Unclaimed property reported under Moore, Veronica
56 records · $3,244 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 56. Search by name and address to narrow it to yours.
Moore, VeronicaCA
1411 Sycamore #a, Antioch, CA, 94509
Held by United Insurance Company Of America
Proceeds due beneficiaries
$885.00
Moore, VeronicaCA
11308 South Figueroa Street Unit D, Los Angeles, CA, 90061
Held by The PC Promo Litigation Fund
Misc outstanding checks
$318.00
Moore, VeronicaTX
#### Lake Point Drive Apt ####, Grand Prairie, TX, 75050
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$239.76
Moore, VeronicaCA
1867 Apple Tree Way, Sn Bernrdno, CA, 92408
Held by Bank Of America - Pre-Paid Card
Checking accounts
$225.35
Moore, VeronicaTX
2526 Sandlewood Trail, Houston, TX, 77014
Held by Praxair Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$138.65
Moore, VeronicaTX
4407 Adolph Avenue, Killeen, TX, 76549
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2009
$129.80
Moore, VeronicaTX
2901 Sunset Drive Apt 7E, San Angelo, TX, 76904
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$119.61
Moore, VeronicaTX
3603 Manchester Court, Corinth, TX, 76210
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$96.71
Moore, VeronicaTX
3067 Fordham Road, Dallas, TX, 75216
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$96.67
Moore, VeronicaTX
20615 Spring Bluff Lane, Spring, TX, 77388
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$91.47
Moore, VeronicaTX
#### Ella Lee Lane Apt ###, Houston, TX, 77063
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2022
$85.00
$70.71
Moore, VeronicaTX
5512 Gessner Court, Arlington, TX, 76018
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$64.74
Moore, VeronicaTX
4719 Barn Owl Trail, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$62.40
Moore, VeronicaTX
5512 Gessner Court, Arlington, TX, 76018
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$49.00
Moore, VeronicaTX
7903 Audubon Forest Drive, Humble, TX, 77396
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$38.96
Moore, VeronicaTX
PO Box 521, Yoakum, TX, 77995
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.40
Moore, VeronicaTX
7903 Audubon Forest Drive, Humble, TX, 77396
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$35.05
Moore, VeronicaTX
820 Princeton Drive, De Soto, TX, 75115
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2007
$33.00
Moore, VeronicaTX
1351 Woodburn Trail, Dallas, TX, 75241
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$32.12
Moore, VeronicaTX
3603 Manchester Court, Corinth, TX, 76210
$31.00
Moore, VeronicaCA
19515 Caney Avenue, Carson, CA, 90746
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.00
Moore, VeronicaTX
#### Highway ###, Yorktown, TX, 78164
Held by Yoakum Ntl Bank
Checking account (AC01) · Reported 2012
$29.95
Moore, VeronicaTX
100 South West Street Unt 17, Corrigan, TX, 75939
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$27.02
Moore, VeronicaCA
720 Regatta Drive, Sacramento, CA, 95833
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Moore, VeronicaTX
300 Birchwood Lane, Cedar Hill, TX, 75104
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2021
$26.56
Moore, VeronicaCA
259 North Capitol Avenue Unit 236, San Jose, CA, 95127
Held by Discover Bank
Misc outstanding checks
$26.14
Moore, VeronicaTX
7903 Audubon Forest Drive, Humble, TX, 77396
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$25.00
Moore, VeronicaTX
300 Birchwood, Cedar Hill, TX, 75104
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Moore, VeronicaCA
3503 Halifax Way, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Moore, VeronicaCA
2054 North Beverly Plaza 248, Long Beach, CA, 90815
Held by Paypal
Misc intangible property
$22.02
Moore, VeronicaCA
2653 Pointe Coupee, Chino Hills, CA, 91709
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$21.75
$18.40
Moore, VeronicaCA
3405 Linden Avenue Apt 203, Long Beach, CA, 90807
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Moore, VeronicaCA
3405 Linden Avenue Apt 203, Long Beach, CA, 90807
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.44
$9.24
Moore, VeronicaCA
950 North Duesenberg Drive Apt 6201, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$6.60
$4.95
Moore, VeronicaCA
1905 East Marshall Boulevard, San Bernardino, CA, 92404
Held by T-Mobile USA
Accounts-receivable credit balance
$4.80
Moore, VeronicaCA
2828 South Baldwin Avenue, Arcadia, CA, 91007
Held by Ebates Performance Marketing Inc.
Refunds due
$4.34
Moore, VeronicaCA
7107 Dolan Way, Citrus Heights, CA, 95621
Held by Allstate Indemnity Company
Premium refunds
$4.00
$3.00
$1.00
Moore, VeronicaCA
4417 Pebble Creek Drive Apt B, Bakersfield, CA, 93312
Held by Mercury Insurance Services
Premium refunds
$1.00
Moore, VeronicaCA
1133 Thomas Street, Eureka, CA, 95503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Moore, VeronicaCA
985 Crater Street, Big Pine, CA, 93513
Held by The Bancorp Bank
Misc intangible property
$0.98
Moore, VeronicaCA
1815 Low Chaparral Drive, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Moore, VeronicaCA
172 North Feldner Road, Orange, CA, 92868
Held by Paypal Inc
Misc intangible property
$0.46
Moore, VeronicaCA
1031 Trillium Lane, Mill Valley, CA, 94941
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.40
Moore, VeronicaCA
914 East 97th Street, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.14
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