Unclaimed property reported under Moss, Susan
54 records · $5,839 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 54. Search by name and address to narrow it to yours.
Moss, SusanTX
3090 Holly Hall, Houston, TX, 77018
Held by Commonwealth Land Title Ins Co
Escrow funds (CT01) · Reported 2003
$1,500.00
$561.52
Moss, SusanTX
3090 Holly Hall Street, Houston, TX, 77054
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2024
$480.00
Moss, SusanTX
570 Acr 481, Palestine, TX, 75803
$448.19
Moss, SusanTX
#### South Loop ###, Lubbock, TX, 79423
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$335.00
$296.76
Moss, SusanTX
2614 Dandelion Lane, Rowlett, TX, 75089
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$259.50
Moss, SusanTX
1380 Stonehollow Drive, Kingwood, TX, 77339
$233.38
Moss, SusanTX
12601 South Green Drive Apt 1805, Houston, TX, 77034
Held by State Of New York
Recp · Reported 1998
$193.47
Moss, SusanTX
25 Red Oak Court, Lake Jackson, TX, 77566
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2019
$154.76
Moss, SusanCA
4851 Solola Avenue, San Diego, CA, 92113
Held by Insurance Company Of The West
Insurance premiums
$122.32
Moss, SusanTX
419 Hickory Road, Bullard, TX, 75757
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$104.18
Moss, SusanCA
10919 Sombra Court, San Diego, CA, 92124
Held by Central Federal Savings And Loan Assc #41
Savings accounts/Credit union shrs
$99.15
Moss, SusanTX
9451 Hobart Street, Dallas, TX, 75218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$99.00
Moss, SusanCA
4732 North East Street, San Bernardino, CA, 92407
Held by City Of San Bernardino
Vendor payments
$95.00
Moss, SusanTX
3090 Holly Hall Street, Houston, TX, 77045
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$72.00
Moss, SusanTX
3090 Holly Hall Street, Houston, TX, 77045
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$57.36
Moss, SusanCA
20253 Keswick 331, Canoga Park, CA, 91306
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
Moss, SusanTX
2214 Street James Court, Missouri City, TX, 77459
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Moss, SusanCA
5407 Meadowdale Lane Rancho, Rancho Palos Ver, CA, 90275
Held by Ubs Financial Services
Other cert of ownership
$46.09
Moss, SusanCA
8233 Station Village Lane Unit 2320, San Diego, CA, 92108
Held by Aerogroup International Inc
Accounts-receivable credit balance
$43.09
Moss, SusanCA
14264 Arches Lane, Santa Clarita, CA, 91387
Held by Wm Corporate Services Inc
Accounts payable
$41.69
Moss, SusanTX
3090 Holly Hall Street, Houston, TX, 77054
$41.00
Moss, SusanTX
3090 Holly Hall Street, Houston, TX, 77045
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.24
Moss, SusanTX
101 Willenberg Apt 1, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$38.06
Moss, SusanTX
419 Kiowa Drive West, Lake Kiowa, TX, 76240
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$37.00
Moss, SusanCA
10256 Vista Camino, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.51
Moss, SusanTX
2032 5th Street, Port Neches, TX, 77651
$35.14
Moss, SusanTX
3171 Crest Circle 96836, Port Neches, TX, 77651
Held by McT Cu
Savings account (AC02) · Reported 2017
$32.70
Moss, SusanTX
3312 Purdue Drive, Denton, TX, 76210
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$31.22
Moss, SusanTX
3090 Holly Hall Street, Houston, TX, 77054
$25.94
Moss, SusanTX
3090 Holly Hall Street, Houston, TX, 77045
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$25.77
Moss, SusanTX
8818 Travis Hills Drive, Austin, TX, 78735
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Moss, SusanTX
#### Travis Hills Drive ####, Austin, TX, 78735
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Moss, SusanCA
1010 Lexington Road, Beverly Hills, CA, 90210
Held by Adt Security Services Inc
Accounts-receivable credit balance
$23.68
Moss, SusanCA
Yosemite National Park, Yosemite National Pk, CA, 95389
Held by Centel Corporation
Shares of stock (Returned by po)
$17.60
Moss, SusanCA
237 South Sunland Street, Ridgecrest, CA, 93555
Held by Mediacom Communications Corporation
Refunds due
$11.22
$11.10
Moss, SusanCA
358 Vermont Street, Travis Afb, CA, 94535
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.70
Moss, SusanCA
1510 Orange Avenue Apt 204, Redlands, CA, 92373
Held by Pennymac Loan Services LLC
Refunds due
$6.00
$5.42
Moss, SusanCA
8233 Station Vlg Lane 2320, San Diego, CA, 92108
Held by California Earthquake Authority
Premium refunds
$5.00
$4.41
$3.66
Moss, SusanCA
5407 Meadowdale Lane Rancho, Rancho Palos Ver, CA, 90275
Held by Ubs Financial Services
Credit balances
$2.49
$2.31
Moss, SusanCA
73653 Okeeffe Way, Palm Desert, CA, 92211
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
Moss, SusanCA
237 South Sunland Street, Ridgecrest, CA, 93555
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.12
$0.11
$0.07
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