Unclaimed property reported under Medina, Moises
101 records · $7,862 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 101. Search by name and address to narrow it to yours.
$1,000.00
Medina, MoisesTX
3902 San Daniel, Edinburg, TX, 00000
Held by Xango LLC
Unpaid commission (MS02) · Reported 2008
$763.00
Medina, MoisesCA
247 North Capitol Avenue Unit 149, San Jose, CA, 95127
Held by Capital One Financial Corporation
Misc outstanding checks
$759.72
$559.00
$477.14
$361.40
Medina, MoisesTX
4809 Winnetka Street, Houston, TX, 77021
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$323.00
Medina, MoisesCA
6305 Cascade Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$317.99
Medina, MoisesTX
#### Fm ###, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$283.47
$279.00
Medina, MoisesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$193.37
Medina, MoisesTX
00000
Held by Travelers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$187.66
Medina, MoisesWI
23624 Adams Street, INDEPENDENCE, 54747
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2012
$155.24
Medina, MoisesCA
1120 Acosta Street, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$147.00
Medina, MoisesCA
1304 Kathryn Avenue, Madera, CA, 93638
Held by Western Dental Services Inc
Vendor checks
$134.49
Medina, MoisesCA
17934 Ramona, Fonata, CA, 92336
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$120.33
Medina, MoisesTX
12291 Plainview Road, Krum, TX, 76249
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$111.45
Medina, MoisesTX
2311 Gaylord Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$106.00
$93.16
Medina, MoisesCA
230 54 Apt 2, San Diego, CA, 92114
Held by Servicio Uniteller Inc.
Unidentified remittances
$80.01
Medina, MoisesCA
635 23rd Street, Richmond, CA, 94804
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$68.10
Medina, MoisesTX
#### South Charles Street Apt ###, Lewisville, TX, 75057
$61.13
Medina, MoisesTX
8328 Detroit Street # 1, Houston, TX, 77017
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$50.00
Medina, MoisesTX
PO Box 472, Comfort, TX, 00000
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$50.00
Medina, MoisesCA
1980 Hayward Drive, Windsor, CA, 95492
Held by National Vision Inc
Accounts-receivable credit balance
$50.00
Medina, MoisesTX
2401 South Gessner Road, Houston, TX, 77063
Held by Nevada Power Co
Utility deposit (UT01) · Reported 2023
$48.78
Medina, MoisesCA
1633 North Lugo Avenue, San Bernardino, CA, 90631
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$48.09
$46.50
Medina, MoisesCA
Los Angeles, CA, 90025
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$43.33
Medina, MoisesCA
2580 North Soto Street Apt 313, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$42.86
Medina, MoisesCA
8 Estrella Circle, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$40.84
Medina, MoisesTX
10344 New Decade Drive, Pasadena, TX, 77507
$38.40
$36.01
Medina, MoisesTX
PO Box 1351, Santa Rosa, TX, 78593
$35.00
$34.57
Medina, MoisesTX
4415 Averill Street, Houston, TX, 77009
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Medina, MoisesCA
8139 Valley Green Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.35
Medina, MoisesTX
##### South Post Oak Road Suite ###, Houston, TX, 77045
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$31.00
$30.62
Medina, MoisesTX
813 Saint Andrew Street, Gonzales, TX, 78629
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$30.00
$29.93
Medina, MoisesTX
No address on file
Held by Irvtex Automotive Sales II LLC
Refund due (MS11) · Reported 2018
$29.47
Medina, MoisesTX
2150 Hillburn Drive, Dallas, TX, 75227
$28.91
Medina, MoisesTX
2311 Gaylord Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.58
Medina, MoisesTX
914 West Military Highway, Edinburg, TX, 00000
Held by Xango LLC
Unpaid commission (MS02) · Reported 2008
$28.00
Medina, MoisesTX
6398 Montgomery, San Antonio, TX, 78239
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$28.00
Medina, MoisesTX
#### Fm ###, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.15
Medina, MoisesCA
1402 Joe Dimaggio Court, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Premium refunds
$25.11
Medina, MoisesCA
3411 Drew Street Apt 5, Los Angeles, CA, 90065
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Medina, MoisesCA
5430 West Palo Uppr 206, Fresno, CA, 93722
Held by Hartford Fire Insurance Company
Premium refunds
$24.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.