Unclaimed property reported under Moss, David
186 records · $29,535 reported · filed in 4 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 186. Search by name and address to narrow it to yours.
$8,155.34
$4,577.19
Moss, DavidTX
1140 Switchgrass Lane, Crowley, TX, 76036
Held by Progressive Finance Holdings Inc
Accounts payable (MS08) · Reported 2024
$1,775.23
$1,220.92
Moss, DavidCA
19307 Surfview Drive, Huntington Beach, CA, 92648
Held by Citimortgage Inc.
Escrow accounts
$1,162.18
$945.16
Moss, DavidCA
13238 Yarmouth Court, Victorville, CA, 92394
Held by General Motors LLC
Accounts-receivable credit balance
$669.66
Moss, DavidTX
10000 Kabar Tr, Austin, TX, 78759
Held by Texans Credit Union
Checking account (AC01) · Reported 2012
$601.74
Moss, DavidTX
1004 North Gagon, Rockport, TX, 78381
Held by Heritage Hotels Rockport LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$600.09
Moss, DavidTX
4303 Pate Road 7, College Station, TX, 77845
$494.22
Moss, DavidCA
417 West Myrtle Street, Hanford, CA, 93230
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$437.29
$433.90
$400.00
Moss, DavidTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$364.55
Moss, DavidTX
1812 Newton Street, Austin, TX, 78704
Held by The Growth Fund Of America
Mutual fund shares (SC16) · Reported 2019
$347.64
Moss, DavidTX
#### McCue Road ####, Houston, TX, 77056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$314.60
Moss, DavidCA
2 Folsom Street Floor 4th, San Francisco, CA, 94105
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Moss, DavidTX
14710 Long Oak Drive, Houston, TX, 77070
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$260.63
Moss, DavidCA
14425 Califa Street, Van Nuys, CA, 91401
Held by Anthem Inc
Group policy benefit/Clm payments
$238.35
Moss, DavidCA
61011 Fire Barrel Drive, La Quinta, 92253
Held by Mirage Endoscopy Center
Customer overpayments
$170.00
Moss, DavidCA
6438 Armitos Street, Camarillo, CA, 93012
Held by Bank Of America - Home Loans
Escrow accounts
$163.60
$152.25
Moss, DavidTX
6918 Lewis Lane, Manvel, TX, 77578
$152.00
Moss, DavidCA
27946 Henry Mayo Drive # Spm9, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.00
Moss, DavidCA
1366 Hollyburne Avenue, Menlo Park, CA, 94025
Held by Instant Financial USA Inc
Wages, payroll, salaries
$131.23
Moss, DavidTX
2501 Hollon Drive, Caddo Mills, TX, 75135
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$128.24
Moss, DavidCA
19307 Surfview Drive, Huntington Beach, CA, 92648
Held by Landamerica Financial Group Inc
Escrow accounts
$122.30
Moss, DavidCA
9477 Gloaming Hills Drive, Beverly Hills, CA, 90210
Held by Financial Indemnity Company
Court settlements
$120.10
Moss, DavidTX
160 Fm 888, Mathis, TX, 78368
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$118.57
Moss, DavidTX
1515 Hyde Park Boulevard Apt 1, Houston, TX, 77006
Held by Time Inc Shared Svcs
Refund due (MS11) · Reported 2012
$113.88
$113.00
Moss, DavidTX
27 East Honey Grove Place, The Woodlands, TX, 77382
$107.73
Moss, DavidTX
PO Box 710, Holliday, TX, 76366
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2009
$100.00
Moss, DavidCA
38 Misty Acres Road, Rolling Hills E, CA, 90274
Held by First American Home Buyers Protection
Insurance claim checks
$100.00
Moss, DavidCA
17710 Devonshire Street, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Moss, DavidTX
#### Potranco Road Apt ###, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$99.41
Moss, DavidTX
Lychner 2350 Atascocita Road, Humble, TX, 77396
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.25
$88.50
Moss, DavidTX
12051 East Frederic Avenue, Pampa, TX, 79065
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$87.00
Moss, DavidTX
00000
Held by Entergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$86.80
Moss, DavidCA
3152 Hollypark Drive Apt 4, Inglewood, CA, 90305
Held by Southern California Edison Company
Utility deposit
$83.10
Moss, DavidCA
3152 Hollypark Drive Apt 4, Inglewood, CA, 90305
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$82.48
Moss, DavidTX
160 Fm 888, Mathis, TX, 78368
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.08
$80.55
Moss, DavidTX
PO Box 53471, Lubbock, TX, 79453
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$77.75
Moss, DavidTX
6918 Lewis Lane, Manvel, TX, 77578
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$74.00
Moss, DavidCA
15521 Williams Street Apt Q11, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium refunds
$72.80
Moss, DavidTX
2501 Hollon Drive, Caddo Mills, TX, 75135
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$70.73
Moss, DavidCA
22133 Ybarra Road, Mission Hills, CA, 91346
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Moss, DavidCA
22133 Ybarra Road, Mission Hills, CA, 91346
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
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