Unclaimed property reported under Moss, Thomas

74 records · $6,162 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 74. Search by name and address to narrow it to yours.

Moss, ThomasTX
2009 Hillcrest, Ft Worth, TX, 76116
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Moss, ThomasTX
402 East Aviation Boulevard Apt 18, Universal City, TX, 78148
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$377.83
Moss, ThomasTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moss, ThomasCA
Los Angeles, 90067
Held by Berry Petroleum Company
Matured/Terminated policies
$276.16
Moss, ThomasTX
Rr 1 Box 64, La Grange, TX, 78945
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$244.31
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$233.77
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$200.00
Moss, ThomasTX
00000
Held by Arcadia Expl & Prod Co
Mineral royalties (MI02) · Reported 1986
$188.96
Moss, ThomasTX
##### County Road ###, Tyler, TX, 75703
$151.21
Moss, Thomas JRCA
1615 East 8th Street Apt 11, Davis, CA, 95616
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moss, ThomasCA
4324 Edenbury Drive, Santa Maria, CA
Held by Great American Insurance Compa
Dividends
$133.00
Moss, ThomasTX
C/o Patricia Michael, Decatur, TX, 76234
Held by Eled Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$127.73
Moss, ThomasTX
106 Harbor Drive Unit 115, Bridgeport, TX, 76426
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.13
Moss, ThomasTX
C/o Gladys Smith P O Box 351, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$108.97
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Moss, ThomasTX
4608 Court De Casita, Wichita Falls, TX, 76310
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$100.00
Moss, ThomasTX
N1886 Zion Road, Palmyra, WI, 53156
$90.66
Moss, ThomasTX
C/o Patricia Michael P O Box 246, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.33
Moss, ThomasTX
6460 Loma Vista Drive, Watauga, TX, 76148
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$90.00
Moss, ThomasTX
3028 Pencil Cholla, Schertz, TX, 78154
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$86.95
Moss, ThomasTX
C/o Gladys Smith P O Box 351, Decatur, TX, 76234
Held by Eea Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.55
Moss, ThomasTX
106 Oak, Hereford, TX, 79045
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$68.00
Moss, ThomasTX
6460 Loma Vista Drive, Watauga, TX, 76148
$61.78
Moss, ThomasCA
924 91st Avenue, Oakland, CA, 94603
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Moss, ThomasTX
142 Twelve Oak Cr Willow Wood, Gun Barrel City, TX, 75147
Held by Medical Arts Clinic Of Corsicana
Accounts-receivable credit balance (MS09) · Reported 2004
$58.56
Moss, ThomasCA
204 Rodeo, Irvine, CA, 92602
Held by Infinity Insurance Company
Premium refunds
$54.33
Moss, ThomasTX
106 Oak, Hereford, TX, 79045
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$52.00
Moss, ThomasCA
81 Rinaldi, Irvine, CA, 92620
Held by The Irvine Company Apartment Communities
Security deposit
$48.18
Moss, ThomasTX
1140 17th Street Southeast, Paris, TX, 75460
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$41.76
Moss, ThomasTX
PO Box 637, Mc Camey, TX, 79752
$36.74
Moss, Thomas MDCA
PO Box 24 Dd5 Westwood Station, Los Angeles, CA, 90024
Held by California Western Life Insurance Co
Other
$35.60
Moss, ThomasTX
620 Avenue M, Lubbock, TX
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$34.58
Moss, ThomasTX
C/o Patricia Michael, Decatur, TX, 76234
$34.05
Moss, ThomasTX
5241 Chessington Court, Granite Bay, CA, 95746
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.75
Moss, ThomasTX
5241 Chessington Court, Granite Bay, CA, 95746
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.43
Moss, ThomasTX
6460 Loma Vista Drive, Watauga, TX, 76148
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.89
Moss, ThomasTX
6460 Loma Vista Drive, Watauga, TX, 76148
$30.89
Moss, ThomasTX
6460 Loma Vista Drive, Watauga, TX, 76148
$30.89
Moss, ThomasTX
6460 Loma Vista Drive, Fort Worth, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$30.47
Moss, ThomasTX
Tyler, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$29.17
Moss, ThomasTX
5241 Chessington Court, Granite Bay, CA, 95746
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.17
Moss, ThomasCA
2701 Forrester, Los Angeles, CA, 90064
Held by San Diego County Of
Other
$28.50
Moss, ThomasTX
6460 Loma Vista Drive, Watauga, TX, 76148
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.89

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