Unclaimed property reported under Moya, David
87 records · $5,838 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 87. Search by name and address to narrow it to yours.
$1,779.06
Moya, DavidTX
1002 Margaret Avenue, Dalhart, TX, 79022
$533.82
Moya, DavidTX
#### Rodd Field Road Apt ###, Corpus Christi, TX, 78412
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Moya, DavidTX
#### Rosemead #####, Dallas, TX, 75287
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$303.32
$259.36
Moya, DavidTX
PO Box 157, Gatesville, TX, 76528
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$164.45
Moya, DavidCA
45 Quartz Lane, Ladera Ranch, CA, 92694
Held by Lomas V Western Dental Qsf
Wages, payroll, salaries
$160.35
Moya, DavidTX
PO Box 157, Gatesville, TX, 76528
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$155.76
Moya, DavidTX
3625 Duval Road Apt 1432, Austin, TX, 78759
Held by Ascension
Refund due (MS11) · Reported 2018
$104.54
Moya, DavidCA
2121 James M Wood Apt 416, Los Angeles, CA, 90006
Held by California Credit Union
Savings accounts
$100.36
$100.00
Moya, DavidCA
808 Lacon Avenue, La Puente, CA, 91744
Held by Dandelion Payments Inc
Misc intangible property
$95.01
Moya, DavidTX
7946 Mitra Parkway, Corpus Christi, TX, 78414
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Moya, DavidCA
80 Castro Street Apt 306, San Leandro, CA, 94577
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$75.00
Moya, DavidTX
3102 Mendocino Drive, Corpus Christi, TX, 78414
Held by American Express
Refund due (MS11) · Reported 2017
$68.70
Moya, DavidTX
2114 Hanakoa Falls Drive, Anna, TX, 75409
$65.00
Moya, DavidTX
4809 Archer Drive, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$61.16
$59.87
Moya, DavidCA
481 East Imperial Highway East, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.04
Moya, DavidCA
910 Del Dios Highway Apt 137, Escondido, CA, 92029
Held by South Dakota Secretary Of State
Other
$55.22
Moya, DavidCA
4415 Vivaracho Court, San Diego, CA, 92124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$50.72
Moya, DavidCA
2368 East Meadow Way, Santa Rosa, CA, 95404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Moya, DavidCA
20710 Nectar Avenue, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$49.77
Moya, DavidCA
14788 Saguaro Street, Victorville, CA, 92394
Held by Busch V Convergence Marketing Inc Settlement Fund
Refunds due
$49.03
Moya, DavidTX
#### Duval Road ####, Austin, TX, 78759
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$48.42
Moya, DavidCA
2368 East Meadow Way, Santa Rosa, CA, 95404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$47.00
Moya, DavidTX
2114 Hanakoa Falls Drive, Anna, TX, 75409
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$45.00
Moya, DavidTX
4504 Hardy Street, Houston, TX, 77009
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.00
Moya, DavidCA
117 South Marquita Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Moya, DavidCA
117 South Marquita Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.37
Moya, DavidCA
1450 South Chestnut 129, Fresno, CA, 93702
Held by First Interstate Bank
Savings accounts/Credit union shrs
$38.21
Moya, DavidCA
2121 James M Wood Apt 416, Los Angeles, CA, 90006
Held by California Credit Union
Checking accounts
$36.02
$35.87
Moya, DavidCA
2414 North Tustin Avenue Apt B8, Santa Ana, CA, 92705
Held by Td Ameritrade Clearing Inc.
Credit balances
$34.05
Moya, DavidTX
P O Box 168, Tennessee Colony, TX, 75816
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$32.82
Moya, DavidTX
P O Box 168, Tennessee Colony, TX, 75816
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$32.81
Moya, DavidCA
1907 Deerpark Drive Apt 530, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$32.47
Moya, DavidTX
Apt 305 6399 Morning Star Drive, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$32.17
Moya, DavidTX
4202 Elvira Drive, Corpus Christi, TX, 78416
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$31.16
Moya, DavidCA
16436 Avenida Venusto Unit D, San Diego, CA, 92128
Held by Csg Systems International Inc
Refunds or rebates
$28.88
Moya, DavidCA
2368 East Meadow Way, Santa Rosa, CA, 95404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Moya, DavidCA
117 South Marquita Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.85
Moya, DavidCA
1380 Shannon Lane, Costa Mesa, CA, 92626
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$24.44
Moya, DavidCA
4841 Columbus Street, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Moya, DavidCA
117 South Marquita Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.68
$16.00
Moya, DavidCA
455 Via Luneto, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Moya, DavidCA
3918 Minnesota Avenue, Fair Oaks, CA, 95628
Held by Federated Service Insurance Co
Other amounts due under policy
$15.00
Moya, DavidCA
20710 Nectar Avenue, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$14.77
Moya, DavidCA
117 South Marquita Street, Oxnard, CA, 93030
Held by Charter Communications Inc
Accounts-receivable credit balance
$12.62
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