Unclaimed property reported under Johnson, Moses
51 records · $19,318 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 51. Search by name and address to narrow it to yours.
Johnson, MosesTX
#### West Feris Brh Boulevard Apt ###, Dallas, TX, 75243
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$13,041.43
Johnson, Moses JRAK
1717 Russian Jack Drive Apt 1, Anchorage, AK, 99508-3560
Held by Metlife Inc
Non standard naupa code · Reported 2005
$1,132.96
Johnson, MosesTX
164 South Seagoville Road, Dallas, TX, 75217
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,000.00
Johnson, MosesCA
10095 Lola Lane, Garden Grove, CA, 92843
Held by Comerica Bank
Misc intangible property
$718.19
Johnson, MosesCA
2983 11th Street, Riverside, CA, 92507
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$708.44
Johnson, MosesTX
1756 Coral Cliff, Dickinson, TX, 77539
$520.60
Johnson, MosesTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$225.43
Johnson, MosesCA
366 South Mentor Avenue Apt 301, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$173.29
Johnson, MosesWI
3332 North 15th Street, Milwaukee, WI, 53206
Held by Blue Cross Blue Shield Of Wi Wellpoint
Registered checks · Reported 2002
$163.08
Johnson, MosesWI
3332 North 15th Street, Milwaukee, 53206
Held by Focus Credit Union
Savings accounts · Reported 2002
$150.97
Johnson, MosesTX
3306 Cato Boulevard, San Antonio, TX, 78223
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$141.54
Johnson, MosesTX
6912 Apache Street Janowski Elementary School, Houston, TX, 77028
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$110.00
Johnson, MosesTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$100.00
Johnson, MosesCA
633 West Monticello Street, Ontario, CA, 91762
Held by American Enterprise Investment
Misc outstanding checks
$97.79
Johnson, MosesTX
1756 Coral Cliff 915, Dickinson, TX, 77539
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$89.00
Johnson, MosesCA
633 West Monticello Street, Ontario, CA, 91762
Held by American Enterprise Investment
Misc outstanding checks
$77.27
$75.00
Johnson, MosesCA
633 West Monticello Street, Ontario, CA, 91762
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$70.60
Johnson, MosesTX
1626 18th Street, Port Arthur, TX, 77640
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$61.37
Johnson, MosesCA
3165 West Telegraph Road, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Johnson, MosesCA
633 West Monticello Street, Ontario, CA, 91762
Held by American Enterprise Investment
Misc outstanding checks
$56.55
Johnson, MosesCA
2160 Faust Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Johnson, MosesCA
5772 Hunter Street, Ventura, CA, 93003
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$45.40
$41.36
Johnson, MosesTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$40.19
Johnson, JR MosesTX
11155 Helms Trail, Forney, TX, 75126
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$36.82
Johnson, MosesTX
#### West Feris Brh Boulevard Apt ###, Dallas, TX, 75243
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.40
Johnson, MosesCA
633 West Monticello Street, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Johnson, MosesCA
2165 Locust Avenue Apt 3, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Johnson, MosesTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$30.50
Johnson, MosesTX
9711AUTUMNHOLLOW, Converse, TX, 78109
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$30.00
Johnson, MosesCA
2082 West Arrow Rte Apt 424, Upland, CA, 91786
Held by Progressive Direct Insurance Co
Premium refunds
$27.89
$25.00
Johnson, MosesCA
2082 West Arrow Rte Apt 424, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$19.52
Johnson, MosesCA
777 South Marengo Avenue Apt 8, Pasadena, CA, 91106
Held by Progressive Direct Insurance Co
Premium refunds
$19.51
Johnson, MosesCA
3636 Jupiter Street, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$15.00
$14.12
$14.12
Johnson, MosesCA
1716 East Avenue Q12, Palmdale, CA, 93550
Held by California Bank & Trust
Savings accounts
$8.00
Johnson, MosesCA
Unknown, Alhambra, CA, 90032
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Johnson, MosesCA
264 61st Street, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.60
Johnson, MosesCA
5772 Hunter Street, Ventura, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.06
Johnson, MosesCA
4239 Broadway, Hawthorne, CA, 90250
Held by Progressive West Insurance Com
Premium refunds
$3.37
Johnson, MosesCA
5772 Hunter Street Ventura Ca, Ventura, CA, 93003
Held by The Bancorp Bank
Misc intangible property
$3.32
Johnson, MosesCA
633 West Monticello Street, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Johnson, MosesCA
264 61st Street, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan
Accounts payable
$1.66
Johnson, MosesCA
264 61st Street, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.65
Johnson, MosesCA
360 Grand Avenue Pmb 421, Oakland, CA, 94610
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.62
Johnson, MosesCA
14449 Begonia Road 251, Victorville, CA, 92392
Held by Draftkings Inc.
Misc intangible property
$0.24
Johnson, MosesCA
10510 Larwin Avenue Unit 6, Chatsworth, CA, 91311
Held by Southern California Gas Company
Refunds or rebates
$0.01
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