Unclaimed property reported under Moore, Theresa

170 records · $12,451 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 170. Search by name and address to narrow it to yours.

Moore, TheresaCA
716 South 2nd Street Spc 165, El Cajon, CA, 92019
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,037.06
Moore, TheresaTX
TX
Held by Tarrant County Dist Clerk
Other court deposit (CT05) · Reported 2022
$1,057.13
Moore, TheresaCA
No address on file
Held by Harbor Lights Escrow Inc.
Escrow funds
$1,009.31
Moore, TheresaCA
3 Embarcadero West, Oakland, CA, 94607
Held by Pnc Bank National Association
Outstanding official checks
$739.20
Moore, TheresaCA
CA, 00000
Held by Paypal
Misc intangible property
$533.87
Moore, TheresaCA
PO Box 12155, Pleasanton, CA, 94588
Held by Pacific Service Credit Union
Savings accounts
$525.72
Moore, TheresaTX
#### #st Avenue West #### Randolph Afb, San Antonio, TX, 81480
Held by Aegon USA Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$500.00
Moore, TheresaTX
PO Box 200357, Austin, TX, 78720
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$435.84
Moore, TheresaTX
1008 South Riviera Circle, Cedar Park, TX, 78613
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Moore, TheresaTX
7315 Darnell Street, Houston, TX, 77074
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$303.25
Moore, TheresaTX
00000
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1989
$300.00
Moore, TheresaTX
1106 Ronstand Drive Apt 1, Killeen, TX, 76542
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$274.67
Moore, TheresaTX
815 Ladner Lane, De Soto, TX, 75115
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$196.14
Moore, TheresaCA
10525 Highway 108, Oakdale, CA, 95361
Held by Federal Home Life Insurance Co
Insurance claim checks
$148.75
Moore, TheresaTX
#### South #st Street # ###, Austin, TX, 78704
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$124.80
Moore, TheresaCA
716 South 2nd Street Spc 165, El Cajon, CA, 92019
Held by Prudential Financial Inc
Dividends
$123.93
Moore, TheresaCA
569 North Michigan, Pasadena, CA, 91106
Held by Old American County Mutual Fir
Insurance premiums
$119.60
Moore, TheresaCA
8241 Delgany Avenue, Playa Delrey, CA, 90293
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Moore, TheresaCA
6100 Center Drive Sutie 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Moore, TheresaTX
3518 Sparks Lane, Crowley, TX, 76036
Held by Directv
Refund due (MS11) · Reported 2009
$99.82
Moore, TheresaTX
#### County Road #### East, Cleveland, TX, 77327
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$99.31
Moore, TheresaTX
601 South Donald Street, Seymour, TX, 76380
$98.00
Moore, TheresaTX
#### Preston Road C## ###, Frisco, TX, 75034
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$94.00
Moore, TheresaTX
13526 Norland Street, San Antonio, TX, 78232
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2009
$87.14
Moore, TheresaCA
6309 Jordan Drive, Marysville, CA, 95901
Held by Sutter Valley Medical Foundation
Refunds due
$84.00
Moore, TheresaTX
999 East Basse Road Suite 180 259, San Antonio, TX, 78209
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$82.71
Moore, TheresaTX
15410 Corsair Road, Houston, TX, 77053
Held by Delaware Tax-Exempt Income Fund Cl A
Dividend (SC01) · Reported 2024
$75.33
Moore, TheresaTX
#### Americana Lane Apt ###, Mesquite, TX, 75150
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$75.25
Moore, TheresaCA
PO Bx 547, Mentone, CA, 92359
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$70.46
Moore, TheresaCA
10821 Cmnto Alvarez, San Diego, CA, 92126
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$63.00
Moore, TheresaTX
111 South 28th Street, Killeen, TX, 76541
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2022
$62.00
Moore, TheresaCA
6844 Olmstead Avenue B, Oakland, CA, 94621
Held by Golden State Mutual Life Ins Co
Other
$56.00
Moore, TheresaCA
854 Calero Avenue, San Jose, CA, 95123
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$55.48
Moore, TheresaTX
15410 Corsair Road, Houston, TX, 77053
Held by Delaware Tax-Exempt Income Fund Cl A
Dividend (SC01) · Reported 2024
$52.42
Moore, TheresaCA
1032 Sarah Avenue, Meadow Valley, CA, 95956
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moore, TheresaCA
6100 Center Drive Suite 900, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00

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