Unclaimed property reported under Garcia, Moises
621 records · $66,140 reported · filed in 5 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 621. Search by name and address to narrow it to yours.
Garcia, MoisesCA
1625 West Olympic Boulevard Suite 802, Los Angeles, CA, 90015
Held by Midwest General Insurance Agency LLC
Worker's compensation benefits
$20,100.00
Garcia, MoisesCA
1340 College View Drive Apt 5, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,274.32
Garcia, MoisesCA
1025 West Laurel Avenue, Lompoc, CA, 93436
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,609.95
Garcia, MoisesTX
10711 Lake Riata Lane, Cypress, TX, 77433
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$1,537.48
Garcia, MoisesTX
8400 Sunset Boulevard Apt 5405, Rowlett, TX, 75088
$1,389.76
Garcia, MoisesTX
825 East Rittenhouse Street, Houston, TX, 77076
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,038.65
Garcia, MoisesCA
217 Roice Way, Pittsburg, CA, 94565
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$878.06
Garcia, MoisesTX
13360 Victorio Road Unit C, El Paso, TX, 79908
$698.56
$697.30
Garcia, MoisesCA
6533 1/2 Purdy Avenue, Bell Gardens, CA, 90201
Held by State Farm General Insurance Company
Premium refunds
$695.20
Garcia, Moises JRCA
9482 Foster Road, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$643.82
Garcia, MoisesTX
##### Noel Road Apt ###, Dallas, TX, 75240
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$601.55
Garcia, MoisesTX
23935 Spring Dane Drive, Spring, TX, 77373
$568.43
Garcia, MoisesTX
307 East Webb Street, Crystal City, TX, 78839
Held by Zavala County Bank
Savings account (AC02) · Reported 2012
$566.78
Garcia, MoisesCA
6027 Bear Avenue Apt D, Huntington Park, CA, 90255
Held by Sunrise Banks
Misc outstanding checks
$548.07
Garcia, MoisesCA
215 West Palmer Avenue 0, Glendale, CA, 91204
Held by Adp Totalsource Inc
Wages, payroll, salaries
$524.89
Garcia, MoisesTX
10010 Broadway, San Antonio, TX, 78222
$500.00
Garcia, MoisesCA
3503 Trisha Way, Stockton, CA, 95206
Held by Integon National Insurance Company
Premium refunds
$465.00
Garcia, MoisesCA
954 Cottonwood Court, Corona, CA, 92879
Held by Bank Of America - North Carolina
Refunds due
$463.50
Garcia, MoisesCA
15701 Williams Street #192, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$461.00
Garcia, MoisesTX
14 Zinnia Street, Rio Grande Cy, TX, 78582
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$455.94
Garcia, MoisesTX
#### Fm ####, Big Sandy, TX, 75755
Held by M I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$449.45
Garcia, MoisesTX
12602 Lookbourne Drive, Houston, TX, 77038
Held by Huntleign USA Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$428.28
Garcia, MoisesCA
7711 Cypress Avenue, Riverside, CA, 92503
Held by Aegis General Insurance Agency Inc.
Premium refunds
$427.00
$424.97
Garcia, MoisesCA
25756 Leticia Drive, Valencia, CA, 91355
Held by Gepsw LLC DBA Entertainment Partners
Salaries/Wages
$421.83
Garcia, MoisesCA
1056 West El Dorado Avenue, El Centro, CA, 92243
Held by Aegis General Insurance Agency Inc.
Premium refunds
$419.00
Garcia, MoisesTX
2403 Candlelight Lane 2, Edinburg, TX, 78541
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$411.91
Garcia, MoisesCA
2150 South State College Boulevard 3002, Anaheim, CA, 92806
Held by Ecount Inc.
Wages, payroll, salaries
$380.04
Garcia, MoisesTX
7203 Bellerive Drive, Houston, TX, 77036
$380.00
Garcia, MoisesCA
7719 Chisholm Avenue, Van Nuys, CA, 91406
Held by Nationstar Mortgage, LLC
Escrow accounts
$374.48
Garcia, MoisesTX
#### Laurel Wood Lane ####, Arlington, TX, 76010
Held by Rtg Furniture Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$361.70
Garcia, MoisesCA
25756 Leticia Drive, Santa Clarita, CA, 91355
Held by Foremost Insurance Company
Premium refunds
$337.00
Garcia, MoisesCA
9354 Pradera 2, Montclair, CA, 91763
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$325.92
Garcia, MoisesTX
179 Hearthshire Circle, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$325.02
Garcia, MoisesTX
2909 Scottsbluff, Dallas, TX, 75228
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$300.00
Garcia, MoisesTX
38 Robin Caper Court, The Woodlands, TX, 77382
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, MoisesTX
6418 Lodgepole Road, Houston, TX, 77049
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Garcia, MoisesTX
14th Street, Los Fresno, TX, 78566
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$300.00
Garcia, MoisesCA
432 Roosevelt Avenue, Redwood City, CA, 94061
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, MoisesCA
1660 West Palm Lane Apt 78, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.72
Garcia, MoisesCA
226 West Lambert Court, Lodi, CA, 95240
Held by Fidelity National Title Company Of Calif
Escrow accounts
$295.41
Garcia, MoisesTX
3405 Avenue H, Fort Worth, TX, 76105
$279.99
Garcia, MoisesTX
#### Dunlap Street Apt C####, Houston, TX, 77074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$265.01
Garcia, MoisesTX
11813 Athens, Manor, TX, 78653
Held by City Of Austin Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$253.31
$252.00
Garcia, JR MoisesTX
120 Miller Cr, El Paso, TX, 79915
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$250.21
Garcia, MoisesTX
6018 Fallmont Drive, Houston, TX, 77086
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$250.20
Garcia, MoisesTX
2109 Frederick Drive Apt 6, Corpus Christi, TX, 78417
Held by Nueces County
Customer overpayment (MS05) · Reported 2019
$245.43
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