Unclaimed property reported under Aguirre, Moises
51 records · $3,474 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 51. Search by name and address to narrow it to yours.
Aguirre, MoisesCA
2548 Notre Dame, Sacramento, CA, 95820
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$944.88
Aguirre, MoisesTX
#### Grant Road Apt# ####, Houston, TX, 77070
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$367.04
Aguirre, MoisesTX
464 Cadwallader Drive, El Paso, TX, 79915
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Aguirre, MoisesTX
1004 North 4th Street Apt 5, Killeen, TX, 76541
$298.66
Aguirre, MoisesTX
#### Fairmont ####, Dallas, TX, 75219
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$175.24
Aguirre, MoisesTX
1520 Gaylord Drive, Dallas, TX, 75217
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$146.25
Aguirre, MoisesTX
1520 Gaylord Drive, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$109.75
Aguirre, MoisesTX
Savannah Avenue - 809-A N208, McAllen, TX, 78503
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Aguirre, MoisesCA
1727 West 2nd Street, Santa Ana, CA, 92703
Held by Safe Auto Ins Co
Individual policy benefit/Clm
$95.93
Aguirre, MoisesTX
301 1st Street Apt 165, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$91.57
Aguirre, MoisesCA
29180 Avenida La Vis, Cathedral City, CA, 92234
Held by Hsbc Remediation
Other court deposits
$65.90
Aguirre, MoisesTX
10428 Donnis Drive, Keller, TX, 76244
Held by One Source Communications
Utility refund or rebate (UT03) · Reported 2016
$65.87
Aguirre, MoisesTX
6638 Feldspar, Houston, TX, 77092
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$60.00
Aguirre, MoisesTX
13223 Noblecrest Drive, Houston, TX, 77041
Held by Chimney Hill Mud
Utility deposit (UT01) · Reported 2024
$58.24
Aguirre, MoisesCA
31100 Avenida El Mundo, Cathedral City, CA, 92234
Held by Time Warner Cable Inc
Refunds or rebates
$52.54
Aguirre, MoisesTX
2719 Carnation Lane, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Aguirre, MoisesCA
2686 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Edco Disposal Corporation
Refunds due
$48.48
Aguirre, MoisesTX
13223 Noblecrest Drive, Houston, 77041
Held by Performance Title LLC
Escrow account (TR04) · Reported 2020
$48.00
Aguirre, MoisesCA
2686 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$47.42
Aguirre, MoisesCA
704 Fulton Street Apt 3, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.18
Aguirre, MoisesCA
10530 Bryson Avenue, South Gate, CA, 90280
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$46.18
Aguirre, MoisesCA
3704 West 105th Street, Inglewood, CA, 90303
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.77
Aguirre, MoisesTX
8919 Rowan, Houston, TX, 77036
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$29.00
Aguirre, MoisesCA
3010 Monterey Road #5, San Jose, CA, 95111
Held by El Futuro Credit Union
Savings accounts
$21.02
$20.18
Aguirre, MoisesCA
10530 Bryson Avenue, South Gate, CA, 90280
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$19.79
Aguirre, MoisesCA
10530 Bryson Avenue, South Gate, CA, 90280
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$16.38
$15.00
Aguirre, MoisesCA
630 West 149th Street, Gardena, CA, 90247
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.57
Aguirre, MoisesCA
3010 Monterey Highway Spc 5, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Aguirre, MoisesCA
Unknown, Yuba City, CA, 95991
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Aguirre, MoisesCA
704 Fulton Street Apt 3, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.21
Aguirre, MoisesCA
1396 Sea Reef Drive, San Diego, CA, 92154
Held by Discover Bank
Outstanding official checks
$7.70
Aguirre, MoisesCA
1165 Hollister Street Number 54, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguirre, MoisesCA
1165 Hollister Street Number 54, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguirre, MoisesCA
851 Prescott Way Apt A, Riverside, CA, 92507
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguirre, MoisesCA
22574 Perry Street, Perris, CA, 92570
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.66
Aguirre, MoisesCA
14243 Woodland Drive, Fontana, CA, 92337
Held by Mercury Insurance Services
Premium refunds
$4.55
Aguirre, MoisesCA
2548 Notre Dame, Sacramento, CA, 95820
Held by Bristol West Holdings Inc
Premium refunds
$3.54
Aguirre, MoisesCA
3004 Barnett Avenue Apt 2, San Diego, CA, 92110
Held by The Bancorp Bank
Misc intangible property
$3.07
Aguirre, MoisesCA
2440 Grand Avenue, Huntington Park, CA, 90255
Held by The Bancorp Bank
Misc intangible property
$1.52
Aguirre, MoisesCA
3704 West 105th Street, Inglewood, CA, 90303
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.14
Aguirre, MoisesCA
1325 South Orange Avenue Apt#9, Fullerton, CA, 92833
Held by Westlake Financial LLC
Customer overpayments
$1.00
Aguirre, MoisesCA
3728 East Imperial Highway, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Aguirre, MoisesCA
C O Colin Carroll 317 Calle Miramar Apt A, Redondo Beach, CA, 90277
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.39
Aguirre, MoisesCA
933 Salvador Guilin Street, Calexico, CA, 92231
Held by Comenity Capital Bank
Refunds due
$0.19
Aguirre, MoisesCA
3704 West 105th Street, Inglewood, CA, 90303
Held by T-Mobile USA
Accounts-receivable credit balance
$0.15
Aguirre, MoisesCA
2441 1\/2 Grand Avenue, Huntingtn Prk, CA, 90255
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Aguirre, MoisesCA
851 Prescott Way Apt A, Riverside, CA, 92507
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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