Unclaimed property reported under Moore, Shawn
159 records · $27,337 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 159. Search by name and address to narrow it to yours.
Moore, ShawnTX
12419 Broken Pine Lane, Cypress, TX, 77433
$12,551.26
Moore, ShawnTX
PO Box 183, Silverton, TX, 79257
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Moore, ShawnTX
3107 Thunder Gulch, San Antonio, TX, 78245
$1,168.67
Moore, ShawnTX
3407 Ainsworth Court, Arlington, TX, 76016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,027.00
Moore, ShawnTX
2316 Gavin Trail, Pflugerville, TX, 78660
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$887.76
Moore, ShawnTX
910 High Ridge Drive, Friendswood, TX, 77546
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$624.95
Moore, ShawnTX
12419 Broken Pine Lane, Cypress, TX, 77433
$499.92
Moore, ShawnCA
813 Charles Street, Hughson, CA, 95307
Held by Western Union Financial Services Inc
Misc outstanding checks
$464.00
Moore, ShawnTX
5409 Jane Anne Street, Haltom City, TX, 76117
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$424.45
Moore, ShawnCA
1345 Jonas Avenue, Sacramento, CA, 95864
Held by Green Dot Bank
Unredeemed gift certificate
$400.00
Moore, ShawnTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$350.00
Moore, ShawnCA
92 Madera Avenue, San Carlos, CA, 94070
Held by Adt LLC
Accounts-receivable credit balance
$262.73
Moore, ShawnTX
1100 Hancock Springs Lane, Friendswood, TX, 77546
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$253.07
Moore, ShawnCA
3117 Spanish Ravine Road Unit A, Placerville, CA, 95667
Held by The PC Promo Litigation Fund
Misc outstanding checks
$252.27
Moore, ShawnTX
2410 Cherokee Drive, Pampa, TX, 79065
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$181.77
Moore, ShawnTX
#### West Waco Drive Apt ###, Waco, TX
$175.00
Moore, ShawnTX
#### Brownfield Highway ####, Lubbock, TX, 78424
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$169.93
Moore, ShawnTX
12419 Broken Pine Lane, Cypress, TX, 77433
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$166.90
$162.78
Moore, ShawnTX
12419 Broken Pine Lane, Cypress, TX, 77433
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$151.76
Moore, ShawnTX
111 Cryle Drive, Aledo, TX, 76008
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$150.00
Moore, ShawnTX
331 Parramatta Lane Apt 905, Houston, TX, 77073
$150.00
$149.33
Moore, ShawnCA
1535 Eddy Street #603, San Francisco, CA, 94115
Held by John Stewart Company
Salaries/Wages
$148.60
Moore, ShawnTX
1100 Hancock Springs Lane, Friendswood, TX, 77546
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$145.75
Moore, ShawnCA
3928 1/2 South Budlong Avenue, Los Angeles, CA, 90037
Held by Csg Systems Inc.
Refunds due
$145.02
Moore, ShawnCA
9471 Deanna Avenue, Orangevale, CA, 95662
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$129.94
Moore, ShawnTX
1510 South Bonham Street, Amarillo, TX, 79102
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$125.00
Moore, ShawnCA
4445 Sunland Avenue, Santa Rosa, CA, 95407
Held by Chicago Title Company
Escrow accounts
$115.25
$114.55
Moore, ShawnCA
875 Tunitas Creek Road, Half Moon Bay, CA, 94019
Held by Republic Services Inc
Accounts-receivable credit balance
$109.10
Moore, ShawnTX
1817 Marcus Adams Boulevard, Austin, TX, 78748
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$107.79
Moore, ShawnTX
461 Whispering Holw Drive, Kyle, TX, 78640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$107.00
$100.00
Moore, ShawnTX
12419 Broken Pine Lane, Cypress, TX, 77433
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2022
$99.04
Moore, ShawnCA
10001 Del Rio Road, Spring Valley, CA, 91977
Held by Safeway Inc
Wages, payroll, salaries
$95.65
Moore, ShawnTX
8002 Blue Duck Trail, Arlington, TX, 76002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.44
Moore, ShawnTX
1169 Armadillo, Waco, TX, 76712
Held by Lone Star Aca
Miscellaneous outstanding check (MS16) · Reported 2018
$94.30
Moore, ShawnTX
620 Durham, Conroe, TX, 77304
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$90.15
$85.00
Moore, ShawnTX
1630 Plum Court, Cleburne, TX, 76031
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.39
Moore, ShawnCA
2111 Massachusetts Avenue Unit 1A, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.15
Moore, ShawnTX
19 Florian Court, Conroe, TX, 77385
$79.03
Moore, ShawnTX
##### Empanada Drive Apt ###, Houston, TX, 77083
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$77.00
Moore, ShawnTX
6204 Chippewa Boulevard, Houston, TX, 77086
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$76.95
Moore, ShawnTX
#### West Waco Drive Apt ###, Waco, TX, 76710
$74.85
$74.68
Moore, ShawnCA
433 South 7th Street Spc 20, Modesto, CA, 95351
Held by Aspire General Insurance Services
Premium refunds
$73.08
Moore, ShawnTX
Inmate #######, Huntsville, TX, 77342
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$71.12
Moore, ShawnTX
150 Parish Lane Apt 516, Roanoke, TX, 76262
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$69.07
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