Unclaimed property reported under Moya, Jesus
56 records · $7,531 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 56. Search by name and address to narrow it to yours.
Moya, JesusTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$1,206.00
Moya, JesusTX
R R 3 Box 625, Alvin, TX, 77511
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1995
$1,168.82
Moya, JesusTX
2522 Britton Drive, Dallas, TX, 75216
Held by Bunzl Holdings Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,054.91
Moya, JesusTX
PO Box 760954, San Antonio, TX, 78245
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$500.00
$475.85
Moya, JesusCA
1422 North Avenue 53, Los Angeles, CA, 90042
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$453.46
Moya, JesusTX
808 Charlotte Drive, McKinney, TX, 75071
Held by Center For Pediatric Surgery
Credit check or memo (CK12) · Reported 2022
$407.40
Moya, JesusTX
PO Box 62, Weslaco, TX, 78596
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$378.52
Moya, JesusTX
719 Menchaca Street 2, San Antonio, TX, 78207
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$186.05
Moya, JesusTX
1905 Carrington Drive, Glenn Heights, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$177.86
Moya, JesusCA
9895 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.26
Moya, JesusCA
8168 Alston Avenue, Hesperia, CA, 92345
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$102.20
Moya, JesusTX
12001 Green River Drive 1, Houston, TX, 77044
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Moya, JesusTX
2008 4th Street, Galena Park, TX, 77547
Held by Galena Park State Bank
Checking account (AC01) · Reported 1988
$99.09
Moya, JesusTX
P O Box 313, Weslaco, TX, 78599
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$95.38
Moya, JesusCA
15271 Begonia, Fontana, CA, 92336
Held by Panish | Shea | Ravipudi LLP
Customer overpayments
$88.79
Moya, JesusTX
Apt 219, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$81.80
Moya, JesusTX
5922 Hidden Boulder Street, San Antonio, TX, 78250
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$74.00
Moya, JesusCA
1824 Sherbourne Drive, Los Angeles, CA, 90035
Held by Bank Of America - Home Loans
Escrow accounts
$73.00
Moya, JesusTX
PO Box 62, Weslaco, TX, 78596
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.10
Moya, JesusCA
412 Price Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.04
Moya, JesusTX
1746 Pico Alto Drive, El Paso, TX, 79935
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$43.18
Moya, JesusCA
9895 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$42.92
$42.00
Moya, JesusTX
1106 2nd Street, Galena Park, TX, 77547
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.97
Moya, JesusCA
673 South 42nd Street, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$37.71
Moya, JesusCA
2030 Marble Street, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.13
Moya, JesusTX
2522 Britton Drive, Dallas, TX, 75216
$30.30
Moya, JesusCA
297 South 31st Street, San Jose, CA, 95116
Held by Just Energy US Corp
Refunds or rebates
$29.95
Moya, JesusTX
875 Mamie Road Apt 3, El Paso, TX, 79932
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$26.66
Moya, JesusTX
875 Mamie Road Apt 3, El Paso, TX, 79932
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$26.66
Moya, JesusTX
3046 Saint Isaac Loop, Laredo, TX, 78046
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.19
Moya, JesusCA
8168 Alston Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.58
Moya, JesusCA
2030 Marble Street, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.08
Moya, JesusCA
290 Wilson Avenue Apt 218, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.59
Moya, JesusCA
27799 Blue Diamond Lane, Romoland, CA, 92585
Held by Verizon Communications Inc.
Customer overpayments
$14.42
Moya, JesusCA
2651 Fairfax Avenue, Culver City, CA, 90232
Held by US Fidelity & Guaranty
Premium refunds
$12.90
Moya, JesusCA
15271 Begonia Drive, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Moya, JesusCA
4616 Riverside Drive, Chino, CA, 91710
Held by Commerce West Insurance Co
Premium refunds
$10.00
Moya, JesusCA
502 Anita Street Spc 94, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Misc intangible property
$9.53
Moya, JesusCA
130 South New Hampshire Avenue Apt 4, Los Angeles, CA, 90004
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moya, JesusCA
5857 Roanoke Street, San Diego, CA, 92136
Held by Mendota Insurance Company
Premium refunds
$8.53
$8.37
Moya, JesusCA
4801 Fruitvale Avenue Apt 242, Bakersfield, CA, 93308
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Moya, JesusCA
Apt 94 502 Anita Street, Chula Vista, CA, 91911
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.40
Moya, JesusCA
9895 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$4.21
Moya, JesusCA
1422 North Avenue 53, Los Angeles, CA, 90042
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$4.06
Moya, JesusCA
3116 Dolomite Avenue, Palmdale, CA, 93550
Held by California Capital Ins Company
Premium refunds
$3.00
Moya, JesusCA
9908 Treetop Avenue, Bakersfield, CA, 93312
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$2.66
Moya, JesusCA
11449 Linard Street, South El Monte, CA, 91733
Held by Mercury Insurance Company
Premium refunds
$2.00
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