Unclaimed property reported under Moore, Nancy
371 records · $45,732 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 371. Search by name and address to narrow it to yours.
Moore, NancyTX
4 Parliament Place, Dallas, TX, 75225
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$8,516.23
Moore, NancyTX
154 Dutch Lake Court, Oyster Creek, TX, 77541
Held by Dow Chemical Company
Other certificate of ownership (SC11) · Reported 2008
$3,209.31
Moore, NancyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,171.40
Moore, NancyTX
C/o Eclips Hair Design 118 Walton Drive, College Station, TX, 77840
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$2,000.00
Moore, NancyTX
4512 Palmetto Street, Bellaire, TX, 77401
$1,643.00
Moore, NancyTX
#### North Normandale Street ####, Fort Worth, TX, 76116
Held by Bancorp Bank
Traditional IRA — cash (IR01) · Reported 2018
$1,565.95
Moore, NancyTX
8900 Burrell Drive, Austin, TX, 78757
Held by Public Emp Cu
Cashier’s check (CK01) · Reported 2019
$1,500.00
Moore, NancyTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,000.00
Moore, NancyCA
C O Portland Ortho Unknown, Unknown
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$998.94
Moore, NancyTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2022
$924.21
Moore, NancyTX
#### Northeast Loop ### Apt ####, San Antonio, TX, 78217
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$911.52
Moore, NancyTX
313 Gateway Street Apt 27 Apt 27, Azle, TX, 76020
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$898.58
Moore, NancyTX
5608 Luyridge Lane, McKinney, TX, 75071
Held by Olympus Insurance Company Inc
Insurance premium refund (IN05) · Reported 2022
$746.00
Moore, NancyTX
5811 Middleboro Drive, Amarillo, TX, 79109
Held by Gabelli Global Multimedia Trst Inc
Dividend reinvestment plan (SC19) · Reported 2018
$663.46
Moore, NancyTX
154 Dutch Lake Court, Oyster Creek, TX, 77541
Held by Dow Chemical Company
Dividend (SC01) · Reported 2008
$530.88
Moore, NancyTX
6606 Bulow Court, Granbury, TX, 76049
$526.00
Moore, NancyTX
405 Mikus Road, Hudson Oaks, TX, 76087
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
Moore, NancyTX
25 Leonard Trail Apt 215, Westworth Villa, TX, 76114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$440.18
Moore, NancyTX
706 East 32nd, Bryan, TX, 77803
Held by Hughes Oil Operating LLC
Mineral proceeds (MI10) · Reported 2023
$341.20
Moore, NancyTX
917 Meadowgate, Garland, TX, 75040
Held by Cenveo Inc & Subs
Accounts payable (MS08) · Reported 2017
$302.06
Moore, NancyTX
1911 East 17th Street, Austin, TX, 78702
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$300.00
Moore, NancyTX
#### Texas Street Apt ###, Fort Worth, TX, 76102
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$243.00
Moore, NancyTX
405 Mikus Road, Hudson Oaks, TX, 76087
Held by Citibank NA
Safe-deposit box contents (SD01) · Reported 2020
$240.68
$239.00
Moore, NancyCA
6451 Cowles Mountain Boulevard, San Diego, CA, 92119
Held by Nature'S Sunshine Products Inc.
Commissions
$238.48
Moore, NancyCA
1351 Masonic, San Francisco, CA, 94117
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$236.02
$232.00
Moore, NancyTX
2404 South Voss #c2, Houston, TX, 77057
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$219.00
Moore, NancyCA
3115 Shannon Valley Road, Acton, CA, 93510
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$218.46
Moore, NancyCA
216 Roosevelt Way, San Francisco, CA, 94114
Held by California Federal Bank
Savings accounts/Credit union shrs
$216.68
Moore, NancyTX
15 Tanglewood Street, San Marcos, TX, 78666
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$212.03
Moore, NancyTX
2433 Whitemire Boulevard No. 5, Midland, TX, 79705
Held by Panenergy Field Svcs Inc
Mineral royalties (MI02) · Reported 2018
$210.76
Moore, NancyTX
1803 West Clay Street Unit C, Houston, TX, 77019
Held by Tiffany & Company
Accounts-receivable credit balance (MS09) · Reported 2016
$210.27
$210.08
Moore, NancyTX
1106 South College, Tyler, TX, 75701
$208.23
Moore, NancyTX
100 May Street, Crandall, TX, 75114
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$196.65
Moore, NancyWI
10409 South 76th Street, Franklin, WI, 53132
Held by Western Union Financial Svcs
Money orders · Reported 2023
$196.50
Moore, NancyTX
6805A Stonleigh Place, Austin, TX, 78744
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$195.04
Moore, NancyCA
450 South Jennifer Lane, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$193.00
Moore, NancyTX
PO Box 755, White Oak, TX, 75693
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.69
Moore, NancyTX
PO Box 1039, Burnet, TX, 78611
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$185.00
Moore, NancyCA
2259 Santa Rosa Avenue, Altadena, CA, 91001
Held by Wells Fargo Home Mortgage
Escrow accounts
$183.27
$180.00
Moore, NancyTX
4005 Lafayette, Fort Worth, TX, 76107
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$179.68
Moore, NancyTX
14 Heirloom Garden Place, Magnolia, TX, 77354
$175.92
Moore, NancyTX
25 Leonard Trail Apt 215, Westworth Villa, TX, 76114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.30
$159.85
Moore, NancyTX
PO Box 158, China Spring, TX, 76633
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$153.96
Moore, NancyTX
706 East 32nd, Bryan, TX, 77803
Held by Hughes Oil Operating LLC
Mineral proceeds (MI10) · Reported 2023
$153.89
Moore, NancyTX
1100 Jasper Drive, Marshall, TX, 75672
$153.69
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