Unclaimed property reported under Moss, Joseph
63 records · $4,747 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 63. Search by name and address to narrow it to yours.
Moss, JosephTX
15201 Pleasant Ridge Way 15201 Pleasant Ridge Way, Frisco, TX, 75033
$586.00
Moss, JosephCA
Patricia Moss 336 Catron Drive, Oakland, CA, 94603
Held by Pmi Mortgage Insurance Co
Refunds
$397.72
Moss, JosephTX
##### Fm ####, Silsbee, TX, 77656
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$365.00
Moss, JosephTX
### ## #/#, San Leon, TX, 77539
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023
$292.09
Moss, JosephTX
2107 Bridger Drive, Mesquite, TX, 75149
$207.26
Moss, JosephTX
2910 Prichard Lane, Dallas, TX, 75227
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$190.00
$185.83
Moss, JosephCA
913 Bradford Court, San Jacinto, CA, 92583
Held by Allstate Indemnity Company
Premium refunds
$178.00
Moss, JosephTX
19618 Sasquatch, Tomball, TX, 77377
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$171.35
Moss, JosephTX
123 Main Street, Mt Pleasant, TX, 75455
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$163.76
$149.33
Moss, JosephTX
5851 Lorenzo Drive, Grand Prairie, TX, 75052
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$123.77
Moss, JosephTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$110.33
Moss, JosephTX
2556 East Meadows Boulevard Apt J, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Moss, JosephTX
7016 Shalimar Court, Colleyville, TX, 76034
Held by Unity One Fcu
Savings account (AC02) · Reported 2023
$84.51
Moss, JosephTX
1800 East Spring Ck, Plano, TX, 75074
Held by Universal Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2003
$82.00
Moss, JosephCA
30 West Fauna Court, Mountain House, CA, 95391
Held by Afterpay US, Inc.
Customer overpayments
$80.00
Moss, JosephTX
1109 East 52 Street, Austin, TX, 78723
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$78.00
Moss, JosephTX
Psc ## Box #####, Apo Ap, 96367
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$77.38
Moss, JosephTX
#### Clubhouse Circle Apt ####, Irving, TX, 75038
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
$75.00
Moss, JosephCA
5025 Woodmont Way, Antioch, CA, 94531
Held by Unify Financial Federal Credit Union
Savings accounts
$73.41
$73.25
Moss, JosephCA
1216 Huasna Road, Arroyo Grande, CA, 93420
Held by Pacific Central Coast Health Centers
Customer overpayments
$70.00
Moss, JosephCA
698 South Tradition Street, Mountain House, CA, 95391
Held by Jones V Abercrombie
Misc outstanding checks
$58.86
Moss, JosephCA
4405 Foxboro Avenue, Bakersfield, CA, 93309
Held by Clear Wireless LLC
Accounts-receivable credit balance
$54.99
$53.08
Moss, JosephCA
8684 New Salem Street Unit 168, San Diego, CA, 92126
Held by Prudential Financial Inc
Dividends
$49.40
Moss, JosephTX
No address on file
$46.56
Moss, JosephTX
449 Cr 253, Gonzales, TX, 78629
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$43.24
Moss, JosephTX
9405 Summer Sun Lane, Pearland, TX, 77584
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$40.01
Moss, JosephTX
Psc ## Box #####, Apo Ap, 96367
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$40.00
Moss, JosephCA
2421 Carlton Place, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.00
Moss, JosephTX
### County Road ####, Clarksville, TX, 75426
Held by Gulf Power Co
Utility deposit (UT01) · Reported 2019
$37.44
Moss, JosephCA
3373 Ley Drive, Los Angeles, CA, 90027
Held by Southern California Gas Company
Refunds or rebates
$33.39
Moss, JosephTX
#### Clubhouse Circle Apt ####, Irving, TX, 75038
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Moss, JosephTX
5314 Newkirk Lane, Houston, TX, 77021
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2002
$31.80
Moss, JosephTX
#### ##st Street North Apt ##, Texas City, TX, 77590
$29.25
$26.75
Moss, JosephTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$26.07
Moss, JosephCA
9000 Gascony Court, Bakersfield, CA, 93311
Held by Alaska USA Federal Credit Union
Savings accounts
$19.06
Moss, JosephTX
9405 Summer Sun Lane, Pearland, TX, 77584
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$18.26
Moss, Joseph JRCA
3715 Norman Scott Road Apt 1101B, San Diego, CA, 92136
Held by Ally Bank
Misc outstanding checks
$16.24
Moss, JosephCA
18341 Sherman Way #206, Reseda, CA, 91335
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$12.21
Moss, JosephCA
7 Matisse Circle, Aliso Viejo, CA, 92656
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.00
Moss, JosephCA
1274 Forebridge Lane, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moss, JosephCA
1274 Forebridge Lane, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moss, JosephCA
1274 Forebridge Lane, Lincoln, CA, 95648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moss, JosephCA
3834 Arbuckle Drive, San Jose, CA, 95124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moss, JosephCA
6009 Rosewood Avenue, Bakersfield, CA, 93306
Held by Safeco Ins Co Of America
Misc outstanding checks
$4.42
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