Unclaimed property reported under Moya, Juan
117 records · $13,593 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 117. Search by name and address to narrow it to yours.
Moya, JuanCA
701 East Chestnut Avenue, Visalia, CA, 93292
Held by Foremost Insurance Company
Premium refunds
$2,346.72
Moya, JuanCA
310 Recht Street, Hollister, CA, 95023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Moya, JuanCA
701 East Chestnut Avenue, Visalia, CA, 93292
Held by Foremost Insurance Company
Premium refunds
$1,155.38
Moya, JuanCA
701 East Chestnut Avenue, Visalia, CA, 93292
Held by Foremost Insurance Company
Premium refunds
$1,036.87
Moya, JuanTX
3925 Atlas Drive, Denton, TX, 76209
$732.94
Moya, JuanTX
8503 Brook Circle, Austin, TX, 78745
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$693.02
Moya, JuanCA
527 North Joyce Avenue, Rialto, CA, 92376
Held by Amig Claims Administration
Dissolution or liquidation
$277.22
Moya, JuanTX
PO Box 464, La Grulla, TX, 78548
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2019
$248.05
Moya, JuanTX
951 Post Lane, Goliad, TX, 77963
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$233.46
Moya, JuanTX
1254 Crystal, San Antonio, TX, 78211
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$222.64
Moya, JuanTX
5915 Cinnammon Creek Circle, Houston, TX, 77084
$219.80
Moya, JuanTX
1101 Kansas, Robstown, TX, 78380
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$218.94
Moya, JuanTX
14526 Flair, Houston, TX, 79339
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$206.31
Moya, JuanTX
1115 Kokomo Street, Plainview, TX, 79072
$146.38
Moya, JuanCA
2400 Gloria Way #104, E Palo Alto, CA, 94303
Held by Steelcase Inc
Underlying shares or outstanding certificates
$141.34
Moya, JuanTX
3227 Building Room 201, Goodfellow Afb, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$125.00
Moya, JuanTX
2717 North Hoehn Drive, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$107.64
Moya, JuanTX
### County Road ####, Orange Grove, TX, 78372
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$105.00
Moya, JuanTX
12749 Coulson Street, Houston, TX, 77015
$104.50
Moya, JuanTX
209 Avenue A, Hale Center, TX, 79041
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$101.17
Moya, JuanTX
109 Martha Street, Weslaco, TX, 78599
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$100.00
Moya, JuanTX
8200 Southwestern Boulevard, Dallas, TX, 75206
$100.00
Moya, JuanCA
81720 Avenue 46 Apt 101, Indio, CA, 92201
Held by World Financial Network Ntl Bank
Credit balances
$100.00
Moya, JuanTX
5603 East Texas Road, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$99.00
Moya, JuanTX
412 Rancho Viejo Boulevard, Brownsville, TX, 78526
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$99.00
Moya, JuanTX
645 North Efren Ramirez Road, Roma, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$98.00
Moya, JuanCA
2400 Gloria Way 104, East Palo Alto, CA, 94303
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Moya, JuanCA
11063 Slater Avenue, Fountain Valley, CA, 92708
Held by Memorial Health Services
Accounts payable
$83.00
Moya, JuanTX
Victoria, TX, 77901
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$80.47
$80.00
Moya, JuanCA
PO Box 50143, Long Beach, CA, 90815
Held by Tiffany & Company
Underlying shares or outstanding certificates
$77.03
Moya, JuanTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$76.65
Moya, JuanTX
3816 Country Meadows Drive, Edinburg, TX, 78541
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$76.54
$73.30
Moya, JuanTX
1018 Clarice Street, Grand Prairie, TX, 75051
$65.00
Moya, JuanTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.17
Moya, JuanTX
437MONTROSE, Lufkin, TX, 75901
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.47
Moya, JuanTX
3005 Little Brook Lane Apt 2109, Arlington, TX, 76010
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$59.24
Moya, JuanTX
1718 East 26th Street, Weslaco, TX, 78596
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$58.18
Moya, JuanTX
220 East New Boston Road, Nash, TX, 75569
$52.00
Moya, JuanCA
11339 Louise Avenue Apt 1, Lynwood, CA, 90262
Held by Gutierrez V Seaside Dining Group Inc
Wages, payroll, salaries
$51.08
Moya, JuanTX
PO Box 915, Plainview, TX, 79073
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$51.00
Moya, JuanTX
410 North Milam, San Benito, TX, 78586
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$50.20
Moya, JuanCA
629 Sonoma Court, Ontario, CA, 91761
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
$50.00
$50.00
$50.00
$50.00
Moya, JuanTX
13811 Crested Rise, San Antonio, TX, 78217
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$49.00
Moya, JuanTX
410 North Milam Street, San Benito, TX, 78586
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2014
$47.43
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