Unclaimed property reported under Moore, Shannon
242 records · $26,246 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 242. Search by name and address to narrow it to yours.
$5,999.93
Moore, ShannonCA
4015 Hack Wy, Elk Grove, CA, 95758
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$2,873.10
Moore, ShannonCA
1693 Mono Avenue Apt 3, San Leandro, CA, 94578
Held by Bank Of America - Home Loans
Refunds due
$1,482.31
Moore, ShannonCA
280 South Avenida Cabarellos U, Palm Spring, CA, 92262
Held by Travelers Indemnity Company
Premium refunds
$1,271.00
Moore, ShannonTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,000.00
Moore, ShannonTX
#### Enclave Circle Apt ####, Fort Worth, TX, 76132
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$531.00
Moore, ShannonTX
##### Mayham Apt ####, Dallas, TX, 75240
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$498.00
Moore, ShannonCA
23801 Calabasas Road Suite 1003A, Calabasas, CA, 91302
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$473.02
Moore, ShannonTX
2921 Owenwood Drive, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$356.26
Moore, ShannonTX
2127 Meadow Way Court, Dallas, TX, 75228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$340.55
Moore, ShannonTX
701 T C Jester Boulevard Apt 5112, Houston, TX, 77008
Held by Capital One
Savings account (AC02) · Reported 2021
$315.79
Moore, ShannonTX
3211 Rosetti Drive, San Antonio, TX, 78247
$307.09
Moore, ShannonCA
608B Missouri Street, San Francisco, CA, 94107
Held by Pathward
Misc intangible property
$305.16
Moore, ShannonTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, ShannonCA
608B Missouri Street, San Francisco, CA, 94107
Held by Pathward
Misc intangible property
$289.24
Moore, ShannonTX
2921 Owenwood Drive, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$278.32
Moore, ShannonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$273.42
Moore, ShannonTX
C/o Mr Othal Moore 9106 Haverstock, Houston, TX, 77031
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$271.90
Moore, ShannonTX
132 North West Avenue, Republic, MO, 65738
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$266.46
Moore, ShannonTX
4729 Robertson Road, Richmond, TX, 77406
Held by Vibe Hcm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$207.90
$200.00
Moore, ShannonTX
2745 Alco, Dallas, TX, 75211
Held by University Of Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$193.06
Moore, ShannonTX
2127 Meadow Way Court, Dallas, TX, 75228
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$189.68
Moore, ShannonTX
3205 Las Vegas Trail Apt 3, Ft Worth, TX, 76116
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$186.05
Moore, ShannonTX
#### Patricia Apt ###, San Antonio, TX, 78213
$172.90
Moore, ShannonTX
Apt 1818 1600 South Lakeline Boulevard, Cedar Park, TX, 78613
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$160.78
Moore, ShannonTX
1006 Mayweather Lane, Richmond, TX, 77406
$155.29
Moore, ShannonCA
4015 Hack Wy, Elk Grove, CA, 95758
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$150.00
Moore, ShannonTX
Rt 8 Box 74, Marshall, TX, 75670
$146.14
$137.44
Moore, ShannonTX
TX
Held by Kangaroo Court Restaurants Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$133.39
Moore, ShannonTX
617 West Fate Main Place, Fate, TX, 75087
$124.15
Moore, ShannonTX
8181 Scyene Circle, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$120.87
Moore, ShannonTX
7720 Rainfall Ridge, San Antonio, TX, 78239
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$119.57
Moore, ShannonTX
#### Congress Avenue Apt ####, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$118.68
Moore, ShannonTX
617 West Fate Main Place, Rockwall, TX, 75087
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$117.04
Moore, ShannonTX
617 West Fate Main Place, Rockwall, TX, 75087
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$117.04
Moore, ShannonTX
12600 Avery Ranch Boulevard Apt 320, Cedar Park, TX, 78613
$116.80
Moore, ShannonTX
708 Sceptre Circle, Garland, TX, 75043
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$113.66
Moore, ShannonTX
TX, 00000
Held by Watkins Motor Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$110.88
Moore, ShannonTX
3211 Rosetti Drive San Antonio Tx 78247, San Antonio, TX, 78247
$109.40
Moore, ShannonTX
3211 Rosetti Drive San Antonio Tx 78247, San Antonio, TX, 78247
$109.40
Moore, ShannonTX
3211 Rosetti Drive San Antonio Tx 78247, San Antonio, TX, 78247
$109.40
Moore, ShannonCA
8060 West Hidden Lakes Drive, Granite Bay, CA, 95746
Held by Highmark Inc.
Individual policy benefit/Clm
$108.00
Moore, ShannonTX
4735 Meadow, Dallas, TX, 75215
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$100.40
Moore, ShannonTX
3211 Rosetti Drive San Antonio Tx 78247, San Antonio, TX, 78247
$100.00
$100.00
$100.00
Moore, ShannonCA
4835 Orange Grove Avenue, Sacramento, CA, 95841
Held by Tnc US Holdings Inc
Vendor checks
$100.00
$94.41
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