Unclaimed property reported under Moore, Natasha
75 records · $4,865 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 75. Search by name and address to narrow it to yours.
Moore, NatashaTX
9231 Grove Haven, Houston, TX, 77083
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$2,347.05
Moore, NatashaCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$300.00
Moore, NatashaTX
1415 Webster Street, Liberty, TX, 77575
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.84
Moore, NatashaCA
20025 Eddington Drive, Carson, CA, 90746
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$143.15
Moore, NatashaCA
408 Locust Street, Brea, CA, 92821
Held by Southern California Edison Company
Utility deposit
$139.18
Moore, NatashaTX
402 Highway 90, Dayton, TX, 77575
$133.82
Moore, NatashaTX
204 Willow Cove, Hutto, TX, 78634
Held by Ascension Health
Accounts payable (MS08) · Reported 2017
$100.00
Moore, NatashaCA
22585 Country Crest, Moreno Valley, CA, 92557
Held by S Ca School Of Culinary Arts Inc
Refunds due
$100.00
Moore, NatashaCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Moore, NatashaCA
6550 El Colegio Road Apt 5309, Goleta, CA, 93117
Held by Western Union Financial Services, Inc.
Refunds due
$80.00
Moore, NatashaCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Citimortgage Inc.
Outstanding official checks
$69.50
Moore, NatashaCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.13
$64.13
Moore, NatashaTX
2530 Pansy Street, Pasadena, TX, 77503
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$62.69
Moore, NatashaCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Moore, NatashaCA
381 West Hawkeye Avenue, Turlock, CA, 95380
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Moore, NatashaTX
204 Willow Cv, Hutto, TX, 78634
Held by Ascension Health
Refund due (MS11) · Reported 2019
$49.97
Moore, NatashaCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.85
$44.95
Moore, NatashaTX
16435 Kettlebrook Lane, Houston, TX, 77049
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$43.41
Moore, NatashaTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$42.75
Moore, NatashaCA
1382 Loma Avenue, Long Beach, CA, 90814
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.10
Moore, NatashaTX
##### US Highway ###, Gladewater, TX, 75647
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$42.00
Moore, NatashaTX
15455 Point Northwest Boulevard Apt 730, Houston, TX, 77095
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$37.00
Moore, NatashaTX
1205 Staint Johns Trail, Frisco, TX, 75034
Held by Fedex Office & Print Svcs
Miscellaneous outstanding check (MS16) · Reported 2011
$34.81
Moore, NatashaCA
2015 East Pontiac 209, Fresno, CA, 93726
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.97
$33.00
Moore, NatashaCA
2823 East 7th Street, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$32.98
Moore, NatashaTX
209 Hardeman Street, Smithville, TX, 78957
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Moore, NatashaCA
5211 North Fresno Street Apt 104, Fresno, CA, 93710
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$29.88
Moore, NatashaTX
2715 Trinity Pass, San Antonio, TX, 78261
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$29.83
Moore, NatashaCA
630 Green Acre Drive, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$29.70
Moore, NatashaTX
4307 Thunder Creek Drive Apt A, Killeen, TX, 76549
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$26.67
Moore, NatashaCA
5150 Ruthelen Street, Los Angeles, CA, 90062
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$22.00
Moore, NatashaCA
2823 East 7th Street # The, Long Beach, CA, 90804
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$19.59
$18.00
$18.00
Moore, NatashaCA
20025 Eddington Drive, Carson, CA, 90746
Held by U.s. Bank - Pars
Pension & Profit sharing
$16.48
Moore, NatashaCA
5211 North Fresno Street Apt 104, Fresno, CA, 93710
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$15.69
Moore, NatashaCA
5211 North Fresno Street Apt 104, Fresno, CA, 93710
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$15.15
Moore, NatashaCA
5150 Ruthelen Street, Los Angeles, CA, 90062
Held by Paypal Inc
Misc intangible property
$10.05
Moore, NatashaCA
849 North G Street, Tulare, CA, 93274
Held by Higher One Custody - Fdic
Misc outstanding checks
$10.00
Moore, NatashaCA
944 North Beechwood Avenue, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$8.09
Moore, NatashaCA
2823 East 7th Street Apt 9, Long Beach, CA, 90804
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.69
Moore, NatashaCA
944 North Beechwood Avenue, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$7.67
Moore, NatashaCA
2823 East 7th Street #9, Long Beach, CA, 90804
Held by Mb Financial Bank
Wages, payroll, salaries
$7.19
Moore, NatashaCA
1616 West 156th Street, Compton, CA, 90220
Held by Countrywide Home Loans Inc
Escrow accounts
$6.28
Moore, NatashaCA
1025 1 2 West 95st, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$5.49
$4.69
Moore, NatashaCA
712 East Workman Street Apt D, Covina, CA, 91723
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.55
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