Unclaimed property reported under Moore, Stephanie
421 records · $31,696 reported · filed in 4 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 421. Search by name and address to narrow it to yours.
Moore, StephanieTX
6722 Vanderbilt Avenue, Dallas, TX, 75214
$4,465.20
Moore, StephanieCA
3633 Lostwood Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,580.26
Moore, StephanieTX
627 Matador Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,037.54
Moore, StephanieCA
525 Madera Avenue #108, Madera, CA, 93637
Held by Coast National Insurance Co
Insurance claim checks
$845.79
Moore, StephanieCA
1293 Arizona Avenue, Milpitas, CA, 95035
Held by The Walt Disney Co. Ex Pixar Exchange
Underlying shares or outstanding certificates
$737.26
Moore, StephanieCA
2946 Elm Tree Court, Spring Valley, CA, 00000
Held by Chase Home Finance LLC
Refunds
$679.83
Moore, StephanieTX
PO Box 281, Groveton, TX, 75845
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$676.05
Moore, StephanieCA
716 South Walter Street, Tulare, CA, 93274
Held by Huntington National Bank
Cashier's checks
$636.00
Moore, StephanieTX
7515 Muley Lane, Cypress, TX, 77433
$534.16
Moore, StephanieTX
#### Cole Ave###, Dallas, TX, 75205
Held by Neiman Marcus Group Inc
Accounts payable (MS08) · Reported 2022
$504.92
Moore, StephanieCA
Blueprint Studios 352 Shaw Road, South San Francisco, CA, 94080
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Moore, StephanieCA
9071 Mill Creek Road Apt 516, Levittown, PA, 19054
Held by Capital One NA
Savings accounts
$372.99
Moore, StephanieTX
701 Oakmont Lane North, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$351.59
Moore, StephanieCA
606 South Flint Ridge Way, Anaheim Hills, CA, 92808
Held by Norm Thompson Outfitters Inc
Credit balances
$317.00
Moore, StephanieTX
7910 Nairn Drive, Austin, TX, 78749
$309.29
Moore, StephanieTX
943 Misty Acres, New Braunfels, TX, 78130
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$304.41
Moore, StephanieTX
6722 Vanderbilt Avenue, Dallas, TX, 75214
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$299.04
Moore, StephanieTX
3102 Oak Lawn Avenue Suite 1100, Dallas, TX, 75219
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2022
$289.32
Moore, StephanieTX
5348 Old Jacksonville Highway Apt, Tyler, TX, 75703
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$278.83
Moore, StephanieTX
346 Future, San Antonio, TX, 78213
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$277.10
Moore, StephanieTX
201 Indiana Avenue 328 C, Lubbock, TX, 79415
Held by Herring Bank
Checking account (AC01) · Reported 2021
$266.37
Moore, StephanieTX
4803 Kingsway, Houston, TX, 77069
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$255.98
Moore, StephanieTX
701 Oakmont Lane North, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$250.62
Moore, StephanieTX
410 Pine Mills Drive, League City, TX, 77573
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$245.69
Moore, StephanieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$240.04
Moore, StephanieTX
1006 Acorn Court, Friendswood, TX, 77546
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$233.16
Moore, StephanieTX
909 South Washington Street 502, Pilot Point, TX, 76258
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$231.18
Moore, StephanieTX
PO Box 692 605 17th Street, Seagraves, TX, 79359
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$226.52
Moore, StephanieCA
606 South Flint Ridge Way, Anaheim Hills, CA, 92808
Held by Norm Thompson Outfitters Inc
Credit balances
$218.00
Moore, StephanieCA
9931 Ruffner Avenue, Sepulveda, CA, 91343
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$214.11
$214.00
Moore, StephanieTX
2811 Piper Sonoma Place, Round Rock, TX, 78665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.50
Moore, StephanieCA
Blueprint Studios 352 Shaw Road, South San Francisco, CA, 94080
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$206.39
Moore, StephanieTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$200.00
Moore, StephanieCA
143516th Avenue, San Francisco, CA, 94122
Held by Zappos.com
Unredeemed gift certificate
$200.00
Moore, StephanieCA
545 North Mollison Avenue Apt 70, Elcajon, CA, 92021
Held by Echostar Communications Corp.
Refunds due
$199.00
Moore, StephanieTX
PO Box 1901, Paris, TX, 75461
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$197.10
Moore, StephanieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$183.97
Moore, StephanieTX
#### Fm ####, Groveton, TX, 75845
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
Moore, StephanieTX
11810 Chanteloup Drive, Houston, TX, 77047
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$165.78
Moore, StephanieTX
1410 Chrome Street, Princeton, TX, 75407
Held by Pediatric Ophthalmology Pa
Customer overpayment (MS05) · Reported 2020
$152.34
Moore, StephanieCA
2302 East Katella Avenue, Orange, CA, 92867
Held by Explorer Insurance Company
Premium refunds
$150.41
Moore, StephanieTX
7410 Lindencrest Street Apt 14, Houston, TX, 77061
$150.00
Moore, StephanieTX
PO Box 251, Groveton, TX, 75845
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$137.64
$129.28
Moore, StephanieTX
5105 Old Bullard Road G 02, Tyler, TX, 75703
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$129.10
Moore, StephanieTX
318 Lee Street, Memphis, TX, 79245
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016
$128.12
Moore, StephanieTX
444 East Med Center Boulevard Apt 509, Webster, TX, 77598
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$124.10
Moore, StephanieTX
409 Catalpa Lane, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$120.81
Moore, StephanieTX
### County Road ####, Jacksonville, TX, 75766
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$120.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.