Unclaimed property reported under Moya, Alejandro

59 records · $3,824 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 59. Search by name and address to narrow it to yours.

Moya, AlejandroTX
8673 Melinda Drive, Alvarado, TX, 76009
$301.75
Moya, AlejandroTX
8673 Melinda Drive, Alvarado, TX, 76009
$301.75
Moya, AlejandroCA
PO Box 93342, Pasadena, CA, 91109
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Moya, AlejandroTX
104 South Maple Street, Lebanon, TX, 37087
$260.00
Moya, AlejandroCA
3520 Blackhawk Court Credit Balance/accounts Receiv, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$239.85
Moya, AlejandroCA
1415 Fifth Street Apt C, Glendale, CA, 91201
Held by Fremont Pacific Insurance Co
Other
$224.00
Moya, AlejandroCA
PO Box 93342, Pasadena, CA, 91109
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Moya, AlejandroCA
1651 51st Avenue, Oakland, CA, 94601
Held by Countrywide Home Loans Inc
Escrow accounts
$186.58
Moya, AlejandroTX
9297 Wajremberger Road, Houston, TX, 77034
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2019
$170.00
Moya, AlejandroCA
25 Siesta Way, Sonoma, CA, 95476
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$130.97
Moya, AlejandroTX
14742 Kenny Street, Houston, TX, 77015
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$102.83
Moya, AlejandroTX
14742 Kenny, Houston, TX, 77015
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2003
$100.00
Moya, AlejandroCA
PO Box 93342, Pasadena, CA, 91109
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Moya, AlejandroCA
PO Box 93342, Pasadena, CA, 91109
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Moya, AlejandroTX
2509 Costa Mesa, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$94.25
Moya, AlejandroCA
25 Fiesta Way, Sonoma, CA, 95476
Held by Western Union Financial Services
Refunds due
$82.25
Moya, AlejandroCA
2035 Jenni Lane, Tracy, CA, 95377
Held by Terminix Bsc LLC
Accounts payable
$75.00
Moya, AlejandroCA
1409 Nadine Avenue, Modesto, CA, 95351
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$72.99
Moya, AlejandroCA
5635 C Street, Oxnard, CA, 93030
Held by Cellco Partnership
Misc outstanding checks
$70.00
Moya, AlejandroCA
25 Fiesta Way, Sonoma, CA, 95476
Held by Western Union Financial Services
Refunds due
$69.75
Moya, AlejandroTX
21708 Hidalgo Street, Edcouch, TX, 78538
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023
$67.50
Moya, AlejandroCA
8429 Florence Avenue, Downey, CA, 90240
Held by Southern California Gas Company
Refunds or rebates
$63.35
Moya, AlejandroTX
14742 Kenny, Houston, TX, 77015
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$55.00
Moya, AlejandroCA
PO Box 357, Camarillo, CA, 93011
Held by American Express Company
Refunds due
$48.46
Moya, AlejandroCA
6720 Marcelle Street, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$39.56
Moya, AlejandroCA
8222 Rosemead Boulevard Apt 131, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$37.14
Moya, AlejandroTX
8631 Kihnu Willow, San Antonio, TX, 78251
$32.08
Moya, AlejandroTX
924 Rivercrest Boulevard, Allen, TX, 75002
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.00
Moya, AlejandroTX
14742 Kenny Street, Houston, TX, 77015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moya, AlejandroTX
PO Box 1071, Florence, TX, 76527
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$28.19
Moya, AlejandroTX
924 Rivercrest Boulevard, Allen, TX, 75002
$25.76
Moya, AlejandroCA
13766 Judd Street, Pacoima, CA, 91331
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Moya, AlejandroCA
3601 Teal Street, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Moya, AlejandroCA
3601 Teal Street, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Moya, AlejandroCA
6317 Pala Avenue, Bell, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.60
Moya, AlejandroCA
7401 Somerton Way, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.40
Moya, AlejandroCA
8236 Crider Avenue, Pico Rivera, CA, 90660
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$13.91
Moya, AlejandroCA
6317 Pala Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$13.16
Moya, AlejandroCA
904 Painter Court Apt A, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Moya, AlejandroCA
1651 51st Avenue, Oakland, CA, 94601
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.98
Moya, AlejandroCA
850 Winipeg, Tracy, CA, 95304
Held by Wm Corporate Services Inc
Customer overpayments
$9.51
Moya, AlejandroCA
12922 Foxley Drive, Whittier, CA, 90602
Held by Comenity Bank
Refunds due
$3.76
Moya, AlejandroCA
302 East Camino Real, Monrovia, CA, 93342
Held by Farmers Insurance Exchange
Premium refunds
$3.65
Moya, AlejandroCA
5300 West First Street 52, Santa Ana, CA, 92703
Held by Lg Electronics USA Inc
Accounts payable
$3.60
Moya, AlejandroCA
5300 West First Street 52, Santa Ana, CA, 92703
Held by Lg Electronics USA Inc
Accounts payable
$3.60
Moya, AlejandroCA
5300 West First Street 52, Santa Ana, CA, 92703
Held by Lg Electronics USA Inc
Accounts payable
$3.60
Moya, AlejandroCA
6317 Pala Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.72
Moya, AlejandroCA
8236 Crider Avenue, Pico Rivera, CA, 90660
Held by Capital One Bank USA NA
Customer overpayments
$2.46
Moya, AlejandroCA
6317 Pala Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.59
Moya, AlejandroCA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$1.36

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.