Unclaimed property reported under Moore, Whitney
58 records · $4,771 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 58. Search by name and address to narrow it to yours.
Moore, WhitneyTX
116 Glen Oak Lane, Leander, TX, 78641
$698.00
Moore, WhitneyTX
3030 Shadowbriar Drive Apt 715, Houston, TX, 77082
Held by Capital One
Accounts payable (MS08) · Reported 2023
$377.75
Moore, WhitneyTX
1 Lookout Court, Houston, TX, 77025
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$332.17
Moore, WhitneyTX
#### Lcr ###, Groesbeck, TX, 76642
Held by Richard Karr Motors
Unidentified remittance (MS06) · Reported 2022
$325.81
Moore, WhitneyTX
1190 North Colbert Street, Dayton, TX, 77535
$256.37
Moore, WhitneyCA
24 Tomahawk Street, Trabuco Canyon, CA, 92679
Held by Synchrony Bank
Accounts-receivable credit balance
$252.75
$250.00
Moore, WhitneyTX
6017 Saddle Drive, Fort Worth, TX, 76179
$195.24
Moore, WhitneyTX
7470 Durango Creek Drive, Magnolia, TX, 77354
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$191.00
Moore, WhitneyTX
704 Poncho Lane, Haslet, TX, 76052
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$181.56
Moore, WhitneyCA
2359 37th Avenue, San Francisco, CA, 94116
Held by Jones V Abercrombie
Misc outstanding checks
$177.87
Moore, WhitneyCA
519 Sycamore Drive, Fairfield, CA, 94533
Held by Integon Indemnity Insurance Company
Premium refunds
$142.80
Moore, WhitneyCA
415 Herondo Street Apt 276, Hermosa Beach, CA, 90254
Held by Time Warner Cable Inc
Refunds due
$133.11
Moore, WhitneyTX
3030 Dunvale Road, Houston, TX, 77063
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Moore, WhitneyTX
#### Shadowbriar Drive Apt ###, Houston, TX, 77082
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Moore, WhitneyTX
3126 Carlisle Meadow Court, Spring, TX, 77382
$99.79
Moore, WhitneyTX
2402 Slaton Drive, Grand Prairie, TX, 75052
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$72.00
Moore, WhitneyTX
2875 Burney Lane, Southlake, TX, 76092
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$67.47
$57.71
$50.00
Moore, WhitneyTX
2815 Osler Drive, Grand Prairie, TX, 75051
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Moore, WhitneyTX
610 East 21st Street, Houston, TX, 77008
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$48.47
Moore, WhitneyTX
1611 South East 36th, Amarillo, TX, 79118
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$46.17
Moore, WhitneyTX
17410 Rustic Pine Trail, Houston, TX, 77090
$45.22
Moore, WhitneyTX
150 Northpark Plaza Drive Apt 129, Kingwood, TX, 77339
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$42.93
Moore, WhitneyTX
6554 Winston Drive, Frisco, TX, 75035
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.46
Moore, WhitneyCA
5476 East Los Angeles Avenue Apt 13, Simi Valley, CA, 93063
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$38.07
Moore, WhitneyTX
9110 Sterling, Pearland, TX, 77584
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021
$36.58
Moore, WhitneyTX
208 Calixto Court, San Marcos, TX, 78666
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$35.40
Moore, WhitneyTX
7470 Durango Creek Drive, Magnolia, TX, 77354
Held by Sam Houston State University
Payment for goods or services (MS04) · Reported 2022
$35.00
Moore, WhitneyTX
17410 Rustic Pine Trail, Houston, TX, 77090
$35.00
Moore, WhitneyTX
718 Tomahawk Tl, Tuscola, TX, 79652
Held by Abilene Fcu
Certified check (CK02) · Reported 2017
$30.00
Moore, WhitneyTX
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$30.00
Moore, WhitneyTX
1406 Di Orio Drive, Lewisville, TX, 75067
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$30.00
Moore, WhitneyTX
1406 Di Orio Drive, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$27.19
Moore, WhitneyTX
#### Lcr ###, Groesbeck, TX, 76642
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$26.98
Moore, WhitneyTX
7470 Durango Creek Drive, Magnolia, TX, 77354
$26.65
$10.00
$8.00
$6.13
Moore, WhitneyCA
1760 Whiting Court, Dixon, CA, 95620
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.79
Moore, WhitneyCA
1760 Whiting Court, Dixon, CA, 95620
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.79
Moore, WhitneyCA
5476 East Los Angeles Avenue Apt 13, Simi Valley, CA, 93063
Held by Morgan Stanley & Co LLC
Dividends
$5.04
Moore, WhitneyCA
6716 Abrego Road Aprt 125, Goleta, CA, 93117
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moore, WhitneyCA
2131 First Avenue, San Diego, CA, 92101
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.72
Moore, WhitneyCA
825 20th Street, San Diego, CA, 92102
Held by Ebay Inc.
Accounts-receivable credit balance
$2.47
Moore, WhitneyCA
346 South Curson Avenue, Los Angeles, CA, 90036
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.10
$1.95
Moore, WhitneyCA
4 West K Street, Lemoore, CA, 93245
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Moore, WhitneyCA
27363 Dearborn Drive, Valencia, CA, 91354
Held by The Pampered Chef Ltd
Misc outstanding checks
$0.10
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