Unclaimed property reported under Moya, Mario
56 records · $1,997 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 56. Search by name and address to narrow it to yours.
Moya, MarioCA
6314 Newell Street Apt B, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$300.81
Moya, III MarioTX
305 Hill Street, Three Rivers, TX, 78071
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$119.83
Moya, MarioTX
#### Briargrove ###, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$114.65
Moya, MarioTX
#### Sage Road ####, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$113.76
Moya, MarioCA
45910 San Gabriel Street, Indio, CA, 92201
Held by Farmers Insurance Exchange
Premium refunds
$99.00
Moya, MarioTX
1 East Woodtimber Court, The Woodlands, TX, 77381
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$96.96
Moya, MarioCA
1347 North East Street, San Bdno, CA, 92405
Held by Southern California Edison 4.78%
Refunds
$87.98
Moya, MarioCA
PO Box 856, Clearlake Oaks, CA, 95423
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Moya, MarioTX
2215 Marble Falls Drive, Carrollton, TX, 75007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$66.00
$62.12
Moya, MarioTX
6013 Sunnycrest Street, Houston, TX, 77087
Held by Farmers New World Lic
Insurance premium refund (IN05) · Reported 1999
$55.00
Moya, JR MarioTX
1500 Maple Street, Kenedy, TX, 78119
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$53.82
Moya, MarioTX
417 Mulcahy Street, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$51.72
Moya, MarioTX
7905 Avenue East, Houston, TX, 77012
Held by Plainscapital Bank
Checking account (AC01) · Reported 2018
$50.00
$38.97
Moya, MarioTX
1383 Edmonton Drive, Lewisville, TX, 75077
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$37.32
Moya, MarioTX
619 West Vestal Place, San Antonio, TX, 78221
$33.01
Moya, MarioCA
45910 San Gabriel Street Unit 1, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.90
Moya, MarioTX
1316 Hulgan, Desoto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.50
Moya, MarioCA
11353 Peach, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.23
Moya, MarioTX
4212 Pepperbush Drive, Fort Worth, TX, 76137
Held by Zotec Partners LLC
Draft (CK05) · Reported 2021
$32.00
$29.91
Moya, MarioTX
1 East Woodtimber Court, Spring, TX, 77381
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$29.00
Moya, MarioTX
1400 Northgate Lane, McAllen, TX, 78504
$28.88
Moya, MarioTX
7023 Sunnyhill Street, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$26.79
Moya, MarioTX
1609 Avenue B, Bay City, TX, 77414
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$25.03
Moya, III MarioTX
PO Box 365, Three Rivers, TX, 78071
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$25.00
Moya, MarioTX
522 Tommy Drive, Port Lavaca, TX, 77979
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$25.00
Moya, MarioCA
201 East Fairview Boulevard, Inglewood, CA, 90302
Held by Google Payment Corporation
Misc intangible property
$21.00
Moya, MarioCA
11353 Peach, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.34
Moya, MarioCA
11135 Cohasset Street, Sun Valley, CA, 91352
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.63
$15.00
$13.46
Moya, MarioCA
45910 San Gabriel Street, Indio, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.45
Moya, MarioCA
45910 San Gabriel Street, Indio, CA, 92201
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$11.42
Moya, MarioCA
2417 North Alvarado Street, Los Angeles, 90039
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
Moya, MarioCA
2417 North Alvarado Street, Los Angeles, 90039
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
Moya, MarioCA
2417 North Alvarado Street, Los Angeles, CA, 90039
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Moya, MarioCA
PO Box 3032, Running Springs, CA, 92382
Held by Progressive West Insurance Com
Premium refunds
$10.00
Moya, MarioCA
PO Box 3032, Running Springs, CA, 92382
Held by Progressive West Insurance Com
Premium refunds
$10.00
Moya, MarioCA
PO Box 3032, Running Springs, CA, 92382
Held by Progressive West Insurance Com
Premium refunds
$10.00
Moya, MarioCA
PO Box 3032, Running Springs, CA, 92382
Held by Progressive West Insurance Com
Premium refunds
$8.00
Moya, MarioCA
45910 San Gabriel Street, Indio, CA, 92201
Held by Farmers Insurance Exchange
Premium refunds
$6.77
Moya, MarioCA
PO Box 3032, Running Springs, CA, 92382
Held by Aegis General Insurance Agency Inc.
Premium refunds
$6.00
Moya, MarioCA
2417 North Alvarado Street, Los Angeles, CA, 90039
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.65
$5.00
$5.00
Moya, MarioCA
2417 North Alvarado Street, Los Angeles, CA, 90039
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
Moya, MarioCA
2362 Lincoln Avenue, Richmond, CA, 94804
Held by Humana Inc And Subsidiaries
Accounts payable
$4.80
$2.08
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