Unclaimed property reported under Moore, Wallace

61 records · $9,794 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 61. Search by name and address to narrow it to yours.

Moore, WallaceCA
841 Via Mindi, Riverside, CA, 92506
Held by Bank Of America - California NA (318)
Checking accounts
$2,003.39
Moore, WallaceCA
PO Box 10098, Pasadena, CA, 0830
Held by Apogee Enterprisesinc-Common Stock
Vendor payments
$777.35
Moore, WallaceTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$487.59
Moore, WallaceCA
C/o DBA Rr Donnelley PO Box 100098, Pasadena, CA, 91189
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$460.26
Moore, WallaceCA
C/o DBA Rr Donnelley PO Box 100098, Pasadena, CA, 91189
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$460.26
Moore, WallaceTX
4010 Big Bend Avenue, Port Arthur, TX, 77642
Held by Pinkerton Law Firm
Missing heir funds (CT03) · Reported 2017
$450.00
Moore, WallaceTX
#### East F Lowry Expy Apt ###, Texas City, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$406.79
Moore, WallaceCA
PO Box 100098 DBA Rr Donnelley, Pasadena, CA, 91189
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$398.84
Moore, WallaceTX
13114 Boheme Drive, Houston, TX, 77079
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$388.64
Moore, WallaceCA
6811 Walker Street, Lapalma, CA, 90623
Held by Motion Industries Inc.
Accounts-receivable credit balance
$388.54
Moore, WallaceTX
1418 Bistineau Drive, Cedar Hill, TX, 75104
Held by Resource One Credit Union
Savings account (AC02) · Reported 2018
$372.55
Moore, WallaceCA
Rr 1 Box 826, Vallejo, CA, 94589
Held by Metlife Inc
Securities
$352.70
Moore, WallaceWI
40610 County Center Drive, Temecula, CA, 92591
Held by Ghc Specialty Brands LLC
Refunds due · Reported 2009
$176.71
Moore, WallaceCA
No address on file
Held by Dept Of Corrections Sierra Conservation Center
Other
$155.79
Moore, WallaceTX
00000
Held by First State Bank
Cashier’s check (CK01) · Reported 1999
$150.00
Moore, WallaceTX
#### Club Creek ####, Houston, TX, 77036
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$144.36
Moore, WallaceCA
C/o DBA Rr Donnelley PO Box 100098, Pasadena, CA, 91189
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$141.79
Moore, WallaceTX
##### Cr ####, Flint, TX, 75762
Held by Praxair Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$136.68
Moore, WallaceTX
PO Box 1420, La Marque, TX, 77568
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$121.93
Moore, WallaceTX
3213 Prospect Street, Houston, TX, 77004
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$116.85
Moore, WallaceCA
40610 County Center, Temecula, CA, 92591
Held by United Parcel Service Inc
Accounts payable
$109.01
Moore, WallaceCA
No address on file
Held by General Binding Corporation
Accounts-receivable credit balance
$107.52
Moore, WallaceTX
1550 Lakeway Drive Suite 200, Lewisville, TX, 75057
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Moore, WallaceTX
PO Box 267, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2013
$94.93
Moore, WallaceTX
128, Mabank, TX, 75156
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$92.19
Moore, WallaceTX
#### Farnswood #####, Fort Worth, TX, 76112
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$86.50
Moore, WallaceCA
10815 Crippen Avenue #b, Adelanto, CA, 92301
Held by Aig Centennial Insurance Co.
Refunds
$82.25
Moore, WallaceTX
P O Box 730165, Dallas, TX, 75373
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2019
$81.17
Moore, WallaceCA
6766 Butte Drive, Riverside, CA, 92505
Held by Old American County Mutual Fir
Insurance claim checks
$78.00
Moore, WallaceCA
C/o DBA Rr Donnelley PO Box 100098, Pasadena, CA, 91189
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$72.68
Moore, WallaceCA
4331 Panorama Drive, Santa Rosa, CA, 95404
Held by Csg Systems Inc.
Refunds
$72.46
Moore, WallaceCA
861 Green Way, Santa Rosa, CA, 95404
Held by At&t Corp
Other
$55.26
Moore, WallaceTX
#### Fm ###, Brenham, TX, 77833
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2011
$47.36
Moore, WallaceCA
40610 County Center, Temecula, CA, 92591
Held by United Parcel Service Inc
Misc outstanding checks
$46.76
Moore, WallaceTX
PO Box 730165, Dallas, TX, 75373
Held by Sutter West Bay Hospitals
Refund due (MS11) · Reported 2022
$44.88
Moore, WallaceTX
13114 Boheme Drive, Houston, TX, 77079
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.63
Moore, WallaceCA
C/o DBA Rr Donnelley PO Box 100098, Pasadena, CA, 91189
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$37.21
Moore, WallaceTX
11802 Three Oaks Trail, Austin, TX, 78759
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$36.85
Moore, WallaceTX
13114 Boheme Drive, Houston, TX, 77079
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.43
Moore, WallaceTX
C/o L V Real Estate Inc PO Box 4926, Lago Vista, TX, 78645
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.86
Moore, WallaceCA
An Rr Donnelley Co. P.o. Box 100098, Pasadena, CA, 91189
Held by John Muir Health
Vendor checks
$33.82
Moore, WallaceCA
410 West 5th, Santa Ana, CA, 92703
Held by Ford Motor Credit Company
Other
$31.91
Moore, WallaceTX
13114 Boheme Drive, Houston, TX, 77079
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.94
Moore, WallaceCA
1195 Heather Court, Concord, CA, 94520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moore, WallaceTX
2005 Millhouse, Pflugerville, TX, 78664
Held by Velocity Cu
Savings account (AC02) · Reported 2020
$27.18
Moore, WallaceCA
19711 Septo Street, Chatsworth, CA, 91311
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$26.50
Moore, WallaceCA
PO Box 100098 DBA Rr Donnelley, Pasadena, CA, 91189
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.44
Moore, WallaceCA
1195 Heather Court, Concord, CA, 94520
Held by American Express Company
Accounts-receivable credit balance
$25.21
Moore, JR WallaceCA
41107 Summit Place, Palmdale, CA, 93551
Held by Columbian Life Ins Company
Premium refunds
$25.01
Moore, WallaceTX
2850 Wallingford Drive, Houston, TX, 77042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00

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