Unclaimed property reported under Moya, Carlos
56 records · $5,110 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 56. Search by name and address to narrow it to yours.
Moya, CarlosCA
126 5th Street, Natiopalic City, CA, 92050
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$2,054.77
Moya, CarlosCA
10218 South San Pedro, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$524.80
Moya, CarlosCA
24446 Sunshine Drive, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Kba
Other
$483.48
Moya, CarlosCA
11222 Paloma Avenue, Garden Grove, CA, 92843
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Moya, CarlosWI
4722 85th Street, Kenosha, WI, 53142
Held by Thrivent Mid Cap Stock Fund-S
Stock or bond liquidation/redemption funds · Reported 2021
$207.22
Moya, CarlosTX
PO Box 114, Riviera, TX, 78379
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$156.74
Moya, CarlosTX
1005 Greenbend Drive, Denton, TX, 76210
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$113.76
Moya, CarlosTX
101 Westwood Place, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.74
Moya, CarlosCA
% Glenn Moya 24446 Sunshine Drive, Laguna Nigel, CA, 92677
Held by Prudential Insurance Company
Other
$97.30
Moya, CarlosCA
1616 Baxter, Los Angeles, CA, 90026
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$91.45
Moya, CarlosCA
26 San Raphael, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.92
Moya, CarlosTX
1005 Greenbend Drive, Denton, TX, 76210
$70.56
Moya, CarlosTX
10607 Prillerman Trails Drive, Houston, TX, 77016
Held by Gillman Xsm LLC
Accounts payable (MS08) · Reported 2021
$60.73
Moya, CarlosTX
1005 Greenbend Drive, Denton, TX, 76210
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.43
Moya, CarlosCA
4475 Hoen Avenue, Santa Rosa, CA, 95403
Held by Csaa Insurance Group
Misc outstanding checks
$56.00
$44.32
Moya, CarlosCA
Apt 327 2155 Kettner Boulevard, San Diego, CA, 92101
Held by Cox Communications Inc
Misc outstanding checks
$42.81
Moya, CarlosTX
648 West Austin Street, Bellville, TX, 77418
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.58
Moya, CarlosTX
840 Agua Fria Place, El Paso, TX, 79928
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.35
$40.63
Moya, CarlosTX
907 South Kings Highway 7, Nash, TX, 75569
$39.00
$34.57
Moya, CarlosCA
190025 Wileys Well Road, Blythe, CA, 92225
Held by Chuckawalla Valley State Prison
Trusts
$32.61
Moya, CarlosTX
925 East North 13th Street, Abilene, TX, 79601
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Moya, CarlosTX
1250 Yeoman South Road, Abilene, TX, 79602
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Moya, CarlosCA
6370 Rancho Mission Road Unit 910, San Diego, CA, 92108
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moya, CarlosCA
12252 Hoggan Avenue, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$29.12
Moya, CarlosCA
12252 Hoggan Avenue, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$29.12
Moya, CarlosCA
1318 Santee Drive Apt F, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.52
Moya, CarlosTX
5526 Bear Trail Lane, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.37
$22.28
$21.95
$18.75
$17.32
Moya, CarlosCA
14969 Vinehill Street, Moreno Valley, CA, 92553
Held by Afterpay US, Inc.
Customer overpayments
$16.00
$13.88
$12.00
Moya, CarlosCA
6935 1/2 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Golden State Water Company
Refunds due
$9.78
Moya, CarlosCA
2763 Calle Quebracho 18, Thousand Oaks, CA, 91360
Held by Csc Serviceworks Inc
Refunds due
$6.00
Moya, CarlosCA
1416 Whitecliff Road, Thousand Oaks, CA, 91360
Held by Time Warner Cable Inc
Refunds or rebates
$5.56
Moya, CarlosCA
14969 Vinehill Street, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due
$5.52
$4.15
$3.00
Moya, CarlosCA
7581 Hempstead Avenue, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.53
Moya, CarlosCA
1210 West Stoneridge Court Apt 6, Ontario, CA, 91762
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.91
Moya, CarlosCA
4475 Hoen Avenue, Santa Rosa, CA, 95405
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$1.29
$1.25
Moya, CarlosCA
268 West Avenue North, Turlock, CA, 95380
Held by American Express Company
Accounts-receivable credit balance
$1.00
$1.00
Moya, CarlosCA
5906 Morrill Avenue, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
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