Unclaimed property reported under Garcia, Moses
120 records · $7,897 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 120. Search by name and address to narrow it to yours.
Garcia, MosesTX
311 South Saint Marys Apt 14L, San Antonio, TX, 78205
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$2,831.27
Garcia, MosesTX
119 Club, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$432.00
Garcia, MosesCA
407 Senator Avenue, Sacramento, CA, 95833
Held by Phakhailathvone V Orange Crush Athletics Corp
Wages, payroll, salaries
$420.75
Garcia, MosesCA
408 Farmington Circle, Roseville, CA, 95678
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$300.00
Garcia, MosesTX
2609 Eagle Point Drive, Amarillo, TX, 79103
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2022
$188.65
Garcia, MosesTX
### #/# North ##, Waco, TX, 76707
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$180.00
Garcia, MosesCA
4350 Galbrath Drive, Sacramento, CA, 95842
Held by Lopez V Bay State Milling Company Fund
Misc outstanding checks
$178.53
$157.24
Garcia, MosesCA
505 South Vermont Avenue Apt 116, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, MosesCA
944 South San Joaquin, Stockton, CA, 95205
Held by Inter National Bank
Misc intangible property
$132.73
Garcia, MosesCA
748 West Sho Pnb 186, Clovis, CA, 93612
Held by Bank Of America - California
Outstanding official checks
$129.56
Garcia, MosesTX
TX
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$127.07
Garcia, MosesTX
#### Runnels Street Apt ####, Houston, TX, 77003
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Garcia, MosesTX
305 Sinclair Street, Galena Park, TX, 77547
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Garcia, MosesTX
15020 Bullbrier Road, Austin, TX, 78724
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$100.00
Garcia, MosesCA
5465 East Laurel Avenue, Fresno, CA, 93727
Held by Primerica Shareholder Services
Dividends
$94.77
Garcia, MosesTX
00000
Held by Capital Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$90.88
Garcia, MosesTX
2013 6th Street, Brownwood, TX, 76801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$90.00
$89.32
Garcia, MosesCA
505 South Vermont Avenue Apt 116, Los Angeles, CA, 90020
Held by Bank Of America - California
Outstanding official checks
$80.56
Garcia, MosesCA
12005 Albers Street Apt 319, Valley Village, CA, 91607
Held by Esurance Property & Casualty Insurance
Premium refunds
$74.69
Garcia, MosesTX
126 Alabama Street, San Antonio, TX, 78203
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.70
Garcia, MosesCA
4350 Galbrath Drive Apt 68, Sacramento, CA, 95842
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$69.56
$65.00
Garcia, MosesCA
251 North Westwood Avenue Apt 120, Lindsay, CA, 93247
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Garcia, MosesTX
4537 Atla Mesa Boulevard, Ft Worth, TX, 76133
$60.62
Garcia, MosesTX
#### Primrose Drive ###n, Waco, TX, 76706
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.19
Garcia, MosesCA
148 Wyandotte Street, Stockton, CA, 95204
Held by Barrett Business Services Inc
Wages, payroll, salaries
$58.60
Garcia, MosesTX
110 East 6th Street, Bishop, TX, 78343
$51.27
$50.00
$48.00
Garcia, MosesCA
6424 Whittier Boulevard, Los Angeles, CA, 90022
Held by Administaff DBA Insperity
Wages, payroll, salaries
$47.84
Garcia, MosesTX
2013 6th Street, Brownwood, TX, 76801
$47.31
Garcia, MosesCA
4314 Gardena Drive, Riverside, CA, 92506
Held by Nationwide Mutual Insurance
Premium refunds
$47.00
Garcia, MosesTX
2110 Baltimore Street, Laredo, TX, 78041
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$45.72
Garcia, MosesCA
1944 Parrot Street, San Diego, CA, 92105
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$45.59
Garcia, MosesCA
5610 Stratford Circle Apt 18, Stockton, CA, 95207
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Garcia, MosesTX
7357 Golf Club Drive, Fort Worth, TX, 76179
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$44.35
Garcia, MosesTX
7357 Golf Club Drive, Fort Worth, TX, 76179
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$44.35
Garcia, MosesTX
#### Red Bluff Apt ###, Pasadena, TX, 77503
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$43.66
Garcia, MosesTX
1001 North Madison 351 Bypass & Madison, Beeville, TX, 78102
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$39.90
Garcia, MosesTX
7918 Jones Maltsberger Road, San Antonio, TX, 78216
$38.98
Garcia, MosesTX
625 Meadowridge Street, Ferris, TX, 75125
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$38.50
Garcia, MosesCA
408 Farmington Circle, Roseville, CA, 95678
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Garcia, MosesCA
4235 Ormsby Way, Redding, CA, 96003
Held by State Of California Savings Plus
Aggregate account balances
$33.65
Garcia, MosesTX
301 Converse Center Street Apt 533, Converse, TX, 78109
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.21
Garcia, MosesTX
#### Hackmoore Loop Apt ###, Irving, TX, 75061
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.00
Garcia, MosesTX
2609 Eagle Point Drive, Amarillo, TX, 79103
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2022
$29.85
Garcia, MosesCA
813 North Taylor Avenue, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.81
Garcia, MosesTX
2609 Eagle Point Drive, Amarillo, TX, 79103
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2022
$28.80
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