Unclaimed property reported under Moore, Nicole
211 records · $12,153 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 211. Search by name and address to narrow it to yours.
Moore, NicoleTX
4268 Ireland Drive, The Colony, TX, 75056
$2,213.15
Moore, NicoleTX
375 County Road 118, Llano, TX, 78643
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$796.83
Moore, NicoleCA
550 Mason Way, Coalinga, CA, 93210
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$494.00
Moore, NicoleTX
5322 Tuglow Tavine Trail, Katy, TX, 77449
$370.28
Moore, NicoleTX
15626 Haleys Landing Lane, Houston, TX, 77095
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$353.87
Moore, NicoleTX
4268 Ireland Drive, The Colony, TX, 75056
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$344.05
Moore, NicoleTX
15626 Haleys Landing Lane, Houston, TX, 77095
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$300.00
Moore, NicoleTX
322 Redwood Road, Kingston Tas
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$291.64
Moore, NicoleCA
1001 West Sacremento Avenue Apt 9, Chico, CA, 95926
Held by Raley'S
Wages, payroll, salaries
$284.84
Moore, NicoleTX
573 Jacobs Lane, La Vernia, TX, 78121
$230.66
Moore, NicoleTX
##### North Fm ##, Garrison, TX, 75946
$225.03
Moore, NicoleTX
2504 Ridgmar Boulevard #42, Fort Worth, TX, 76116
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$177.75
Moore, NicoleTX
5321 32nd Street, Lubbock, TX, 79407
$167.97
Moore, NicoleCA
6527 Nicholas Drive, Winton, CA, 95388
Held by State Farm General Insurance Company
Premium refunds
$157.93
Moore, NicoleTX
Co Sp Plus Corp Adp Garnishment Svc PO Box 221230, El Paso, TX, 79912
Held by Lafayette City Marshals Office
Miscellaneous outstanding check (MS16) · Reported 2021
$147.27
Moore, NicoleCA
1423 Bent Drive, Campbell, CA, 95008
Held by Ramco Gershenson Properties Trust New Common
Shares exchanged for shares
$137.55
Moore, NicoleTX
14713 Lone Spring Drive, Little Elm, TX, 75068
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$130.13
Moore, NicoleCA
345 Athens Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$127.99
Moore, NicoleCA
590 East Elm Avenue DBA Curves Of Caolinga, Coalinga, CA, 93210
Held by At&t Services Inc.
Refunds due
$127.73
Moore, NicoleTX
9605 Braeburn Glenn, Austin, TX, 78729
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$121.19
Moore, NicoleTX
### South ##th Street Apt ###, Garland, TX, 75040
Held by Alticor Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$114.59
Moore, NicoleTX
4268 Ireland Drive, The Colony, TX, 75056
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$113.18
Moore, NicoleCA
1555 Kenwell Street, San Diego, CA, 92139
Held by Permanent General Assurance Corporation
Premium refunds
$109.86
Moore, NicoleTX
614 Raymond Street, Killeen, TX, 76541
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$107.47
Moore, NicoleTX
No address on file
Held by C Johnson Funeral Home Inc
Trust funds (TR06) · Reported 2007
$105.00
Moore, NicoleTX
5408 Mansel Lane, Fort Worth, TX, 76134
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$104.10
Moore, NicoleTX
PO Box 440, Sabinal, TX, 78881
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$98.92
Moore, NicoleCA
4253 Verdugo Road Apt 3 Apt 3, Los Angeles, CA, 90065
Held by California Physicians Service
Refunds due
$94.16
Moore, NicoleTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$93.53
Moore, NicoleTX
3426 A B Carter Road, Hallsville, TX, 75650
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$93.24
Moore, NicoleCA
11301 Mountain Drive 239, Rancho Cucamonga, CA, 91730
Held by Primerica Life Insurance Company
Premium refunds
$84.16
Moore, NicoleCA
Co Tmg 8383 Wilshire Boulevard 40, Beverly Hills, CA, 90211
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.45
$82.87
Moore, NicoleTX
22543 Market Square Lane, Katy, TX, 77449
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$82.46
Moore, NicoleCA
43339 30th Street West Apt 4, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$81.36
Moore, NicoleTX
911 Truman Lane, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$81.34
Moore, NicoleTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$81.14
Moore, NicoleTX
610 Fillmore Street, Wichita Falls, TX, 76301
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.57
Moore, NicoleTX
#### Furr Street Apt ###, Arlington, TX, 76006
Held by Ricoh USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.15
Moore, NicoleCA
Apt 321 509 West Jackman Street, Lancaster, CA, 93534
Held by Trustmark Life Insurance Co
Premium refunds
$66.20
Moore, NicoleCA
Apt 321 509 West Jackman Street, Lancaster, CA, 93534
Held by Trustmark Life Insurance Co
Premium refunds
$66.20
Moore, NicoleCA
Apt 321 509 West Jackman Street, Lancaster, CA, 93534
Held by Trustmark Life Insurance Co
Premium refunds
$66.20
Moore, NicoleCA
24 Hurricane, Marina Del Rey, CA, 90292
Held by Progressive Direct Insurance Co
Premium refunds
$62.00
$62.00
Moore, NicoleCA
1539 Willowbrae Avenue, San Jose, CA, 95125
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$60.17
$60.00
Moore, NicoleTX
18231 Blake Valley Lane, Cypress, TX, 77429
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Moore, NicoleTX
6107 Crooked Post Road, Spring, TX, 77373
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2024
$60.00
Moore, NicoleCA
2319 West Willow Lane, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Moore, NicoleCA
6906 1 2 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
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