Unclaimed property reported under Mosley, Kimberly
51 records · $3,051 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 51. Search by name and address to narrow it to yours.
Mosley, KimberlyTX
3620 Main Plaza Drive, Houston, TX, 77025
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,615.38
Mosley, KimberlyTX
2300 Wilcrest Drive Apt 13, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$216.08
Mosley, KimberlyTX
TX
$150.00
Mosley, KimberlyCA
1718 East Ximeno Avenue 18, Long Beach, CA, 90815
Held by Customers Bank
Cashier's checks
$133.12
Mosley, KimberlyTX
1607 Waters Edge Drive, Glenn Heights, TX, 75154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
$118.12
Mosley, KimberlyTX
403 Northeast 7th Avenue, Mineral Wells, TX, 76067
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$105.00
Mosley, KimberlyTX
247 East Southwest Parkway Apt, Lewisville, TX, 75067
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$94.05
Mosley, KimberlyTX
3620 Main Plaza Drive, Houston, TX, 77025
$59.71
Mosley, KimberlyTX
##### Meadowglen Lane Apt ####, Houston, TX, 77042
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.88
Mosley, KimberlyCA
5500 Ackerfield Avenue #408, Long Beach, CA, 90805
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$50.00
Mosley, KimberlyTX
##### Richmond ####, Houston, TX, 77042
Held by Landmark Lic
Insurance agent credit balance (IN08) · Reported 2009
$47.72
Mosley, KimberlyTX
1012 Winchester Drive, Forney, TX, 75126
$38.00
Mosley, KimberlyTX
3124 Windermere, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.10
Mosley, KimberlyCA
924 Mandela Parkway F243 Building A, Oakland, CA, 94607
Held by Pacific Gas & Electric Company
Utility deposit
$33.56
Mosley, KimberlyCA
13309 Wagon Creek Way, Corona, CA, 92880
Held by Xerox Education Services Inc
Refunds due
$19.69
Mosley, KimberlyCA
2116 North Lugo Avenue, San Bernardino, CA, 92404
Held by Kinecta Federal Credit Union
Unredeemed gift certificate
$17.00
$10.83
$9.98
$9.98
$8.96
Mosley, KimberlyCA
1383 West 36th Street Apt 4, Los Angeles, CA, 90007
Held by Clarus Commerce LLC
Misc outstanding checks
$7.72
Mosley, KimberlyCA
8707 South Denker Avenue, Los Angeles, CA, 90047
Held by Bank Of America - California
Savings accounts
$7.31
Mosley, KimberlyCA
2101 East 21st Unit 218, Signal Hill, CA, 90755
Held by Lbs Financial Credit Union
Savings accounts
$7.05
Mosley, KimberlyCA
1383 West 36th Street Apt 4, Los Angeles, CA, 90007
Held by Clarus Commerce LLC
Misc outstanding checks
$6.57
$6.00
Mosley, KimberlyCA
1718 Ximeno Avenue Apt 18, Long Beach, CA, 90815
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.00
$5.00
$4.95
Mosley, KimberlyCA
3615 North Madill Avenue, Covina, CA, 91724
Held by Allstate Insurance Company
Premium refunds
$3.50
$3.41
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
Mosley, KimberlyCA
382 Harris Road 11, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.20
Mosley, KimberlyCA
44200 Kingtree Avenue Unit 44, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Mosley, KimberlyCA
377 West 49th Street, San Bernardino, CA, 92407
Held by The Bancorp Bank
Unredeemed gift certificate
$1.98
Mosley, KimberlyCA
924 Mandela Parkway Apt F, Oakland, CA, 94607
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.46
Mosley, KimberlyCA
8850 Haas Avenue, Los Angeles, CA, 90047
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.44
Mosley, KimberlyCA
2015 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mosley, KimberlyCA
44200 Kingtree Avenue 44, Lancaster, CA, 93535
Held by Pathward
Misc intangible property
$0.01
Mosley, KimberlyCA
38220 11th Street East 1, Palmdale, CA, 93550
Held by Lincoln Savings Bank
Outstanding official checks
$0.01
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