Unclaimed property reported under Moss, Ronald
65 records · $11,369 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 65. Search by name and address to narrow it to yours.
Moss, RonaldTX
1800 Alvy Drive, La Porte, TX, 77571
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,722.00
$2,023.12
Moss, RonaldWI
317 Depot Street, Kaukauna, 54130
Held by Prudential Kba
Underlying shares or outstanding certificates · Reported 2010
$1,641.33
Moss, RonaldTX
4116 Caroline, Houston, TX, 77004
$1,031.73
Moss, RonaldCA
1840 South Gaffey Street 332, San Pedro, CA, 90731
Held by Pathward
Misc intangible property
$600.00
$550.00
Moss, RonaldTX
803 North Sky Drive, Houston, TX, 77073
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$261.31
Moss, RonaldCA
5655 Park Manor Drive, San Jose, CA, 95118
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$250.00
Moss, RonaldTX
116 Lansdale Drive, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.04
Moss, RonaldCA
1491 Kimberly Court, San Jose, CA, 95118
Held by National Insurance Underwriters
Court settlements
$193.79
Moss, RonaldCA
5091 Las Lindas Way, Riverside, CA, 92505
Held by Progressive West Insurance Com
Premium refunds
$172.92
Moss, RonaldTX
8800 Cross Oaks Ranch Boulevard, Crossroads, TX, 76227
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$146.96
Moss, RonaldCA
7101 Capistrano Avenue, West Hills, CA, 91307
Held by Allstate Insurance Company
Premium refunds
$127.50
Moss, RonaldTX
201 South Joe Wilson #813, Cedar Hill, TX, 75104
Held by Southwestern Med Park Apartments
Customer overpayment (MS05) · Reported 2009
$120.00
Moss, RonaldTX
#### Townbluff Drive ####, Plano, TX, 75075
Held by Tucson Electric Power Co
Utility deposit (UT01) · Reported 2019
$103.40
Moss, RonaldCA
5021 Manor Ridge Lane, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Moss, RonaldTX
#### Fm ####, Gilmer, TX, 75644
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2018
$85.39
Moss, RonaldTX
#### Town Bluff #####, Plano, TX, 75075
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$80.10
Moss, RonaldCA
22 As 644 Arcadia Drive, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$77.69
Moss, RonaldTX
1452 Kinsale Court, Wichita Falls, TX, 76306
Held by City Of Wichita Falls
Refund due (MS11) · Reported 2008
$73.33
$71.40
Moss, RonaldCA
PO Box 2184, Twnety Palms, CA, 92277
Held by Progressive West Insurance Com
Premium refunds
$61.11
Moss, RonaldCA
10488 Lindbrook Drive, Los Angeles, CA, 90024
Held by Motorola Solutions Inc
Dividend reinvestment plan
$58.64
Moss, RonaldCA
5021 Manor Ridge Lane, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Moss, RonaldCA
79210 Avenue 42 Apt D3, Bermuda Dunes, CA, 92203
Held by Farmers Group Inc.
Other court deposits
$48.23
Moss, RonaldTX
509 Neptune, Denton, TX, 76201
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2010
$47.43
$40.00
Moss, RonaldCA
78351 Calico Glenn, Bermuda Dunes, CA, 92203
Held by Kaiser Foundation Health Plan
Accounts payable
$37.29
Moss, RonaldTX
5110 Meadow Crest Street, La Porte, TX, 77571
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$33.74
Moss, RonaldTX
#### Fm ####, Gilmer, TX, 75644
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$33.11
$33.07
Moss, RonaldCA
2863 Calle Rancho Vis, Encinitas, CA, 92024
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Moss, RonaldCA
222 North Pacific Coast Highway, El Segundo, CA, 90245
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$28.20
Moss, RonaldTX
10341 Casetta Drive, Frisco, TX, 75035
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017
$27.40
Moss, RonaldTX
10341 Casetta Drive, Frisco, TX, 75035
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$25.84
Moss, RonaldTX
405 Bennie Road, Minden, LA, 71055
Held by Elsc San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$25.76
Moss, RonaldTX
#### Town Bluff ####, Plano, TX, 75075
$25.50
Moss, RonaldTX
#### Fm ####, Gilmer, TX, 75644
Held by Longview News Journal
Payment for goods or services (MS04) · Reported 2008
$25.35
Moss, RonaldTX
10341 Casetta Drive, Frisco, TX, 75035
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.20
Moss, RonaldCA
79210 Avenue 42 Apt D3, Bermuda Dunes, CA, 92203
Held by Orchard Brands Corporation
Credit checks or memos
$14.98
Moss, RonaldCA
15500 Bubbling Wells Road Spc 275, Desert Hot Springs, CA, 92240
Held by Gannett Co Inc
Accounts payable
$12.87
$10.00
Moss, RonaldCA
10488 Lindbrook Drive, Los Angeles, CA, 90024
Held by Motorola Solutions Inc
Cash for fractional shares
$5.30
Moss, RonaldCA
79210 Avenue 42 Apt D3, Bermuda Dunes, CA, 92203
Held by Kaiser Foundation Health Plan
Accounts payable
$4.41
$3.33
Moss, RonaldCA
10392 Ashton Avenue, Los Angeles, CA, 90024
Held by Citadel Broadcasting Corporation
Dividends
$2.98
Moss, RonaldCA
9621 Garfield Street, Riverside, CA, 92503
Held by Varo Bank N A
Outstanding official checks
$1.62
$1.60
Moss, RonaldCA
338 North Market Street Apt 165, San Jose, CA, 95110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.57
Moss, RonaldCA
85 Covered Bridge Road, Carmichael, CA, 95608
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1.55
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