Unclaimed property reported under Moss, Daniel
58 records · $6,225 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 58. Search by name and address to narrow it to yours.
Moss, DanielTX
16214 Castlegrove Court, Tomball, TX, 77377
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$1,881.92
$1,822.50
Moss, DanielTX
1620 Upper Armstrong Ford Road, Mesquite, TX, 75187
Held by American Modern Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$421.88
Moss, DanielCA
23901 Civic Center Way Apt 117, Malibu, CA, 90265
Held by Anywhere Real Estate Inc.
Commissions
$180.00
Moss, DanielCA
23901 Civic Center Way Apt 117, Malibu, CA, 90265
Held by Anywhere Real Estate Inc.
Commissions
$180.00
Moss, DanielCA
421 West Foothill Boulevard, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$139.41
$134.00
Moss, DanielCA
2040 North Apple Avenue, Rialto, CA, 92377
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$117.65
$100.00
Moss, DanielTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2021
$92.73
Moss, DanielTX
8800 Cross Oaks Ranch Boulevard, Crossroads, TX, 76227
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$82.00
Moss, DanielCA
1681 Chianti Way, Oakley, CA, 94561
Held by Citigroup Global Markets Inc
Misc outstanding checks
$79.02
Moss, DanielCA
23901 Civic Center Way Apt 117, Malibu, CA, 90265
Held by Anywhere Real Estate Inc.
Commissions
$72.00
Moss, DanielCA
1681 Chianti Way, Oakley, CA, 94561
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$69.00
Moss, DanielTX
13811 Alveda, Live Oak, TX, 78233
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$64.63
Moss, DanielTX
### Southeast Cr ####, Winnsboro, TX, 75494
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$60.00
Moss, DanielTX
3305 Akron Avenue, Lubbock, TX, 79410
$51.79
$47.40
Moss, DanielTX
#### Bernard Street ###, Denton, TX, 76201
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$47.40
Moss, DanielTX
3107 Lake Park Drive, Grapevine, TX, 76051
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$46.49
Moss, DanielTX
145 El Monte Boulevard, San Antonio, TX, 78212
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$44.23
$42.12
Moss, DanielCA
5503 South Figueroa Street Apt 207, Los Angeles, CA, 90037
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
$36.27
Moss, DanielCA
10256 Vista Camino, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.83
Moss, DanielTX
72 Sunset Park Lane, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.85
Moss, DanielCA
1540 Homestead Road, Santa Clara, CA, 95050
Held by Tiffany And Company
Accounts-receivable credit balance
$32.48
Moss, DanielTX
10108 Burgundy Drive, Frisco, TX, 75035
$30.90
Moss, DanielTX
949 Cherokee Road, De Leon, TX, 76444
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$30.89
Moss, DanielCA
80702 Avenida San Ignacio, Indio, CA, 92203
Held by Time Warner Cable Inc
Refunds or rebates
$30.00
Moss, DanielCA
3915 Mesa Drive #200, Oceanside, CA, 92056
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$27.40
Moss, DanielCA
10256 Vista Camino, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.11
Moss, DanielTX
401 East North Street, Lindale, TX, 75771
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2014
$25.57
Moss, DanielCA
421 West Foothill Boulevard, Arcadia, CA, 91006
Held by New Hampshire Indemnity Co
Premium refunds
$25.00
Moss, DanielCA
1681 Chianti Way, Oakley, CA, 94561
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Moss, DanielCA
1681 Chianti Way, Oakley, CA, 94561
Held by Csaa Insurance Group
Misc outstanding checks
$17.00
Moss, DanielCA
1597 Swallowview Drive, Lincoln, CA, 95648
Held by Republic Services Inc
Accounts-receivable credit balance
$11.21
Moss, DanielCA
4266 Stevenson Boulevard, Fremont, CA, 94538
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$5.16
Moss, DanielCA
10256 Vista Camino, Lakeside, CA, 92040
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$5.11
$3.38
$2.32
Moss, DanielCA
12602 Barbara Avenue, Garden Grove, CA, 92841
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.16
Moss, DanielCA
PO Box 491, Lebec, CA, 93243
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1.00
$0.77
Moss, DanielCA
650 South Webster Avenue 115, Anaheim, CA, 92804
Held by Google Payment Corporation
Misc intangible property
$0.70
Moss, DanielCA
1215 West Florence #2, Los Angeles, CA, 90047
Held by Comdata Network Inc
Misc intangible property
$0.56
Moss, DanielCA
4090 Tiffany Lane, Redding, CA, 96002
Held by (21100) Capital One National Association
Customer overpayments
$0.45
Moss, DanielCA
1011 South Windsor Boulevard, Los Angeles, CA, 90019
Held by Fifth Third Bancorp
Checking accounts
$0.43
Moss, DanielCA
17586 Pine View Drive, Redding, CA, 96003
Held by The Bancorp Bank
Misc intangible property
$0.36
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.