Unclaimed property reported under Hernandez, Moses
92 records · $16,076 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 92. Search by name and address to narrow it to yours.
$5,000.00
$3,119.52
Hernandez, MosesTX
2131 Southwest Military Drive, San Antonio, TX, 78224
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$2,052.87
Hernandez, MosesCA
1321 Magnolia Avenue, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Insurance claim checks
$954.33
Hernandez, MosesTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$669.73
Hernandez, MosesTX
5409 Swan Lane, Kirby, TX, 78219
$628.56
Hernandez, MosesCA
2460 Bancroft, Spring Valley, CA, 91977
Held by United Auto Credit Corporation
Customer overpayments
$279.40
Hernandez, MosesCA
9029 Jamacha Road # 75, Spring Valley, CA, 91977
Held by Treasurer Of Virginia
Cashier's checks
$237.98
Hernandez, MosesTX
904 Jewett Street, Houston, TX, 77009
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.31
Hernandez, MosesTX
1215 Edison Drive, San Antonio, TX, 78201
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$143.05
Hernandez, MosesTX
920 French Avenue Apt 3, Edinburg, TX, 78541
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Hernandez, MosesCA
319 East California Street, Ontario, CA, 91761
Held by Standard Fire Insurance Co
Court settlements
$126.11
Hernandez, Moses JRTX
4221 Fairway Street, Pasadena, TX, 77505
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$126.00
Hernandez, MosesTX
##### North ##th Street, McAllen, TX, 78504
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$124.26
Hernandez, MosesCA
9919 Topaz Avenue 144, Hesperia, CA, 92345
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$114.30
Hernandez, MosesCA
24508 Avenida Arconte, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.89
Hernandez, Moses JRTX
4221 Fairway Street, Pasadena, TX, 77505
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$112.00
Hernandez, MosesTX
Pob 893, Brackettville, TX, 78832
$103.88
Hernandez, MosesTX
5910 Cinnabar Cv, San Antonio, TX, 78222
$100.00
$100.00
Hernandez, MosesTX
2710 Pisces Street, Richmond, TX, 77469
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$94.20
Hernandez, MosesCA
9029 Jamacha Road # 75, Spring Valley, CA, 91977
Held by Treasurer Of Virginia
Cashier's checks
$93.17
Hernandez, MosesTX
474 Seele Street Apt 8B, New Braunfels, TX, 78130
$89.60
Hernandez, MosesTX
PO Box 1653, Uvalde, TX, 78802
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.58
Hernandez, MosesTX
3710 Owl Creek, San Antonio, TX, 78257
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$85.12
Hernandez, MosesCA
15786 Bluchip Circle, Moreno Vly, CA, 92551
Held by Western Union Financial Svcs
Money orders
$79.00
Hernandez, MosesCA
244 Palomar Street Apt C79, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Savings accounts
$70.03
Hernandez, MosesTX
104 Kaufmann, San Antonio, TX, 78207
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$65.40
$65.04
Hernandez, MosesTX
1213 Hillside Drive, Gainesville, TX, 76240
Held by Texas Trust Cu
Savings account (AC02) · Reported 2017
$60.03
Hernandez, MosesTX
##### Almeda Genoa Road Unt ####, Houston, TX, 77075
$55.52
Hernandez, MosesTX
5409 Swann Lane, San Antonio, TX, 78219
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$51.19
$50.00
Hernandez, MosesCA
8909 King Michael Court, Spring Valley, CA, 91977
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Hernandez, MosesCA
32438 Crown Valley Parkway Apt 20, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.44
Hernandez, MosesTX
1213 Hillside Drive, Gainesville, TX, 76240
$44.98
Hernandez, MosesTX
24851 Fairway Sprgs, San Antonio, TX, 78260
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$42.33
Hernandez, MosesTX
500 Trailblazer Road, Forney, TX, 75126
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.46
Hernandez, MosesTX
4404 Flo, Dallas, TX, 75211
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2001
$36.61
Hernandez, MosesCA
304 Indiana Avenue, Sacramento, CA, 95833
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.42
Hernandez, Moses JRCA
2945 Rising Star Drive, Diamond Bar, CA, 91765
Held by Century National Insurance
Premium refunds
$32.94
Hernandez, MosesTX
23110 Summers Dream, San Antonio, TX, 78258
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$32.70
Hernandez, MosesCA
13468 Old 215 Frontage Road, Moreno Valley, CA, 92553
Held by Carnegie Agency Inc
Premium refunds
$30.33
Hernandez, MosesTX
5208 Kenosha Avenue Apt 32, Lubbock, TX, 79413
$27.92
Hernandez, MosesTX
23110 Summers Dream, San Antonio, TX, 78258
$27.00
Hernandez, MosesTX
528 Lake Park Avenue, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$25.01
Hernandez, MosesTX
474 Seele Street 8B, New Braunfels, TX, 78130
$25.00
Hernandez, MosesCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$24.78
Hernandez, MosesCA
3827 Marconi Avenue Apt 53, Sacramento, CA, 95821
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.47
Hernandez, MosesCA
1151 North Villa Avenue Apt 74, Dinuba, CA, 93618
Held by Sears Roebuck And Co
Refunds due
$20.00
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