Unclaimed property reported under Moore, Monica
134 records · $13,311 reported · filed in 4 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 134. Search by name and address to narrow it to yours.
Moore, MonicaTX
3322 Yellowstone Boulevard Unit 3002, Houston, TX, 77021
$5,562.78
Moore, MonicaTX
112 Cottonwood, Borger, TX, 79007
$543.13
Moore, MonicaTX
*********, Magnolia, TX, 77354
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Moore, MonicaCA
1503 Mateus Avenue, Tulare, CA, 93274
Held by Bank Of America National Association
Wages, payroll, salaries
$423.00
Moore, MonicaCA
9218 Charlesworth Road, Pico Rivera, CA, 90660
Held by P T Automotive LLC
Misc outstanding checks
$346.06
Moore, MonicaTX
9226 Ingleton, San Antonio, TX, 78245
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$345.22
Moore, MonicaTX
PO Box 4187, Palestine, TX, 75802
$331.34
Moore, MonicaWI
3035 West Wisconsin Avenue, Milwaukee, WI, 53208
Held by Wisconsin Energy
Refunds due · Reported 2002
$327.66
Moore, MonicaTX
6400 Fannin Street, Houston, TX, 77030
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$300.00
Moore, MonicaTX
6711 Winding Valley Drive, Rowlett, TX, 75089
Held by City Of Rowlett
Refund due (MS11) · Reported 2023
$275.00
Moore, MonicaCA
25322 Clear Canyon Circle, Menifee, CA, 92584
Held by New Hampshire Insurance Company
Premium refunds
$165.00
Moore, MonicaTX
#### North Glen Drive Apt ####, Irving, TX, 75063
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$157.06
Moore, MonicaTX
12701 Feathering Drive, Frisco, TX, 75034
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$145.74
Moore, MonicaTX
164 Water Gate Condo, 00000
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$134.39
Moore, MonicaCA
21820 Tenderfoot Way, Diamond Bar, CA, 91765
Held by State Farm Fire And Casualty Company
Insurance claim checks
$122.72
Moore, MonicaCA
504 Partridge Avenue, Bakersfield, CA, 93309
Held by The Bancorp Bank
Outstanding official checks
$122.05
Moore, MonicaTX
7600 Tulane Drive, Rowlett, TX, 75088
$113.23
Moore, MonicaCA
Monica Moore 7280 Davenport Road, Goleta, CA, 93117
Held by Csaa General Insurance
Insurance claim checks
$106.75
Moore, MonicaTX
2327 Klondike Drive, Dallas, TX, 75228
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$105.89
Moore, MonicaTX
### Private Road ####, Woodville, TX, 75979
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2012
$103.02
$100.50
$100.00
Moore, MonicaCA
5619 Corteen Place, Los Angeles, CA, 91607
Held by Jpmorgan Chase Bank N.a.
Refunds due
$98.00
Moore, MonicaCA
19191 Harvard Avenue Apt 238, Irvine, CA, 92612
Held by Citibank N A
Accounts-receivable credit balance
$95.88
Moore, MonicaCA
40021 Sagewood Drive, Palm Desert, CA, 92260
Held by Safeco Ins Co Of America
Premium refunds
$93.60
Moore, MonicaTX
##### Preston Road ###, Dallas, TX, 75254
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$93.19
Moore, MonicaCA
11530 Windcrest Lane Apt 342, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.60
Moore, MonicaCA
1016 Empey Way, San Jose, CA, 95128
Held by First American Title Company
Escrow check/Deposit/Disputed
$82.70
Moore, MonicaCA
1039 North Lynora, Tulare, CA, 93274
Held by Premier Access Insurance Company
Misc outstanding checks
$82.20
Moore, MonicaTX
1608 Cedar, Bonham, TX, 75418
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$75.93
Moore, MonicaTX
#### Highway ### # ####, Euless, TX, 76039
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$74.37
Moore, MonicaCA
1016 Empey Way, San Jose, CA, 95128
Held by Delta Dental Of California
Group policy benefit/Clm payments
$71.10
Moore, MonicaTX
##### West Road Apt ###, Houston, TX, 77065
Held by T Mobile
Credit check or memo (CK12) · Reported 2014
$63.76
Moore, MonicaTX
710 Kathy Drive, Seguin, TX, 78155
$63.02
Moore, MonicaTX
121 Brookside Drive, Duncanville, TX, 75137
Held by Resource One Credit Union
Savings account (AC02) · Reported 2018
$61.28
Moore, MonicaTX
5640 Blackmon Court, Fort Worth, TX, 76137
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$60.00
Moore, MonicaCA
2030 East 4th Street, Suite 108, Santa Ana, CA, 92705
Held by San Luis Property Management
Refunds
$59.93
Moore, MonicaCA
3480 Sawtelle Boulevard 4, Los Angeles, CA, 90066
Held by Nassau Life Insurance Company
Insurance claim checks
$59.00
Moore, MonicaTX
3504 Duval Street A, Austin, TX, 78705
$58.38
Moore, MonicaCA
1391 South Sepulveda Boulevard Apt F, Los Angeles, CA, 90025
Held by Southern California Edison Company
Utility deposit
$57.59
Moore, MonicaTX
4301 Redstone Drive, San Antonio, TX, 78219
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$56.74
Moore, MonicaTX
2743 Meadow Lake Drive, Grand Prairie, TX, 75050
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$54.30
Moore, MonicaTX
12701 Feathering Drive, Frisco, TX, 75034
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$52.37
$51.20
Moore,monicaTX
1222 Wedgewood, Cleburne, TX, 76033
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$50.00
Moore, MonicaTX
10325 Turtle Circle, Pittsburg, TX, 75686
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
$48.93
Moore, MonicaCA
19191 Harvard Avenue Apt 238B, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.77
Moore, MonicaTX
7712 Avery Road, Live Oak, TX, 78233
$45.19
Moore, MonicaCA
815 Royal Oaks Drive, Redding, CA, 96001
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$43.20
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