Unclaimed property reported under Moore, Sheila
145 records · $159,028 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 145. Search by name and address to narrow it to yours.
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$16,745.16
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$14,969.09
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$14,680.30
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$14,004.97
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$13,233.58
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$11,171.48
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$10,834.18
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$9,495.50
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$9,438.97
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$6,104.55
Moore, SheilaCA
6506 Yolanda Avenue, Reseda, CA, 91335
Held by Loancare LLC
Outstanding official checks
$5,816.13
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$5,716.90
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$5,439.14
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$5,312.18
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$1,403.97
Moore, SheilaTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,244.25
Moore, SheilaTX
236 Diamond Lane North, Burleson, TX, 76028
Held by Americold Realty Trst
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$1,107.95
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$1,049.54
Moore, SheilaCA
PO Box 3207, Paradise, CA, 95967
Held by Csaa Insurance Exchange
Misc outstanding checks
$959.13
Moore, SheilaTX
5002 Braden Gate, San Antonio, TX, 78244
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$890.41
Moore, SheilaTX
108 South Carriage House Way, Wylie, TX, 75098
Held by Metropolitan Tower Life
Unidentified insurance remittance (IN06) · Reported 2023
$834.20
Moore, SheilaTX
1905 Stevens Street, Houston, TX, 77026
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$500.00
Moore, SheilaTX
1705 Ridgecrest Avenue, Odessa, TX, 79763
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$454.69
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$426.76
Moore, SheilaTX
### County Road ####, Paradise, TX, 76073
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$423.33
Moore, SheilaTX
9502 Hilldale Drive, Dallas, TX, 75231
$387.00
Moore, MD SheilaCA
1833 Fairmount Avenue, La Canada, CA, 91011
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$309.02
Moore, SheilaCA
331 West Columbia Road, Thousand Oaks, CA, 91360
Held by Union Bank N.a.
Certified checks
$250.07
Moore, SheilaCA
15486 Magnolia Road, Porterville, CA, 93257
Held by Wachovia Securities Formerly Ag Edwards
Shares of stock (Returned by po)
$227.70
Moore, SheilaTX
11307 Chevy Chase Drive, Houston, TX, 77077
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$180.00
Moore, SheilaTX
209 West 2nd Street 167, Fort Worth, TX, 76102
$170.39
Moore, SheilaCA
1919ALAMEDADELASPULGAS59, San Mateo, CA, 94403
Held by Travelers Indemnity Company
Worker's compensation benefits
$157.61
Moore, SheilaCA
15486 Magnolia Road, Porterville, CA, 93257
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$155.89
$150.00
Moore, SheilaTX
8914 Valley Side, Houston, TX, 77078
Held by Progressive County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$147.39
Moore, SheilaTX
5917 Sherry Lane # 403, Dallas, TX, 75225
Held by Halliburton Co
Dividend (SC01) · Reported 2023
$144.00
Moore, SheilaTX
5917 Sherry Lane # 403, Dallas, TX, 75225
Held by Halliburton Co
Dividend (SC01) · Reported 2024
$144.00
Moore, SheilaTX
4213 Creekbluff Drive, Rowlett, TX, 75088
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$135.89
Moore, SheilaTX
Mail Return 09-17-93, Houston, TX, 77021
Held by Credit Human Fcu
Savings account (AC02) · Reported 1999
$135.62
Moore, SheilaCA
800 East 146th Street, Compton, CA, 90220
Held by Bank Of America - North Carolina
Misc intangible property
$128.00
Moore, SheilaCA
1815 Golden Vista Drive, West Covina, CA, 91790
Held by Mattel Toys Inc
Shares of stock (Returned by po)
$126.00
Moore, SheilaCA
6441 Marin Court, Magalia, CA, 95954
Held by New Hampshire Indemnity Co
Premium refunds
$124.80
Moore, SheilaTX
1705 Ridgecrest Avenue, Odessa, TX, 79763
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$122.78
Moore, SheilaTX
13975 McAlister Road, Conroe, TX, 77302
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$106.00
Moore, SheilaTX
538 Westover Road Apt 258, Big Spring, TX, 79720
Held by Standard Fire Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$103.88
Moore, SheilaTX
2512 Buckingham Drive, Denton, TX, 76209
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$99.67
Moore, SheilaTX
6811 Pebble Beach, Houston, TX, 77069
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$99.38
Moore, SheilaTX
4213 Creekbluff Drive, Rowlett, TX, 75088
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2013
$98.83
Moore, SheilaTX
11685 Stidham Road, Conroe, TX, 77302
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$92.34
Moore, SheilaTX
13975 McAlister Road, Conroe, TX, 77302
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$91.20
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