Unclaimed property reported under Moore, Thelma
102 records · $30,125 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 102. Search by name and address to narrow it to yours.
Moore, ThelmaCA
266 Maple Avenue, El Centro, CA, 92243
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$11,956.42
Moore, ThelmaCA
1734 East 1st Street Apt 3, Long Beach, CA, 90802
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$3,452.63
Moore, ThelmaTX
3928 Vanette Lane, Dallas, TX, 75216
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Moore, ThelmaTX
##### Fm ### North, Brownsboro, TX, 75756
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,009.99
Moore, ThelmaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$914.85
Moore, ThelmaTX
3811 Hunters Trail, Baytown, TX, 77521
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$801.49
Moore, ThelmaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$492.00
Moore, ThelmaTX
PO Box 263, Ennis, TX, 75120
Held by Wells Fargo Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$484.38
Moore, ThelmaCA
1734 East 1st Street Apt 3, Long Beach, CA, 90802
Held by Prudential Financial Inc Kba
Other
$483.48
Moore, ThelmaTX
319 Cr 414, Premont, TX, 78375
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$435.00
$430.72
Moore, ThelmaTX
1203 North Haskell, Dallas, TX, 75204
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1988
$400.00
Moore, ThelmaWI
4208 North 14th Street, Milwaukee, WI, 53209
Held by US Bank Milwaukee
Checking accounts · Reported 1992
$336.88
Moore, ThelmaTX
C/o Charlene Perkins 4707 Stoney Point Court, Sugar Land, TX, 77479
Held by Pharmerica Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$315.00
Moore, ThelmaTX
501 Harrison Street, Longview, TX, 75601
Held by Teachers Alliance Fcu
Savings account (AC02) · Reported 2022
$291.35
Moore, ThelmaTX
8204 Benares Drive, Dallas, TX, 75243
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$258.16
Moore, ThelmaTX
PO Box 209, Trinidad, TX, 75163
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.24
Moore, ThelmaTX
7705 Claiborne, Houston, TX, 77016
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$224.68
Moore, ThelmaTX
412 Houston Avenue Trlr K, Pasadena, TX, 77502
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$217.38
Moore, ThelmaTX
7317 Candy Ridge Road, Corpus Christi, TX, 78413
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$184.77
Moore, ThelmaCA
740 South Cochran Avenue, Los Angeles, CA, 90036
Held by New York State Of
Insurance claim checks
$180.61
Moore, ThelmaTX
PO Box 531803, Grand Prairie, TX, 75053
Held by Infinity Standard Ins Co
Draft (CK05) · Reported 2004
$177.00
Moore, ThelmaTX
107 Pauline Street, Arp, TX, 75750
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023
$167.04
Moore, ThelmaTX
7317 Candy Ridge Road, Corpus Christi, TX, 78413
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$166.93
Moore, ThelmaTX
3811 Hunters Trail, Baytown, TX, 77521
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$157.00
Moore, ThelmaTX
7317 Candy Ridge Road, Corpus Christi, TX, 78413
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$143.82
Moore, ThelmaTX
9340 Forest Lane Apt 1316, Dallas, TX, 75243
Held by Union National Life Insurance
Insurance premium refund (IN05) · Reported 2010
$140.22
$139.20
Moore, ThelmaTX
412 Houston Avenue Trlr K, Pasadena, TX, 77502
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$137.89
Moore, ThelmaTX
7317 Candy Ridge Road, Corpus Christi, TX, 78413
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.19
Moore, ThelmaTX
412 Houston Avenue Trlr K, Pasadena, TX, 77502
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$128.86
Moore, ThelmaTX
326 West Saxet Drive, Corpus Christi, TX, 78408
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2017
$126.90
Moore, ThelmaTX
9902 Michelle, San Antonio, TX, 78266
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$126.64
Moore, ThelmaCA
311 Alta Vista Circle, Pittsburg, CA, 94565
Held by U. S. Bank, N. A.
Misc outstanding checks
$117.70
Moore, ThelmaTX
7317 Candy Ridge Road, Corpus Christi, TX, 78413
$102.36
Moore, ThelmaTX
6411 Costa Mesa Drive, Houston, TX, 77053
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$101.06
Moore, ThelmaTX
1904 Bay City Place, El Paso, TX, 79936
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$100.00
$98.33
Moore, ThelmaTX
7317 Candy Ridge Road, Corpus Christi, TX, 78413
$96.47
Moore, ThelmaCA
740 South Cochran Avenue, Los Angeles, CA, 90036
Held by Group Health Incorporated
Insurance claim checks
$91.99
Moore, ThelmaCA
9024 Old Creek Drive, Elk Grove, CA, 95758
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Moore, ThelmaCA
463 North Smith Avenue, Corona, CA, 92880
Held by State Farm Mutual Automobile Ins
Premium refunds
$85.44
$76.57
Moore, ThelmaTX
P O Box 531803, Grand Prairie, TX, 75053
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$75.11
Moore, ThelmaTX
1200 South Hall Street, Ennis, TX, 75119
Held by Lifepoint Hospitals
Accounts payable (MS08) · Reported 2013
$72.42
Moore, ThelmaCA
1013 Muriel Avenue, Modesto, CA, 95351
Held by Hilton Hotels Corporation
Salaries/Wages
$61.26
Moore, ThelmaTX
Ennis Care Center 1200 South Hall, Ennis, TX, 75119
Held by Pharmerica Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$60.13
$56.25
Moore, ThelmaTX
412 Houston Avenue Suite K, Pasadena, TX, 77502
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$52.06
Moore, ThelmaCA
615 East 126th Street, Los Angeles, CA, 90059
Held by American General Life & Accident Insurance Company
Other
$50.00
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