Unclaimed property reported under Moya, Roberto
68 records · $4,263 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 68. Search by name and address to narrow it to yours.
Moya, RobertoTX
2107 2nd Street, Galena Park, TX, 77547
Held by C&s Wholesale Grocers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$651.27
Moya, RobertoCA
68 Live Oak Road, Royal Oaks, CA, 95076
Held by State Farm Investment Management Corp
Outstanding official checks
$535.92
Moya, RobertoCA
68 Live Oak Road, Royal Oaks, CA, 95076
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$432.67
$425.00
Moya, RobertoTX
6312 La Posta, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Moya, RobertoCA
16515 South New Hampshire Avenue Apt, Gardena, CA, 90247
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$285.08
Moya, RobertoTX
801 Rebecca Street, Weslaco, TX, 78596
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2011
$222.07
$140.00
Moya, RobertoCA
68 Live Oak Road, Royal Oaks, CA, 95076
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Moya, RobertoTX
#### East Colorado Street Apt ### Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$121.17
Moya, RobertoCA
2540 Seamist Drive Apt 4, Sacramento, CA, 95833
Held by Green Dot Bank
Credit checks or memos
$96.21
Moya, JR RobertoTX
7857 Gastin Drive, Brownsville, TX, 78520
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$88.17
Moya, RobertoTX
220 East New Boston Road, Nash, TX, 75569
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$78.99
Moya, RobertoTX
220 East New Boston Road, Nash, TX, 75569
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$73.70
Moya, RobertoCA
7437 Clybourn Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.68
Moya, RobertoTX
220 East New Boston Road, Nash, TX, 75569
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$58.95
Moya, RobertoTX
801 Rebecca Street, Weslaco, TX, 78596
$56.85
Moya, RobertoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$53.77
Moya, RobertoCA
1238 El Dorado Avenue, Santa Cruz, CA, 95062
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
Moya, RobertoCA
68 Live Oak Road, Watsonville, CA, 95076
Held by California Water Service Company
Customer overpayments
$40.84
Moya, RobertoTX
Mesquite, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$29.61
Moya, RobertoTX
220 East New Boston Road, Nash, TX, 75569
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$28.13
Moya, RobertoTX
6312 La Posta, El Paso, TX, 79912
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$26.04
Moya, RobertoTX
#### West ##th Street Apt D#, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Moya, RobertoCA
16515 South New Hampshire Avenue Apt, Gardena, CA, 90247
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.26
Moya, RobertoCA
12502 215th Street, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.28
$20.00
Moya, RobertoCA
6791 Golondrina Drive, San Bernardino, CA, 92404
Held by Hy Cite Enterprises LLC
Customer overpayments
$20.00
$20.00
Moya, RobertoCA
7437 Clybourn Avenue, Sun Valley, CA, 91352
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Moya, RobertoCA
240 West 6th Street Apt 4, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance
$16.36
Moya, RobertoCA
68 Live Oak Road, Watsonville, CA, 95076
Held by Wm Corporate Services Inc
Accounts payable
$12.73
$11.00
Moya, RobertoCA
3324 Summer Park Drive Apt 303, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.91
Moya, RobertoCA
1372 Cedar Street, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.37
Moya, RobertoCA
7028A Linwood Way, Sacramento, CA, 95828
Held by Safeco Ins Co Of America
Premium refunds
$8.26
Moya, RobertoCA
11222 Blythe Street, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Moya, RobertoCA
1325 West Rosecrans Avenue Apt 70, Gardena, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.27
Moya, RobertoCA
68 Live Oak Road, Royal Oaks, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$5.92
Moya, RobertoCA
890 Kitty Hawk Drive Unit 2824, Palmdale, CA, 93551
Held by Credit Acceptance Corporation
Misc outstanding checks
$5.55
$5.36
Moya, RobertoCA
4151 Soquel Drspace 13, Soquel, CA, 95073
Held by Dignity Health Medical Foundation
Refunds due
$5.00
$3.81
Moya, RobertoCA
1313 East 7th Street Spc 12, Holtville, CA, 92250
Held by Citibank NA
Accounts-receivable credit balance
$3.42
Moya, RobertoCA
1428 West 145th Street Apt 13, Gardena, CA, 90247
Held by Southern California Gas Company
Refunds or rebates
$2.06
Moya, RobertoCA
1313 East 7th Street Spc 12, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance
$2.02
Moya, RobertoCA
7028 Linwood Way, Sacramento, CA, 95828
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.01
$2.00
Moya, RobertoCA
16515 South New Hampshire Avenue Apt 1, Gardena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Moya, RobertoCA
240 West 6th Street 4, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance
$1.63
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