Unclaimed property reported under Gonzales, Moses
53 records · $3,477 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 53. Search by name and address to narrow it to yours.
Gonzales, MosesCA
31350 Club Vista Lane, Bonsall, CA, 92083
Held by Western Union Financial Services Inc
Money orders
$479.00
Gonzales, MosesTX
400 North Jefferson Street Apt 17, Abilene, TX, 79603
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$427.49
Gonzales, MosesTX
752 South Getty Street, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$410.84
Gonzales, MosesTX
400 North Jefferson Street Apt 17, Abilene, TX, 79603
$293.95
Gonzales, MosesTX
502 Strom Court, Ennis, TX, 75119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$246.31
Gonzales, MosesCA
PO Box 1403, San Gabriel, CA, 91778
Held by Century National Insurance
Premium refunds
$171.09
Gonzales, MosesTX
No address on file
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.54
Gonzales, MosesTX
#### North Ellison Drive Apt ####, San Antonio, TX, 78251
$105.00
Gonzales, MosesTX
2775 Northhaven #1, Dallas, TX, 75229
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$100.89
Gonzales, MosesCA
15747 Desert Pass Street, Adelanto, CA, 92301
Held by First American Title Company
Escrow accounts
$100.00
Gonzales, MosesTX
225 North Obregon, Pearsall, TX, 78061
$85.12
Gonzales, MosesTX
752 South Getty Street, Uvalde, TX, 78801
$84.70
Gonzales, MosesCA
7176 Kuhl Drive, Commerce, CA, 90040
Held by Compass Group USA Inc
Wages, payroll, salaries
$73.71
Gonzales, MosesTX
Cameron, TX, 76520
Held by Belfalls Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$69.49
Gonzales, MosesTX
7726 Black Oak Pass, San Antonio, TX, 78223
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$65.17
Gonzales, MosesTX
4601 Coronado, Wichita Falls, TX, 76310
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2023
$64.50
Gonzales, MosesTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$57.99
Gonzales, MosesCA
11838 Central Avenue Apt 21, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$54.34
Gonzales, Moses JRCA
15907 Victory Boulevard Apt 208, Van Nuys, CA, 91406
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$46.12
$42.05
Gonzales, MosesTX
### Brothers Boulevard Apt ####, Redoak, TX, 75154
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$36.82
Gonzales, MosesCA
15907 Victory Boulevard Apt 208, Van Nuys, CA, 91406
Held by Customers Bank
Cashier's checks
$36.80
Gonzales, MosesTX
1415 Prichard Lane, Dallas, TX, 75217
$34.36
Gonzales, MosesTX
1415 Prichard Lane, Dallas, TX, 75217
Held by National Union Fire Ins Co Of Pitts
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$33.24
Gonzales, MosesCA
434 South Rancho Avenue, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.86
Gonzales, MosesCA
5937 Los Ramos Circle, Buena Park, CA, 90620
Held by Gutierrez V Southern Counties Oil
Misc outstanding checks
$26.34
$25.00
Gonzales, MosesTX
4814 Cheryl Drive, Corpus Christi, TX, 78415
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Gonzales, MosesCA
136 Hackamore Lane, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Gonzales, MosesCA
PO Box 1034, Gonzales, CA, 93926
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.00
Gonzales, MosesCA
1217 West Fernleaf Avenue, Pomona, CA, 91766
Held by The Pep Boys
Misc outstanding checks
$14.07
Gonzales, MosesCA
4014 Midland Road, Riverside, CA, 92505
Held by California Earthquake Authority
Premium refunds
$14.00
Gonzales, Moses JRCA
3278 East Home Avenue, Fresno, CA, 93703
Held by Incomm Financial Services Inc.
Misc intangible property
$9.25
Gonzales, MosesCA
7176 Kuhl Drive, Commerce, CA, 90040
Held by Compass Group USA Inc
Wages, payroll, salaries
$8.56
Gonzales, MosesCA
1990 Fulkerth Road, Turlock, CA, 95380
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$8.46
Gonzales, MosesCA
1284 South Eighth Street, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gonzales, MosesCA
PO Box 2511, Bell, CA, 90202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gonzales, MosesCA
15907 Victory Boulevard 208, Van Nuys, CA, 91406
Held by The Bancorp Bank
Misc intangible property
$4.73
Gonzales, MosesCA
C/o Convenient Smog 1105 Beverly Drive, Bakersfield, CA, 93307
Held by Farmers Group Inc.
Other court deposits
$3.87
Gonzales, MosesCA
1990 Fulkerth Road, Turlock, CA, 95380
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.09
Gonzales, MosesCA
1990 Fulkerth Road, Turlock, CA, 95380
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.09
Gonzales, MosesCA
1990 Fulkerth Road, Turlock, CA, 95380
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.09
Gonzales, MosesCA
1217 West Fernleaf Avenue, Pomona, CA, 91766
Held by Ross Stores Inc
Wages, payroll, salaries
$2.97
Gonzales, MosesCA
7176 Kuhl Drive, Commerce, CA, 90040
Held by Compass Group USA Inc
Wages, payroll, salaries
$2.90
Gonzales, MosesCA
2165 Sepulveda Avenue, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$2.67
Gonzales, MosesCA
1400 North Pearl Avenue, Compton, CA, 90221
Held by Guitar Center Stores Inc.
Refunds due
$2.18
Gonzales, MosesCA
2014 South Parton Street, Santa Ana, CA, 92707
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.43
Gonzales, MosesCA
4014 Midland Road, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$1.40
Gonzales, MosesCA
235 West Lincoln Avenue Apt 20, Orange, CA, 92865
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.08
Gonzales, Moses IIICA
4014 Midland Road, Riverside, CA, 92505
Held by Citadel Broadcasting Co
Cash for fractional shares
$0.92
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