Unclaimed property reported under Gonzalez, Moises
380 records · $30,010 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 380. Search by name and address to narrow it to yours.
Gonzalez, MoisesTX
3214 Morelos, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$4,461.05
Gonzalez, MoisesCA
7232 Forest Street Apt A, Gilroy, CA, 95020
Held by Smart & Final LLC
Wages, payroll, salaries
$1,581.61
Gonzalez, MoisesTX
8105 Burleson Manor Road, Manor, TX, 78653
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,166.30
$1,000.00
Gonzalez, MoisesTX
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2022
$941.91
Gonzalez, MoisesTX
406 East Salinas, Dilley, TX, 78010
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$880.71
Gonzalez, MoisesTX
307 East 8th Street, Del Rio, TX, 78840
$770.33
Gonzalez, MoisesTX
2910 Landershire Lane, Garland, TX, 75044
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$757.00
Gonzalez, MoisesCA
25541 Elder Avenue, Moreno Valley, CA, 92557
Held by Paypal
Misc intangible property
$722.12
Gonzalez, MoisesTX
4902 Talina Way, Houston, TX, 77041
$588.22
Gonzalez, MoisesCA
209 Maple Avenue Apt 1, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
Gonzalez, MoisesCA
2024 Evergreen Street, La Verne, CA, 91750
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$500.00
Gonzalez, MoisesCA
3225 East 17th Street, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Gonzalez, MoisesCA
400 North Hazel Apt 17, La Habra, CA, 90631
Held by State Comp Insurance Fund
Insurance claim checks
$412.86
Gonzalez, MoisesTX
10001 Epsom, Houston, TX, 77093
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$366.00
Gonzalez, MoisesTX
5409 Melanite, Houston, TX, 77053
Held by Smart Financial Cu
Savings account (AC02) · Reported 1989
$327.47
Gonzalez, MoisesTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gonzalez, MoisesCA
4600 South B Street, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, MoisesCA
East 56th Street, Maywood, CA, 90270
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, MoisesCA
2250 Darby Street 31, San Bernardino, CA, 92407
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Gonzalez, MoisesCA
1084 Plumas Way, Manteca, CA, 95336
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$285.23
Gonzalez, MoisesTX
Box 286, Eagle Pass, TX, 00000
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1999
$277.13
Gonzalez, MoisesTX
8715 Data Point, San Antonio, TX, 78229
Held by McCombs Hfc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$258.83
Gonzalez, MoisesCA
3221 West 27th Street, Los Angeles, CA, 90062
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$255.00
Gonzalez, MoisesCA
459 Willow Street Apt 23, San Jose, CA, 95125
Held by Western Union Financial Svcs Inc
Refunds due
$253.00
$237.48
Gonzalez, MoisesTX
9061 Woodshore Drive, Dallas, TX, 75243
Held by Benihana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$232.97
$221.75
Gonzalez, MoisesTX
2501 Gregory Avenue, Brownsville, TX, 78526
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$214.22
Gonzalez, MoisesTX
158 Bowles Lane 1224, Mesquite, TX, 75181
$201.67
Gonzalez, MoisesTX
3586 Ray Road, Dallas, TX, 75241
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013
$200.00
Gonzalez, MoisesTX
#### El Capitan ####, Dallas, TX, 75228
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$193.01
Gonzalez, MoisesCA
251 Pacific, La Habra, CA, 90631
Held by State Comp Insurance Fund
Insurance claim checks
$192.68
Gonzalez, MoisesCA
7001 Corona Avenue, Bell, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$191.25
Gonzalez, MoisesCA
P O Box 5647, Redwood City, CA, 94063
Held by University Of The Pacific
Accounts-receivable credit balance
$189.00
$180.00
Gonzalez, MoisesTX
##### Cotilion #####, Houston, TX, 77060
Held by Spawglass Emp Holding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$176.40
Gonzalez, MoisesTX
5200 Frazier Avenue, Fort Worth, TX, 76115
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2019
$169.00
Gonzalez, MoisesTX
7410 Colima Drive, Houston, TX, 77083
$144.94
Gonzalez, MoisesCA
3210 Greenwood Street, Stockton, CA, 95205
Held by Western Union Financial Services Inc
Misc intangible property
$140.00
Gonzalez, MoisesCA
459 Willow Street, San Jose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Gonzalez, MoisesTX
1849 North Josey Lane Apt H, Carrollton, TX, 75006
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$131.56
Gonzalez, MoisesCA
4648 Huntington Drive South Apt/suite# 427, Los Angeles, CA, 90032
Held by At&t Services Inc
Refunds due
$125.76
Gonzalez, MoisesCA
1530 Castle Street, Atwater, CA, 95301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.13
Gonzalez, MoisesTX
1708 Harvest Crossing, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$123.25
Gonzalez, MoisesTX
213 Denton Drive, Euless, TX, 76039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$122.20
Gonzalez, MoisesCA
4487 Avon Street, Riverside, CA, 92509
Held by Microsoft Corporation
Accounts-receivable credit balance
$120.86
Gonzalez, MoisesCA
4520 South Figueroa Street, Los Angeles, CA, 90037
Held by Metabank NA
Misc intangible property
$116.99
Gonzalez, MoisesTX
6311 Military Parkway, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$115.31
Gonzalez, MoisesTX
1378 Hazel Street, Beaumont, TX, 77701
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$108.05
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