Unclaimed property reported under Moore, Nina
51 records · $14,747 reported · filed in 2 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 51. Search by name and address to narrow it to yours.
Moore, NinaTX
2512 Cherry Lane, Pasadena, TX, 77502
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$6,442.50
Moore, NinaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$2,721.16
Moore, NinaTX
2512 Cherry Lane, Pasadena, TX, 77502
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,466.25
Moore, NinaCA
40023 Grand Avenue, Cherry Valley, CA, 92223
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,224.72
Moore, NinaTX
2512 Cherry Lane, Pasadena, TX, 77502
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$948.75
$232.90
Moore, NinaCA
435 North McPherson A, Fort Bragg, CA, 95437
Held by Mendocino Coast District Hospital
Refunds
$155.50
Moore, NinaTX
404 Russell Ranch Road, Bertram, TX, 78605
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$135.31
Moore, NinaCA
101 South California Avenue # D-109, Palo Alto, CA, 94306
Held by Charles Schwab Bank
Checking accounts
$124.17
Moore, NinaTX
P O Box 7001, Longview, TX, 75607
Held by Omnicare Inc
Credit check or memo (CK12) · Reported 2013
$115.99
Moore, NinaTX
15326 McConn Street, Webster, TX, 77598
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$91.93
Moore, NinaCA
No address on file
Held by Networks Electronics Corporation
Securities exchanged for cash
$90.00
Moore, NinaCA
3050 Madison Avenue B29 3050 Madison Avenue B29, Fullerton, CA, 92831
Held by Southern California Edison Co
Utility deposit
$87.36
$75.31
Moore, NinaTX
4205 Mercer Road, Georgetown, TX, 78628
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$74.23
Moore, NinaTX
2512 Cherry Lane, Pasadena, TX, 77502
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$69.00
Moore, NinaTX
1704 Kent Drive, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$58.00
$57.92
Moore, NinaTX
208 Turtlewood Drive, League City, TX, 77573
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$57.00
Moore, NinaTX
Estate Of 113 Sunglow Loop, Red Oak, TX, 75154
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$56.22
Moore, NinaCA
2546 Webster Street, Palo Alto, CA, 94304
Held by Bank Of America Nt&sa Branch:0520-Stanford Branch
Savings accounts/Credit union shrs
$49.45
Moore, NinaTX
8418 Beachplum Way, Arlington, TX, 76002
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.22
Moore, NinaTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$36.00
Moore, NinaTX
208 Turtlewood Drive, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$35.00
Moore, NinaCA
4026 North Fruit Avenue Apt 167, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.00
Moore, NinaCA
4026 North Fruit Avenue Apt 167, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.00
Moore, NinaTX
204 Straw Road, Saginaw, TX, 76179
$30.00
Moore, NinaTX
8418 Beachplum Way, Arlington, TX, 76002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$26.99
Moore, NinaTX
1216 East 3rd Street, Georgetown, TX, 78626
Held by Texas Health Cu
Savings account (AC02) · Reported 2019
$25.00
Moore, NinaCA
1361 Cypress Point Lane, Ventura, CA, 93003
Held by Higher One Custody - Fdic
Misc outstanding checks
$25.00
Moore, NinaCA
4637 9th Street, Carpinteria, CA, 93013
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$24.18
Moore, NinaCA
44821 16th Street East, Lancaster, CA, 93535
Held by Western Union Financial Svcs Inc
Refunds due
$14.75
$14.00
$13.48
Moore, NinaCA
6520 Dover Street, Oakland, CA, 94609
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
Moore, NinaCA
2028 Mira Vista Drive, El Cerrito, CA, 94530
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.23
Moore, NinaCA
502 Bell Avenue, Livermore, CA, 94550
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$9.00
Moore, NinaCA
2334 25th Avenue, San Francisco, CA, 94116
Held by Synchrony Bank
Accounts-receivable credit balance
$8.79
$8.17
$7.02
$3.26
$3.21
Moore, NinaCA
21175 Shangrila, Red Bluff, CA, 96080
Held by Americanwest Bank
Cash for fractional shares
$1.70
$0.88
Moore, NinaCA
2283 Halcyon Way, Pomona, CA, 91767
Held by T-Mobile USA
Accounts-receivable credit balance
$0.60
Moore, NinaCA
6520 Dover Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$0.48
$0.11
Moore, NinaCA
2283 Halcyon Way, Pomona, CA, 91767
Held by T-Mobile USA
Accounts-receivable credit balance
$0.04
Moore, NinaCA
2283 Halcyon Way, Pomona, CA, 91767
Held by T-Mobile USA
Accounts-receivable credit balance
$0.01
Moore, NinaCA
1726 Long Street, Santa Clara, CA, 95050
Held by Fullbeauty Brands Holdings Corp
Refunds due
$0.01
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