Unclaimed property reported under Moore, Samantha
153 records · $10,636 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 153. Search by name and address to narrow it to yours.
Moore, SamanthaTX
#### Indiana Avenue ###, Lubbock, TX, 79413
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2020
$2,150.00
Moore, SamanthaTX
PO Box 253, Sour Lake, TX, 77659
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$935.46
Moore, SamanthaTX
9021 Athens Drive, Argyle, TX, 76226
Held by North Central Tx College
Refund due (MS11) · Reported 2023
$839.45
Moore, SamanthaTX
#### Expo Boulevard ####, San Antonio, TX, 78230
Held by Post Acute Med LLC
Vendor check (CK13) · Reported 2012
$436.00
Moore, SamanthaCA
55 Church Street Unit 1302, Los Gatos, CA, 95030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$394.42
$371.89
Moore, SamanthaTX
1162 Kite Cor, New Braunfels, TX, 78130
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$347.97
Moore, SamanthaCA
PO Box 751, Blythe, CA, 92226
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$335.51
Moore, SamanthaTX
127 Meadowlark Lane, Gun Barrel Cy, TX, 75156
$318.05
Moore, SamanthaTX
23804 Wendy Valley Road, Leander, TX, 78641
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$232.73
Moore, SamanthaTX
2300 Cottage Lane 9323, College Station, TX, 77845
$214.02
Moore, SamanthaTX
2700 South Travis Street, Sherman, TX, 75090
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$202.72
Moore, SamanthaTX
2202 Golden Sails Drive, League City, TX, 77573
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.07
Moore, SamanthaTX
1406 Castle Glen Drive, Houston, TX, 77015
$198.30
Moore, SamanthaCA
372 Polaris Way, San Francisco, CA, 94112
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$164.42
Moore, SamanthaCA
445 South 15th Street, San Jose, CA, 95112
Held by Sirius Xm Inc
Accounts-receivable credit balance
$163.21
Moore, SamanthaTX
2512 Denton Creek Avenue, McAllen, TX, 78504
Held by Vt Motors LLC
Refund due (MS11) · Reported 2019
$139.80
Moore, SamanthaCA
Sps-Napa - 211 Devlin Road, Napa, CA, 94558
Held by Security Public Storage - Napa LLC
Refunds due
$126.40
Moore, SamanthaTX
#### Indiana Avenue ###, Lubbock, TX, 79413
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$108.73
$100.00
$100.00
Moore, SamanthaCA
480 West Sierra Avenue Apt 113, Fresno, CA, 93704
Held by Paypal
Misc intangible property
$100.00
$98.00
Moore, SamanthaTX
708 Elesa Street, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$95.77
Moore, SamanthaCA
49 Hawthorne Way, San Jose, CA, 90210
Held by Tiffany And Company
Accounts-receivable credit balance
$84.00
$83.69
Moore, SamanthaCA
1550 West Ashlan Avenue Apt 203, Fresno, CA, 93705
Held by Comcast Cable Communications LLC
Refunds due
$79.71
Moore, SamanthaTX
3219 Glade Springs Drive, Kingwood, TX, 77339
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$67.40
Moore, SamanthaCA
4441 West 165th Street, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$67.25
Moore, SamanthaCA
1530 South Highland Avenue A, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$66.88
Moore, SamanthaCA
445 South 15th Street, San Jose, CA, 95112
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$65.59
Moore, SamanthaTX
#### Wimbleton Way ####, Dallas, TX, 75227
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2016
$61.81
Moore, SamanthaCA
2745 Victoria, Carlsbad, CA, 90210
Held by Avalonbay Communities Inc
Accounts payable
$60.00
$57.66
Moore, SamanthaTX
11630 Sagepark Lane, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$56.56
Moore, SamanthaTX
No address on file
$53.14
Moore, SamanthaCA
15330 Osage Avenue, Lawndale, CA, 90260
Held by Express Scripts Inc
Customer overpayments
$51.56
Moore, SamanthaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$50.00
Moore, SamanthaTX
12910 Clubhouse Boulevard 2105, San Antonio, TX, 78221
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Moore, SamanthaTX
907 East Tulane Street, Lubbock, TX, 79403
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$46.05
Moore, SamanthaTX
16602 Hibiscus Lane, Friendswood, TX, 77546
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$45.90
Moore, SamanthaTX
500 Quail Ridge, Aledo, TX, 76008
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$45.61
Moore, SamanthaTX
9727 Rose Mist Lane, Houston, TX, 77038
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
$38.30
Moore, SamanthaCA
126 Lloyd Court Apt 3, Aptos, CA, 95003
Held by Csaa Insurance Exchange
Premium refunds
$38.00
$37.11
Moore, SamanthaCA
2407 Larkspur Lane, Sacramento, CA, 95825
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$36.07
Moore, SamanthaCA
46317 Kohinoor Way, Temecula, CA, 92592
Held by Cellco Partnership
Customer overpayments
$35.83
Moore, SamanthaTX
1162 Kite Corner, New Braunfels, TX, 78130
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$34.83
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