Unclaimed property reported under Moore, Velma
58 records · $8,301 reported · filed in 2 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 58. Search by name and address to narrow it to yours.
Moore, VelmaTX
#### Military Parkway Apt ###, Dallas, TX, 75227
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,943.75
Moore, VelmaTX
PO Box 265, Seadrift, TX, 77983
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$527.00
Moore, VelmaTX
TX, 00000
Held by Capital Bank
Certificate-of-deposit interest check (CK16) · Reported 2016
$468.98
$411.99
Moore, VelmaCA
784 Caskey Street, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$298.00
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2024
$288.20
Moore, VelmaCA
1038 Jamestown Avenue, San Francisco, CA, 94124
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$204.55
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
$191.26
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
$162.44
Moore, VelmaCA
No address on file
Held by Conner Johnson-Preneed Trust Fund
Checking accounts, demand deposit
$150.44
Moore, VelmaTX
618 Fahrenthold Street, El Campo, TX, 77437
$150.00
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2023
$144.10
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2023
$144.10
$142.84
Moore, VelmaCA
2912 College Avenue, Modesto, CA, 95350
Held by Sirius Xm Inc
Accounts-receivable credit balance
$142.45
Moore, VelmaTX
PO Box 1178, Denver City, TX, 79323
$141.51
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2022
$138.86
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2022
$136.24
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2021
$131.00
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2021
$131.00
Moore, VelmaTX
1703 11th Street, Galena Park, TX, 77547
Held by Capital Bank
Dividend (SC01) · Reported 2020
$107.42
Moore, VelmaTX
2660 Four Mile Road, Mart, TX, 76664
$106.04
Moore, VelmaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$103.34
$95.02
Moore, VelmaTX
737 Muehl Road, Seguin, TX, 78155
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$73.77
Moore, VelmaCA
3900 Morgan Road Suite B, Ceres, CA, 95307
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Moore, VelmaTX
PO Box 326, El Campo, TX, 77437
$63.26
Moore, VelmaTX
2209 Mitzeland, Palestine, TX, 75801
Held by Jacksonville Savings Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$58.33
$58.25
$57.64
Moore, VelmaTX
#### Gulfway Drive Apt ###, Port Arthur, TX, 77642
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.80
Moore, VelmaTX
2301 Wasson Road, Big Spring, TX
Held by Blackhawk Network Holdings Inc
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
Moore, VelmaCA
10508 West Zamora Avenue, Los Angeles, CA, 90002
Held by Southern California Gas Company
Refunds or rebates
$43.48
Moore, VelmaTX
905 McKinney Street, Princeton, TX, 00000
Held by Questcare Med Svcs Pa
Refund due (MS11) · Reported 2009
$41.28
Moore, VelmaCA
P O Box 5384, Pittsburg, CA, 94565
Held by 21st Century North America Ins Co
Premium refunds
$36.23
Moore, VelmaTX
Bowie County Clerk PO Box 248, New Boston, TX, 75570
Held by Coinmach Corp & Subs
Accounts payable (MS08) · Reported 2016
$30.00
Moore, VelmaCA
151 North Park Drive, Madera, CA, 93637
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.93
Moore, VelmaTX
206 West Houston Street, Bowie, TX, 76230
Held by Elsc Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.38
$26.21
Moore, VelmaCA
2838 McGee Street, Berkeley, CA, 94703
Held by Blue Cross Of California
Insurance claim checks
$25.00
$25.00
Moore, VelmaCA
PO Box 5384, Pittsburg, CA, 94565
Held by 21st Century North America Ins Co
Premium refunds
$21.00
Moore, VelmaCA
PO Box 579272, Modesto, CA, 9535
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.95
Moore, VelmaCA
10508 West Zamora Avenue, Los Angeles, CA, 90002
Held by Allstate Insurance Company
Premium refunds
$10.68
$8.50
$8.00
$7.09
Moore, VelmaCA
2912 College Avenue, Modesto, CA, 95350
Held by Tennille V Western Union Qsf
Refunds due
$3.91
$3.25
$2.40
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