Unclaimed property reported under Moore, Shelly
67 records · $6,612 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 67. Search by name and address to narrow it to yours.
Moore, ShellyTX
#### Boulevard ## Apt ####, North Richland Hills, TX, 76180
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Moore, ShellyTX
#### Boulevard ## Apt ####, North Richland Hills, TX, 76180
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
$445.00
$380.10
Moore, ShellyTX
100 East Plaza Boulevard, Hurst, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$323.83
Moore, ShellyTX
100 East Plaza Boulevard, Hurst, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$208.37
$199.62
Moore, ShellyTX
#### County Road ####, Hughes Springs, TX, 75656
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$181.60
$161.95
Moore, ShellyCA
73373 Country Club Drive 3411, Palm Desert, CA, 92260
Held by Amerigas Propane LP
Accounts-receivable credit balance
$149.00
Moore, ShellyTX
609 West First Street, Hico, TX, 76457
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$146.98
Moore, ShellyTX
3039 Mustang Drive Apt 2049, Grapevine, TX, 76051
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$130.46
Moore, ShellyTX
4303 Rambling Creek Court, Arlington, TX, 76016
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$122.40
$121.29
Moore, ShellyTX
PO Box 188, Austin, TX, 78767
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Moore, ShellyTX
435 Paradise Lane, Montgomery, TX, 77356
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2019
$118.00
Moore, ShellyTX
6612 Pecanwood Court, Mansfield, TX, 76063
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$116.79
Moore, ShellyTX
#### Bass Pro Drive Apt###, Garland, TX, 75043
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$108.56
Moore, ShellyTX
15903 Bluffdale Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$107.00
Moore, ShellyCA
55520 Calico Avenue, White Water, CA, 92282
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$106.46
Moore, ShellyTX
900 Broken Feather Trail 8, Pflugerville, TX, 78660
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2011
$97.15
Moore, ShellyTX
6612 Pecanwood Court 43, Mansfield, TX, 76063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$93.11
Moore, ShellyTX
50 Tomahawk Trail, Liberty Hill, TX, 78642
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$86.41
Moore, ShellyTX
### Northeast Loop ### Apt ###, Hurst, TX, 76053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.87
Moore, ShellyCA
352 Calle Marseille, Long Beach, CA, 90814
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$75.01
$69.71
Moore, ShellyTX
5308 Wagon Track Court, Fort Worth, TX, 76132
$68.55
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$64.74
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$61.36
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$55.57
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$55.36
Moore, ShellyTX
6464 Garland Avenue, Fort Worth, TX, 76116
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$54.72
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.82
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$52.36
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$50.21
$50.00
Moore, ShellyTX
00000
Held by Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$50.00
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.71
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.22
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$48.02
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.61
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.32
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.20
Moore, ShellyTX
769 East Pecan Street, Hurst, TX, 76053
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$42.63
Moore, ShellyTX
No address on file
$41.96
Moore, ShellyTX
49 Creek Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.20
Moore, ShellyTX
******* Returned Mail ******* 49 Creek Drive, Granbury, TX, 76048
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.09
Moore, ShellyCA
8521 1/4 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$35.95
Moore, ShellyTX
PO Box 188, Austin, TX, 78767
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$31.02
Moore, ShellyCA
7050 Graves Creek Road, Atascadero, CA, 93422
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.00
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