Unclaimed property reported under Moya, Luis
91 records · $6,807 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 91. Search by name and address to narrow it to yours.
Moya, LuisTX
#### Walnut Hill Lane Apt ###, Dallas, TX, 75238
$1,272.00
$1,066.00
$498.70
Moya, LuisTX
#### Estrada Parkway ####, Irving, TX, 75061
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$302.16
Moya, LuisCA
211 West 91st Street, Los Angeles, CA, 90003
Held by Enriquez V The Johnny Rockets Group Inc
Misc outstanding checks
$302.12
$290.00
Moya, LuisCA
3382 Norton Avenue, Lynwood, CA, 90262
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$258.15
Moya, LuisTX
15118 Barbarossa Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
$174.66
Moya, LuisTX
PO Box 198, Dickinson, TX, 77539
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$128.59
Moya, LuisCA
7837 Danner Court, Cucamonga, CA, 91730
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$118.03
Moya, LuisCA
36 943 Cook Street Suite 101, Palm Desert, CA, 92211
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$115.00
Moya, LuisTX
##### Highway ## North, Humble, TX, 77338
$113.41
Moya, LuisTX
No address on file
$109.95
Moya, LuisCA
15508 Williams Street Apt C, Tustin, CA, 92780
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Moya, LuisTX
8722 Magnetic Street, El Paso, TX, 79904
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$98.95
Moya, LuisCA
4838 East 60th Street # A, Maywood, CA, 90270
Held by Century National Insurance
Premium refunds
$86.44
Moya, LuisTX
708 East Sanford, Arlington, TX, 76011
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$71.91
Moya, LuisTX
8722 Magnetic Street, El Paso, TX, 79904
$67.46
Moya, LuisTX
1201 North 21st Street, Waco, TX, 76707
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$66.74
Moya, LuisTX
#### McArdle Road Apt ###, Corpus Christi, TX, 78411
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2015
$64.95
Moya, LuisTX
4990 Avie Lane, Beaumont, TX, 77708
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$62.00
Moya, LuisCA
3346 Falcon Ridge, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.92
Moya, LuisTX
1509 41st Street, Lubbock, TX, 79412
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$54.00
Moya, LuisCA
365 Foothill Drive, San Ysidro, CA, 92173
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$52.85
Moya, LuisTX
9200 North Plaza Apt 1008, Austin, TX, 78753
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$52.10
Moya, LuisCA
540 13th Avenue 24, Santa Cruz, CA, 95062
Held by Progressive West Insurance Com
Premium refunds
$50.32
Moya, LuisCA
3031 Broderick Street, San Francisco, CA, 94123
Held by Cellco Partnership
Misc outstanding checks
$50.00
Moya, LuisTX
6428 Casey, Santa Fe, TX, 77510
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Moya, LuisTX
230 Walker Street, Nash, TX, 75569
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.00
Moya, LuisTX
15118 Barbarossa Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$41.67
Moya, LuisTX
00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$40.00
Moya, LuisTX
5015 Avenue M, Santa Fe, TX, 77510
Held by College Of The Mainland
Refund due (MS11) · Reported 2024
$40.00
Moya, LuisCA
1538 South Gergart Avenue, Commerce, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Moya, LuisCA
3089 Kaanapali Way, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.20
Moya, LuisTX
PO Box 7159, TX
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$37.00
Moya, LuisTX
PO Box 198, Dickinson, TX, 77539
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$35.97
Moya, LuisCA
13641 Fairview Street 29, Garden Grove, CA, 92843
Held by Waste Management Inc.
Customer overpayments
$35.87
Moya, LuisTX
2354 Wolf Lane, Valley Mills, TX, 76689
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.00
$30.00
Moya, LuisTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Moya, LuisCA
9141 Wren Avenue, Gilroy, CA, 95020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moya, LuisTX
#### Warren Parkway Apt ###, Frisco, TX, 75034
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.94
$27.25
Moya, LuisTX
2728 McKinnon Street #508, Dallas, TX, 75201
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2020
$25.77
Moya, LuisTX
3009 Hilldale Street, Corpus Christi, TX, 78415
Held by Sherwin Fcu
Savings account (AC02) · Reported 2017
$25.21
Moya, LuisTX
230 Walker Street, Nash, TX, 75569
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$25.00
Moya, LuisCA
211 West 91st Street, Los Angeles, CA, 90003
Held by Alvarez Et Al V Marvin Engineering Co. Inc.
Wages, payroll, salaries
$23.61
Moya, LuisCA
12007 South Willowbrook Avenue, Compton, CA, 90222
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.23
Moya, LuisCA
3530 K Street, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.30
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