Unclaimed property reported under Moua, Lee
52 records · $8,893 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 52. Search by name and address to narrow it to yours.
Moua, LeeCA
2836 Tulare Court, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,604.17
Moua, LeeCA
1142 North San Joaquin, Stockton, CA, 95202
Held by Allianz Life Insurance Company
Proceeds due beneficiaries
$547.80
$300.00
Moua, LeeCA
103 Manzanita Avenue, Merced, CA, 95341
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$170.12
Moua, LeeWI
6647 North 83rd Street, Milwaukee, WI, 53223
Held by Primerica Life Insurance Co. Z20
Other amounts due under policy · Reported 2011
$167.92
Moua, LeeWI
20427 West Clark Avenue, Galesville, WI, 54630
Held by Ashley Furniture Industries, I
Wages, payroll, salary · Reported 2020
$144.90
Moua, LeeCA
1541 Victoria Drive, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$141.59
$118.88
Moua, LeeCA
1399 North Caesar Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$75.70
Moua, LeeCA
2530 Hillegass Street, Berkeley, CA, 94704
Held by Western Dental Services Inc
Accounts-receivable credit balance
$56.30
Moua, LeeTX
3800 Eisenhaur Road, San Antoinio, TX, 78218
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$51.77
Moua, LeeCA
14684 South Avon Avenue, Lathrop, CA, 95330
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$51.04
Moua, LeeCA
782 East Vartikian Avenue, Fresno, CA, 93710
Held by Anthem Inc
Group policy benefit/Clm payments
$45.24
Moua, LeeCA
1109 Sonora Avenue, Modesto, CA, 95351
Held by Wm Corporate Services Inc
Customer overpayments
$41.53
$38.52
Moua, LeeCA
1399 North Caesar Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Moua, LeeCA
3311 Bridal Veil Court, Merced, CA, 95340
Held by Educational Employee'S Credit Union
Savings accounts
$33.50
$30.04
Moua, LeeCA
1021 Bristlecone Way, Modesto, CA, 95351
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moua, LeeCA
816 Penitencia Street, Milpitas, CA, 95035
Held by Maxim Integrated Products Inc Common
Dividends
$27.20
Moua, LeeCA
905 West Cypress, Lompoc, CA, 93436
Held by Primerica Life Insurance Company
Matured/Terminated policies
$26.80
Moua, LeeCA
17527 Cohasset Street, Van Nuys, CA, 91406
Held by Allianz Life Insurance Company
Agent credit balances
$22.50
Moua, LeeCA
2710 32nd Avenue, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Moua, LeeCA
7916 Albion Way, Sacramento, CA, 95832
Held by Prudential Bank & Trust F.s.b
Matured CD or save cert
$13.16
Moua, LeeCA
2530 Hillegass Avenue Apt 121, Berkeley, CA, 94704
Held by Microsoft Corporation
Refunds due
$10.00
Moua, LeeCA
625 Suzanne Court, Merced, CA, 95341
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.99
Moua, LeeCA
5392 East Huffman Avenue, Fresno, CA, 93727
Held by Central California Oral & Maxi
Refunds due
$7.40
$7.26
$6.90
Moua, LeeCA
4834 East Gettysburg Avenue Apt 147, Fresno, CA, 93726
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.39
$5.99
Moua, LeeCA
4834 East Gettysburgh Avenue Apt 147, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moua, LeeCA
7000 Auburn Street Apt G6, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moua, LeeCA
19734 Ingomar Street, Winnetka, CA, 91306
Held by General Motors LLC
Accounts-receivable credit balance
$4.67
$4.48
Moua, LeeCA
615 South Winery Avenue 103, Fresno, CA, 93727
Held by Lg Electronics USA Inc
Accounts payable
$3.50
Moua, LeeCA
483 Azalea Court, Merced, CA, 95341
Held by Higher One Custody - Fdic
Misc outstanding checks
$3.00
Moua, LeeCA
130 Regency Park Circle, Sacramento, CA, 95835
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$2.92
Moua, LeeCA
1021 Swezy Street, Marysville, CA, 95901
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Moua, LeeCA
2346 Warfield Way Unit B, San Jose, CA, 95122
Held by Maxim Integrated Products Inc Common
Dividends
$1.84
$1.50
$1.04
Moua, LeeCA
6525B 53rd Avenue, Sacramento, CA, 95828
Held by Csaa Insurance Group
Customer overpayments
$1.00
$0.62
Moua, LeeCA
6024 Brophy Road, Marysville, CA, 95901
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$0.23
Moua, LeeCA
6024 Brophy Road, Marysville, CA, 95901
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Moua, LeeCA
1456 Loghborogh Drive, Merced, CA, 95348
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.11
Moua, LeeCA
3311 Bridal Veil Court, Merced, CA, 95340
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
$0.02
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