Unclaimed property reported under Gonzales, Moises
52 records · $5,292 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 52. Search by name and address to narrow it to yours.
Gonzales, MoisesTX
1025 Samuel Lane, Mt Pleasant, TX, 75455
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,433.00
Gonzales, MoisesCA
14371 Mervyn Place, Tustin, CA, 92780
Held by Synchrony Bank
Misc outstanding checks
$1,177.48
Gonzales, MoisesCA
922 West 7th, San Bernardino, CA, 92411
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$348.00
Gonzales, MoisesCA
20814 Stagg Street, Winnetka, CA, 91306
Held by Mc Keehan Escrow Company
Escrow check/Deposit/Disputed
$230.61
Gonzales, MoisesTX
115 West Montana Avenue, Dallas, TX, 75224
Held by Rodman Natural Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$221.64
$163.36
Gonzales, MoisesTX
No address on file
Held by Texas Disposal Systems
Accounts payable (MS08) · Reported 2024
$128.12
Gonzales, MoisesCA
25644 Gala Circle, Romoland, CA, 92585
Held by Bank Of America - North Carolina
Refunds due
$124.57
Gonzales, MoisesCA
482 McCamish Avenue, San Jose, CA, 95123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Gonzales, MoisesTX
#### Walnut Plaza Apt ### Apt 247, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$115.82
Gonzales, MoisesTX
1001 13th Street 1, Plains, TX, 79355
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$108.15
Gonzales, MoisesCA
827 Lindaraxa Park South 4, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$107.78
Gonzales, MoisesCA
520 East Street, Ramona, CA, 92065
Held by San Diego Gas & Electric
Refunds or rebates
$103.72
$80.00
Gonzales, MoisesCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$62.71
Gonzales, MoisesTX
1009 West 12th, Mount Pleasant, TX, 75455
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2023
$62.00
Gonzales, MoisesTX
1465 John Ben Shepperd Parkway 121, Odessa, TX, 79761
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.67
Gonzales, MoisesCA
4841 Hollywood Boulevard, Los Angeles, CA, 90027
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
Gonzales, MoisesTX
900 Frances Way, Richardson, TX, 75081
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$48.46
Gonzales, MoisesTX
8310 Geneva Avenue, Lubbock, TX, 79423
$42.41
$39.68
Gonzales, MoisesCA
9934 Telfair, Pacoima, CA, 91331
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$36.18
Gonzales, MoisesTX
#### Wadsworth Drive Apt ####, Dallas, TX, 75216
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$35.92
Gonzales, JR MoisesCA
2012 Valley Street, Los Angeles, CA, 90057
Held by Boseman V Vxi Global Solutions F
Misc outstanding checks
$31.75
Gonzales, MoisesTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.83
Gonzales, MoisesCA
570 El Camino Real 150 446, Redwood City, CA, 94063
Held by Ebay Inc.
Accounts-receivable credit balance
$25.91
Gonzales, MoisesTX
No address on file
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2022
$25.06
Gonzales, MoisesCA
9934 Telfair Avenue, Pacoima, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$24.48
Gonzales, MoisesCA
8114 True Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.57
Gonzales, MoisesCA
4028 East 56th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$21.05
Gonzales, MoisesCA
8113 Jefferson Street, Paramount, CA, 90723
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$20.00
Gonzales, MoisesCA
4841 Hollywood Boulevard, Los Angeles, CA, 90027
Held by Bank Of America N A
Savings accounts/Credit union shrs
$18.28
Gonzales, MoisesCA
23929 Clawiter Road, Hayward, CA, 94545
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.05
Gonzales, MoisesCA
PO Box 2313, Pico Rivera, CA, 90662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.33
Gonzales, MoisesCA
9934 Telfair, Pacoima, CA, 91331
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$14.05
Gonzales, MoisesCA
115 Baines Avenue, Sonoma, CA, 95476
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.84
Gonzales, MoisesCA
1850 Batson 118, Rowland Hghts, CA, 91748
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$12.30
Gonzales, MoisesCA
1760 West Orange Avenue, Anaheim, CA, 92804
Held by National Vision Inc
Accounts-receivable credit balance
$11.00
Gonzales, MoisesCA
905 North Pauline Street, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.83
Gonzales, MoisesCA
25644 Gala Circle, Sun City, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable
$10.65
Gonzales, MoisesCA
235 Vista Pal Drive 247, Vista, CA, 92084
Held by Automatic Data Processing Inc
Misc intangible property
$10.63
Gonzales, MoisesCA
PO Box 2313, Pico Rivera, CA, 90662
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.47
Gonzales, MoisesCA
12161 Tamerlane Drive Apt A, Garden Grove, CA, 92840
Held by Progressive West Insurance Com
Premium refunds
$10.00
Gonzales, MoisesCA
913 Commercial Avenue, San Francisco, CA, 94080
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.04
Gonzales, MoisesCA
2034 West Lumber Street, Lancaster, CA, 93536
Held by Infinity Insurance Company
Premium refunds
$8.06
Gonzales, MoisesCA
1920 South Maple Avenue, Fresno, CA, 93702
Held by Community Hospitals Of Central Californi
Accounts-receivable credit balance
$6.00
Gonzales, MoisesCA
336 Commercial Avenue, South San Francisco, CA, 94080
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.05
Gonzales, MoisesCA
8114 True Avenue, Pico Rivera, CA, 90660
Held by The Bradford Exchange Ltd.
Refunds due
$2.96
Gonzales, MoisesCA
8523 Rose Street Apt 1, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Gonzales, MoisesCA
1423 Magnolia Avenue Apt 307, Los Angeles, CA, 90006
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$0.65
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