Unclaimed property reported under Macias, Moises
74 records · $4,039 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 74. Search by name and address to narrow it to yours.
Macias, MoisesTX
1204 Zanderson Avenue, Jourdanton, TX, 78026
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,660.92
Macias, MoisesCA
150 Nickel Street, Shafter, CA, 93263
Held by Bank Of America - North Carolina
Refunds due
$276.77
Macias, MoisesTX
204 Edmundson Court, Arlington, TX, 76002
Held by Jsc Fcu
Savings account (AC02) · Reported 2022
$252.30
$248.00
$141.98
Macias, MoisesTX
1204 Zanderson Avenue, Jourdanton, TX, 78026
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$127.76
Macias, MoisesCA
1070 San Miguel Road Apt F3, Concord, CA, 94518
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.55
Macias, MoisesTX
3409 Kirby Creek Drive, Grand Prairie, TX, 75052
$104.19
Macias, MoisesCA
2410 Strong Avenue, Commerce, CA, 90040
Held by Barclays Bank Delaware
Customer overpayments
$90.82
Macias, MoisesCA
82 Midhill Drive, Martinez, CA, 94553
Held by Barrett Business Services Inc
Wages, payroll, salaries
$87.94
Macias, Moises JRCA
12808 Odyssey Way, Corona, CA, 92880
Held by Jpmorgan Chase & Co
Cash for fractional shares
$74.28
Macias, MoisesCA
1000 North Figueroa Street, Wilmington, CA, 90744
Held by Allegis Group Inc
Wages, payroll, salaries
$64.13
$63.77
Macias, MoisesCA
411 Springer Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$63.05
Macias, MoisesTX
1552 Dale Douglas Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.39
$50.00
Macias, MoisesTX
7321 Black Mesa Drive, El Paso, TX, 79911
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$48.71
Macias, MoisesCA
1720 West 3rd Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$46.00
Macias, MoisesCA
4723 Bresee Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$45.00
Macias, MoisesTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.46
$36.00
Macias, MoisesCA
3290 Logan Avenue, San Diego, CA, 92113
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$34.72
Macias, MoisesCA
1851 Wright Street, Pomona, 90766
Held by Coastline Community Credit Union
Checking accounts, demand deposit
$26.56
Macias, MoisesTX
1009 Brownfield Drive, Mesquite, TX, 75150
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2017
$26.44
Macias, MoisesTX
204 Edmundson Court, Arlington, TX, 76002
Held by Jsc Fcu
Checking account (AC01) · Reported 2022
$25.00
$25.00
Macias, MoisesCA
1000 Figueroa Street Spc 75, Wilmington, CA, 90744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.52
Macias, MoisesCA
3290 Logan Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$22.08
Macias, MoisesCA
2217 Crestfield Drive, San Ramon, CA, 94582
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$22.07
Macias, MoisesCA
3214 West 139th Street, Hawthorne, CA, 90250
Held by Optumrx
Group policy benefit/Clm payments
$17.85
Macias, MoisesCA
2410 Strong Avenue, Commerce, CA, 90040
Held by California Bank & Trust
Savings accounts
$16.00
Macias, MoisesCA
2410 Strong Avenue, Commerce, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.70
$14.07
Macias, MoisesCA
1384 Nacion Avenue, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Macias, MoisesCA
4059 Nordica Street, San Diego, CA, 92113
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$7.98
Macias, MoisesCA
3290 Logan Avenue, San Diego, CA, 92113
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$7.28
Macias, MoisesCA
12059 Hermosura Street, Norwalk, CA, 90650
Held by Provident Funding Associates LP
Misc outstanding checks
$5.18
Macias, MoisesCA
150 Nickel Street, Shafter, CA, 93263
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Macias, MoisesCA
551 South 35th Street, San Diego, CA, 92113
Held by Discover Bank
Misc outstanding checks
$4.87
Macias, MoisesCA
3214 West 139th Street, Hawthorne, CA, 90250
Held by Optumrx
Group policy benefit/Clm payments
$4.80
Macias, MoisesCA
12030 226th Street Unit C, Hawaiian Gardens, CA, 90716
Held by Primerica Life Insurance Company
Premium refunds
$4.27
Macias, Moises JRCA
12808 Odyssey Way, Corona, CA, 92880
Held by Old Republic National Title Insurance Co
Misc outstanding checks
$3.00
Macias, MoisesCA
12030 226th Street Unit C, Hawaiian Gardens, CA, 90716
Held by Draftkings Inc.
Misc intangible property
$3.00
$1.94
Macias, MoisesCA
12030 226th Street Unit C, Hawaiian Garden, CA, 90716
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.50
Macias, MoisesCA
Unknown, Firebaugh, CA, 93622
Held by Google Payment Corporation
Unredeemed gift certificate
$1.46
Macias, MoisesCA
12808 Odyssey Way, Corona, CA, 92880
Held by Travelers Indemnity Company
Premium refunds
$1.00
$1.00
Macias, MoisesCA
308 South Calle Encilia, Palm Springs, CA, 92262
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$0.97
$0.60
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