Unclaimed property reported under Moore, Rachel
225 records · $20,514 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 225. Search by name and address to narrow it to yours.
Moore, RachelCA
809 East Ivy Street, Hanford, CA, 93230
Held by Capital One NA
Accounts-receivable credit balance
$2,250.00
Moore, RachelTX
2940 Elliott Street, Wichita Falls, TX, 76308
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$978.93
Moore, RachelTX
1623 Wildflower Drive, Waxahachie, TX, 75165
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$821.00
Moore, RachelTX
2531 Millcroft Lane, Carrollton, TX, 75006
$782.19
Moore, RachelCA
2513 Wellington Road, Los Angeles, CA, 90016
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$717.00
Moore, RachelCA
1558 South Gordon Street, Ridgecrest, CA, 93555
Held by State Farm General Insurance Company
Premium refunds
$711.00
$600.00
Moore, RachelTX
%dallas Health & Rehab 4005 Gatson Avenue, Dallas, TX, 75246
Held by State Of Tx Dept Of Mhmr
Funds held in a fiduciary capacity (TR03) · Reported 2003
$526.62
Moore, RachelTX
4618 Birch Cove, Houston, TX, 77084
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$509.10
Moore, RachelTX
TX, 00000
Held by Franklin Bank FSB
Other outstanding official check (CK15) · Reported 2008
$500.00
Moore, RachelTX
PO Box 29903, Dallas, TX, 75229
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Moore, RachelTX
1201 Sundale Street, Ennis, TX, 75119
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$497.12
Moore, RachelTX
1412 Eufemia Drive, Denton, TX, 76207
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.92
Moore, RachelCA
5168 North Blythe Avenue, Fresno, CA, 93722
Held by Corrections Corporation Of America
Shares of stock (Returned by po)
$392.22
Moore, RachelTX
1 Bryanston Court, San Antonio, TX, 78218
$369.55
Moore, RachelTX
1201 Sundale Street, Ennis, TX, 75119
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$269.18
Moore, RachelTX
3827 Oakland Circle, Missouri City, TX, 77459
Held by Methodist Hosp
Accounts payable (MS08) · Reported 2012
$237.50
Moore, RachelTX
3019 Red Stag Pass, Missouri City, TX, 77459
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$225.00
Moore, RachelCA
246 Pacific Street, Santa Monica, CA, 90405
Held by Jim Falk Motors Of Beverly Hills
Refunds due
$220.00
Moore, RachelTX
4603 Royal Springs Drive, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$219.00
Moore, RachelTX
### Greenside Drive ####, Richardson, TX, 75080
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$211.56
Moore, RachelCA
7911 Modern Oasis Drive, San Diego, CA, 92108
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.00
Moore, RachelTX
217 Chimney Rock Drive, Waxahachie, TX, 75167
$170.61
Moore, RachelTX
2520 Leonards Pass, Leander, TX, 78641
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$160.00
Moore, RachelTX
310 Satinwood Drive, Dallas, TX, 75217
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2023
$159.86
Moore, RachelTX
1501 Hyde Park Boulevard Apt 1, Houston, TX, 77006
$150.00
Moore, RachelCA
250 Mtn View, Long Beach, CA, 90805
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Moore, RachelTX
07850 Floyd Hampton Road Rear, Crowley, TX, 75074
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$148.04
Moore, RachelTX
2013 Hillcrest Street Apt.2050, Mesquite, TX, 75149
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$143.39
$140.68
Moore, RachelTX
No address on file
Held by City Of Jacksonville
Utility refund or rebate (UT03) · Reported 2023
$138.75
Moore, RachelCA
223 Farallones, San Francisco, 94112
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$129.10
$126.81
Moore, RachelTX
#### Meadow Park Circle ###a, Bedford, TX, 76021
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$123.93
$123.00
Moore, RachelCA
2 Townsend Street Apt 2 510, San Francisco, CA, 94107
Held by Elevance Health Inc
Group policy benefit/Clm payments
$122.00
Moore, RachelTX
18806 Timbers Drive, Humble, TX, 77346
Held by Harris County Mud 46
Utility refund or rebate (UT03) · Reported 2015
$117.63
Moore, RachelTX
4618 Birch Cove, Houston, TX, 77084
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$115.00
Moore, RachelCA
18852 Palm Avenue, Bakersfield, CA, 93312
Held by Kern Federal Credit Union
Savings accounts
$114.81
Moore, RachelTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
$108.80
Moore, RachelCA
289 Lily Street, San Francisco, CA, 94102
Held by Csaa Insurance Group
Misc outstanding checks
$103.00
Moore, RachelTX
1820 Dublin Drive 0, Vidor, TX, 77662
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$102.47
Moore, RachelTX
3385 McAllen Road Apt 4705, Brownsville, TX, 78520
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$101.69
Moore, RachelTX
##### Preston Road Apt ####, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$101.18
$100.67
$100.00
$100.00
Moore, RachelTX
2419 Rio Grande, Austin, TX, 78705
Held by Knowledge Learning Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$99.61
Moore, RachelCA
16014 Legacy Road Apt313, Tustin, CA, 92782
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$97.15
$89.13
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