Unclaimed property reported under Moore, Sandra L
61 records · $5,211 reported · filed in 4 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 61. Search by name and address to narrow it to yours.
Moore, Sandra LWI
13418 Thomas Street, Osseo, WI, 54758
Held by Financial Data Services
Mutual fund shares · Reported 2006
$1,168.94
Moore, Sandra LCA
12591 Bronco Road, Madera, CA, 93636
Held by Metlife Inc
Underlying shares or outstanding certificates
$934.51
Moore, Sandra LWI
13418 Thomas Street, Osseo, WI, 54758
Held by Financial Data Services 2
Credit balances · Reported 2006
$372.95
$322.00
Moore, Sandra LAK
337 Dailey Avenue #31, Anchorage, AK, 99515-3425
Held by Prudential Financial Inc
Demutualization proceeds · Reported 2004
$312.84
Moore, Sandra LCA
1120 Pisco Lane, Oxnard, CA, 93035
Held by Southern California Edison Company
Utility deposit
$253.95
$214.40
Moore, Sandra LCA
35215 Cameron Drive, Hemet, CA, 92543
Held by The Bank Of Hemet
Savings accounts/Credit union shrs
$212.38
Moore, Sandra LWI
4100 Memorial Drive, Two Rivers, WI, 54241
Held by Moneygram Payment Systems Inc
Misc. intangible property · Reported 2023
$200.00
Moore, Sandra LCA
21916 Barbados, Mission Viejo, CA, 92692
Held by Calif Tax Exempt Income Fund
Mutual/Money market funds
$127.98
Moore, Sandra LCA
6975 Atlantic Avenue Main Rt., Long Beach, CA, 90805
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$127.30
Moore, Sandra LCA
725 Walnut Street, Yuba City, CA, 95991
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Moore, Sandra LCA
3263 Vineyard Avenue 168, Pleasanton, CA, 94566
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.04
Moore, Sandra LTX
505 South Spring Street, Lampasas, TX, 76550
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2013
$68.44
Moore, Sandra LTX
00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$63.81
$54.00
Moore, Sandra LTX
1203 Tindall, Nacogdoches, TX, 75961
Held by Stephen F Austin State University
Checking account (AC01) · Reported 1994
$50.00
Moore, Sandra LCA
12591 Bronco Road, Madera, CA, 93636
Held by Mortgage Connect Escrow - Holding
Escrow funds
$45.00
Moore, Sandra LCA
12591 Bronco Road, Madera, CA, 93636
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$40.13
Moore, Sandra LTX
126 Bizerte Street, Houston, TX, 77022
Held by Signature Motor Club Inc
Refund due (MS11) · Reported 2011
$37.00
Moore, Sandra LCA
2419 Jackson Street, Fremont, CA, 94539
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Moore, Sandra LCA
841 East Ridgecrest Drive, Fresno, CA, 93720
Held by Capital One Bank National Association
Accounts-receivable credit balance
$27.50
$26.16
Moore, Sandra LCA
201 Acapulco Drive, Bakersfield, CA, 93312
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Moore, Sandra LCA
P O Box 3427, San Leandro, 94578
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$25.34
Moore, Sandra LCA
4803 23rd Street, Sacramento, CA, 95822
Held by Dignity Health Medical Foundation
Refunds due
$25.00
Moore, Sandra LCA
5643 Stresemann Street, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Moore, Sandra LCA
5643 Stresemann Street, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Moore, Sandra LCA
1023 East Henry Avenue Apt A, Santa Maria, CA, 93455
Held by Southern California Gas Co.
Aggregate utilities
$14.97
$13.08
Moore, Sandra LCA
822 Crosswind Drive, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.40
$10.67
Moore, Sandra LCA
41396 Avalon Lane, Coarsegold, CA, 93614
Held by Toyota Motor Credit Corporation
Accounts payable
$7.78
$7.09
$6.76
$6.76
$6.76
$6.76
$6.50
$6.50
$6.50
$6.50
$6.24
$6.24
$6.24
$6.24
$5.98
$5.98
$5.98
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