Unclaimed property reported under Moya, Jose
172 records · $24,705 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 172. Search by name and address to narrow it to yours.
Moya, JoseTX
111502 Montverde Lane, Houston, TX, 77099
$3,997.83
Moya, JoseCA
495 Coe Avenue, San Jose, CA, 95125
Held by Lockheed Martin Corporation
Shares exchanged for shares
$3,774.87
Moya, JoseTX
13740 Montfort Drive, Dallas, TX, 75240
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2003
$3,000.00
Moya, JoseTX
2100 Winrock Boulevard, Houston, TX, 77057
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,531.70
Moya, JoseTX
TX, 00000
Held by Stewart Title Of Montgomery Co Inc
Escrow account (TR04) · Reported 2001
$1,000.00
Moya, JoseTX
3214 Greenwood Drive, Corpus Christi, TX, 78405
$885.11
Moya, JoseTX
6946 Flamingo, Houston, TX, 77087
Held by Transocean Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$653.40
Moya, JoseTX
564 Cooper Street, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$606.63
$500.00
Moya, JoseTX
No address on file
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021
$500.00
$442.25
Moya, JoseTX
606 Southwest 2nd Street, Lockney, TX, 79241
$341.50
Moya, JoseTX
4130 Harry Street, Corpus Christi, TX, 78411
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$300.00
Moya, JoseTX
718 1st Street, Lockhart, TX, 78644
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$300.00
Moya, JoseTX
#### North Cockrell ###, Dallas, TX, 75211
Held by Churchill Communities LP
Refund due (MS11) · Reported 2020
$280.00
Moya, JoseCA
2328 North Lincoln Avenue 251, Anaheim, CA, 92801
Held by Cooper Industries Inc
Securities
$264.42
Moya, JoseTX
11502 Montverde Lane, Houston, TX, 77099
$259.42
$240.00
Moya, JoseTX
523 Lee Street, Red Oak, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$226.38
Moya, JoseTX
1901 West Loop Apt B, Austin, TX, 78758
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$190.67
Moya, JoseTX
11502 Montverde Lane, Houston, TX, 77099
$188.00
Moya, JoseCA
1320 North 9th Street, Colton, CA, 92324
Held by Via Renewables
Accounts-receivable credit balance
$174.95
$170.40
Moya, JoseCA
1825 Felton Street, San Diego, CA, 92102
Held by Metabank National Association
Misc intangible property
$162.54
$158.75
Moya, JoseTX
411 Farragut Street, Laredo, TX, 78040
$150.00
Moya, JoseCA
4741 South Slauson Avenue, Culver City, CA, 90230
Held by Sprint United Management
Refunds or rebates
$144.89
Moya, JoseCA
14870 Cambria Street, Fontana, CA, 92335
Held by Sprint United Management
Accounts-receivable credit balance
$139.78
Moya, JoseTX
523 Lee Street, Red Oak, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$135.94
Moya, JoseTX
1704 Deloney Street, Austin, TX, 78721
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$134.97
Moya, JoseTX
10636 Dedeke Drive, New Braunfels, TX, 78132
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$125.72
Moya, JoseTX
626 Meadowridge Street, Ferris, TX, 75125
$120.00
Moya, JoseTX
%ray Vaughn 14050 Walden, Montgomery, TX, 77356
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998
$109.83
$100.83
Moya, JoseTX
1220 Camino La Costa, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
Moya, JoseTX
1704 Delony, Austin, TX, 78724
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
Moya, JoseTX
111 Live Oak Drive, Pleasanton, TX, 78064
$96.44
Moya, JoseCA
633 North Smoke Tree Avenue, Rialto, CA, 92376
Held by Mercury Insurance Company
Premium refunds
$92.70
Moya, JoseTX
1900 South 45th Street, McAllen, TX, 78503
Held by Directv
Refund due (MS11) · Reported 2007
$92.45
Moya, JoseCA
2837 Turpin Avenue, Riverbank, CA, 95367
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$90.00
Moya, JoseTX
Rt 8 Box 600 P, Brownsville, TX, 78520
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$87.75
Moya, JoseTX
Rt 8 Box 600 P, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.71
Moya, JoseTX
10307 Bobcat Blf, San Antonio, TX, 78251
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$80.75
Moya, JoseTX
PO Box 69, Gillett, TX, 78116
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.89
Moya, JoseTX
2226 Colonial Avenue, Waco, TX, 76707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$68.00
$63.53
Moya, JoseTX
9908 Castle Bay Drive, Dallas, TX, 75227
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$62.57
Moya, JoseCA
2335 Grand Avenue, San Diego, CA, 92109
Held by Western Union Financial Services Inc
Money orders
$60.00
Moya, JoseTX
12331 Gardenia Place, Dallas, TX, 75218
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$59.76
$58.59
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