Unclaimed property reported under Moore, Tanya
66 records · $18,340 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 66. Search by name and address to narrow it to yours.
$13,743.00
Moore, TanyaCA
16031 Via Galan, Rancho Santa Fe, CA, 92067
Held by Western Mutual Insurance Company
Insurance premiums
$1,112.50
Moore, TanyaCA
311 North Saturmino Drive 7, Palm Springs, CA, 92262
Held by Centene Management Company LLC
Premium refunds
$694.50
Moore, TanyaTX
TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$655.00
Moore, TanyaCA
P O Box 9235, Brea, CA, 92822
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$282.44
$200.00
$186.51
Moore, TanyaTX
8414 Point Quail, San Antonio, TX, 78250
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$158.26
Moore, TanyaCA
13829 Chagall Court Apt, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Refunds due
$109.99
Moore, TanyaTX
7518 Kings Spg, San Antonio, TX, 78254
Held by Capital One Bank USA
Unidentified remittance (MS06) · Reported 2022
$84.11
$83.29
Moore, TanyaCA
PO Box 156, Brea, CA, 92822
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$80.90
Moore, TanyaCA
19510 Van Buren 278, Perris, CA, 92571
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Moore, TanyaTX
1102 North 3rd Street, Temple, TX, 76501
$70.00
Moore, TanyaTX
1102 North 3rd Street, Temple, TX, 76501
$70.00
$64.79
Moore, TanyaTX
20723 Norwich Gulch Lane, Richmond, TX, 77407
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$62.00
Moore, TanyaTX
Rt 1 Box 3019, Lufkin, TX, 75901
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$55.00
Moore, TanyaCA
1501 Decoto Road 266, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds
$54.59
Moore, TanyaCA
300 South First Street Suite 342, San Jose, CA, 95113
Held by Progressive West Insurance Com
Premium refunds
$32.10
Moore, TanyaCA
15370 Weddington Street Unit#, Van Nuys, CA, 91411
Held by Wb Studio Enterprises Inc.
Production payments
$31.97
Moore, TanyaCA
332 North 2nd Street, San Jose, CA, 95112
Held by Cep America California
Customer overpayments
$30.46
Moore, TanyaTX
4413 61st Street, Lubbock, TX, 79414
Held by Valero Energy Corp
Mineral royalties (MI02) · Reported 2022
$30.11
$30.06
Moore, TanyaTX
#### Fm ###, Sherman, TX, 75090
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Moore, TanyaTX
8414 Point Quail, San Antonio, TX, 78250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.50
Moore, TanyaTX
******* Returned Mail ******* 2012 Swaim Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.45
$25.00
$25.00
Moore, TanyaTX
#### Fm ###, Sherman, TX, 75090
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$25.00
Moore, TanyaCA
239 North Buena Vista, Burbank, CA, 91505
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$23.07
$21.70
Moore, TanyaCA
17330 Parkside Court, Monte Sereno, CA, 95030
Held by Servicelink Holdings LLC
Escrow accounts
$20.97
Moore, TanyaCA
2155 North Junipero Avenue Apt 2, Palm Springs, CA, 92262
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$13.20
Moore, TanyaCA
2478 Regal Drive, Union City, CA, 94587
Held by Clarus Commerce LLC
Misc outstanding checks
$11.99
Moore, TanyaCA
1940 Grande Circle 63, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$9.60
Moore, TanyaCA
17330 Parkside Court, Monte Sereno, CA, 95030
Held by Servicelink Holdings LLC
Vendor checks
$9.00
Moore, TanyaCA
2720 Roosevelt Lane, Antioch, CA, 94509
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$6.49
Moore, TanyaCA
7674 Gainey Court, Rancho Cucamonga, CA, 91730
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$6.00
Moore, TanyaCA
1505 Kirkland Court, Modesto, CA, 95356
Held by Ebates Performance Marketing Inc.
Refunds due
$5.24
$5.00
$3.00
Moore, TanyaCA
2331 Central Avenue 34, McKinleyville, CA, 95519
Held by The Bancorp Bank
Misc intangible property
$2.33
Moore, TanyaCA
616 Arkansas Street #1, San Francisco, CA, 94107
Held by Sutter West Bay Medical Foundation
Refunds due
$2.32
Moore, TanyaCA
421 Bernard St333, Costa Mesa, CA, 92627
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$2.18
Moore, TanyaCA
1020 Prairie Drive, Suisun City, CA, 94585
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$1.85
$1.84
$1.59
Moore, TanyaCA
4930 College Oak Drive, Sacramento, CA, 95841
Held by Google Payment Corporation
Misc intangible property
$1.29
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