Unclaimed property reported under Moses, James
102 records · $8,139 reported · filed in 4 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 102. Search by name and address to narrow it to yours.
Moses, JamesTX
3802 Star Trek Lane, Garland, TX, 75044
$1,125.81
$654.16
Moses, JamesTX
509 Scenic Ranch Circle, Fairview, TX, 75069
$345.43
Moses, JamesCA
Prison Road (p O Box 71), Represa, CA, 95671
Held by Folsom State Prison
Inmates trust funds
$286.45
Moses, JamesTX
P.o. Box 398621, Dallas, TX, 75339
Held by City Of Dallas
Customer overpayment (MS05) · Reported 2024
$280.00
Moses, JamesAK
732 Old Steese Highway North, Fairbanks, AK, 99712-2355
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$250.00
Moses, JamesAK
1360 Joyce Drive, Fairbanks, AK, 99701
Held by U.s. Healthworks Inc.
Accounts payable · Reported 2020
$248.95
Moses, JamesTX
520 Grand Teton, Cedar Hill, TX, 75104
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2007
$243.95
Moses, III JamesTX
14030 Eden Glen, Houston, TX, 77049
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$227.00
Moses, JamesTX
7704 Warrior Avenue, San Angelo, TX, 76904
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$213.64
Moses, JamesTX
312 West Frank Street, Bellville, TX, 77418
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$175.69
Moses, JamesTX
3933 Roma Court, Rockwall, TX, 75087
Held by Midland Ntl Lic
Insurance agent credit balance (IN08) · Reported 2021
$167.73
Moses, JamesTX
##### Babcock Road Apt ###, San Antonio, TX, 78255
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$164.94
Moses, JamesCA
3337 Ross Road, Palo Alto, CA, 94303
Held by Liberty Mutual Insurance Co
Premium refunds
$158.31
Moses, II JamesTX
408 Central Park Drive #c, Arlington, TX, 76014
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$150.00
Moses, JamesTX
Airport Apts 225 B, Victoria, TX, 77901
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$144.10
Moses, JamesTX
3003 Fairland Drive, Lewisville, TX, 75077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$143.03
Moses, JamesCA
1026 Roswell Avenue, Long Beach, CA, 90808
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$138.62
Moses, JamesTX
5920 Riverview, Houston, TX, 77057
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$136.52
Moses, JamesTX
PO Box 2036, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$129.00
Moses, JamesTX
402 South Bridge Street, Henrietta, TX, 76365
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.58
Moses, JamesTX
2208 McPherson Drive Port Lavaca Tx, Port Lavaca, TX, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$102.42
Moses, JamesTX
509 Scenic Ranch Circle, McKinney, TX, 75069
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$95.00
Moses, JamesTX
520 Grand Teton, Cedar Hill, TX, 75104
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2007
$91.62
$86.16
Moses, JamesTX
#### North Hwy### Apt ###, Grand Prairie, TX, 75050
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.07
Moses, JamesTX
311 North Mitscher Suite 212, Kingsville, TX, 78363
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$80.00
Moses, JamesTX
00000
Held by Rosewood Med Trst
Other amount due under an insurance policy (IN07) · Reported 1993
$76.02
Moses, JamesCA
116 South Grant Street Suite 110, Roseville, CA, 95678
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$75.68
$75.65
Moses, JamesTX
Rr 8 Box 1220, Mt Pleasant, TX, 75455
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$71.00
Moses, JamesCA
1718 Derby Street, Berkeley, CA, 94703
Held by Travelers Indemnity Company
Premium refunds
$64.13
Moses, JamesTX
#### Custer Road ### ###, Plano, TX, 75075
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$59.82
Moses, JamesTX
PO Box 2036, Mc Kinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$57.36
Moses, JamesCA
01100 877 Ames Street, Palo Alto, CA, 94303
Held by Adt Security Services Inc
Accounts-receivable credit balance
$57.32
Moses, JamesTX
446 Edna, San Antonio, TX, 78220
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.99
Moses, JamesTX
Rt 3 Box 3123, Los Fresnos, TX, 78566
Held by Hartford Fire Ins Co
Refund due (MS11) · Reported 1998
$53.93
$53.42
Moses, JamesTX
312 West Franks Street, Bellview, TX, 77418
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$52.88
Moses, JamesTX
408 Central Park Drive Apt C, Arlington, TX, 76014
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$52.77
Moses, JamesTX
PO Box 1069, Leakey, TX, 78873
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$52.00
Moses, JamesTX
306 East Miller Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$51.38
$50.00
$50.00
Moses, JamesTX
11826 Sagewood, Houston, TX, 77089
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1999
$50.00
Moses, JamesTX
1161 East 23rd, San Angelo, TX, 76903
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Moses, JamesTX
7704 Warrior Avenue, San Angelo, TX, 76904
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$46.15
Moses, JamesTX
10107 Mesita Drive, Dallas, TX, 75217
$45.41
Moses, JamesCA
977 West Sepulveda Street, San Pedro, CA, 90731
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$42.78
Moses, JamesCA
9168 Schmuckley Drive Apt 4, Sacramento, CA, 95828
Held by Ebay Inc
Accounts-receivable credit balance
$42.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.