Unclaimed property reported under Moore, Monique
92 records · $3,583 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 92. Search by name and address to narrow it to yours.
Moore, MoniqueCA
5732 Felspar Street, Riverside, CA, 92509
Held by First American Specialty Insurance Company
Premium refunds
$426.00
Moore, MoniqueCA
C/o Gess Associated 74 Lakewood Avenue, San Francisco, CA, 94127
Held by National Real Estate
Escrow accounts
$388.00
Moore, MoniqueCA
29020 Agoura Road A1 29020 Agoura Road A1, Agoura, CA, 91301
Held by Southern California Edison Co
Utility deposit
$335.86
Moore, MoniqueTX
1701 Briarwood Street, Abilene, TX, 79603
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$195.45
Moore, MoniqueTX
1701 Briarwood Street, Abilene, TX, 79603
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$173.15
Moore, MoniqueTX
2787 South Martin Luther King Drive Apt 300, Temple, TX, 76504
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$149.40
$133.00
Moore, MoniqueCA
23875 Cahuilla Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$127.91
Moore, MoniqueCA
C/o Caine Weiner 74 Lakewood Avenue, San Francisco, CA, 94127
Held by National Real Estate
Escrow accounts
$105.00
Moore, MoniqueCA
4320 Sycamore Avenue, Richmond, CA, 94804
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Moore, MoniqueTX
904 Elmo Drive, Seagoville, TX, 75159
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$94.00
Moore, MoniqueCA
9825 Chantry Avenue, Fontana, CA, 92335
Held by Alticor Inc.
Outstanding official checks
$77.71
Moore, MoniqueTX
1701 Briarwood, Abilene, TX, 79603
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$77.53
Moore, MoniqueTX
30707 Shady Trace Drive, Spring, TX, 77386
$75.60
Moore, MoniqueCA
38620 Louise Lane, Palmdale, CA, 93551
Held by Southern California Gas Co.
Refunds or rebates
$74.85
Moore, MoniqueCA
29020 Agoura Road Suite A1, Agoura Hills, CA, 91301
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$60.94
Moore, MoniqueTX
12819 Enchanted Path Drive, Houston, TX, 77044
$54.35
Moore, MoniqueCA
23875 Cahuilla Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Moore, MoniqueCA
13261 Jasperson Way, Westminster, CA, 92683
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Moore, MoniqueCA
4027 South Van Ness, Los Angeles, CA, 90062
Held by Sprint United Management
Misc outstanding checks
$50.00
Moore, MoniqueCA
PO Box 2793, Rancho Cucamonga, CA, 91729
Held by Sprint United Management
Misc outstanding checks
$50.00
Moore, MoniqueTX
10233 Porto Rico Road, Houston, TX, 77041
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Moore, MoniqueCA
9825 Chantry Avenue, Fontana, CA, 92335
Held by Alticor Inc.
Outstanding official checks
$50.00
Moore, MoniqueCA
623 Contessa, Irvine, CA, 92620
Held by Citibank N A
Accounts-receivable credit balance
$47.00
Moore, MoniqueTX
2715 Trinity Pass, San Antonio, TX, 78261
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.31
Moore, MoniqueTX
904 Elmo Drive, Seagoville, TX, 75159
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Moore, MoniqueCA
6172 Old Quarry Loop, Oakland, CA, 94605
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$39.18
Moore, MoniqueCA
8159 Sheldon Road Apt 202, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.06
Moore, MoniqueTX
2219 Villanova Street, Arlington, TX, 76018
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$38.88
Moore, MoniqueCA
5351 47th Avenue, Sacramento, CA, 95824
Held by National Vision Inc
Accounts-receivable credit balance
$37.00
Moore, MoniqueCA
PO Box 93062, Pasadena, CA, 91109
Held by Great Western Bank
Checking accounts, demand deposit
$33.34
Moore, MoniqueCA
9825 Chantry Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.31
Moore, MoniqueCA
147 East Orange Grove No 17, Pasadena, CA, 91103
Held by Mercury Casualty Company
Court settlements
$26.70
Moore, MoniqueCA
4600 Adeline Street Apt 210, Emeryville, CA, 94608
Held by Stitch Fix Inc
Misc intangible property
$20.00
Moore, MoniqueCA
9825 Chantry Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.94
Moore, MoniqueCA
16401 San Pablo Avenue Spc 309, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.66
Moore, MoniqueCA
Unknown, San Pablo, CA, 94806
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Moore, MoniqueCA
217 East Balboa Boulevard, Newport Beach, CA, 92661
Held by Southern California Gas Co.
Aggregate utilities
$13.79
Moore, MoniqueCA
992 East La Verne Avenue, Pomona, CA, 91767
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$12.94
Moore, MoniqueCA
15555 Dearborn Street, North Hills, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Moore, MoniqueCA
530 West Jackman Street 330, Lsncaster, CA, 93534
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Moore, MoniqueCA
1460 Kendall Drive Unit 64, San Bernardino, CA, 92407
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Moore, MoniqueCA
2125 East Avenue, Palmdale, CA, 93550
Held by The Bancorp Bank
Unredeemed gift certificate
$9.83
Moore, MoniqueCA
43259 East Benton Road, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$8.83
Moore, MoniqueCA
2347 Wandering Ridge Drive, Chino Hills, CA, 91709
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moore, MoniqueCA
1345 West 92 Nd, Los Angeles, CA, 90044
Held by Kmart Corporation
Misc outstanding checks
$8.00
Moore, MoniqueCA
6522 South Western Avenue, Los Angeles, CA, 90047
Held by The Bancorp Bank
Cashier's checks
$8.00
Moore, MoniqueCA
495 East 3rd Street Apt M3, San Bernardino, CA, 92140
Held by Optumrx
Group policy benefit/Clm payments
$7.23
Moore, MoniqueCA
5830 Orange Avenue Apt C, Long Beach, CA, 90805
Held by Cashcall Inc.
Outstanding official checks
$6.86
Moore, MoniqueCA
313 North Riverside Drive, Modesto, CA, 95354
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.18
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