Unclaimed property reported under Moore, Penny
50 records · $2,274 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 50. Search by name and address to narrow it to yours.
$245.86
Moore, PennyTX
821 Melrose Street, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$174.51
Moore, PennyTX
#### Belvidere Street Suite ###, El Paso, TX, 79912
$168.20
Moore, PennyTX
765 Teakwood Lane, Plano, TX, 75075
$160.78
Moore, PennyTX
3459 Arena Road, Wichita Falls, TX, 76310
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$143.31
Moore, PennyTX
201 West Alabama, Mount Pleasant, TX, 00007
$124.99
Moore, PennyTX
230 Thunderbird Drive Suite J, El Paso, TX, 79912
Held by Agia Inc
Insurance premium refund (IN05) · Reported 2021
$109.00
$108.00
Moore, PennyTX
5320 Grant, Groves, TX, 77619
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$90.24
Moore, PennyTX
1712 Irwin Lane, Sulphur Springs, TX, 75482
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$72.00
$71.39
Moore, PennyTX
#### Cr ####, Brashear, TX, 75420
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$69.57
Moore, PennyCA
PO Bx 2311, Cypress, CA, 90630
Held by 21st Century Insurance Company
Insurance premiums
$56.50
Moore, PennyTX
201 Blair Road, Big Sandy, TX, 75755
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Moore, PennyTX
1933 Old Winthorst, Wf, TX, 76301
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Moore, PennyTX
3459 Arena Road, Wichita Falls, TX, 76310
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$45.59
Moore, PennyTX
1712 Irwin Lane, Sulphur Springs, TX, 75482
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$45.06
$40.40
Moore, PennyTX
** Usat Refund ** 124 County Road 805A, Cleburne, TX, 76031
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2023
$38.10
Moore, PennyCA
50 Merrydale Road Apt 15, San Rafael, CA, 94903
Held by Marin County Federal Credit Un
Savings accounts
$35.00
$34.16
Moore, PennyTX
#name?, Wichita Falls, TX, 76301
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$33.74
Moore, PennyTX
2706 Creekview Drive, Arlington, TX, 76016
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Moore, PennyTX
517 Flowing Wells, Pottsboro, TX, 75076
Held by Texomacare
Vendor check (CK13) · Reported 2015
$30.00
Moore, PennyTX
1300 Milford, Plano, TX, 75023
Held by Southland Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$28.00
$27.65
$27.11
Moore, PennyTX
1500 Nehemiah Street, Andrews, TX, 79714
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Moore, PennyCA
4676 Cable Bridge Drive, Chico, CA, 95928
Held by Ebates Performance Marketing Inc.
Refunds due
$15.92
Moore, PennyCA
6774 Riverland Drive Space 10, Redding, CA, 96002
Held by United Financial Casualty Co
Premium refunds
$15.48
Moore, PennyCA
10736 Kling Street, Toluca Lake, CA, 91602
Held by The Walt Disney Company
Wages, payroll, salaries
$15.24
Moore, PennyCA
10736 Kling Street, Toluca Lake, CA, 91602
Held by Walt Disney Company The
Wages, payroll, salaries
$14.72
$11.56
$11.43
$11.10
Moore, PennyCA
936 Oxford Street, Berkeley, CA, 94707
Held by Oriental Trading Company
Credit checks or memos
$11.02
Moore, PennyCA
10736 Kling Street, Toluca Lake, CA, 91602
Held by The Walt Disney Company
Wages, payroll, salaries
$10.94
Moore, PennyCA
12818 Arminta Street, North Hollywood, CA, 91605
Held by Ebates Performance Marketing Inc.
Refunds due
$6.53
$5.24
Moore, PennyCA
10736 Kling Street, Toluca Lake, CA, 91602
Held by The Walt Disney Company
Wages, payroll, salaries
$3.29
Moore, PennyCA
11185 Magnolia Avenue Apt 28, Riverside, CA, 92505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.25
Moore, PennyCA
1214 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property
$2.00
Moore, PennyCA
11185 Magnolia Avenue Apt 28, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$1.00
Moore, PennyCA
230 Rockerfeller Road PO Box 882, Berry Creek, CA, 95916
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
$0.71
Moore, PennyCA
1057 Plains View Avenue, Burlington On, 00747
Held by Fitness International LLC
Accounts-receivable credit balance
$0.51
Moore, PennyCA
907 East Providencia, Burbank, CA, 91501
Held by Walt Disney Company The
Wages, payroll, salaries
$0.33
Moore, PennyCA
11185 Magnolia Avenue Apt 28, Riverside, CA, 92505
Held by Hsbc Finance Corporation
Cashier's checks
$0.04
$0.02
—
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.