, CA, 95204
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moore, MichelleCA
17278 Falcon Place, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$264.54
Moore, MichelleCA
14575 Shirwaun Road, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$263.68
Moore, MichelleTX
6107 Crooked Post Road, Spring, TX, 77373
Held by San Diego County Cu
Savings account (AC02) · Reported 2023
$255.58
Moore, MichelleTX
2608 Hansford Timber Drive, Kingwood, TX, 77345
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$252.32
Moore, MichelleTX
#### Dalmatian Drive #####, Houston, TX, 77045
$244.76
Moore, MichelleTX
2041 Needham Drive, Allen, TX, 75013
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$232.92
$225.15
Moore, MichelleTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$219.22
Moore, MichelleTX
4216 Cavel, Dallas, TX, 75204
Held by Four Seasons Austin Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$218.69
Moore, MichelleTX
9723 Bark Ridge Lane, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$214.90
Moore, MichelleWI
5911 197th Street, Chippewa Falls, 54729
Held by Sprint United Management Company
Misc. outstanding checks · Reported 2012
$209.99
Moore, MichelleTX
308 South Green Street, Longview, TX, 75601
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$207.00
Moore, MichelleTX
106 Mountain View Drive, Bedford, TX, 76021
$203.71
Moore, MichelleCA
15104 Teakwood Street, Lake Elsinore, CA, 92530
Held by Patton State Hospital
Funds held in a fiduciary capacity
$202.12
$196.12
Moore, MichelleTX
717 Wright Court, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2017
$191.79
Moore, MichelleTX
279 Main Street Suite 138, Frisco, TX, 75034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$187.92
Moore, MichelleTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$185.10
$184.00
Moore, MichelleTX
373 South 26th Street, Abilene, TX, 79602
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$181.42
Moore, MichelleCA
1040 Winnemucca 1, South Lake Tahoe, CA, 96150
Held by Aramark
Wages, payroll, salaries
$173.52
Moore, MichelleTX
#### Whitmire Drive ###, Killeen, TX, 76543
$166.01
Moore, MichelleTX
12755 Mill Ridge Drive, Cypress, TX, 77429
$165.61
Moore, MichelleCA
406 East Edith Avenue, Los Altos, CA, 94022
Held by Wm Corporate Services Inc
Customer overpayments
$156.25
Moore, MichelleTX
3451 Tangle Brush Drive 421, The Woodlands, TX, 77381
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2024
$155.00
Moore, MichelleTX
243 Northpoint Drive, Laredo, TX, 78041
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$153.85
Moore, MichelleCA
22121 Erwin Street Apt 203, Woodland Hills, CA, 05037
Held by Hr Plus LLC
Wages, payroll, salaries
$153.74
$150.00
Moore, MichelleTX
12 Trailridge Drive, Melissa, TX, 75454
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
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