Unclaimed property reported under Moore, Shelby
57 records · $7,361 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 57. Search by name and address to narrow it to yours.
Moore, ShelbyTX
104 Dawn Street, Wake Village, TX, 75501
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,706.06
Moore, ShelbyCA
7562 Ellis Venure Apt E1, Huntington Beach, CA, 92648
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$552.44
Moore, ShelbyTX
##### Langston Drive Apt D##, Baytown, TX, 77523
$500.00
Moore, ShelbyTX
2301 Cape Landing Drive, Pearland, TX, 77584
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$370.00
Moore, ShelbyTX
Unknown, Unknown, TX, 99999
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$306.82
Moore, ShelbyTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$303.83
Moore, ShelbyTX
2301 Cape Landing Drive, Pearland, TX, 77584
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$300.03
Moore, ShelbyTX
2301 Cape Landing Drive, Pearland, TX, 77584
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$263.67
Moore, ShelbyTX
2301 Cape Landing Drive, Pearland, TX, 77584
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$244.16
Moore, ShelbyTX
P O Box 2953, Conroe, TX, 77305
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2009
$233.09
Moore, ShelbyTX
2914 Lori Lane, Longview, TX, 75605
Held by Herring Bank
Checking account (AC01) · Reported 2017
$230.00
Moore, ShelbyCA
4161 Marlborough Avenue, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$207.14
Moore, ShelbyTX
No address on file
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$133.64
Moore, ShelbyTX
411 Ard Road, Seagoville, TX, 75159
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$130.06
Moore, ShelbyTX
Address Unknown
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$121.03
Moore, ShelbyTX
17346 Lakeview Drive, Flint, TX, 75762
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$115.89
Moore, ShelbyTX
1407 Maple Street, Liberty, TX, 77575
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.01
Moore, ShelbyCA
5844 Cynthia Street, San Bernardino, CA, 92407
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Moore, ShelbyTX
4515 River Road, New Braunfels, TX, 78132
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$92.33
Moore, ShelbyTX
2301 Cape Landing Drive, Pearland, TX, 77584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$90.04
Moore, ShelbyTX
3805 Tinsley Avenue # 1, Edinburg, TX, 78539
$81.17
Moore, ShelbyCA
4101 Brittany Street Apt 232, Bakersfield, CA, 93312
Held by Sprint United Management
Misc outstanding checks
$80.00
Moore, ShelbyTX
2301 Cape Landing Drive, Pearland, TX, 77584
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$79.48
Moore, ShelbyTX
PO Box 10124, Texhoma, TX, 73960
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$72.30
Moore, ShelbyTX
### County Road ####, Shelbyville, TX, 75973
$69.48
Moore, ShelbyTX
3934, Houston, TX, 77063
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2010
$65.10
Moore, ShelbyCA
4101 Brittany Street # 232, Bakersfield, CA, 93312
Held by Starbucks Coffee Company
Wages, payroll, salaries
$62.28
$60.00
Moore, ShelbyTX
#### East County Road ###, Alvarado, TX, 76009
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$56.98
Moore, ShelbyTX
509 East Austin Street, De Kalb, TX, 75559
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.96
Moore, ShelbyTX
4150 River Road, New Braunfels, TX, 07813
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.00
Moore, ShelbyTX
600 Golden Gate Drive, Leander, TX, 78641
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$52.10
Moore, ShelbyTX
206 Crestview Drive, Hudson Oaks, TX, 76087
$52.00
Moore, ShelbyCA
5508 Pembroke Avenue, Bakersfield, CA, 93308
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Moore, ShelbyTX
1926 Potter Lane, Mesquite, TX, 75149
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moore, ShelbyTX
2910 Saddle Drive, Denton, TX, 76210
$38.62
Moore, ShelbyTX
190 Davis Road, Combine, TX, 75159
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$37.69
Moore, ShelbyTX
2301 Cape Landing Drive, Pearland, TX, 77584
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$35.86
Moore, ShelbyTX
14433 West Lee Shore Drive, Willis, TX, 77318
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$35.50
Moore, ShelbyTX
2914 Lori Lane, Longview, TX, 75605
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$33.60
Moore, ShelbyCA
7290 Edinger Avenue Unit 2120, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Moore, ShelbyCA
7290 Edinger Avenue Unit 2120, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.13
Moore, ShelbyTX
310 County Road 327, Gouldbusk, TX, 76845
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$26.60
$15.00
Moore, ShelbyCA
7290 Edinger Avenue Apt 2120, Hunington Beach, CA, 92647
Held by Citibank N A
Cashier's checks
$14.01
Moore, ShelbyTX
2208 Augusta, McKinney, TX, 75070
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$12.96
Moore, ShelbyCA
7562 Ellis Avenue Apt E01, Huntington Beach, CA, 92648
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$8.48
Moore, ShelbyCA
9363 Soaring Oaks Drive, Elk Grove, CA, 95758
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1.59
Moore, ShelbyCA
7290 Edinger Avenue 2120, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.50
Moore, ShelbyCA
2704 North River Trail Road, Orange, CA, 92865
Held by Vinted, Inc
Accounts-receivable credit balance
$0.81
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