Unclaimed property reported under Moore, Tonya
74 records · $7,144 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 74. Search by name and address to narrow it to yours.
Moore, TonyaCA
595 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Bank Of America NA
Escrow accounts
$1,003.25
Moore, TonyaCA
595 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$838.08
Moore, TonyaCA
1805 Termino Avenue Apt 3204, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$519.25
Moore, TonyaTX
2621 Powell Street, Vernon, TX, 76384
$510.35
$500.00
Moore, TonyaTX
510 Murphy Drive, Karnack, TX, 75661
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$292.92
Moore, TonyaCA
4610 Cerro Vista Drive, Anaheim, CA, 92807
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$273.00
Moore, TonyaTX
No address on file
$250.00
Moore, TonyaTX
13371 1st Street, Splendora, TX, 77372
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$247.14
Moore, TonyaCA
595 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Trinity Universal Insurance
Premium refunds
$200.00
Moore, TonyaTX
##### Midway Road ###, Dallas, TX, 75287
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$162.50
Moore, TonyaTX
8000 Decker Lane A, Austin, TX, 78724
Held by Northtown Mud
Refund due (MS11) · Reported 2023
$150.43
$141.40
Moore, TonyaTX
4801 West Highway 31, Corsicana, TX, 75110
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2008
$135.00
Moore, TonyaTX
9401 Coventry Square Drive Apt 411, Houston, TX, 77099
Held by McI Inc
Refund due (MS11) · Reported 2004
$116.04
Moore, TonyaCA
595 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Trinity Universal Insurance
Premium refunds
$110.65
Moore, TonyaTX
##### Fm ####, Cleveland, TX, 77328
$82.29
Moore, TonyaCA
4943 North Pershing Avenue Blvd28 320, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds
$75.28
Moore, TonyaTX
301B Peachtree Lane, Big Sandy, TX, 75755
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2015
$74.69
Moore, TonyaTX
#### Martin Drive Apt ####, Weatherford, TX, 76086
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Moore, TonyaTX
3432 Great Trinity Forest Way, Dallas, TX, 75216
Held by Entergy Arkansas Inc
Utility deposit (UT01) · Reported 2016
$72.47
Moore, TonyaTX
12123 Wortham Landing Drive, Houston, TX, 77065
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$70.00
$68.83
$59.04
$58.98
Moore, TonyaTX
2924 Clover Lane, Euless, TX, 76039
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$58.96
$55.47
Moore, TonyaTX
##### Fm #### Road, Cleveland, TX, 77328
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$54.00
Moore, TonyaTX
2327 Texas Avenue South, College Sta, TX, 77840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$52.84
$51.23
Moore, TonyaTX
440 Elmdale Road South, Abilene, TX, 79602
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2023
$49.36
Moore, TonyaCA
514 South Osage Avenue Apt 4, Inglewood, CA, 90301
Held by Foot Locker Retail Inc
Misc intangible property
$48.81
Moore, TonyaTX
#### Broadway Avenue Apt ####, Flower Mound, TX, 75028
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.46
Moore, TonyaCA
4610 Cerro Vista Drive, Anaheim, CA, 92807
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Moore, TonyaTX
14104A Harris Ridge Boulevard, Pflugerville, TX, 78660
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.60
Moore, TonyaTX
3719 Kingsburg Court, Katy, TX, 77450
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$40.00
Moore, TonyaTX
13904 James Garfield Street, Manor, TX, 78653
$38.40
Moore, TonyaCA
4610 Cerro Vista Drive, Anaheim, CA, 92807
Held by Old American County Mutual Fir
Insurance premiums
$37.19
Moore, TonyaCA
1459 Treat Boulevard Apt 628, Walnut Creek, CA, 94597
Held by The Pep Boys
Misc outstanding checks
$35.72
Moore, TonyaTX
#### Briar Cliff Drive Apt ###, Bryan, TX, 77802
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$33.90
Moore, TonyaCA
595 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Nationwide Mutual Insurance
Premium refunds
$33.43
Moore, TonyaTX
3105 Monarch Drive, Plano, TX, 75074
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022
$31.24
Moore, TonyaCA
13506 Prospector Court, Corona, CA, 92880
Held by Philips North America LLC
Misc outstanding checks
$30.00
Moore, TonyaCA
6910 Kester Avenue Ap15, Van Nuys, CA, 91405
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Moore, TonyaCA
2287 Santa Rosa Avenue, Altadena, CA, 91001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moore, TonyaTX
2300 Briarwest Boulevard, Houston, TX, 77077
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$27.81
Moore, TonyaCA
8061 Greenwood Avenue, Calif City, CA, 93505
Held by Southern California Gas Company
Refunds or rebates
$27.50
Moore, TonyaTX
##### Fm #### Road, Cleveland, TX, 77328
$27.00
Moore, TonyaCA
595 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Nationwide Mutual Insurance
Premium refunds
$20.24
Moore, TonyaCA
12512 Cranbrook Avenue Apt C, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.67
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