Unclaimed property reported under Moss, James
175 records · $21,979 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 175. Search by name and address to narrow it to yours.
Moss, JamesTX
2510 Silverton Wind, San Antonio, TX, 78261
$4,459.07
Moss, JamesTX
#### County Road ###, Gainesville, TX, 76240
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,867.83
Moss, JamesCA
12820 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Meracord LLC
Funds held in a fiduciary capacity
$1,432.89
Moss, JamesTX
1015 Gilmer Street, Killeen, TX, 76541
Held by Pioneer Financial Inc
Cashier’s check (CK01) · Reported 2009
$800.00
Moss, JamesTX
206 Magnolia Drive, Princeton, TX, 75407
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$496.88
$477.96
Moss, JamesTX
503 South Bowie Drive, Weatherford, TX, 76086
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2022
$425.05
Moss, JamesTX
5537 Moore Street, Fort Hood, TX, 76544
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$423.39
$364.24
Moss, JamesTX
Puerto Vallarta Jal 48399 Conchas Chinas, Mexico
Held by Usaa Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$316.65
Moss, JamesCA
2968 Moorpark Avenue Apt 15, San Jose, CA, 95128
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moss, JamesTX
105 Madre Perla Apt #7 Conchas Chinas, Puerto Vallarta
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$299.86
$281.16
$281.16
$281.16
$281.16
Moss, JamesTX
206 Magnolia Drive, Princeton, TX, 75407
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2022
$251.90
Moss, JamesCA
2950 Moorpark Avenue, San Jose, CA, 95128
Held by Integrated Title Inc.
Dissolution or liquidation
$250.00
Moss, JamesTX
9800 Fredericksburg Road, San Antonio, TX, 78288
$248.38
Moss, JamesTX
10271 Castle Drive, Frisco, TX, 75035
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$237.88
Moss, JamesTX
503 South Bowie Drive, Weatherford, TX, 76086
$203.99
Moss, JamesTX
Dallas, TX, 75230
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$195.09
$188.96
Moss, JamesWI
3369 North 22nd Street, Milwaukee, WI, 53206
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2020
$180.50
Moss, JamesTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$171.61
Moss, JamesTX
3514 21st, Lubbock, TX, 79410
Held by Alphadetail
Other outstanding official check (CK15) · Reported 2015
$170.00
Moss, JamesTX
#### Gulf Boulevard # ####, South Padre Island, TX, 78597
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$169.91
Moss, JamesTX
503 South Bowie Drive, Weatherford, TX, 76086
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2022
$167.16
Moss, JamesTX
4612 20th Street, Lubbock, TX, 79407
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$167.00
$166.98
Moss, JamesTX
403 Orchard Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$162.26
Moss, JamesTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$160.26
$150.00
Moss, JamesTX
Rt 1 Box 53, Whitesboro, TX, 76261
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$147.20
Moss, JamesTX
PO Box 1104, Comfort
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$139.83
Moss, JamesTX
Rt 1 Box 53, Ringgold, TX, 76261
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$138.85
Moss, JamesCA
3036 Southwind Lane, Vista, CA, 92084
Held by Verizon Communications Inc.
Customer overpayments
$137.52
Moss, JamesTX
3514 21st, Lubbock, TX, 79410
Held by Alphadetail
Other outstanding official check (CK15) · Reported 2015
$135.00
Moss, JamesTX
4302 Swiss Avenue 2, Dallas, TX, 75205
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$122.00
Moss, JamesTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$120.02
Moss, JamesCA
24518 Town Center Drive No 8, Valencia, CA, 91355
Held by Ceridian Hcm Holding Inc
Accounts payable
$120.00
Moss, JamesTX
C/o Fred Moss PO Box 1098, Fredericksbrg, TX, 78624
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.48
Moss, JamesTX
No Mailing Address, TX
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2020
$114.11
Moss, JamesTX
PO Box 1104, Comfort
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$111.04
$106.88
Moss, JamesTX
PO Box 286, Johnson City, TX, 78636
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$106.66
Moss, JamesCA
33950 Hanawalt Road, Agua Dulce, CA, 91390
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Moss, JamesTX
21514 Big Wood Springs Drive, Katy, TX, 77450
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$100.00
Moss, JamesCA
1489 East Thousand Oaks Bl #5, Thousand Oaks, CA
Held by Blue Cross Of California
Insurance claim checks
$100.00
$99.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.