Unclaimed property reported under Moore, Valerie
119 records · $29,923 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 119. Search by name and address to narrow it to yours.
Moore, ValerieTX
17610 Cali Drive Apt 319, Houston, TX, 77090
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$5,049.64
Moore, ValerieTX
1204 Willoughby Drive, Allen, TX, 75002
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$4,135.61
Moore, ValerieTX
3611 Springhill Lane, Sugar Land, TX, 77479
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,744.08
Moore, ValerieTX
6515 Pemwoods, San Antonio, TX, 78240
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$2,578.53
Moore, ValerieCA
151 North Park Drive, Madera, CA, 93637
Held by Noble Federal Credit Union
Savings accounts
$1,991.84
Moore, ValerieTX
17610 Cali Drive Apt 319, Houston, TX, 77090
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,850.16
Moore, ValerieCA
6709 La Tijera Boulevard # Box 609, Los Angeles, CA, 90045
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates
$1,216.18
Moore, ValerieCA
501 Portico Drive, Oceanside, CA, 92058
Held by Adp Totalsource Inc
Wages, payroll, salaries
$864.55
Moore, ValerieTX
3100 McCann Road #705, Longview, TX, 75605
Held by Havencare Nursing & Rehabilitation
Vendor check (CK13) · Reported 2013
$726.55
Moore, ValerieWI
17525 Northeast 40th Street Apt D318, Redmond, 98052
Held by Americollect, Inc
Expense checks · Reported 2019
$717.00
Moore, ValerieTX
5034 Fawn Lk, San Antonio, TX, 78244
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$681.00
$589.40
Moore, ValerieTX
11222 Jade Spg, San Antonio, TX, 78249
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$513.09
Moore, ValerieCA
2117 Hannah Way, Rocklin, CA, 95765
Held by Jones V Abercrombie
Misc outstanding checks
$410.78
Moore, ValerieTX
1215 North Diamonhead Blv, Crosby, TX, 77532
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2024
$332.42
Moore, ValerieTX
521 North Westridge Road, Plainview, TX, 79072
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$265.40
Moore, ValerieTX
633 Villawood Lane, Coppell, TX, 75019
$249.00
Moore, ValerieTX
8210 Delwin Street, Houston, TX, 77034
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$238.58
Moore, ValerieTX
504 Dowden Road, Wolfforth, TX, 79382
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$220.00
Moore, ValerieTX
Rt 1 Box 518, Big Spring, TX, 79720
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$205.06
Moore, ValerieTX
17610 Cali Drive Apt 319, Houston, TX, 77090
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$179.29
Moore, ValerieTX
13450 Hemlock Trail, Frisco, TX, 75035
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$179.03
Moore, ValerieTX
5942 Saints Passage, San Antonio, TX, 78220
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$167.35
Moore, ValerieTX
00000
Held by Brackenridge Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$164.23
Moore, ValerieCA
2930 Windsor Drive, Alameda, CA, 94501
Held by Safe Guard Products International LLC
Accounts payable
$164.05
Moore, ValerieTX
#### Highway ###, New Braunfels, TX, 78132
Held by Jpmorgan Chase Bank, N.a. (1201)
Safe-deposit box contents (SD01) · Reported 2018
$157.53
Moore, ValerieTX
8210 Delwin Street, Houston, TX, 77034
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$138.23
Moore, ValerieCA
961 Westbourne Drive, West Hollywood, CA, 90069
Held by Schools Financial Credit Union
Savings accounts/Credit union shrs
$134.26
Moore, ValerieCA
6709 La Tijera Boulevard # Box 609, Los Angeles, CA, 90045
Held by Prudential Financial Inc Common
Dividends
$124.16
Moore, ValerieTX
2113 Elysian Fields, Austin, TX, 78727
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$119.00
Moore, ValerieTX
853 Fair Lane, New Braunfels, TX, 07813
$117.00
Moore, ValerieTX
12121 Richmond Avenue Suite 210, Houston, TX, 77082
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$114.13
Moore, ValerieCA
8556 Rugby Drive, W Hollywood, CA, 90069
Held by State Farm Fire And Casualty Company
Insurance premiums
$113.10
Moore, ValerieCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Moore, ValerieTX
12392 Savage Drive, Midway, TX, 75852
$96.80
Moore, ValerieTX
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$95.93
$81.00
Moore, ValerieTX
5906 Hidden Mist, San Antonio, TX, 78250
Held by Enterprise Rent A Car Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 1999
$70.67
Moore, ValerieTX
101 Paramont, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.54
Moore, ValerieTX
3611 Springhill Lane, Sugar Land, TX, 77479
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$70.18
$69.40
Moore, ValerieTX
101 Paramont, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.68
$68.26
Moore, ValerieTX
5034 Fawn Lake, San Antonio, TX, 78244
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$61.94
$57.00
Moore, ValerieTX
#### Southwest Frwy ####, Houston, TX, 77074
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$56.46
Moore, ValerieTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$54.99
Moore, ValerieTX
853 Fair Lane, New Braunfels, TX, 07813
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.78
Moore, ValerieTX
7777 Southwest Fwy Suite 310 DBA Neonatal Consultants, Houston, TX, 77074
Held by At&t Corp
Refund due (MS11) · Reported 2019
$51.61
$51.11
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