Unclaimed property reported under Gonzalez, Moses
50 records · $2,489 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 50. Search by name and address to narrow it to yours.
Gonzalez, MosesCA
Building 1615 8th Street, 29 Palms, CA, 92278
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$443.44
Gonzalez, MosesTX
8159 Old Pearsall Road, San Antonio, TX, 78252
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gonzalez, MosesCA
16281 Arrow Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$279.14
Gonzalez, MosesTX
4831 Sunlit Well Drive, San Antonio, TX, 78247
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$264.81
Gonzalez, MosesTX
4831 Sunlit Well Drive, San Antonio, TX, 78247
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$196.83
Gonzalez, MosesTX
7810 Graham Crest, Houston, TX, 77061
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$93.25
$85.60
Gonzalez, MosesCA
8595 Comet Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.80
Gonzalez, MosesCA
63 Park Avenue, Long Beach, CA, 90803
Held by Bank Of America - Home Loans
Escrow accounts
$65.42
Gonzalez, MosesTX
1210 Koberlin Street, San Angelo, TX, 76903
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$59.00
Gonzalez, MosesTX
PO Box 337, Wheelock, TX, 77882
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Gonzalez, MosesTX
601 North Teege Street, Harlingen, TX, 78550
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$55.91
Gonzalez, MosesCA
7807 East Rainview Court, Anaheim, CA, 92808
Held by Sears Roebuck And Co
Misc outstanding checks
$52.35
Gonzalez, MosesTX
#### Cole Avenue ####, Dallas, TX, 75204
Held by North Central Surgical Ctr LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Gonzalez, MosesCA
8595 Comet Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.94
Gonzalez, MosesTX
#### Sandshell Court Apt ######, Fort Worth, TX, 76137
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$42.05
Gonzalez, MosesTX
3255 Grand Street, Beaumont, TX, 77703
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$40.27
Gonzalez, MosesTX
PO Box 14634, San Antonio, TX, 78214
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2023
$36.67
Gonzalez, MosesTX
2603 Oleander Drive, Pasadena, TX, 77503
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$36.00
Gonzalez, MosesCA
8595 Comet Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.90
Gonzalez, MosesCA
63 Park Avenue, Long Beach, CA, 90803
Held by Sedgwick Claims Management Services Inc
Accounts payable
$25.00
Gonzalez, MosesCA
63 Park Avenue, Long Beach, CA, 90803
Held by Sedgwick Claims Management Services Inc
Accounts payable
$25.00
Gonzalez, MosesCA
63 Park Avenue, Long Beach, CA, 90803
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$25.00
Gonzalez, MosesCA
63 Park Avenue, Long Beach, CA, 90803
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$25.00
Gonzalez, MosesCA
2627 Pilot Knob Drive, Santa Clara, CA, 95051
Held by McClatchy Co & Subsidiaries The
Accounts payable
$13.88
Gonzalez, MosesCA
6373 Yucca Street Apt 18, Hollywood, CA, 90028
Held by Audio And Video Labs Inc
Misc outstanding checks
$9.31
Gonzalez, MosesCA
450 And 452 Almond Avenue, Long Beach, CA, 90802
Held by Loancare LLC
Outstanding official checks
$8.15
Gonzalez, MosesCA
1156 East Lexington, Pomona, CA, 91766
Held by California Automobile Insurance Company
Premium refunds
$7.40
Gonzalez, MosesCA
7203 Vanport Avenue, Whittier, CA, 90606
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.39
Gonzalez, MosesCA
P.o. Box 90353 1406, Sn Bernrdno, CA, 92427
Held by Integon National Insurance Company
Premium refunds
$7.00
Gonzalez, MosesCA
P O Box 90353, San Bernardino, CA, 92427
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$6.86
Gonzalez, MosesCA
106 Jefferson Street, Bakersfield, CA, 93305
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gonzalez, MosesCA
831 Gale Drive Apt 33, Campbell, CA, 95008
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$4.52
Gonzalez, MosesCA
3026B Lewis Street, Placerville, CA, 95667
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$4.02
Gonzalez, MosesCA
4730 South J Street, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.19
Gonzalez, MosesCA
13549 Placid Drive, Whittier, CA, 90605
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$1.94
Gonzalez, MosesCA
1300 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.61
Gonzalez, MosesCA
7807 East Rainview Court, Anaheim, CA, 92808
Held by Sears Roebuck And Co
Misc outstanding checks
$1.35
Gonzalez, MosesCA
2038 South Chestnut, Fresno, CA, 93702
Held by Asbury Automotive Group LLC
Accounts payable
$1.29
Gonzalez, MosesCA
6373 Yucca Street Apt 18, Hollywood, CA, 90028
Held by Audio And Video Labs Inc
Misc intangible property
$1.12
Gonzalez, MosesCA
15791 Sago Dell Apt D, Apple Valley, CA, 92307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.93
Gonzalez, MosesCA
595 Vermont Street, San Jose, CA, 95110
Held by The Bancorp Bank
Misc intangible property
$0.76
Gonzalez, MosesCA
11729 Tenderfoot Drive, Gold River, CA, 95670
Held by Capital One Bank USA NA
Savings accounts
$0.74
$0.50
Gonzalez, MosesCA
415 South Street Andrews Place, Los Angeles, CA, 90020
Held by The Bancorp Bank
Misc intangible property
$0.47
Gonzalez, MosesCA
3117 Aylesworth Place, Los Angeles, CA, 90031
Held by Staples Inc
Wages, payroll, salaries
$0.27
Gonzalez, MosesCA
365 West Alameda Avenue Apt 102, Burbank, CA, 91506
Held by Tribune Publishing Company
Customer overpayments
$0.20
Gonzalez, MosesCA
6373 Yucca Street Apt 18, Hollywood, CA, 90028
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.06
Gonzalez, MosesCA
6373 Yucca Street Apt 18, Hollywood, CA, 90028
Held by Audio And Video Labs Inc
Misc intangible property
$0.03
Gonzalez, MosesCA
450 And 452 Almond Avenue, Long Beach, CA, 90802
Held by Loancare LLC
Outstanding official checks
$0.02
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