Unclaimed property reported under Moore, Toni
72 records · $8,405 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 72. Search by name and address to narrow it to yours.
Moore, ToniTX
1090 Hickory Street, Vidor, TX, 77662
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2020
$2,376.67
Moore, ToniTX
90984, TX, 00000
Held by Gregg County Dist Clerk
Condemnation award (CT02) · Reported 2017
$1,229.34
$510.47
Moore, ToniTX
1703 Encino Rock, San Antonio, TX, 78259
Held by Circuit City Stores Inc
Vendor check (CK13) · Reported 2004
$312.46
Moore, ToniTX
145 Sarahs Spring Cv, Driftwood, TX, 78619
Held by Ascension Health
Refund due (MS11) · Reported 2019
$250.00
Moore, ToniTX
100 Crosstrail Drive, Spicewood, TX, 78669
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.39
$201.42
Moore, ToniTX
#### Dowling Drive ####, Richmond, TX, 77469
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$201.32
Moore, ToniTX
# 241 #### East Southeast Loop ###, Tyler, TX, 75701
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$200.00
Moore, ToniCA
82165 Drive Carreon Boulevard, Indio, CA, 92201
Held by Ecount Inc.
Wages, payroll, salaries
$199.32
Moore, ToniTX
222 Brazil Drive, Hurst, TX, 76054
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$197.92
$195.30
Moore, ToniTX
1050 Kennedale Sublett Road, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$168.45
Moore, ToniTX
1513 Whitney Lane, Flower Mound, TX, 75028
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$160.53
Moore, ToniTX
2106 Waterbury Place, Arlington, TX, 76013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$139.31
Moore, ToniTX
##### Farm Road ###, Bogata, TX, 07541
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$126.00
Moore, ToniTX
#### Timbercreek Drive Apt ###, Arlington, TX, 76017
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$107.26
Moore, ToniTX
2448 Laughlin Drive, Dallas, TX, 75228
$92.35
$82.00
$82.00
Moore, ToniTX
279 North Maple Glade Cr, The Woodlands, TX, 77382
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2016
$78.00
$75.77
Moore, ToniCA
113 Cleo Rand Lane, San Francisco, CA, 94124
Held by Csaa Insurance Group
Misc outstanding checks
$75.00
Moore, ToniTX
2716 Wolff Drive, Arlington, TX, 76015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$72.30
Moore, ToniTX
2125 Universal City Boulevard Apt 1206, Universal City, TX, 78148
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.00
Moore, ToniTX
100 Crosstrail Drive, Spicewood, TX, 78669
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.98
Moore, ToniTX
317 Victory Street, Graham, TX, 76450
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$68.51
Moore, ToniCA
402 Northrup Lane, American Canyon, CA, 94503
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Moore, ToniTX
116 Faircrest Drive, Krugerville, TX, 76227
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.20
Moore, ToniTX
4715 Kensington Court, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$54.39
Moore, ToniCA
1057 East Imperial Highway, Placienta, CA, 92870
Held by Auto Owners Insurance Company
Premium refunds
$53.59
Moore, ToniTX
2106 Waterbury Place, Arlington, TX, 76013
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$51.97
Moore, ToniTX
1718 Debeney Drive, Aldine, TX, 77033
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$51.72
Moore, ToniTX
#### Univrsl Cty Boulevard Apt ####, Universal Cty, TX, 78148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.00
Moore, ToniTX
279 North Maple Glade Circle, The Woodlands, TX, 77382
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$42.01
$36.41
Moore, ToniTX
116 Faircrest Drive, Krugerville, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.23
Moore, ToniTX
4805 Elm Street, Pearland, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$32.00
Moore, ToniTX
11661 Gwen Evans Lane, El Paso, TX, 79936
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Moore, ToniTX
4805 Elm Street, Pearland, TX, 77581
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$30.00
Moore, ToniTX
4715 Kensington Court, Arlington, TX, 76016
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$26.18
Moore, ToniTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1992
$26.09
$25.00
$25.00
Moore, ToniCA
9613 Ravenrock Drive, Bakersfield, CA, 93312
Held by Southern California Gas Company
Aggregate utilities
$23.18
Moore, ToniCA
1764 Larkin Drive, Fairfield, CA, 94534
Held by Adt Security Services Inc
Accounts-receivable credit balance
$16.32
Moore, ToniCA
12477 Tamarisk Drive, Rancho Cucamonga, CA, 91739
Held by Brock V Living Spaces Furniture
Misc outstanding checks
$14.63
Moore, ToniCA
113 Cleo Rand Lane, San Francisco, CA, 94124
Held by Newfold Digital Inc
Customer overpayments
$11.99
Moore, ToniCA
113 Cleo Rand Lane, San Francisco, CA, 94124
Held by Newfold Digital Inc
Customer overpayments
$11.99
Moore, ToniCA
742 East Stuart Avenue, Fresno, CA, 93710
Held by Valley First Credit Union
Savings accounts
$8.43
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