Unclaimed property reported under Estrada, Moises
73 records · $14,277 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 73. Search by name and address to narrow it to yours.
Estrada, MoisesTX
#### Fm Road ####, Robstown, TX, 78380
$7,297.68
Estrada, MoisesCA
30 Titian, Aliso Viej, CA, 92656
Held by Bank Of America - North Carolina
Escrow accounts
$1,416.37
Estrada, MoisesTX
802 Westview Drive, Abilene, TX, 79603
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,281.00
Estrada, MoisesTX
2132 Evergreen, Garland, TX, 75041
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$680.00
Estrada, MoisesTX
2132 Evergreen Drive, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$273.06
$236.32
Estrada, MoisesCA
916 Bautista Drive, Salinas, CA, 93901
Held by Old Republic Title Company
Escrow funds
$218.35
Estrada, MoisesCA
Apt 28B13089 Casa Linda, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$204.96
Estrada, MoisesTX
1701 West 15th Avenue, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Estrada, MoisesCA
4221 Bonita Drive, Oceanside, CA, 92056
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Estrada, MoisesCA
4221 Bonita Drive, Oceanside, CA, 92056
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Estrada, MoisesCA
6032 Cecilia South T, Bell Gardens, CA, 90201
Held by Paypal
Misc intangible property
$139.74
Estrada, MoisesTX
1419 Lake View Circle West, Brookshire, TX, 77423
Held by 21100 Capital One National Association
Utility refund or rebate (UT03) · Reported 2019
$125.75
Estrada, MoisesTX
6763 Glen Rock Drive, Houston, TX, 77087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$123.71
Estrada, MoisesTX
2132 Evergreen Street, Garland, TX, 75041
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$121.46
Estrada, MoisesTX
22610 Prince George Street, Katy, TX, 77449
$117.78
$100.44
Estrada, MoisesCA
1220 North Bodan, Anaheim, CA, 92805
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
$84.39
Estrada, MoisesCA
9687 Arrowleaf Trail, Salinas, CA, 93907
Held by Prudential P&c Ins Co
Premium refunds
$82.00
Estrada, MoisesTX
650 Westview Drive, Abilene, TX, 79603
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$78.15
Estrada, MoisesCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$75.18
Estrada, MoisesCA
2131 Wildrose Walk Apt 405, Oxnard, CA, 93036
Held by Bank Of America - North Carolina
Refunds due
$72.94
Estrada, MoisesCA
1827 Vernon Avenue, Modesto, CA, 95351
Held by Csaa Insurance Group
Misc outstanding checks
$70.94
Estrada, MoisesTX
2501 Gregory Avenue, Brownsville, TX, 78526
Held by Incomm Financial Licenses Inc
Health savings account (AC09) · Reported 2021
$66.58
$64.12
Estrada, MoisesTX
No address on file
$57.46
Estrada, MoisesTX
PO Box 455, Rice, TX, 75155
Held by Navarro Regional Hosp
Customer overpayment (MS05) · Reported 2007
$57.40
$57.34
Estrada, MoisesCA
2414 North Tustin Avenue Apt N1, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Estrada, MoisesCA
443 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Estrada, MoisesTX
#### North ## #/# Street, Corsicana, TX, 75110
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$37.58
Estrada, MoisesCA
8569 Rene Lopez Street, Parlier, CA, 93648
Held by Western Union Financial Svcs
Money orders
$29.00
Estrada, MoisesTX
2132 Evergreen Street, Garland, TX, 75041
$29.00
Estrada, MoisesCA
355 Marketplace Avenue, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.06
Estrada, MoisesTX
2132 Evergreen, Garland, TX, 75041
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$26.24
Estrada, MoisesTX
635 Anglewood Drive, Richardson, TX, 75081
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Estrada, MoisesTX
1419 Lake View Circle West, Brookshire, TX, 77423
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$25.00
Estrada, MoisesTX
827 Ranch Road, Dallas, TX, 75253
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$25.00
$25.00
Estrada, MoisesCA
1827 Vernon Avenue, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Estrada, MoisesCA
18586 Santa Ana Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.17
Estrada, Moises JRCA
PO Box 2247, Sun City, CA, 92586
Held by Southern California Gas Company
Refunds or rebates
$19.58
Estrada, MoisesCA
2736 West Taylor Avenue, Visalia, CA, 93291
Held by Dee V Bank Of The West
Misc outstanding checks
$19.20
Estrada, MoisesCA
2222 Prospect Street, National City, CA, 91950
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$13.82
Estrada, MoisesCA
1942 4th Street, Simi Valley, CA, 93065
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$11.15
$10.00
Estrada, MoisesCA
1660 Bay Road Apt 36, E Palo Alto, CA, 94303
Held by Autonation Inc.
Accounts payable
$8.63
Estrada, MoisesCA
12190 East Cuymc Collg Drive Untno 1503, El Cajon, CA, 92019
Held by American Express Company
Refunds due
$8.52
Estrada, MoisesCA
9804 Alder Avenue Apt D113, Bloomington, CA, 92316
Held by Progressive West Insurance Com
Premium refunds
$8.00
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