Unclaimed property reported under Moore, Terrance
53 records · $4,040 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 53. Search by name and address to narrow it to yours.
Moore, TerranceCA
7813 Rushing River Court, Bakersfield, CA, 93313
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Moore, TerranceTX
PO Box 15414, Fort Worth, TX, 77320
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$384.00
Moore, TerranceTX
3215 Manor Grove Drive, Kingwood, TX, 77345
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$235.10
Moore, TerranceCA
6358 Rancho Mission Road Unit 61, San Diego, CA, 92108
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$197.92
Moore, TerranceCA
Vac Pay Ibew L#100, Livermore, CA, 94550
Held by Operating Engineers Federal Credit Union
Savings accounts
$171.73
$161.00
Moore, TerranceTX
2146 Woodnote Lane, Garland, TX, 75040
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Moore, TerranceCA
16647 Country Ranch Court, Victorville, CA, 92395
Held by Allstate Insurance Company
Premium refunds
$135.00
Moore, TerranceTX
5019 Kilkenny Drive, Houston, TX, 77048
$128.15
Moore, TerranceTX
#### Fm ### Trlr ##, Brenham, TX, 77833
$119.45
Moore, TerranceTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$99.14
Moore, TerranceTX
219 East Business Highway 83, Alamo, TX, 78516
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$93.03
Moore, TerranceTX
718-A Avenue C, Killeen, TX, 76541
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$91.38
Moore, TerranceTX
2324 San Jacinto Boulevard #21, Denton, TX, 76205
Held by Texas Health Ins Risk Pool
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$88.84
Moore, TerranceCA
1798 Groveview Way, Tracy, CA, 95376
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$76.08
Moore, TerranceTX
5019 Kilkenny Drive, Houston, TX, 77048
$70.00
Moore, TerranceCA
3368 Smoketree Common Drive, Pleasanton, CA, 94566
Held by Hcr Manorcare Inc.
Salaries/Wages
$68.73
Moore, TerranceTX
### Vista Ridge Boulevard T####, Lewisville, TX, 75067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$68.38
Moore, TerranceTX
Rt 1 Box 608, Big Spring, TX, 79720
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$59.27
Moore, TerranceCA
16647 Country Ranch Court, Victorville, CA, 92395
Held by Verizon California
Refunds or rebates
$55.11
Moore, TerranceTX
1141 Bittle Lane, Bryan, TX, 77803
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$55.02
Moore, TerranceTX
1812 Balmoral Drive, Carrollton, TX, 75006
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.38
Moore, TerranceCA
5751 Kingsley Circle, Oakland, CA, 94605
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$50.00
Moore, TerranceCA
603 South Dune Street, Anaheim, CA, 92806
Held by Citibank N. A.
Misc outstanding checks
$43.32
Moore, TerranceCA
5751 Kingsley Circle, Oakland, CA, 94605
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
$38.73
Moore, TerranceCA
16647 Country Ranch Court, Victorville, CA, 92395
Held by Carnival Cruise Lines Inc.
Refunds due
$32.23
Moore, TerranceCA
4000 Innovator Drive Unit 21102, Sacramento, CA, 95834
Held by Ebay Inc.
Accounts-receivable credit balance
$30.69
Moore, TerranceTX
2146 Woodnote Lane, Garland, TX, 75040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Moore, TerranceCA
3520 West 139th Street, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moore, TerranceTX
Apt 1223 2502 Riverside Parkway, Grand Prairie, TX, 75050
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$27.92
Moore, TerranceCA
5960 Paseo Cyn Drive, Malibu, CA, 90265
Held by National Vision Inc
Accounts-receivable credit balance
$25.02
Moore, TerranceCA
240 Reeves Boulevard, Lemoore, CA, 93246
Held by Southern California Gas Company
Refunds or rebates
$20.40
Moore, TerranceCA
2764 73rd Avenue Apt 4, Oakland, CA, 94605
Held by Block Inc
Payments for goods & Services
$18.67
Moore, TerranceCA
2889 Oriskany Avenue B, Lemoore, CA, 93245
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Moore, TerranceCA
526 East 6th Street 210, Los Angeles, CA, 90021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.59
Moore, TerranceCA
824 Gatter Court, Antioch, CA, 94509
Held by Diageo North America Inc. & Subsidiarie
Refunds due
$12.00
Moore, TerranceCA
5751 Kingsley Circle, Oakland, CA, 94605
Held by Cxloyalty Group Inc
Accounts payable
$11.31
Moore, TerranceCA
575 Kingsley Circle, Oakland, CA, 94605
Held by Kmart Corporation
Misc outstanding checks
$11.30
Moore, TerranceCA
5127 Deeboyar Avenue, Lakewood, CA, 90712
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.01
Moore, TerranceCA
15853 Flamingo Drive, Fontana, CA, 92337
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Moore, TerranceCA
56 Terrace Drive, Marin City, CA, 94965
Held by Fifth Third Bancorp
Checking accounts
$8.31
Moore, TerranceCA
1634 Zoltan Street, Lancaster, CA, 93535
Held by Enterprise Holdings Inc
Accounts payable
$5.34
Moore, TerranceCA
15853 Flamingo Drive, Fontana, CA, 92337
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moore, TerranceCA
16647 Country Ranch Court, Victorville, CA, 92395
Held by Wells Fargo Clearing Services LLC
Credit balances
$1.46
Moore, TerranceCA
344 Springbrook Drive, Vallejo, CA, 94591
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.68
Moore, TerranceCA
810 Harbor Cliff Way 231, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$0.55
Moore, TerranceCA
2467 73rd Avenue Apt4, Oakland, CA, 94605
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.50
Moore, TerranceCA
21721 Cholena Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Moore, TerranceCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.29
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