Unclaimed property reported under Guerrero, Moises
70 records · $5,608 reported · filed in 3 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 70. Search by name and address to narrow it to yours.
Guerrero, MoisesTX
1203 East Santa Rosa Street, Victoria, TX, 77901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$1,971.00
$501.12
Guerrero, MoisesCA
746 South G Street F, Oxnard, CA, 93030
Held by Brinker International Payroll Company
Wages, payroll, salaries
$441.15
Guerrero, MoisesCA
515 Chardonnay Drive #a, Gonzales, CA, 93926
Held by Chase Bank USA N.a.
Customer overpayments
$276.82
$213.99
Guerrero, MoisesTX
550 East Tyler Street, Canton, TX, 75103
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2024
$150.59
Guerrero, MoisesTX
5156 North Expressway, Brownsville, TX, 78526
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$113.40
Guerrero, MoisesWI
8707 West 7 Mile Road, Franksville, WI, 53126
Held by Emigrant Bank
Savings accounts · Reported 2016
$106.33
Guerrero, MoisesCA
1360 South Burlington Avenue 203, Los Angeles, CA, 90006
Held by Google, LLC
Accounts payable
$102.16
Guerrero, MoisesTX
3110 Rockrill Drive, Houston, TX, 77045
Held by Pioneer Electronics Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Guerrero, MoisesTX
3110 Light Star D R, Houston, TX, 77045
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$98.21
Guerrero, MoisesTX
404 South Fryers Creek Circle Apt 131, Temple, TX, 76504
Held by Texell Cu
Savings account (AC02) · Reported 2018
$86.24
Guerrero, JR MoisesTX
1505 Bell 2, Sealy, TX, 77474
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$77.29
Guerrero, MoisesCA
15847 Saticoy Street, Van Nuys, CA, 91406
Held by Primerica Shareholder Services
Mutual/Money market funds
$75.95
$60.80
Guerrero, MoisesCA
3762 San Juan Drive, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$59.99
Guerrero, MoisesTX
9415 Military Highway, Brownsville, TX, 78520
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$58.22
Guerrero, MoisesTX
PO Box 676, Tornillo, TX, 79853
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$57.07
Guerrero, MoisesTX
Plano, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$56.99
Guerrero, MoisesTX
Rr 2 Box 575, Mission, TX, 78574
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$51.40
Guerrero, MoisesCA
7058 Navelencia Avenue Apt 2, Reedley, CA, 93654
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guerrero, MoisesCA
392 4th Street, Reedley, CA, 93654
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guerrero, MoisesCA
14923 1 2, Gardena, CA, 90249
Held by Sprint United Management
Misc outstanding checks
$50.00
Guerrero, JR MoisesTX
2 Pomelos Lane, Brownsville, TX, 78521
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$50.00
Guerrero, MoisesCA
11934 Jefferson Boulevard, Cc, CA, 90230
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Guerrero, MoisesTX
3111 Rosalind Way, San Antonio, TX, 78222
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$42.94
Guerrero, MoisesTX
22350 Laura Lane, Hempstead, TX, 77445
Held by Customers Bank
Draft (CK05) · Reported 2019
$42.28
Guerrero, MoisesTX
1503 Boulder Street, Houston, TX, 77012
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$40.06
Guerrero, MoisesTX
#### Jenkins Road ###, Pasadena, TX, 77506
$40.01
Guerrero, MoisesCA
534 Oak Tree Place, Escondido, CA, 92027
Held by Draftkings Inc.
Misc intangible property
$40.00
Guerrero, MoisesTX
#### South Rice Avenue ###, Houston, TX, 77081
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$35.70
Guerrero, MoisesCA
6917 Southampton Way, Sacrasmento, CA, 95823
Held by Allstate Indemnity Company
Premium refunds
$32.21
Guerrero, MoisesTX
122 Mockingbird Lane, Whitewright, TX, 75491
$27.91
Guerrero, MoisesTX
TX
$27.33
Guerrero, MoisesCA
117 Amador, Watsonville, CA, 95076
Held by Santander Consumer USA Inc
Customer overpayments
$27.02
Guerrero, MoisesTX
500 Augustus Street, Trenton, TX, 75491
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2020
$26.36
Guerrero, MoisesTX
500 Augustus Street, Trenton, TX, 75491
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2020
$26.36
Guerrero, MoisesTX
500 Augustus Street, Trenton, TX, 75491
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2020
$26.36
Guerrero, MoisesTX
500 Augustus Street, Trenton, TX, 75491
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2020
$26.36
Guerrero, MoisesTX
#### Cpl Johnson Building ####, San Antonio, TX, 78234
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$25.94
Guerrero, MoisesCA
6043 Soares Place, Riverbank, CA, 95367
Held by Valley First Credit Union
Savings accounts
$25.52
Guerrero, MoisesCA
392 4th Street, Orange Cove, CA, 93646
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Guerrero, MoisesTX
3144 East 23 Street, Brownsville, TX, 78521
$25.00
Guerrero, MoisesCA
2346 South Meridian Avenue, Fresno, CA, 93725
Held by Foremost Insurance Company
Premium refunds
$22.44
$16.63
Guerrero, MoisesCA
455 North Mariposa Place, Anaheim, CA, 92801
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.04
$9.32
Guerrero, MoisesCA
117 Amador, Watsonville, CA, 95076
Held by American Family Home Ins Co
Premium refunds
$9.00
Guerrero, MoisesCA
534 Oak Tree Place, Escondido, CA, 92027
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Guerrero, MoisesCA
37161 Magnolia Street, Newark, CA, 94560
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.