Unclaimed property reported under Moore, Sandy
54 records · $5,109 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 54. Search by name and address to narrow it to yours.
Moore, SandyTX
8718 Diceman Drive, Dallas, TX, 75218
$811.54
Moore, SandyTX
301 Elvis Road, Bowie, TX, 76230
$744.20
Moore, SandyTX
196 Lelon Lane, Springtown, TX, 76082
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$595.74
Moore, SandyTX
212 Rose Circle, Gordonville, TX, 76245
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$488.11
Moore, SandyCA
27543 Opencrest Drive, Saugus, CA, 91350
Held by State Farm General Insurance Company
Insurance claim checks
$454.06
$226.15
Moore, SandyTX
502 North Delaware Street, Irving, TX, 75061
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$226.00
Moore, SandyTX
659 Junction Drive E103, Allen, TX, 75013
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$128.06
Moore, SandyTX
212 Rose Circle, Gordonville, TX, 76245
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Moore, SandyTX
3086 West Vista Circle, Forth Worth, TX, 76133
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2022
$99.50
Moore, SandyCA
1358 Old Oakland 78, San Jose, CA, 95112
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$93.01
Moore, SandyTX
5517 Overland, The Colony, TX, 75056
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2011
$84.48
Moore, SandyTX
PO Box 537, Decatur, TX, 76234
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.39
Moore, SandyCA
444 East Jackson Street, Sonora, CA, 93537
Held by Pacific Gas & Electric Company
Refunds
$71.30
Moore, SandyTX
5517 Overland Drive, The Colony, TX, 75056
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$58.75
Moore, SandyTX
3921 Sampson Street, Houston, TX, 77004
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.41
Moore, SandyTX
1101 Dove Apt 1, McAllen, TX, 78504
Held by First Ntl Bank
Savings account (AC02) · Reported 1992
$54.94
Moore, SandyTX
#### K Avenue Apt ###k, Plano, TX, 75074
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$52.38
Moore, SandyCA
1210 West Tulare Avenue Apt A, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$50.65
Moore, SandyTX
5517 Overland Drive, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$43.08
$42.00
Moore, SandyTX
PO Box 707, Lampasas, TX, 76550
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.21
Moore, SandyTX
212 Rose Circle, Gordonville, TX, 76245
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$41.00
Moore, SandyTX
PO Box 707, Lampasas, TX, 76550
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.50
Moore, SandyTX
PO Box 707, Lampasas, TX, 76550
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.96
Moore, SandyTX
659 Junction Drive E103, Allen, TX, 75013
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.86
Moore, SandyCA
1245 Market Street Apt 1231, San Diego, CA, 92101
Held by The Bradford Exchange Ltd.
Refunds due
$34.24
Moore, SandyCA
3600 West Pryer, Visalia, CA, 93277
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$32.99
Moore, SandyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.85
Moore, SandyTX
212 North Rose, Gordonville, TX, 76245
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$30.41
Moore, SandyTX
1402 Sunnybrook Drive, Irving, TX, 75061
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Moore, SandyTX
5517 Overland Drive, The Colony, TX, 75056
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2011
$29.24
Moore, SandyTX
PO Box 707, Lampasas, TX, 76550
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.02
Moore, SandyTX
212 Rose Circle, Gordonville, TX, 76245
$25.00
$23.90
Moore, SandyCA
1770 South El Camino Real Unit I20, Encinitas, CA, 92024
Held by Farmers Group Inc.
Other court deposits
$20.96
$15.60
$12.89
$12.21
$10.99
$8.00
$5.29
$5.00
Moore, SandyCA
716 Peterson Avenue, Gridley, CA, 95948
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$3.19
$2.00
Moore, SandyCA
4216 South Mooney Boulevard 262, Visalia, CA, 93277
Held by Hartford Fire Insurance Company
Premium refunds
$0.72
Moore, SandyCA
136 North Crespi Avenue, Exeter, CA, 93221
Held by Hartford Fire Insurance Company
Premium refunds
$0.66
Moore, SandyCA
1516 Russell Street, Antioch, CA, 94509
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.63
Moore, SandyCA
25010 4th Avenue, Los Molinos, CA, 96055
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.27
Moore, SandyCA
1292 Calpella Court, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$0.15
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