Unclaimed property reported under Moses, Carol
54 records · $3,879 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 54. Search by name and address to narrow it to yours.
$1,400.00
$600.00
$465.05
Moses, CarolTX
3002 Gleneagle Drive, Ennis, TX, 75119
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$250.00
Moses, CarolTX
13303 Tamayo Drive, Austin, TX, 78729
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$165.00
Moses, CarolTX
13303 Tamayo Drive, Austin, TX, 78729
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$142.00
Moses, CarolTX
13303 Tamayo Drive, Austin, TX, 78729
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$135.00
Moses, CarolTX
### Fm ####, Kenedy, TX, 78119
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$115.00
Moses, CarolCA
10715 Missouri Avenue # 101, Los Angeles, CA, 90025
Held by Safeco Ins Co Of America
Court settlements
$109.80
Moses, CarolTX
2205 Dartmouth Lane, Corsicana, TX, 75110
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$88.82
$63.36
Moses, CarolTX
3002 Gleneagles Drive, Ennis, TX, 75119
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$48.62
Moses, CarolCA
7938 Stewart Avenue, Los Angeles, CA, 90045
Held by Petpartners Inc
Individual policy benefit/Clm
$43.68
Moses, CarolCA
42564 Buckeye Road, Oakhurst, CA, 93644
Held by Johnson Controls International Plc
Dividends
$42.29
Moses, CarolTX
8455 Will Clayton Parkway Apt 1103, Humble, TX, 77338
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$39.66
Moses, CarolTX
1207 Circletree Loop, Killeen, TX, 76549
$33.61
Moses, CarolCA
510 East Coral Pt, Fresno, CA, 93730
Held by State Farm General Insurance Company
Premium refunds
$20.00
Moses, CarolCA
7636 North Ingram Avenue Suite 104, Fresno, CA, 93711
Held by Te Connectivity Ltd
Misc outstanding checks
$18.72
Moses, CarolCA
26111 Red Corral Road, Laguna Hills, CA, 92653
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$17.41
$8.28
$7.20
Moses, CarolCA
801 Stroud Avenue Apt 13, Kingsburg, CA, 93631
Held by McClatchy Co & Subsidiaries The
Accounts payable
$5.61
Moses, CarolCA
PO Box 5481, Buena Park, CA, 90622
Held by Synchrony Bank
Accounts-receivable credit balance
$5.50
$4.50
Moses, CarolCA
7636 North Ingram Avenue Suite 104, Fresno, CA, 93711
Held by Apollo Global Management LLC
Misc outstanding checks
$4.33
Moses, CarolCA
7636 North Ingram Avenue Suite 104, Fresno, CA, 93711
Held by Te Connectivity Ltd
Dividends
$2.97
$1.89
$1.89
$1.89
$1.80
$1.80
$1.62
$1.62
$1.62
$1.62
$1.62
$1.62
$1.62
$1.62
$1.44
$1.44
$1.44
$1.44
$1.44
$1.44
$1.44
$1.44
$1.44
$1.44
$1.44
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