Unclaimed property reported under Moctezuma, Maria
61 records · $3,968 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 61. Search by name and address to narrow it to yours.
Moctezuma, MariaTX
10751 Royal Pine Drive, Houston, TX, 77093
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$500.00
Moctezuma, MariaTX
712 Butler Drive, Longview, TX, 75602
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$397.16
Moctezuma, MariaTX
5704 Hemmingway Drive, El Paso, TX, 79924
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2018
$260.79
Moctezuma, MariaTX
5704 Hemmingway Drive, El Paso, TX, 79924
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2018
$239.42
Moctezuma, MariaTX
5704 Hemmingway Drive, El Paso, TX, 79924
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$239.42
Moctezuma, MariaTX
5704 Hemmingway Drive, El Paso, TX, 79924
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$239.42
Moctezuma, MariaCA
1674 Tampa Court, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$210.00
Moctezuma, MariaTX
14231 Victoria Street, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$200.00
Moctezuma, MariaCA
941 Central Avenue, Hollister, CA, 95023
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Moctezuma, MariaCA
14924 Roscoe Boulevard Apt 7, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Moctezuma, MariaCA
13002 Spellman Drive, Victorville, CA, 92392
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$98.00
Moctezuma, MariaTX
5704 Hemmingway Drive, El Paso, TX, 79924
Held by Gecu
Checking account (AC01) · Reported 2023
$97.61
Moctezuma, MariaCA
PO Box 51680, San Jose, CA, 95151
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$96.22
Moctezuma, MariaTX
18715 Keegans Blf, San Antonio, TX, 78258
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$88.31
Moctezuma, MariaTX
912 College Street, Gonzales, TX, 78629
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$81.33
Moctezuma, MariaCA
PO Box 51680, San Jose, CA, 95151
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$67.43
Moctezuma, MariaCA
14924 Roscoe Blv 7, Panorama City, CA, 91402
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$63.48
Moctezuma, MariaTX
13503 Abraham Lincoln Street, Manor, TX, 78653
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$60.00
Moctezuma, MariaTX
5704 Hemmingway Drive, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2023
$59.17
Moctezuma, MariaTX
9227 Guywood, Houston, TX, 77076
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2016
$56.66
Moctezuma, MariaTX
#### R Little York Road # ####, Houston, TX, 77022
Held by Stx Healthcare Mgt Svcs Inc
Refund due (MS11) · Reported 2012
$53.99
Moctezuma, MariaCA
4830 Wind Surf Way 380, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Moctezuma, MariaTX
601 Jack Lambert Drive Apt A, Sweetwater, TX, 79556
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$39.96
Moctezuma, MariaTX
1213 East Ringgold Street, Brownsville, TX, 78520
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$39.19
Moctezuma, MariaTX
1906 7th Street, Galena Park, TX, 77547
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$39.00
Moctezuma, MariaCA
12725 Farnell Street, Baldwin Park, CA, 91706
Held by Miles Kimball Company
Refunds due
$35.24
Moctezuma, MariaTX
801 Vashti Drive, Houston, TX, 77037
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$30.15
Moctezuma, MariaTX
264 Vallarta Street, Brownsville, TX, 78521
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$29.74
Moctezuma, MariaTX
6200 West Bellfort Street Apt 338, Houston, TX, 77035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moctezuma, MariaTX
13402 Ann Louise Road Trlr D, Houston, TX, 77086
$29.00
Moctezuma, MariaCA
13189 Mercer Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Moctezuma, MariaTX
14231 Victoria Street, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$28.84
Moctezuma, MariaCA
138 Dewitt Avenue, Napa, CA, 94558
Held by Century National Insurance
Premium refunds
$26.97
Moctezuma, MariaTX
PO Box 427, Channelview, TX, 77530
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Moctezuma, MariaCA
1641 East Gage Avenue, Los Angeles, CA, 90001
Held by Herbalife International Of America Inc
Commissions
$18.94
Moctezuma, MariaCA
2500 Soquel Drive Apt F6, Santa Cruz, CA, 95065
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.71
Moctezuma, MariaCA
7940 1/2 Wentwoth Street, Sunland, CA, 91040
Held by Allstate Indemnity Company
Premium refunds
$13.90
Moctezuma, MariaCA
1097 Award Drive, Colton, CA, 92324
Held by Ge Money
Accounts-receivable credit balance
$12.11
Moctezuma, MariaCA
1020 Flower Street, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$9.83
Moctezuma, MariaCA
1674 Tampa Court, San Jose, CA, 95122
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$7.58
Moctezuma, MariaCA
12725 Farnell Street, Baldwin Park, CA, 91706
Held by Hanesbrands Direct LLC
Refunds due
$5.98
Moctezuma, MariaCA
418 North Culver, Compton, CA, 90220
Held by 21st Century Insurance Company
Premium refunds
$5.00
$5.00
Moctezuma, MariaCA
355 East Primm Boulevard 13157 La Salle Circle, Victorville, CA, 92392
Held by Embarq Corporation
Refunds or rebates
$4.68
Moctezuma, MariaCA
13189 Mercer Street, Los Angeles, CA, 91331
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.42
Moctezuma, MariaCA
PO Box 1121, Colton, CA, 92324
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.97
Moctezuma, MariaCA
4330 Walnut Street Apt B, Cudahy, CA, 90201
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.63
Moctezuma, MariaCA
418 North Culver Avenue, Compton, CA, 90220
Held by 21st Century Insurance Company
Premium refunds
$3.00
Moctezuma, MariaCA
404 South Pardee Street, San Diego, CA, 92113
Held by Comenity Bank
Misc outstanding checks
$2.65
Moctezuma, MariaCA
3112 El Rosario Drive, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.56
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