Unclaimed property reported under Moses, John
97 records · $39,899 reported · filed in 5 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 97. Search by name and address to narrow it to yours.
Moses, JohnTX
3507 Audubon Place D, Houston, TX, 77006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$7,074.88
Moses, JohnTX
TX
$5,932.94
Moses, JohnTX
TX
$5,932.94
Moses, JohnTX
11803 South Fwy Suite 203, Fort Worth, TX, 76115
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$3,614.54
Moses, JohnCA
203 Gull Street, Manhattan Beach, CA, 90266
Held by Bank Of America - California
Checking accounts
$2,403.32
Moses, JohnTX
#### Cr ####, Leesburg, TX, 75451
$2,355.29
Moses, JohnTX
200 South Austin Drive PO Bx 8, Allen, TX, 75013
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$1,902.94
$1,350.00
$818.39
Moses, JohnTX
12114 Diamond Run, Helotes, TX, 78023
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$631.00
Moses, JohnTX
#### South Padre Island Drive #####, Corpus Christi, TX, 78418
$511.48
Moses, JohnTX
200 South Austin Drive 8, Allen, TX, 75013
$482.00
$390.42
Moses, JohnTX
11803 South Fwy Suite 203, Fort Worth, TX, 76115
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$381.72
Moses, JohnTX
4418 Dickson Street, Houston, TX, 77007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$336.64
Moses, JohnTX
#### Audubon Place Apt D###, Houston, TX, 77006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$325.31
Moses, JohnCA
6421 139th Place Northeast 55, Redmond, CA, 98052
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$315.76
Moses, JohnTX
P O Box 608, Helotes, TX, 78023
Held by Alfa Vision Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Moses, JohnTX
11803 South Fwy, Fort Worth, TX, 76115
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$243.73
Moses, JohnTX
##### South Frwy Suite ###, Fort Worth, TX, 76115
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$237.15
Moses, JohnTX
815 Greenhaven Drive, Richardson, TX, 75080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$232.89
Moses, JohnTX
#### West Loop South Suite ####, Houston, TX, 77027
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$220.77
Moses, JohnTX
12143 Matador Rnch, San Antonio, TX, 78254
$218.44
Moses, JohnTX
PO Box 540217, Dallas, TX, 75354
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2015
$216.86
Moses, JohnTX
3735 Village Grove, Humble, TX, 77396
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$204.00
Moses, JohnCA
7520 Artesia Bldv, Buena Park, CA, 96621
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Moses, JohnTX
2114 Bunzel Street, Houston, TX, 77088
Held by Western Amer Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$161.60
$150.00
Moses, JohnCA
1414 Allberry Drive Kelly Moses, Riverside, CA, 92507
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$140.00
Moses, JohnCA
207 Los Laureles Street, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
Moses, JohnTX
3507 Audubon Place D, Houston, TX, 77006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$130.74
Moses, JohnTX
3507 Audubon Place Apt D, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$124.84
Moses, JohnWI
1431 Rosalind Avenue, Mount Pleasant, WI, 53403
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$120.77
Moses, JohnWI
PO Box 88541, Milwaukee, WI, 53288
Held by Humana Inc And Subsidiaries
Agent credit balances · Reported 2018
$116.09
Moses, JohnTX
1802 North Roberson Street, Conroe, TX, 77301
$106.46
$100.00
$93.04
Moses, JohnTX
10805 Fanstone, Houston, TX, 77099
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$92.69
Moses, JohnTX
200 South Austin Drive # 8, Allen, TX, 75013
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$91.39
Moses, JohnTX
PO Box 1028, Hallsville, TX, 75650
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$90.00
Moses, JohnCA
P O Box 55-0796, Paitilla De Pan
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$83.07
$75.00
Moses, JohnTX
3620 London Lane, Richland Hls, TX, 76118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$72.57
Moses, JohnCA
16070 Northfield Street, Santa Monica, CA, 90403
Held by Intuit Inc.
Accounts-receivable credit balance
$71.33
Moses, JohnTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$67.00
Moses, JohnTX
3813 Whiffletree Court, Plano, TX, 75023
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$66.00
Moses, JohnTX
4418 Dickson Street, Houston, TX, 77007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$61.59
$59.49
Moses, JohnTX
1801 Falcon Drive, Portland, TX, 78374
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$54.34
Moses, JohnTX
1040 East Lucas Road, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$53.16
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