Unclaimed property reported under Moses, Thomas

53 records · $5,081 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 53. Search by name and address to narrow it to yours.

Moses, ThomasTX
3101 Landershire Lane, Plano, TX, 75023
Held by Heritage Land Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$1,126.54
Moses, ThomasTX
PO Box 1803, Joshua, TX, 76058
$561.87
Moses, ThomasTX
3101 Landershire Lane, Plano, TX, 75023
Held by Heritage Land Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$533.75
Moses, ThomasCA
16554 Sholic Street, Victorville, CA, 92395
Held by Anthem Inc
Premium refunds
$302.85
Moses, ThomasTX
### County Road ####, Pickton, TX, 75471
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$283.60
Moses, ThomasCA
6966 Sunrise Boulevard 213, Citrus Heights, CA, 95610
Held by Bank Of America Bana Rsg
Misc outstanding checks
$270.64
Moses, ThomasTX
3801 West Spring Creek Parkway Array, Plano, TX, 75023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$269.40
Moses, ThomasTX
#### Fm ### North, Diana, TX, 75640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.69
Moses, ThomasTX
1532 McCoy Street, Dallas, TX, 75204
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.23
Moses, ThomasCA
PO Box 1563, Davis, CA, 95617
Held by State Of Texas V Farmers Group
Other court deposits
$108.12
Moses, ThomasTX
3101 Landershire Lane, Plano, TX, 75023
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$100.00
Moses, JR ThomasTX
11513 White Leaf Court East, Fort Worth, TX, 76135
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2012
$98.88
Moses, ThomasTX
2499 Calder Street, Beaumont, TX, 77702
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$86.85
Moses, ThomasTX
3955 Hawthorne Avenue, Dallas, TX, 75219
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$83.48
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Universal City Studios, Inc.
Other
$70.88
Moses, ThomasTX
10192 Brooks Road, Beaumont, TX, 77713
$65.37
Moses, ThomasTX
1501 Harding Street, Wichita Falls, TX, 76301
Held by Ranchers & Farmers Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$51.76
Moses, ThomasTX
PO Box 692, Winnsboro, TX, 75494
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$50.61
Moses, ThomasTX
4303 Lakebend West, San Antonio, TX, 78244
Held by Monarch Dental Assoc Press LP
Customer overpayment (MS05) · Reported 2002
$50.00
Moses, ThomasTX
PO Box 1867, Pearland, TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$43.90
Moses, ThomasCA
10775 Minette Drive, Cupertino, CA, 95014
Held by Pacific Gas & Electric Company
Other
$43.05
Moses, ThomasTX
6731 Bridge Street, Fort Worth, TX, 76112
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.61
Moses, ThomasTX
Do Not Send Rof 470 Hailey Road, Rockport, TX, 78382
Held by Pathward
Health savings account (AC09) · Reported 2024
$41.94
Moses, ThomasTX
6731 Bridge Street, Fort Worth, TX, 76112
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$40.90
Moses, ThomasTX
6731 Bridge Street, Fort Worth, TX, 76112
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.72
Moses, ThomasTX
6731 Bridge Street, Fort Worth, TX, 76112
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.36
Moses, ThomasTX
6731 Bridge Street, Fort Worth, TX, 76112
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.32
Moses, ThomasCA
8891 Svl Box, Victorville, CA, 92395
Held by Best Buy Co Inc And Subs
Refunds due
$34.99
Moses, ThomasCA
Co Ashley Anne Digiulio 655 South Main Street No 200 411, Orange, CA, 92868
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.92
Moses, ThomasTX
******* Returned Mail ******* 6731 Bridge Street, Fort Worth, TX, 76112
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.17
Moses, ThomasTX
19703 Vista Lake Court, Cypress, TX, 77433
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2008
$30.00
Moses, ThomasTX
1532 McCoy Street *********4, Dallas, TX, 75204
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$29.00
Moses, ThomasTX
11513 White Leaf Court East, Fort Worth, TX, 76135
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$25.00
Moses, ThomasCA
PO Box 1563, Davis, CA, 95617
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$24.92
Moses, ThomasCA
1617 North Fuller 101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$18.17
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Production payments
$17.92
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc
Production payments
$12.72
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc
Royalties
$12.72
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc
Production payments
$12.71
Moses, ThomasCA
16554 Sholic Street, Victorville, CA, 92395
Held by Ally Bank
Misc outstanding checks
$11.94
Moses, ThomasCA
7032 Glasgow Avenue Apt 6, Sn Bernrdno, CA, 92404
Held by Accendo Insurance Company
Accounts payable
$9.97
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Production payments
$9.26
Moses, ThomasCA
1617 North Fuller 101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Production payments
$9.11
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Production payments
$8.97
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Production payments
$8.96
Moses, ThomasCA
1617 North Fuller #101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Production payments
$8.96
Moses, ThomasCA
1617 North Fuller 101, Los Angeles, CA, 90046
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$4.54
Moses, ThomasCA
PO Box 1712, Davis, CA, 95617
Held by Centene Management Company LLC
Premium refunds
$2.00
Moses, ThomasCA
18655 Knollwood Court, Victorville, CA, 92395
Held by National Home Insurance Company Rrg
Vendor checks
$1.00
Moses, ThomasCA
1330 McAllister Street # B, San Francisco, CA, 94115
Held by Hsbc Finance Corporation
Cashier's checks
$0.20

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