Unclaimed property reported under Moore, Shirley
271 records · $155,662 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 271. Search by name and address to narrow it to yours.
Moore, ShirleyTX
407 Cozby South Street, Benbrook, TX, 76126
$122,774.22
Moore, ShirleyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,659.39
$3,333.00
Moore, ShirleyTX
2707 County Road 18, White Deer, TX, 79097
Held by Cano Liquidating Tr
Mineral royalties (MI02) · Reported 2013
$3,234.31
Moore, ShirleyTX
#### Thomason Circle Apt ###, Arlington, TX, 76006
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$1,702.76
Moore, ShirleyTX
1428 Broadway Street, Galveston, TX, 77550
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2015
$1,000.00
Moore, ShirleyTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Moore, ShirleyCA
15833 Hillgate Drive, Whittier, CA, 90604
Held by Southwest Marketing Corporation
Liquidating funds
$791.92
Moore, ShirleyCA
% Linda Moore 16820 Palm Street, Hesperia, CA, 92345
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$675.16
Moore, ShirleyTX
##### Westpark Drive Apt ####, Houston, TX, 77042
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$630.00
Moore, ShirleyCA
40901 176th Street East, Palmdale, CA, 93555
Held by Child Care Resource Center Inc
Other
$605.00
Moore, ShirleyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$600.41
Moore, ShirleyCA
2640 College Lane, La Verne, CA, 91750
Held by Ticor Title Company Of California
Escrow accounts
$509.00
Moore, ShirleyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$495.02
Moore, ShirleyCA
1121 Jimson Street, Bakersfield, CA, 93307
Held by Citibank NA Cca
Unidentified deposit
$485.09
Moore, ShirleyTX
108 Houston Street, Longview, TX, 75602
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Moore, ShirleyTX
2801 La Quinta Drive, Plano, TX, 75023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$438.92
Moore, ShirleyCA
1561 Mesa Drive Apt 119, Newport Beach, CA, 92660
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$402.10
Moore, ShirleyTX
4523 Hedgdon Drive #0, Dallas, TX, 75216
Held by Massachusetts Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$400.71
Moore, ShirleyCA
4950 Empire Avenue Apt K2, Oakley, CA, 94561
Held by Dublin Chevrolet
Refunds or rebates
$384.36
Moore, ShirleyTX
### South Bender Avenue Apt ####, Humble, TX, 77338
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$374.36
Moore, ShirleyTX
#### Bellaire Drive South Apt ###, Benbrook, TX, 76109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$342.81
Moore, ShirleyCA
2398 Via Mariposa West Unit 1B, Laguna Woods, CA, 92637
Held by American Express Company
Refunds due
$320.00
Moore, ShirleyTX
#### Bellaire Drive South Apt ###, Benbrook, TX, 76109
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moore, ShirleyTX
3505 South Hughes, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$285.73
Moore, ShirleyCA
5101 Surrey Lane, Bakersfield, CA, 93309
Held by General Electric Company
Accounts-receivable credit balance
$283.25
Moore, ShirleyTX
4902 Matadore Tr, Amarillo, TX, 79109
Held by Liberty Savings Bank FSB
Escrow account (TR04) · Reported 2004
$274.41
Moore, ShirleyTX
4228 Donnelly Avenue, Fort Worth, TX, 76107
Held by Comenity Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$270.82
Moore, ShirleyTX
3505 South Hughes, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$245.42
Moore, ShirleyCA
135 North Bonnie Avenue, Pasadena, CA, 91106
Held by Bank Of America - North Carolina
Refunds due
$239.97
Moore, ShirleyCA
753 West Duarte Road Room 216 Arcadian Ret Home, Arcadia, CA, 91007
Held by Silverscript Insurance Company
Accounts payable
$223.60
Moore, ShirleyTX
00000
Held by Texas Health Presbyterian Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$216.91
Moore, ShirleyTX
116 Colorado Street, Hillsboro, TX, 76645
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$204.03
Moore, ShirleyTX
7710 Pebblebrook Drive, Amarillo, TX, 79119
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$201.52
$189.82
Moore, ShirleyTX
5117 Royce Drive, Amarillo, TX, 79110
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$189.08
Moore, ShirleyTX
1921 Archdale Drive, Corpus Christi, TX, 78416
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$179.40
Moore, ShirleyCA
1561 Mesa Drive Apt 119, Newport Beach, CA, 92660
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$174.04
Moore, ShirleyCA
Arcadian Ret Home Room 216, Arcadia, CA, 91007
Held by Caremarkpcs L L C
Accounts payable
$161.44
Moore, ShirleyTX
3629 Watonga Street, Fort Worth, TX, 76107
$150.00
Moore, ShirleyTX
6043 Belneath Street, Houston, TX, 77033
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$145.24
Moore, ShirleyCA
1916 Caulfield Lane, Petaluma, CA, 94954
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.88
Moore, ShirleyTX
Box 133, Teague, TX, 75860
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2014
$127.21
Moore, ShirleyTX
3505 South Hughes, Fort Worth, TX, 76119
$127.17
Moore, ShirleyTX
3869 Crown Shore Drive, Dallas, TX, 75244
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$126.30
Moore, ShirleyCA
1916 Caulfield Lane, Petaluma, CA, 94954
Held by Nyt Shared Service Center Inc
Vendor checks
$125.00
Moore, ShirleyTX
#### Scr #### Unit A, Midland, TX, 79706
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Moore, ShirleyTX
5117 Royce Drive, Amarillo, TX, 79110
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$110.34
Moore, ShirleyTX
5474 South State Highway 34, Quinlan, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$107.51
Moore, ShirleyTX
1606 New Orleans, Deer Park, TX, 77536
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
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