Unclaimed property reported under Moore, Suzanne
85 records · $6,446 reported · filed in 2 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 85. Search by name and address to narrow it to yours.
Moore, SuzanneTX
7528 84th Street, Lubbock, TX, 79424
Held by Bank Of America - Arizona
Checking account (AC01) · Reported 2021
$1,620.15
Moore, SuzanneCA
777 North 1st Street Suite 470, San Jose, CA, 95112
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$425.00
Moore, SuzanneTX
00000
Held by Sisters Of Charity Of The Incarnate
Accounts payable (MS08) · Reported 1997
$339.98
Moore, SuzanneTX
00000
Held by Sisters Of Charity Of The Incarnate
Accounts payable (MS08) · Reported 1998
$339.98
Moore, SuzanneTX
No address on file
$267.02
Moore, SuzanneCA
Suzanne Moore 7 Gothic Drive, Novato, CA, 94947
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$228.92
Moore, SuzanneCA
143 Le Point Terrace, Arroyo Grande, CA, 93420
Held by Navient Corporation
Refunds due
$209.36
Moore, SuzanneTX
2006 Laivita Mist, San Antonio, TX, 78251
$194.75
Moore, SuzanneCA
796 Miramar Terrace, Belmont, CA, 94002
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$170.00
Moore, SuzanneCA
1369 Hyde Street No 64, San Francisco, CA
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$138.40
$121.55
Moore, SuzanneCA
13697 Great Falls Street, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.78
Moore, SuzanneTX
1615 Fairview Drive, Sugar Land, TX, 77479
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$112.57
Moore, SuzanneTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$111.88
Moore, SuzanneCA
3969 Mahaila Avenue Unit 211, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Moore, SuzanneTX
10707 Caroville Drive, Austin, TX, 78748
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2017
$96.20
Moore, SuzanneCA
13272 Via Del Lago, Victorville, CA, 92392
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$95.00
Moore, SuzanneCA
40 63rd Place, Long Beach, CA, 90803
Held by Allstate Indemnity Company
Premium refunds
$93.02
Moore, SuzanneCA
635 McLain Street, Escondido, CA, 92027
Held by State Farm General Insurance Company
Insurance claim checks
$85.00
Moore, SuzanneTX
Rt 1 Box 835, Center Point
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$75.18
$70.00
Moore, SuzanneTX
Attn Toni Horton 10905 Damon, Dallas, TX, 75229
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.66
Moore, SuzanneTX
1129 North Magnolia, Rockport, TX, 78382
$66.66
Moore, SuzanneCA
14532 Ryan Lane, Red Bluff, CA, 95080
Held by Pacific Postal Credit Union
Savings accounts/Credit union shrs
$65.50
Moore, SuzanneTX
22306 Sierra Blanca, San Antonio, TX, 78259
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.44
Moore, SuzanneTX
Attn Toni Horton 10905 Damon, Dallas, TX, 75229
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.39
Moore, SuzanneCA
8808 Yates Street, Sunland, CA, 91040
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$60.63
Moore, SuzanneTX
2402 Sycamore #e4, Huntsville, TX, 77340
Held by Texas Health Ins Risk Pool
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$58.83
Moore, SuzanneCA
13869 Chagall Court, Moreno Valley, CA, 92388
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Moore, SuzanneTX
3001 20th Street, Lubbock, TX, 79410
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$50.00
Moore, SuzanneTX
3211 West Wadley Avenue Suite 3A, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.28
Moore, SuzanneCA
9401 Glade Avenue, Chatsworth, CA, 91311
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$46.80
Moore, SuzanneTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.00
Moore, SuzanneTX
7447 Cambridge #43, Houston, TX, 77054
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2024
$42.00
Moore, SuzanneCA
4584 El Monte Court, Oakley, CA, 94561
Held by Express Services Inc.
Wages, payroll, salaries
$41.15
Moore, SuzanneTX
##### Hillcrest Road Apt ####, Dallas, TX, 75230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$40.48
$40.00
Moore, SuzanneTX
Rt 1 Box 835, Center Point
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.32
$36.06
Moore, SuzanneCA
1738 West 153rd Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.59
Moore, SuzanneCA
5395 Napa Street Apt 305, San Diego, CA, 92110
Held by Tennille V Western Union Qsf
Refunds due
$33.76
$33.55
Moore, SuzanneCA
7016 Kentwood Avenue, Los Angeles, 90045
Held by Nynex Corporation / Bell Atlantic
Liquidating funds
$31.87
$30.79
Moore, SuzanneTX
411 Buckingham Road Apt 1132, Richardson, TX, 75081
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$30.04
Moore, SuzanneTX
1901 Rampart Circle, Austin, TX, 78727
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.40
Moore, SuzanneTX
7528 84th Street, Lubbock, TX, 79424
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$27.89
Moore, SuzanneCA
27673 Kristin Lane, Santa Clarita, CA, 91350
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.78
Moore, SuzanneCA
3969 Mahaila Avenue Unit 211, San Diego, CA, 92122
Held by Wells Fargo Bank NA
Cashier's checks
$25.78
Moore, SuzanneCA
2009 Echo Place, San Ramon, CA, 94582
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$23.53
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