Unclaimed property reported under Moya, Daniel
54 records · $5,724 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.
Moya, DanielCA
1444 McAllister, San Francisco, CA, 94115
Held by Bank Of America Nt&sa Branch:0269-Buena Vista Park
Checking accounts, demand deposit
$1,625.33
$1,400.00
Moya, DanielCA
13460 State Drive, Boonville, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$424.16
Moya, DanielCA
16394 Manchester Street, Victorville, CA, 92394
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$418.39
Moya, DanielTX
Rt 1 Box 280 86B, San Juan, TX, 78589
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009
$200.00
Moya, DanielTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$120.32
Moya, DanielTX
9200 North Plaza Apt 2306, Austin, TX, 78753
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
Moya, DanielTX
11707 Vance Jackson Road Apt 1706, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$114.01
$113.89
Moya, DanielCA
7429 Diamond Street, Riverside, CA, 92504
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$112.00
Moya, DanielTX
9835 Nittler Road, Monte Alto, TX, 78538
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$93.49
Moya, DanielCA
23 Clancy Lane Estates 0, Rancho Mirage, CA, 92270
Held by Sparc Group LLC Fka Aero Opco LLC
Wages, payroll, salaries
$90.80
Moya, DanielTX
6161 East Northwest Highway Apt # 1209, Dallas, TX, 75231
Held by Health Care Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$84.37
Moya, DanielCA
2675 Victoria Drive, Santa Rosa, CA, 95407
Held by Bank Of America - NA (california Foreign)
Checking accounts
$80.77
Moya, DanielCA
11540 215th Street Apt 117, Lakewood, CA, 90715
Held by Southern California Edison Company
Utility deposit
$74.81
Moya, DanielCA
13501 Bentwood Street, Hesperia, CA, 92344
Held by Southwest Gas Corporation
Utility deposit
$71.89
Moya, DanielTX
No address on file
$64.33
Moya, DanielTX
9200 North Plaza Drive Apt 2306, Austin, TX, 78753
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$62.00
Moya, DanielCA
15200 Grand Avenue Apt 7, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$47.10
Moya, DanielTX
7930 Roan Oak Run#6, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 1997
$47.07
Moya, DanielCA
4400 Philadelphia Street Spc 78, Chino, CA, 91710
Held by Triwest Healthcare
Vendor checks
$46.08
Moya, DanielTX
4002 Donaho Drive, Corpus Christi, TX, 78413
$31.89
Moya, DanielTX
2204 East Trenton Road, Edinburg, TX, 78542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$26.54
Moya, DanielTX
Rt 1 Box 280 87, San Juan, TX, 78589
$25.81
Moya, DanielCA
4400 Philadelphia Stspc 78, Chino, CA, 91710
Held by United Concordia Companies Inc.
Vendor checks
$25.38
Moya, DanielTX
3232 North Locust Street Apt 721, Denton, TX, 76207
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
$24.60
$24.33
Moya, DanielCA
41162 Estates Lane, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$17.35
Moya, DanielCA
1311 Haven Drive Apt 8, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.05
$12.00
Moya, DanielCA
81025 Helen Avenue, Indio, CA, 92201
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
$10.23
Moya, DanielCA
303 South La Espranza, Saint Clemente, CA, 92672
Held by Cox Communications Inc
Misc outstanding checks
$9.74
$8.80
$7.20
Moya, DanielCA
81025 Helen Avenue, Indio, CA, 92201
Held by Progressive West Insurance Com
Premium refunds
$6.00
Moya, DanielCA
12140 Cornish Avenue, Lynwood, CA, 90262
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Moya, DanielCA
15879 Fremont Street, Adelanto, CA, 92301
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
$5.00
Moya, DanielCA
2201 South State Street, Ukiah, CA, 95482
Held by Medco Health Solutions Inc
Customer overpayments
$4.40
$3.65
Moya, DanielCA
2201 South State Street, Ukiah, CA, 95482
Held by Medco Health Solutions Inc
Customer overpayments
$3.30
Moya, DanielCA
1212 East Saginaw Way, Fresno, CA, 93704
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.15
Moya, DanielCA
21843 East Lincoln Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.33
Moya, DanielCA
21843 East Lincoln Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.33
Moya, DanielCA
24213 Powell Place, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$1.09
Moya, DanielCA
7429 Diamond Street, Riverside, CA, 92504
Held by The Bancorp Bank
Misc intangible property
$1.00
Moya, DanielCA
25420 Via Impreso, Valencia, CA, 91355
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.47
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