Unclaimed property reported under Hernandez, Moises
624 records · $70,692 reported · filed in 4 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 624. Search by name and address to narrow it to yours.
Hernandez, MoisesTX
4234 Glen Ridge Drive, Arlington, TX, 76016
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023
$11,453.00
Hernandez, MoisesTX
4234 Glen Ridge Drive, Arlington, TX, 76016
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023
$5,031.99
Hernandez, MoisesTX
PO Box 429, Euless, TX, 76039
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023
$4,283.04
$2,630.00
Hernandez, MoisesTX
PO Box 429, Euless, TX, 76039
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023
$2,398.91
Hernandez, MoisesTX
408 North Street, Mansfield, TX, 76063
$2,002.13
Hernandez, MoisesTX
1210 East Houston, Houston, TX, 77562
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,465.25
Hernandez, MoisesTX
#### Addison Circle ####, Addison, TX, 75001
Held by Post Apartment Homes LP
Miscellaneous outstanding check (MS16) · Reported 2011
$1,374.20
Hernandez, MoisesTX
#### Fm ### ###, Baytown, TX, 77523
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,370.52
Hernandez, MoisesCA
4051 Alpha Street, San Diego, CA, 92113
Held by Wfg National Title Company Of Ca
Escrow funds
$998.00
Hernandez, MoisesTX
3968 Tierra Fiji Lane, El Paso, TX, 79938
$938.00
$853.94
Hernandez, MoisesCA
622 North Fries Avenue Apt East, Wilmington, CA, 90744
Held by Bank Of America - California
Checking accounts
$736.49
Hernandez, MoisesTX
722 Oregano Street, Edinburg, TX, 78541
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$632.01
Hernandez, MoisesTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$515.62
Hernandez, MoisesCA
17266 Marygold Avenue, Fontana, CA, 92335
Held by American Hm Mortgage Serv Inc
Escrow accounts
$502.28
Hernandez, MoisesTX
P O Box 745
Held by Bank Of New York
Miscellaneous outstanding check (MS16) · Reported 2018
$500.04
Hernandez, MoisesTX
5707 Valley View Lane, Brenham, TX, 77833
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
$500.00
Hernandez, MoisesTX
6309 East Whitetail Circle, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011
$476.90
Hernandez, MoisesCA
1158 Sunnyvale Saratoga 14, Sunnyvale, CA, 94087
Held by Sunnyvale/santa Clara
Wages, payroll, salaries
$471.89
Hernandez, MoisesCA
537 East Elm Street Apt 8, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Refunds or rebates
$444.32
Hernandez, MoisesCA
227 Pleasant View Avenue, Colton, CA, 92324
Held by State Farm General Insurance Company
Premium refunds
$403.09
$400.00
Hernandez, MoisesTX
5225 Gates Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$395.07
Hernandez, MoisesTX
10926 Camarillo Court, Houston, TX, 77088
$395.02
Hernandez, MoisesCA
716 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$377.91
Hernandez, MoisesCA
516 North Harvard Boulevard Apt 407, Los Angeles, CA, 90004
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$371.51
Hernandez, MoisesTX
2016 Ascot, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$362.21
Hernandez, MoisesCA
1148 Cobblestone Street, Salinas, CA, 93905
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$350.00
Hernandez, MoisesCA
11541 Cecilia, Santa Fe Spring, 90670
Held by Delaware Vs New York Settlement
Other
$323.80
Hernandez, MoisesTX
9001 Kempwood Drive Apt 41, Houston, TX, 77080
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$319.77
Hernandez, MoisesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$307.46
Hernandez, MoisesCA
716 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$304.20
Hernandez, MoisesTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, MoisesCA
1275 Southampton Street, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.42
Hernandez, MoisesCA
14426 Fairgrove Avenue, La Puente, CA, 91744
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$297.29
Hernandez, MoisesCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$297.28
Hernandez, MoisesTX
10508 Harry Hines Boulevard, Dallas, TX, 00000
Held by Combined Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1998
$296.25
Hernandez, MoisesCA
2400 East Pleasant Valley Road, Oxnard, CA, 93030
Held by Morales V Paschen Management Corp
Misc outstanding checks
$295.42
Hernandez, MoisesCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$294.60
Hernandez, MoisesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$277.73
Hernandez, MoisesCA
79 North 12th Street Unit 1, San Jose, CA, 95112
Held by Protective Insurance Company
Individual policy benefit/Clm
$272.50
Hernandez, MoisesTX
1210 East Houston Street, Highlands, TX, 77562
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$265.85
$263.48
Hernandez, MoisesTX
807 East Zavala Avenue, Pharr, TX, 78577
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$257.54
Hernandez, MoisesCA
1158 Sunnyvale Saratoga 14, Sunnyvale, CA, 94087
Held by Sunnyvale/santa Clara
Wages, payroll, salaries
$254.91
$250.00
Hernandez, MoisesCA
647 Santa Ana Drive, Santa Rosa, CA, 95404
Held by Explorer Insurance Company
Premium refunds
$250.00
Hernandez, MoisesTX
2602 Woodside, McKinney, TX, 75070
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$239.15
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