Unclaimed property reported under Moore, Susan
468 records · $65,178 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 468. Search by name and address to narrow it to yours.
Moore, SusanTX
No address on file
Held by Oppenheimer & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$5,869.13
Moore, SusanCA
2535 Townsgate Road Suite 100, Westlake Village, CA, 91361
Held by National American Insurance Co Of Ca
Individual policy benefit/Clm
$5,000.00
Moore, SusanCA
242 Avenida Vista Oceano, San Clemente, CA, 92672
Held by Charles Schwab & Co Inc
Mutual fund shares
$4,570.26
Moore, SusanCA
1820 Stonehenge, Ceres, CA, 95307
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$4,016.99
Moore, SusanCA
Susan Moore 2305 Homewood Avenue, Simi Valley, CA, 93063
Held by Zenith Insurance Company
Salaries/Wages
$3,019.65
Moore, SusanTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
$2,031.29
Moore, SusanTX
No address on file
Held by Oppenheimer & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,790.25
Moore, SusanTX
#### Pruitt Hill Drive Apt ###, Nacogdoches, TX, 75961
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$1,673.31
$1,601.52
Moore, SusanTX
1803 14th, Houston, TX, 77008
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$1,250.00
Moore, SusanTX
8716 Pedernales Trail, Fort Worth, TX, 76118
Held by Capital One
Accounts payable (MS08) · Reported 2020
$1,131.69
Moore, SusanTX
6038 Marquita Avenue, Dallas, TX, 75206
$1,033.00
Moore, SusanTX
14414 Decker Drive, Magnolia, TX, 77355
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
$917.50
Moore, SusanCA
7917 Caymus Drive, Sacramento, CA, 95829
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$769.00
Moore, SusanTX
35 Lakewood Drive, Laguna Vista, TX, 78578
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$748.00
Moore, SusanTX
23405 West Fernhurst Drive Apt 503, Katy, TX, 77494
$670.84
Moore, SusanTX
409 Redbud Drive, Forney, TX, 75126
$650.00
Moore, SusanCA
730 Cypress Drive, Rio Vista, CA, 94571
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$645.71
Moore, SusanTX
PO Box 43736, Birmingham, AL, 35243
Held by Title One Digital Title Svcs LLC
Escrow account (TR04) · Reported 2017
$500.00
Moore, SusanCA
7917 Caymus Drive, Sacramento, CA, 95829
Held by Reassure America Life Ins Co
Proceeds due beneficiaries
$438.88
Moore, SusanTX
312 Lincoln Street, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$396.77
$389.42
Moore, SusanTX
#### West Loop South # ###, Houston, TX, 77027
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$387.65
Moore, SusanCA
287 Grissom Street, Hercules, CA, 94547
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$353.39
Moore, SusanTX
3252 Cockrell Avenue, Fort Worth, TX, 76109
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$343.00
Moore, SusanCA
2929 Macarthur Drive #6, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$342.12
Moore, SusanTX
4234 Tomberra Way, Dallas, TX, 75220
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$336.32
Moore, SusanTX
14414 Decker Drive, Magnolia, TX, 77355
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$271.85
Moore, SusanTX
12411 Millvan Drive, Houston, TX, 77070
Held by Shell Fcu
Health savings account (AC09) · Reported 2020
$267.83
$255.20
Moore, SusanTX
26 Drifting Shadows Circle, The Woodlands, TX, 77385
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Moore, SusanTX
1201 Austrain Road, Grand Prairie, TX, 75050
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
$235.80
Moore, SusanTX
2101 City West Boulevard Suite W967, Houston, TX, 77042
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$235.00
Moore, SusanTX
1523 Estates Way, Carrollton, TX, 75006
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$233.55
Moore, SusanTX
26 Drifting Shadows Circle, The Woodlands, TX, 77385
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.35
Moore, SusanTX
00000
Held by Bowie County Dist Attorney
Miscellaneous outstanding check (MS16) · Reported 2001
$219.93
Moore, SusanTX
1220 Creek Knl, San Antonio, TX, 78253
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$217.90
Moore, SusanTX
PO Box 310988, New Braunfels, TX, 78131
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$210.00
Moore, SusanTX
7311 Pusch Ridge Loop, Austin, TX, 78749
Held by True Sky Credit Union
Savings account (AC02) · Reported 2018
$205.08
$201.65
Moore, SusanTX
409 Redbud Drive, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$199.57
Moore, SusanTX
3101 Purdue, Dallas, TX, 75225
Held by Cooper Natural Resources Inc
Accounts payable (MS08) · Reported 2019
$199.20
Moore, SusanCA
414 Gough Street Suite 3, San Francisco, CA, 94102
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$199.02
Moore, SusanCA
12208 Braddock Drive, Culver City, CA, 90230
Held by University Of Southern California 02
Other
$196.76
Moore, SusanCA
2690 Faust Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$193.44
Moore, SusanCA
473 Macara Avenue, Sunnyvale, CA, 94086
Held by Fireman'S Fund Insurance Company
Court settlements
$190.48
Moore, SusanTX
35 Lakewood Drive, Laguna Vista, TX, 78578
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$184.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.