Unclaimed property reported under Bautista, Moises
50 records · $2,635 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 50. Search by name and address to narrow it to yours.
Bautista, MoisesCA
38975 Maiz Lane, Temecula, CA, 92592
Held by Western Union Financial Services Inc
Misc intangible property
$390.00
Bautista, MoisesCA
13610 Redstone Street, Lathrop, CA, 95330
Held by Metabank NA
Misc intangible property
$334.49
Bautista, MoisesCA
950 South Westmoreland Avenue Apt 312, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$235.19
Bautista, MoisesTX
20802 Dewberry Creek Lane Attn Moises Moreno Bautista, Katy, TX, 77449
$207.71
Bautista, MoisesCA
401 North Rose Street Apt A, Anaheim, CA, 92805
Held by Aguilar V Marriott International
Misc outstanding checks
$200.29
Bautista, MoisesTX
##### Fm ###, Weatherford, TX, 76088
Held by First National Bank Texas
Checking account (AC01) · Reported 2015
$177.25
Bautista, MoisesCA
14715 South Williams Street, Compton, CA, 90221
Held by US Homes Real Estate Inc Escrow Div
Escrow check/Deposit/Disputed
$154.00
Bautista, MoisesCA
3712 South Centinela Avenue 1, Los Angeles, CA, 90066
Held by Paypal
Misc intangible property
$140.00
Bautista, MoisesTX
6 Burress Street Apt 827, Houston, TX, 77022
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$100.00
Bautista, MoisesCA
417 North Rose Street Apt G, Anaheim, CA, 92805
Held by Sprint United Management
Refunds or rebates
$91.56
Bautista, MoisesCA
2551 Walnut Street, Pomona, CA, 90255
Held by Santander Consumer USA Inc
Customer overpayments
$85.25
Bautista, MoisesTX
5602 South Post Oak, Houston, TX, 77045
Held by State Of Michigan
Money order (CK07) · Reported 2014
$79.50
Bautista, MoisesCA
13610 Redstone Street, Lathrop, CA, 95330
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$51.32
$45.00
Bautista, MoisesCA
401 North Rose Street, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$36.90
Bautista, MoisesTX
5403 Trafalgar Drive, Houston, TX, 77045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$32.50
Bautista, MoisesCA
17808 Saticoy Street Apt 16, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$26.34
Bautista, MoisesCA
17808 Saticoy Street Apt 16, Reseda, CA, 91335
Held by Bristol West Holdings Inc
Premium refunds
$25.74
Bautista, MoisesTX
6726 Dusty Dawn Drive, Houston, TX, 77086
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$25.00
Bautista, MoisesCA
7314 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Optumrx
Group policy benefit/Clm payments
$25.00
Bautista, MoisesCA
11840 8th Avenue, Hesperia, CA, 92345
Held by Optumrx
Group policy benefit/Clm payments
$22.94
Bautista, MoisesCA
603 Harrison Street, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.83
Bautista, MoisesCA
2800 Avon Avenue, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$19.88
Bautista, MoisesCA
39774 Colt Road, Temecula, CA, 92592
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$15.00
Bautista, MoisesCA
280 4th Avenue Apt A, Bass Lake, CA, 93604
Held by Waste Connections US Inc
Customer overpayments
$14.56
Bautista, MoisesCA
2800 Avon Avenue, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.60
Bautista, MoisesCA
601 Elbrook Drive, Fallbrook, CA, 92028
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.51
$12.07
$9.17
Bautista, MoisesCA
5957 Noble Street, Riverside, CA, 92503
Held by Medianews Group Inc
Accounts payable
$6.67
$6.43
Bautista, MoisesCA
13610 Redstone Street, Lathrop, CA, 95330
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Bautista, MoisesCA
2800 Avon Avenue, Concord, CA, 94520
Held by Amway Corp.
Outstanding official checks
$4.91
Bautista, MoisesCA
2669 South Barrington Avenue Apt 212, Los Angeles, CA, 90064
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Bautista, MoisesCA
1595 Sycamore Lane, San Bernardino, CA, 92408
Held by Golden 1 Credit Union
Cashier's checks
$1.23
Bautista, MoisesCA
1772 Coulston Street, Loma Linda, CA, 92354
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Bautista, MoisesCA
2551 Walnut Street, Huntington Park, CA, 90255
Held by Toyota Motor Credit Corporation
Accounts payable
$1.03
Bautista, MoisesCA
3950 North Del Mar Avenue, Fresno, CA, 93704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$0.92
$0.92
Bautista, MoisesCA
1114 Pear Street, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.57
Bautista, MoisesCA
401 North Rose Street Apt A, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$0.47
Bautista, MoisesCA
401 North Rose Street Apt A, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$0.46
Bautista, MoisesCA
1248 West Mlk Boulevard, Los Angeles, CA, 90037
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.45
Bautista, MoisesCA
1311 East Foothill Boulevard Apt A, San Luis Obispo, CA, 93405
Held by Vanguard Marketing Corporation- 7777
Mutual fund shares
$0.17
Bautista, MoisesCA
Unknown, Stockton, CA, 95206
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Bautista, MoisesCA
5957 Noble Street, Riverside, CA, 92503
Held by Capital One NA
Customer overpayments
$0.14
Bautista, MoisesCA
1311 East Foothill Boulevard Apt A, San Luis Obispo, CA, 93405
Held by Vanguard Marketing Corporation- 7777
Mutual fund shares
$0.09
Bautista, MoisesCA
7310 Seville Avenue Apt C, Huntington Pk, CA, 90255
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.07
Bautista, MoisesCA
1114 Pear Street, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.04
Bautista, MoisesCA
601 Elbrook Drive, Fallbrook, CA, 92028
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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