Unclaimed property reported under Moore, Tracy
187 records · $19,475 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 187. Search by name and address to narrow it to yours.
Moore, TracyCA
6320 Commodore Sloat Drive, Los Angeles, CA, 90048
Held by Mercury Insurance Services
Individual policy benefit/Clm
$5,000.00
Moore, TracyAK
3305 Woody Way Loop, Kodiak, AK, 99615
Held by Credit Union 1
Cashier's checks · Reported 2017
$1,020.22
Moore, TracyTX
864 Amberstone Drive, San Antonio, TX, 78258
$721.49
Moore, TracyCA
3057 Great Falls Way Apt 95, Sacramento, CA, 95826
Held by Wells Fargo Bank National Assocation
Misc intangible property
$659.52
Moore, TracyTX
13460 Chimney Rock Drive, Beaumont, TX, 77713
Held by City Bank Trst
Checking account (AC01) · Reported 2021
$500.00
Moore, TracyCA
2741 Ec Reems Court 1, Oakland, CA, 94605
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$481.70
Moore, TracyCA
2747 Nicol Street, Oakland, CA, 94602
Held by Bank Of America - North Carolina
Health savings account
$417.37
Moore, TracyTX
9617 Bock Road, Buda, TX, 78610
$409.82
Moore, TracyCA
44900 North Hanstead Apt 16, Lancaster, CA, 93535
Held by Bank Of America Nt&sa Branch:2775-10th & K Branch
Checking accounts, demand deposit
$387.05
Moore, TracyCA
2747 Nicol Street, Oakland, CA, 94602
Held by Anthem Inc
Group policy benefit/Clm payments
$370.49
$362.80
Moore, TracyCA
2747 Nicol Street, Oakland, CA, 94602
Held by Anthem Inc
Group policy benefit/Clm payments
$357.33
Moore, TracyTX
16000 Bent Tree Forest Circ Apt 914, Dallas, TX, 75248
Held by Stonebriar Chevrolet
Unrefunded overcharge (MS07) · Reported 2021
$350.00
Moore, TracyTX
150 Sage Lane, Brownwood, TX, 76804
Held by Arrow Ford Inc
Accounts payable (MS08) · Reported 2011
$330.41
Moore, TracyTX
8006 Tuscarora Trail # B, Austin, TX, 78729
Held by Target Corporation
Refund due (MS11) · Reported 2021
$300.00
Moore, TracyTX
109 Ginger Lane, Euless, TX, 76039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$280.39
Moore, TracyTX
#### East ##th Street Apt ####, Bryan, TX, 77802
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.63
Moore, TracyWI
1915 1/2 Howe Street Upper, Racine, WI, 53403
Held by Emerson Electric Co - Common
Underlying shares or outstanding certificates · Reported 2007
$233.35
$214.42
Moore, TracyTX
13460 Chimney Rock Drive, Beaumont, TX, 77713
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$190.64
$187.50
Moore, TracyTX
9617 Bock Road, Buda, TX, 78610
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$176.69
Moore, TracyTX
10800 Tony Jacklin Drive, El Paso, TX, 79935
$173.14
Moore, TracyTX
#### Forest Lane #####, Dallas, TX, 75243
Held by Todays Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$169.43
Moore, TracyCA
2798 Wishing Way, Ceres, CA, 95307
Held by Delta Dental Of California
Group policy benefit/Clm payments
$166.00
$150.00
Moore, TracyTX
948 Aspen Court, Burleson, TX, 76028
$142.31
Moore, TracyTX
2702 Dewberry Lane, Pasadena, TX, 77502
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$140.00
$138.43
Moore, TracyCA
Tracy Moore 941 Briercliff, La Habra, CA, 90631
Held by Balboa Insurance Company
Court settlements
$120.79
Moore, TracyTX
701 Orchard Street, Longview, TX, 75605
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$119.75
Moore, TracyCA
128 Abbot Avenue, Daly City, CA, 94014
Held by Western Union Financial Services Inc
Misc outstanding checks
$119.58
Moore, TracyTX
PO Box 432, Forestburg, TX, 76239
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$115.89
Moore, TracyCA
PO Box 56058, Sherman Oaks, CA, 91413
Held by State Farm General Insurance Company
Premium refunds
$112.64
Moore, TracyTX
201 South Heights Boulevard Apt 2218, Houston, TX, 77007
Held by Marquis On Eldridge Pkwy
Refund due (MS11) · Reported 2013
$110.00
Moore, TracyTX
2715 Raspberry Lane, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$108.50
$106.33
Moore, TracyCA
2798 Wishing Way, Ceres, CA, 95307
Held by Delta Dental Of California
Group policy benefit/Clm payments
$104.40
Moore, TracyTX
### Pr ####, Decatur, TX, 76234
Held by Chesapeake Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$100.76
Moore, TracyTX
No address on file
Held by Rogers Ford Sales Inc
Payment for goods or services (MS04) · Reported 2020
$100.00
Moore, TracyCA
12050 White Oak Court, Victorville, CA, 92392
Held by Apple Inc.
Misc outstanding checks
$100.00
Moore, TracyCA
1616 99th Avenue, Oakland, CA, 94603
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Moore, TracyCA
28382 Westwood Way, Menifee, CA, 92584
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$98.80
Moore, TracyTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$96.21
Moore, TracyTX
4722 Deermeadow Falls Lane, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.81
Moore, TracyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$89.39
Moore, TracyTX
### Pr ####, Decatur, TX, 76234
Held by Chesapeake Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$88.78
Moore, TracyTX
PO Box 398472, Dallas, TX, 75339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.32
$85.46
$84.73
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