Unclaimed property reported under Moore, Peggy
147 records · $20,206 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 147. Search by name and address to narrow it to yours.
Moore, PeggyTX
#### Corinth Parkway ####, Corinth, TX, 76208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,283.00
$1,200.00
$1,200.00
Moore, PeggyTX
#### Jackson Keller Apt ####, San Antonio, TX, 78230
$1,155.63
Moore, PeggyTX
4101 Southeast 27H, Amarillo, TX, 79103
$1,000.00
Moore, PeggyTX
15227 Holloway Hills Trail, Cypress, TX, 77429
$890.74
Moore, PeggyTX
6760 State Highway 59 North, Bowie, TX, 76230
$887.89
Moore, PeggyTX
4007 Brownwood Lane, Arlington, TX, 76017
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$772.00
Moore, PeggyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$707.87
Moore, PeggyCA
2337 Avenia Avenue, Cypress, CA, 90260
Held by Western Union Financial Svcs Inc
Refunds due
$524.70
Moore, PeggyCA
924 West 127th Place, Compton, CA, 90222
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$396.64
Moore, PeggyCA
2337 Avenia Avenue, Cypress, CA, 90260
Held by Western Union Financial Svcs Inc
Refunds due
$389.87
Moore, PeggyTX
2301 West Kentucky Avenue, Midland, TX, 79701
Held by 0064-CHEVRON North America
Mineral royalties (MI02) · Reported 2020
$384.99
Moore, PeggyCA
459 Soboba Drive, Banning, CA, 92220
Held by Wmc Mortgage Corp
Escrow check/Deposit/Disputed
$384.00
Moore, PeggyTX
2300 Paluxy Highway #50, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2024
$352.27
Moore, PeggyCA
2337 Avenia Avenue, Cypress, CA, 90260
Held by Western Union Financial Svcs Inc
Refunds due
$311.99
Moore, PeggyTX
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$299.90
Moore, PeggyTX
1415 Avenue North, South Houston, TX, 77587
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$268.20
Moore, PeggyTX
6502 Shawnee, Midland, TX, 79705
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$265.11
Moore, PeggyTX
##### Abbott Avenue Apt ##, Highland Park, TX, 75205
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2024
$237.33
Moore, PeggyTX
#### South US Highway ## Lot ###, Lufkin, TX, 75901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$229.55
Moore, PeggyTX
1824 South Bonnie Brae Street 98680, Denton, TX, 76207
Held by First United Bank
Checking account (AC01) · Reported 2017
$217.42
$216.93
Moore, PeggyTX
4510 Julian Drive, Mesquite, TX, 75150
$200.41
Moore, PeggyTX
4007 Brownwood Lane, Arlington, TX, 76017
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$200.00
Moore, PeggyTX
2908 Corsicana Street, Corsicana, TX, 75110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Moore, PeggyTX
P O Box 234, Gainesville, TX, 76240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Moore, PeggyTX
P O Box 234, Gainesville, TX, 76240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Moore, PeggyTX
4811 Creekbend Drive, Houston, TX, 77035
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$170.67
Moore, PeggyTX
207 Centre Street, Brazoria, TX, 77422
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$169.83
Moore, PeggyTX
3817 Braxton Lane, Flower Mound, TX, 75028
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2013
$151.54
Moore, PeggyTX
11803 Kings Lake Forest Drive, Houston, TX, 77044
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Moore, PeggyTX
421 Frankie Lane, Lewisville, TX, 75057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.00
Moore, PeggyTX
4703 Willow Park Drive, Arlington, TX, 76017
$131.10
Moore, PeggyTX
2319 Weatherby Drive, Mesquite, TX, 75181
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.05
$125.00
Moore, PeggyTX
PO Box 121736, Arlington, TX, 76012
Held by Barclays Bank De
Other outstanding official check (CK15) · Reported 2023
$122.97
Moore, PeggyCA
8560 Tia Maria Way, La Mesa, CA, 91941
Held by Travel Plus Leisure Co.
Misc outstanding checks
$118.00
Moore, PeggyTX
208 McGee Trail, Kingsland, TX, 78639
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$115.20
Moore, PeggyTX
4007 Brownwood Lane, Arlington, TX, 76017
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$110.00
Moore, PeggyTX
#### Jackson Avenue Apt ###, Austin, TX, 78731
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$109.15
Moore, PeggyTX
174 Cresent Drive Dcbe, Granbury, TX, 76048
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2012
$103.49
Moore, PeggyTX
2319 Weatherby Drive, Mesquite, TX, 75181
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$102.65
Moore, PeggyTX
TX, 00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2009
$101.31
Moore, PeggyTX
4007 Brownwood, Arlington, TX, 76017
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2012
$100.00
Moore, PeggyTX
11803 Kings Lake Forest Drive, Houston, TX, 77044
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Moore, PeggyTX
11803 Kings Lake Forest Drive, Houston, TX, 77044
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Moore, PeggyTX
3601 University Boulevard, Dallas, TX, 75205
$87.23
Moore, PeggyTX
#### Pr ####, Gilmer, TX, 75645
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$86.93
Moore, PeggyTX
3601 University Boulevard, Dallas, TX, 75205
$85.82
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