Unclaimed property reported under Moses, Michael
147 records · $18,967 reported · filed in 3 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 147. Search by name and address to narrow it to yours.
Moses, MichaelTX
#### North Highway ###, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$3,893.73
Moses, MichaelTX
4555 North Oconnor #2278, Irving, TX, 75062
Held by Bank Of America
Safe-deposit box contents (SD01) · Reported 1993
$1,724.23
Moses, MichaelCA
5137 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Pathward
Misc intangible property
$1,400.00
Moses, MichaelTX
2211 North Bedell Avenue, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2020
$874.01
Moses, MichaelTX
517 Camila Street, Edinburg, TX, 78542
$769.04
Moses, MichaelTX
##### Metric Boulevard ###, Austin, TX, 78758
Held by Western Union Financial Svcs
Accounts payable (MS08) · Reported 2022
$650.00
Moses, MichaelTX
4413 Blueduck Drive, Killeen, TX, 76549
Held by Pacificare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$556.50
$394.73
Moses, MichaelTX
3716 Yosemite Drive, Plano, TX, 75023
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$391.89
Moses, MichaelTX
3716 Yosemite Drive, Plano, TX, 75023
$384.13
Moses, MichaelTX
3716 Yosemite Drive, Plano, TX, 75023
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$374.11
Moses, MichaelTX
120 Marina Drive, Bullard, TX, 75757
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2024
$335.57
Moses, MichaelTX
3716 Yosemite Drive, Plano, TX, 75023
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$334.62
Moses, MichaelCA
30251 Golden Lantern #e-5, Laguna Niguel, CA, 92677
Held by Progressive West Insurance Com
Refunds
$301.68
Moses, MichaelTX
Rt 1 Box 86 H, Farmersville, TX, 75442
Held by Sompo Japan Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$279.11
Moses, MichaelTX
Rt 1 Box 86 H, Farmersville, TX, 75442
Held by Sompo Japan Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$279.11
Moses, MichaelTX
Rt 1 Box 86 H, Farmersville, TX, 75442
Held by Sompo Japan Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$279.11
Moses, MichaelTX
Rt 1 Box 86 H, Farmersville, TX, 75442
Held by Sompo Japan Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$279.11
Moses, MichaelTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$250.00
Moses, MichaelTX
3310 West Braker Lane # 300, Austin, TX, 78758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$237.33
Moses, MichaelTX
##### Metric Boulevard ###, Austin, TX, 78758
Held by Western Union Financial Svcs
Accounts payable (MS08) · Reported 2022
$230.00
Moses, MichaelCA
433 Williams Road Apt 6, Salinas, CA, 93905
Held by Pacific Bell Telephone Company
Refunds
$199.12
Moses, MichaelCA
525 Willard Drive Apt 1531, Folsom, CA, 95630
Held by Comcast Cable Communications LLC
Refunds due
$186.72
Moses, MichaelTX
#### Garrison Road ####, Corinth, TX, 76210
$172.23
Moses, MichaelTX
45 Vista Drive, Belton, TX, 76513
$160.52
Moses, MichaelCA
39800 Fremont Boulevard, Fremont, CA, 94538
Held by Liberty Mutual Insurance Co.
Other
$160.00
Moses, MichaelTX
3310 West Braker Lane, Austin, TX, 63701
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2019
$121.39
Moses, MichaelCA
350 Bay Street #100-226, San Francisco, CA, 94133
Held by Ab Cellular Holding, LLC
Refunds
$116.69
Moses, MichaelTX
##### Mellow Meadows Drive ##b, Austin, TX, 78750
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$111.30
Moses, MichaelTX
9603 Powhatan Drive Apt H4, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$103.19
Moses, MichaelCA
1101 Keniston Avenue, Los Angeles, CA, 90019
Held by Time Warner Cable Inc
Refunds or rebates
$99.95
Moses, MichaelCA
100 Cliff Drive Apt 14, Laguna Beach, CA, 92651
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$99.45
Moses, MichaelTX
809 Ashmount Lane, Arlington, TX, 76017
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$98.35
$97.64
Moses, MichaelTX
#### West Braker Lane ###, Austin, TX, 78758
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2020
$90.00
Moses, MichaelTX
820 Sandy Lane, Weatherford, TX, 76088
$86.00
Moses, MichaelTX
PO Box 291, Deer Park, TX, 77536
Held by Hgi Catastrophe Services
Escrow funds (CT01) · Reported 2019
$85.00
Moses, MichaelTX
5542 Mangrove Creek Lane, Sugar Land, TX, 77479
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2022
$80.65
Moses, MichaelTX
882 Shinn Circle, Farmersville, TX, 75442
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$79.80
Moses, MichaelTX
882 Shinn Circle, Farmersville, TX, 75442
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$77.70
Moses, MichaelCA
733 Rand Street, San Mateo, CA, 94401
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Moses, MichaelTX
#### North Mesa South ###, El Paso, TX, 79912
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2006
$69.63
Moses, MichaelCA
6710 Sabado Tarde Road, Isla Vista, CA, 93117
Held by Express Services Inc.
Wages, payroll, salaries
$69.14
Moses, MichaelTX
#### Broadway Street Apt ####, Pearland, TX, 77584
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$64.89
Moses, MichaelCA
P O Box 1252, Carnelian Bay, CA, 96140
Held by Calif State Automobile Asssoc
Misc outstanding checks
$63.00
Moses, MichaelTX
3802 Arrow Drive, Austin, TX, 78749
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$60.27
Moses, MichaelCA
1101 Keniston Avenue, Los Angeles, CA, 90019
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$58.43
$57.69
Moses, MichaelTX
15326 East Westwoods Cl, Houston, TX, 77081
Held by Old Line Lic Of America
Insurance premium refund (IN05) · Reported 1997
$57.65
Moses, MichaelCA
1355 Nonchalant Drive, Simi Valley, CA, 93065
Held by Galpin Jaguar Lincoln Mercury Inc
Misc outstanding checks
$53.00
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