Unclaimed property reported under Moctezuma, Jose
63 records · $5,027 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 63. Search by name and address to narrow it to yours.
Moctezuma, JoseTX
4th Street, Hempstead, TX, 77445
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$590.00
Moctezuma, JoseTX
7171 Buffalo Speedway Apt # 429, Houston, TX, 77025
Held by Stewart Title Co
Escrow account (TR04) · Reported 2006
$500.00
Moctezuma, JoseTX
7489 Chevy Chase Drive, Austin, TX, 78752
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$274.40
Moctezuma, JoseTX
##### Cr ###, Alvin, TX, 77511
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$268.59
Moctezuma, JoseTX
TX
$250.00
Moctezuma, JoseCA
211 California Street, Ripon, CA, 95366
Held by Operating Engineers Federal Credit Union
Savings accounts
$172.96
Moctezuma, JoseTX
7433 Mendwood Creek, Fort Worth, TX, 76133
$172.92
Moctezuma, JoseTX
10333 Munn Street, Houston, TX, 77029
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2024
$147.00
Moctezuma, JoseTX
13603 Del Papa Street, Houston, TX, 77047
$142.11
Moctezuma, JoseTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$125.00
Moctezuma, JoseTX
5907 Weathersby, Houston, TX, 77091
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$120.00
Moctezuma, JoseTX
10518 Onslow Street, Houston, TX, 77016
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$108.51
Moctezuma, JoseTX
217 Huisache Drive, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.84
Moctezuma, JoseTX
905 Tudor House Road, Pflugerville, TX, 78660
Held by A Greater Austin Development Concrete Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.58
Moctezuma, JoseTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$89.68
Moctezuma, JoseTX
9002 Springview Lane, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.75
Moctezuma, JoseTX
5818 Oakdale Meadows, Spring, TX, 77379
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$74.34
Moctezuma, JoseTX
219 Southeast 10th Street, Gp, TX, 75051
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$72.00
Moctezuma, JoseTX
3117 Mohawk Street, Houston, TX, 77093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$70.00
Moctezuma, JoseTX
9002 Springview Lane, Houston, TX, 77080
$66.36
Moctezuma, JoseTX
6911 Caribou Creek, San Antonio, TX, 78244
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$61.48
Moctezuma, JoseTX
818 Richcrest Drive 2601, Houston, TX, 77038
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$60.00
Moctezuma, JoseTX
2908 Westhill Road, Fort Worth, TX, 76105
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$58.67
$58.62
Moctezuma, JoseTX
3009 Mooney Road, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$58.25
Moctezuma, JoseTX
3009 Mooney Road DBA Jj Trucking, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$56.97
Moctezuma, JoseTX
9611 Meadowweath, Austin, TX, 78750
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$54.95
Moctezuma, JoseTX
604 West Corpus Street, Pharr, TX, 78577
$53.00
Moctezuma, JoseTX
306 Bayou Street, Houston, TX, 77020
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$52.98
Moctezuma, JoseTX
##### South Kirkwood Apt ###, Stafford, 77477
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2022
$52.65
Moctezuma, JoseTX
801 Gulf Avenue, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$52.56
Moctezuma, JoseTX
##### Stafford Road ####, Stafford, TX, 77477
$51.88
Moctezuma, JoseTX
#### Chevy Chase Drive Apt ###, Austin, TX, 78752
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.65
Moctezuma, JoseTX
1417 Whittenburg Drive, Fort Worth, TX, 76134
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.10
Moctezuma, JoseTX
604 West Corpus, Pharr, TX, 78577
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Moctezuma, JoseTX
13838 Trumpetvine Street, Houston, TX, 77083
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$47.46
Moctezuma, JoseTX
PO Box 728, Crystal City, TX, 78839
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.60
Moctezuma, JoseTX
9002 Springview Lane, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.03
Moctezuma, JoseTX
412 East Lake Street, Crystal City, TX, 78839
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$36.39
Moctezuma, JoseCA
116 West 13th Avenue 08, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.31
Moctezuma, JR JoseTX
6618 Briskwood, Corpus Christi, TX, 78414
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$36.20
Moctezuma, JoseTX
2405 Chapman Street, Houston, TX, 77009
$36.00
Moctezuma, JoseTX
102 Moye Street, Round Rock, TX, 78664
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$35.98
Moctezuma, JoseTX
6525 Hillcroft Street Apt 513, Houston, TX, 77081
$35.08
Moctezuma, JoseTX
604 West Corpus Street, Pharr, TX, 78577
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$34.55
Moctezuma, JoseCA
2701 South Fairview Street Apt F8, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Aggregate utilities
$32.79
Moctezuma, JoseTX
6525 Hillcroft Street Apt 531, Houston, TX, 77081
$32.32
Moctezuma, JoseTX
9002 Springview Lane, Houston, TX, 77080
$31.34
Moctezuma, JoseCA
704 East Colorado Boulevard, Monrovia, CA, 91016
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Moctezuma, JoseTX
9002 Springview Lane, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.28
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