Unclaimed property reported under Gomez, Moises
217 records · $14,910 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 217. Search by name and address to narrow it to yours.
Gomez, MoisesCA
450 North 3rd Street, San Jose, CA, 95112
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$1,517.88
Gomez, MoisesTX
8312 La Porte Road # 6, Houston, TX, 77012
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$1,270.00
Gomez, MoisesTX
1303 Kingscove, Granite Shoals, TX, 78654
Held by Ibc San Antonio
Checking account (AC01) · Reported 2023
$711.43
$585.84
Gomez, MoisesCA
1601 Poso Drive Slot 59, Wasco, CA, 93280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$545.22
Gomez, MoisesTX
11818 Ravenview Road, Dallas, TX, 75253
$500.00
Gomez, MoisesCA
145 Nth 5th Street, Shandon, CA, 93461
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Gomez, MoisesCA
1043 West Central Avenue, Santa Ana, CA, 92707
Held by Barrett Business Services Inc
Wages, payroll, salaries
$492.38
Gomez, MoisesTX
C O Roberto Alonzo 400 South Zang Boulevard 810, Dallas, TX, 75208
Held by City Of Dallas
Vendor check (CK13) · Reported 2014
$455.00
Gomez, MoisesTX
11710 Briar Forest Drive, Houston, TX, 77077
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$403.99
Gomez, MoisesCA
4910 Pacifica Avenue 23, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$334.20
Gomez, MoisesTX
4694 Reyes Street, Robstown, TX, 78380
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$302.79
Gomez, MoisesCA
1043 West Central Avenue, Santa Ana, CA, 92707
Held by Barrett Business Services Inc
Wages, payroll, salaries
$281.36
Gomez, MoisesCA
1043 West Central Avenue, Santa Ana, CA, 92707
Held by Barrett Business Services Inc
Wages, payroll, salaries
$268.58
Gomez, MoisesCA
320 West Vermont, Aanheim, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks
$233.75
Gomez, MoisesTX
3001 West Ohio Avenue Apt 25, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$231.76
Gomez, MoisesCA
1143 North Fairvalley Avenue, Covina, CA, 91723
Held by Southern California Edison Company
Utility deposit
$230.28
Gomez, MoisesTX
4606 Neer Avenue, San Antonio, TX, 78213
$200.00
Gomez, MoisesCA
495 Municha Avenue, Firebaugh, CA, 93622
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Gomez, MoisesCA
5734 Cecilia Street Apt B, Bell Gardens, CA, 90201
Held by Hsbc Remediation
Other court deposits
$187.68
Gomez, MoisesCA
7629 4th Place, Downey, CA, 90241
Held by Delta Dental Of California
Group policy benefit/Clm payments
$174.00
Gomez, MoisesCA
26603 Gading Road Apt 221, Hayward, CA, 94544
Held by Citifinancial Services, Inc.
Other
$171.42
Gomez, MoisesTX
8312 La Porte Road # 6, Houston, TX, 77012
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$167.61
Gomez, MoisesTX
#### Rampart ###, Houston, TX, 77081
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$163.17
Gomez, MoisesCA
15249 Brucite Road, Victorville, CA, 92394
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Gomez, MoisesCA
22308 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Alaska USA Federal Credit Union
Cashier's checks
$144.43
Gomez, MoisesCA
1043 West Central Apt A, Santa Ana, CA, 92707
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$139.00
Gomez, MoisesCA
4558 Broadway, Hawthorne, CA, 90250
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$138.72
Gomez, MoisesTX
917 Northwest 1st Street, Morton, TX, 79346
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$125.40
Gomez, MoisesCA
7629 4th Place, Downey, CA, 90241
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.20
Gomez, MoisesTX
2615 North Meadow Avenue Apt A, Laredo, TX, 78040
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$120.00
Gomez, MoisesCA
7108 Seville Avenue Apt L, Huntington Park, CA, 90255
Held by Contreras V Worldwide Flight Services I
Misc outstanding checks
$114.62
Gomez, MoisesCA
9 Scottsdale Drive, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$114.00
Gomez, MoisesCA
15512 Williams Street, Tustin, CA, 92780
Held by Western Dental Services Inc
Vendor checks
$104.36
Gomez, MoisesCA
1195 Ski Run Boulevard, South Lake Tahoe, CA, 96150
Held by Bank Of America - North Carolina
Refunds due
$103.92
Gomez, MoisesTX
#### ###th, Lubbock, TX, 79423
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.24
Gomez, MoisesCA
1237 East Hampshire Avenue, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan
Accounts payable
$95.00
Gomez, MoisesTX
#### Rich Beem Apt ###, El Paso, TX, 79938
$90.00
$89.78
Gomez, MoisesTX
290 US Highway 385, Springlake, TX, 79082
$84.32
Gomez, MoisesTX
### County Road ####, Dayton, TX, 77535
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2023
$81.41
Gomez, MoisesCA
22308 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Infinity Insurance Company
Premium refunds
$81.22
Gomez, MoisesTX
4545 Wayside Avenue, Fort Worth, TX, 76115
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Gomez, MoisesCA
4716 Pacifica Avenue, Palmdale, CA, 93552
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$79.84
$75.79
Gomez, MoisesTX
4140 Violet Road, Corpus Christi, TX, 78410
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Gomez, MoisesTX
4140 Violet Road, Corpus Christi, TX, 78410
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Gomez, MoisesTX
3001 West Ohio Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$71.64
Gomez, MoisesTX
#### State Highway ### North Lot 52, Tyler, TX, 75704
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$69.73
Gomez, MoisesCA
713 Promenade Court, Shafter, CA, 93263
Held by Beaudoin Et Al V Weststar Transport
Wages, payroll, salaries
$68.90
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