Unclaimed property reported under Moya, Manuel
62 records · $7,636 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 62. Search by name and address to narrow it to yours.
Moya, ManuelTX
C/o Hal Hubbard 17411 Grant Road, Cypress, TX, 77429
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$2,170.79
Moya, ManuelTX
1004 3rd Street, Meadow, TX, 79345
$1,766.56
Moya, ManuelTX
Austin Road, Lockhart, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Moya, ManuelCA
12360 Kitching Street, Moreno Valley, CA, 92557
Held by Mercury Insurance Services
Premium refunds
$453.08
Moya, ManuelTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$441.25
Moya, ManuelTX
#### Meredith Lane ###, Plano, TX, 75093
$302.62
Moya, ManuelCA
5625 Windsor Way Unit 309, Culver City, CA, 90230
Held by Kaiser Foundation Health Plan
Refunds
$270.00
$180.00
Moya, ManuelTX
2229 Eastman Avenue, New Braunfels, TX, 78130
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$117.94
Moya, ManuelCA
12360 Kitching Street, Moreno Valley, CA, 92557
Held by Southern California Gas Company
Refunds or rebates
$95.47
Moya, ManuelTX
PO Box 10118, Houston, TX, 77093
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$87.43
$81.87
Moya, ManuelCA
3966 Fort Drapt B, Riverside, CA, 92509
Held by Pacific Bell Telephone Company
Commissions
$73.68
Moya, ManuelTX
1109 Pleasant Run Road, De Soto, TX, 75105
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$73.19
Moya, ManuelTX
PO Box 065, Del Rio, TX, 78841
Held by St Josephs Cu
Savings account (AC02) · Reported 2012
$71.55
Moya, JR ManuelTX
213 Pearse Drive, Corpus Christi, TX, 78415
$71.00
Moya, ManuelCA
12630 Memorial Wy, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$70.73
Moya, ManuelTX
#### Remington #####, Fort Worth, TX, 76132
Held by General Furniture Leasing Co
Refund due (MS11) · Reported 1997
$70.51
Moya, ManuelCA
12360 Kitching Street, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Accounts payable
$65.10
Moya, ManuelTX
2229 Eastman Avenue, New Braunfels, TX, 78130
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$60.03
Moya, ManuelTX
213 Pearse Drive, Corpus Christi, TX, 78415
$58.17
Moya, ManuelTX
#### Sondra ####, Fort Worth, TX, 76137
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$55.50
Moya, ManuelTX
113 Shawnee, Cc, TX, 78405
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Moya, ManuelCA
5618 Tilton Avenue 108, Rivrside, CA, 92509
Held by Southern California Edison 4.78%
Refunds
$36.23
$34.40
Moya, ManuelCA
10004 East Avenue S14, Littlerock, CA, 93543
Held by Gamestop Corp.
Accounts-receivable credit balance
$34.40
Moya, ManuelCA
4400 Macarthur Boulevard, Oakland, CA, 94619
Held by United Healthcare Services Inc
Accounts payable
$29.00
Moya, ManuelCA
1219 West 6th Street 31, Corona, CA, 92882
Held by Loya Casualty Insurance Company
Premium refunds
$29.00
Moya, ManuelTX
"502 Valley View Street ", Ferris, TX, 75125
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$27.11
$27.00
Moya, ManuelCA
688 South Walnut Street, Porterville, CA, 93257
Held by Allstate Insurance Company
Premium refunds
$25.94
Moya, ManuelTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.59
Moya, ManuelCA
22984 Penasco Circle, Nuevo, CA, 92567
Held by Allstate Indemnity Company
Premium refunds
$23.48
$17.99
Moya, ManuelCA
28385 Ran Ranch Road, Sun City, CA, 92585
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.72
$11.01
Moya, ManuelCA
6917 Corona Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$10.59
Moya, ManuelCA
222 East Oneida Street, Chula Vista, CA, 91911
Held by Toyota Motor Credit Corporation
Accounts payable
$10.39
Moya, ManuelCA
222 East Oneida Street, Chula Vista, CA, 91911
Held by Toyota Motor Credit Corporation
Accounts payable
$9.59
Moya, ManuelCA
6917 Corona Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.19
Moya, ManuelCA
13912 Chervil Court, Moreno Valley, CA, 92553
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$9.11
Moya, ManuelCA
10339 Zelzah Avenue Apt 89, Porter Ranch, CA, 91326
Held by Discover Bank
Savings accounts
$8.57
Moya, ManuelCA
8920 Columbus Avenue Apt 6, North Hills, CA, 91343
Held by Toyota Motor Credit Corporation
Accounts payable
$8.09
Moya, ManuelCA
2282 Perez Street Apt 353, Salinas, CA, 93906
Held by Paypal Inc
Misc intangible property
$7.51
$7.02
Moya, ManuelCA
800 East Stanley Boulevard #120, Livermore, CA, 94550
Held by Cvs Pharmacy Inc
Refunds due
$5.30
Moya, ManuelCA
13912 Chervil Court, Moreno Valley, CA, 92553
Held by Trinity Universal Insurance
Premium refunds
$5.02
$4.00
Moya, ManuelCA
28385 Roan Ranch Road, Sun City, CA, 92585
Held by Integon National Insurance Company
Premium refunds
$4.00
Moya, ManuelCA
28385 Roan Ranch Road, Sun City, CA, 92585
Held by Integon National Insurance Company
Premium refunds
$4.00
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