Unclaimed property reported under Moore, Regina
103 records · $12,538 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 103. Search by name and address to narrow it to yours.
Moore, ReginaTX
4700 Wimbleton Way Apt 912, Dallas, TX, 75227
$6,296.37
Moore, ReginaTX
606 West Wheatland Road Unit 107, Duncanville, TX, 75116
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2024
$728.00
$720.28
Moore, ReginaCA
2024 Hayes Street, San Francisco, CA, 94117
Held by Wag Hotels Inc
Wages, payroll, salaries
$654.17
Moore, ReginaTX
4422 North Pine Brook Way, Houston, TX, 77059
Held by Forest Laboratories LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$475.00
Moore, ReginaTX
2715 Eastland Drive, Grand Prairie, TX, 75052
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$424.31
Moore, ReginaTX
975 Neyland Road, Diboll, TX, 75941
$373.28
Moore, ReginaTX
Square 323 Flt 056, San Antonio, TX, 78236
Held by Air Force Fcu
Savings account (AC02) · Reported 2004
$353.08
Moore, ReginaTX
#### Richmond ###, Houston, TX, 77042
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000
$250.00
$209.34
Moore, ReginaCA
791 North Phillip Avenue, Clovis, CA, 93611
Held by Noble Federal Credit Union
Savings accounts
$182.06
Moore, ReginaTX
710 Encinas Place, College Sta, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.85
$152.00
Moore, ReginaTX
2715 Eastland Drive, Grand Prairie, TX, 75052
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$135.00
$100.00
Moore, ReginaCA
3105 Malaga Street San Diego, San Diego, CA, 92110
Held by Synchrony Bank
Accounts-receivable credit balance
$88.00
Moore, ReginaTX
7028 Kevin Drive, Temple, TX, 76502
$87.82
Moore, ReginaCA
1154 East 142nd Street, Los Angeles, CA, 90011
Held by Golden State Mutual Life Ins Co
Other
$74.00
Moore, ReginaTX
TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$71.00
$63.24
Moore, ReginaCA
791 North Phillip, Clovis, CA, 93611
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.00
Moore, ReginaTX
15810 Pine Tree Road, Bryan, TX, 77808
$52.93
$51.98
Moore, ReginaTX
4422 North Pine Brook Way, Houston, TX, 77059
Held by Forest Laboratories LLC
Dividend (SC01) · Reported 2020
$50.00
Moore, ReginaTX
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 79109
Held by Nwtx Physician Network PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$48.00
Moore, ReginaTX
2660 Westover Vw, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.43
Moore, ReginaTX
4422 North Pine Brook Way, Houston, TX, 77059
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$44.31
Moore, ReginaTX
2606 Durham Street, Dallas, TX, 75241
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$41.57
Moore, ReginaTX
161 West College Street, Lewisville, TX, 75057
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$40.21
Moore, ReginaTX
No address on file
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2018
$39.95
Moore, ReginaCA
1488 Red Hill North Drive, Upland San Ber, CA, 91786
Held by Standard Fire Insurance Co
Court settlements
$39.24
Moore, ReginaTX
408 South Cedar Street, Seymour, TX, 76380
Held by Postel Family Cu
Savings account (AC02) · Reported 2004
$32.48
Moore, ReginaTX
910 West Commerce, San Antonio, TX, 78799
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$32.41
Moore, ReginaTX
706 Common Street, Jefferson, TX, 75657
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moore, ReginaTX
12800B Broughton Way, Austin, TX, 78727
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.14
Moore, ReginaCA
1900 105th Avenue, Oakland, CA, 94603
Held by Progressive Select Insurance C
Premium refunds
$29.12
Moore, ReginaTX
710 Encinas Place, College Station, TX, 77845
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$29.05
Moore, ReginaTX
2140 Burnside Drive, Fort Worth, TX, 76177
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.36
Moore, ReginaTX
PO Box 151, Milford, TX, 76670
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$26.50
Moore, ReginaCA
2106 West 157th Street, Compton, CA, 90220
Held by Citigroup Global Markets Inc
Misc outstanding checks
$21.67
Moore, ReginaCA
1420 Walnut Avenue Apt 6, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.68
Moore, ReginaCA
6009 West Olympic Boulevard, Los Angeles, CA, 90036
Held by Ford Motor Company
Underlying shares or outstanding certificates
$13.33
Moore, ReginaCA
6009 West Olympic Boulevard, Los Angeles, CA, 90036
Held by Ford Motor Company
Underlying shares or outstanding certificates
$13.33
Moore, ReginaCA
4700 Clair Del Avenue 624, Long Beach, CA, 90805
Held by Enervest Ltd - Seasonal
Royalties
$13.01
Moore, ReginaCA
5702 South Figueroa Street, Los Angeles, CA, 90037
Held by Paypal
Misc intangible property
$12.09
Moore, ReginaCA
6009 West Olympic Boulevard, Los Angeles, CA, 90036
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$10.70
Moore, ReginaCA
1839 North Magnolia Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Moore, ReginaCA
3645 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Conagra Foods Inc.
Vendor checks
$10.00
$10.00
Moore, ReginaCA
101 Leeward Place, Pittsburg, CA, 94565
Held by State Farm Bank FSB
Misc outstanding checks
$9.90
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