Unclaimed property reported under Moya, Ruben

58 records · $7,384 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 58. Search by name and address to narrow it to yours.

Moya, RubenCA
1283 East Street, Brawley, CA, 92227
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Moya, RubenTX
PO Box 871, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$483.87
Moya, JR RubenTX
P O Box 871, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$478.65
Moya, RubenTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$475.00
Moya, RubenTX
PO Box 871, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$395.97
Moya, RubenCA
4944 Live Oak Street, Cudahy, CA, 90201
Held by Mechanics National Bank
Checking accounts, demand deposit
$332.38
Moya, RubenTX
5012 Curtis Clark Drive, Corpus Christi, TX, 78411
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$331.16
Moya, JR RubenTX
P O Box 871, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$265.20
Moya, RubenTX
P O Box 871, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$261.78
Moya, RubenTX
PO Box 871, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$259.70
Moya, JR RubenTX
P O Box 871, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$243.91
Moya, RubenTX
PO Box 871, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$224.61
Moya, RubenTX
### Fannin Box ####, Alamo, TX, 78516
Held by Rally Credit Union
Checking account (AC01) · Reported 2014
$224.00
Moya, JR RubenTX
P O Box 871, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$211.34
Moya, RubenTX
5012 Curtis Clark, Corpus Christi, TX, 77841
Held by Good Spirits Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$152.38
Moya, RubenTX
PO Box 871, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$137.23
Moya, RubenCA
566 F Suit, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Credit checks or memos
$125.15
Moya, RubenTX
PO Box 871, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$101.85
Moya, RubenCA
1584 Manzanita Street, Brawley, CA, 92227
Held by Sprint United Management
Misc outstanding checks
$100.00
Moya, RubenCA
2609 Tully Road Unit B4, Hughson, CA, 95326
Held by At&t Services Inc
Refunds due
$99.00
Moya, RubenCA
5511 North Cedar Avenue Apt 249, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.09
Moya, RubenTX
576 West Sauz Avenue, Raymondville, TX, 78580
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$93.00
Moya, RubenTX
#### Burnham Apt ####, Corpus Christi, TX, 78413
$90.85
Moya, RubenTX
PO Box 844, Sinton, TX, 78387
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$74.06
Moya, RubenCA
2454 Seaside Avenue, Tulare, CA, 93274
Held by U. S. Bank, N. A.
Escrow accounts
$67.53
Moya, RubenCA
1283 East Street, Brawley, CA, 92227
Held by Farmers Group Inc.
Other court deposits
$67.44
Moya, RubenTX
5405 Knights Circle, Corpus Christi, TX, 78413
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Moya, RubenCA
5526 Norman Way, Riverside, CA, 92504
Held by Riverside Dental Group
Aggregate account balances
$50.00
Moya, RubenCA
5511 North Cedar Avenue Apt 249, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.52
Moya, RubenTX
3637 San Blas Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.31
Moya, RubenCA
3182 Mount Oso Drive, San Jose, CA, 95148
Held by Select Portfolio Servicing Inc
Customer overpayments
$34.47
Moya, RubenTX
PO Box 130124, Dallas, TX, 75313
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$31.75
Moya, RubenTX
3201 Convent, Laredo, TX, 78040
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$31.50
Moya, RubenTX
9544 Heatherdale Drive, Dallas, TX, 75243
Held by Winston Brands Inc
Refund due (MS11) · Reported 2010
$25.03
Moya, RubenTX
### Fannin Box ####, Alamo, TX, 78516
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$25.00
Moya, RubenTX
3201 Convent, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$25.00
Moya, RubenCA
706 Inverness Street, Tulare, CA, 93274
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$25.00
Moya, RubenCA
2266 Locust Avenue, Long Beach, CA, 90806
Held by Block Inc
Misc intangible property
$25.00
Moya, RubenCA
706 Inverness Street, Tulare, CA, 93274
Held by Southern California Edison Company
Wages, payroll, salaries
$17.00
Moya, RubenCA
3182 Mount Oso Drive, San Jose, CA, 95148
Held by Select Portfolio Servicing Inc
Refunds due
$14.83
Moya, RubenCA
6640 West Wagner Court, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$11.82
Moya, RubenCA
718 Chestnut Avenue Apt 6, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$10.41
Moya, RubenCA
3618 West Orange Avenue Apt 7, Anaheim, CA, 92804
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$8.58
Moya, RubenCA
214 South L Street, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property
$8.50
Moya, RubenCA
1283 East Street, Brawley, CA, 92227
Held by Pra Group, Inc.
Customer overpayments
$4.82
Moya, RubenCA
706 Inverness Street, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$3.37
Moya, RubenCA
1584 Manzanita Street, Brawley, CA, 92227
Held by Mid Century Insurance Company
Premium refunds
$2.94
Moya, RubenCA
1584 Manzanita Street, Brawley, CA, 92227
Held by Mid Century Insurance Company
Premium refunds
$1.49
Moya, RubenCA
12143 Lone Oak Road, Waterford, CA, 95386
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.20
Moya, RubenCA
1055 Bobbett Drive, San Bernardino, CA, 92404
Held by Deluxe Corporation
Refunds due
$1.19

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