Unclaimed property reported under Cortez, Moises
76 records · $2,026 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 76. Search by name and address to narrow it to yours.
Cortez, MoisesCA
1850 Batson, Rowland Heights, CA, 0312
Held by 24 Hour Fitness USA Inc
Checking accounts, demand deposit
$436.00
Cortez, MoisesTX
#### Hammerly Boulevard Apt Apt ###, Houston, TX, 77080
$172.01
Cortez, MoisesTX
8019 South Pan Am Expy, San Antonio, TX, 78224
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$122.09
Cortez, MoisesTX
915 Kyle Street, Athens, TX, 75751
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$103.07
Cortez, MoisesCA
7530 Santa Fe Drive, Winton, CA, 95388
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Cortez, MoisesTX
650 South Colorodo, Mercedes, TX, 78570
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$99.95
Cortez, MoisesCA
8614 Plevka Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance premiums
$86.12
Cortez, MoisesCA
972 West 43rd Place, Los Angeles, CA, 90037
Held by California Fair Plan Association
Insurance premiums
$81.72
Cortez, Moises IIICA
143 South Avenue 52 7, Los Angeles, CA, 90042
Held by U.s. Bank - Pars
Pension & Profit sharing
$80.78
$65.00
Cortez, MoisesTX
3602 West Cedar Bayou Lynchburg R, Baytown, TX, 77521
$58.82
Cortez, MoisesTX
#### Sage Road ###, Houston, TX, 77056
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$56.60
Cortez, MoisesTX
5201 Chateau Avenue, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$53.12
Cortez, MoisesCA
2202 Princeton Avenue, Los Angeles, CA, 90026
Held by Whole Foods Market Inc
Wages, payroll, salaries
$48.64
Cortez, MoisesTX
#### Spencer Highway Apt ###, South Houston, TX, 77587
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.63
Cortez, MoisesCA
1323 West 2nd Street, Santa Ana, CA, 92703
Held by United Guaranty Corporation
Premium refunds
$41.59
Cortez, MoisesCA
695 Summerfield Road Apt 3, Santa Rosa, CA, 95404
Held by Comcast Cable Communications LLC
Refunds due
$34.75
Cortez, MoisesCA
39978 Fremont Boulevard, Fremont, CA, 94538
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Cortez, MoisesCA
1232 East 59th Place, Los Angeles, CA, 90001
Held by Nkp Management
Wages, payroll, salaries
$28.35
Cortez, MoisesCA
143 South Avenue 52 Apt 7, Los Angeles, CA, 90042
Held by Hsbc Remediation
Other court deposits
$25.76
$25.09
Cortez, MoisesCA
3326 West 132nd Street, Hawthorne, CA, 90250
Held by Phh Mortgage Corporation
Escrow accounts
$25.03
$22.66
Cortez, MoisesCA
143 South Avenue 52 Apt 7, Los Angeles, CA, 90042
Held by Cxloyalty Group Inc
Accounts payable
$20.98
Cortez, MoisesCA
1422 East Hukee Avenue, Anaheim, CA, 92805
Held by Hormel Foods Corporation
Underlying shares or outstanding certificates
$20.56
Cortez, MoisesCA
2479 Industrial Parkway West, Hayward, CA, 94545
Held by Operating Engineers Federal Credit Union
Savings accounts
$18.75
Cortez, MoisesCA
3206 Drew Street, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.14
Cortez, MoisesCA
7530 Santa Fe Drive, Winton, CA, 95388
Held by Foremost Insurance Company
Premium refunds
$17.32
Cortez, MoisesCA
143 South Avenue 52 Apt 7, Los Angeles, CA, 90042
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$10.23
Cortez, MoisesCA
68782 30th Avenue, Cathedral City, CA, 92234
Held by Draftkings Inc.
Misc intangible property
$9.00
Cortez, MoisesCA
1661 Via Bello Drive, Rialto, CA, 92377
Held by Pomps Tire Service Inc
Accounts-receivable credit balance
$8.25
Cortez, MoisesCA
2202 Princeton Avenue, Los Angeles, CA, 90026
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$7.30
Cortez, MoisesCA
3326 West 132nd Street, Hawthorne, CA, 90250
Held by American Honda Finance Corporation
Misc outstanding checks
$6.01
$5.93
Cortez, MoisesCA
P.o.box 4493, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$5.57
Cortez, Moises IIICA
143 South Avenue 52 Apt 7, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cortez, MoisesCA
82 Castle Drive, Atwater, CA, 95301
Held by Foremost Insurance Company
Premium refunds
$4.00
$2.37
Cortez, MoisesCA
1422 East Hukee Avenue, Anaheim, CA, 92805
Held by Green Dot Bank
Unredeemed gift certificate
$2.17
Cortez, MoisesCA
82 Castle Drive, Atwater, CA, 95301
Held by Foremost Insurance Company
Premium refunds
$0.89
Cortez, MoisesCA
12944 Arvila Drive, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$0.89
Cortez, MoisesCA
1240 Ronnie Street, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.78
Cortez, MoisesCA
610 South Van Ness Avenue, Santa Ana, CA, 92701
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.26
Cortez, MoisesCA
26798 Claudette Street Unit 339, Canyon Country, CA, 91351
Held by Comenity Bank
Refunds due
$0.26
Cortez, MoisesCA
6678 East Olympic Boulevard, Los Angeles, CA, 90022
Held by T-Mobile USA
Accounts-receivable credit balance
$0.22
$0.22
$0.22
$0.21
$0.21
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