Unclaimed property reported under Moya, Maria
187 records · $32,292 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 187. Search by name and address to narrow it to yours.
Moya, MariaTX
600 West Los Torritos Street, Weslaco, TX, 78596
$13,055.90
Moya, MariaTX
#### Fitch Avenue ###, Odessa, TX, 79761
$4,563.81
Moya, MariaTX
P O Box 322, Robstown, TX, 78380
Held by Wilmington Tr
Funds held in a fiduciary capacity (TR03) · Reported 2017
$3,112.75
Moya, MariaTX
600 West Los Torritos Street, Weslaco, TX, 78596
$2,126.66
Moya, MariaTX
433 North San Gabriel Apt 2, San Antonio, TX, 78228
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$652.93
Moya, MariaTX
43 County Road 1302, Texarkana, TX, 75501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$615.60
Moya, MariaTX
3117 Palm Street Spc 203, Amarillo, TX, 79107
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$536.55
Moya, MariaTX
##### Kelly Boulevard # A###, Dallas, TX, 75287
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$473.02
$470.90
Moya, MariaCA
11366 Pennsylvania Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Moya, MariaCA
17706 Van Buren Lane D, Huntington Beach, CA, 92647
Held by Paypal
Misc intangible property
$400.00
Moya, MariaTX
13515 West Avenue Apt 821, Mount Pleasant, TX, 75456
Held by Capital One
Accounts payable (MS08) · Reported 2023
$391.66
Moya, MariaCA
1917 Cogswell Road, South El Monte, CA, 91733
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Matured CD or save cert
$281.47
Moya, MariaTX
PO Box 1519, Mt Pleasant, TX, 75456
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$208.00
Moya, MariaCA
18050 Citron Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$190.78
Moya, MariaTX
1264 Red Road, Shepherd, TX, 77371
$180.95
Moya, MariaTX
##### Kelly Boulevard # A###, Dallas, TX, 75287
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$165.00
Moya, MariaTX
538 West Avenue F, Robstown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$140.00
Moya, MariaTX
P O Box 438, Los Indios, TX, 78567
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2018
$134.03
Moya, MariaTX
13656 Mahan Road Apt 268, Dallas, TX, 75240
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$121.04
Moya, MariaCA
42525 Rancho Mirage Lane, Rancho Mirage, CA, 92270
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$110.38
$107.74
Moya, MariaTX
175 Bangor Drive, San Antonio, TX, 78228
$107.47
Moya, MariaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Moya, MariaCA
8200 Jantzen Road Spc 175, Modesto, CA, 95357
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$99.99
Moya, MariaTX
2802 Mi Cielo Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$97.78
$97.00
Moya, MariaCA
1155 D Street, Brawley, CA, 92227
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$91.00
Moya, MariaTX
2802 Mi Cielo Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.44
Moya, MariaCA
3130 Euclid Avenue Apt 108, Lynwood, CA, 90262
Held by Hp Enterprises Services
Refunds due
$80.05
Moya, MariaTX
#### North ##th Street Unit #, Kingsville, TX, 78363
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.01
Moya, MariaTX
1254 Crystal, San Antonio, TX, 78211
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$67.00
Moya, MariaTX
2802 Mi Cielo Drive, Weslaco, TX, 78596
$66.70
Moya, MariaCA
1917 Cogswell Road, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.44
Moya, MariaTX
#### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$61.93
Moya, MariaTX
536 West Avenue F, Robstown, TX, 78380
Held by Bank Of America Texas
Checking account (AC01) · Reported 1999
$61.00
Moya, MariaTX
##### I H-## ###-B, Corpus Christi, TX, 78410
Held by State Of Louisiana
Checking account (AC01) · Reported 2007
$60.00
Moya, MariaTX
2802 Mi Cielo Drive, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.17
Moya, MariaTX
2802 Mi Cielo Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$56.49
Moya, MariaTX
43 County Road 1302, Texarkana, TX, 75501
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$53.87
Moya, MariaCA
532 South Williamson Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Refunds due
$53.13
Moya, MariaCA
1119 Molina Avenue, Long Beach, CA, 90804
Held by Kmart Corporation
Wages, payroll, salaries
$53.10
Moya, MariaTX
PO Box 2442, Presidio, TX, 79845
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$50.03
Moya, MariaTX
1038 Lolita Street, Corpus Christi, TX, 78416
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moya, MariaTX
1223 Campbell Street, Houston, TX, 77009
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Moya, MariaTX
211 East Davis Street Apt 122, Dallas, TX, 75203
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Moya, MariaTX
402 Juniper Court, Stafford, TX, 77477
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$50.00
Moya, MariaTX
538 West Avenue C, Robstown, TX, 78380
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$50.00
Moya, MariaCA
201 North Kirby Street, San Jacinto, CA, 92582
Held by Ebay Inc.
Accounts-receivable credit balance
$48.97
Moya, MariaTX
6306 Bains Landing Street, San Antonio, TX, 78233
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$48.93
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