Unclaimed property reported under Nunez, Moises
56 records · $5,062 reported · filed in 3 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.
$560.00
$554.00
Nunez, MoisesCA
2036 Dairy Mart Road Apt 129 255, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances
$536.80
Nunez, MoisesTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$495.00
Nunez, MoisesTX
6525 Hillcroft Apt 809, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$350.00
Nunez, MoisesTX
14600 Escalera Drive, Horizon City, TX, 79928
$300.00
Nunez, MoisesTX
#### Dyer #####, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Nunez, MoisesTX
PO Box 572056, Houston, TX, 77257
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$237.34
$210.00
$150.00
Nunez, MoisesCA
Dayton Avenue 4045 East, Fresno, CA, 93726
Held by American Hm Mortgage Serv Inc
Escrow accounts
$143.54
Nunez, MoisesCA
655 South Indian Hill Boulevard Apt D, Claremont, CA, 91711
Held by Southern California Edison Company
Utility deposit
$120.45
$110.00
$100.00
Nunez, MoisesCA
559 Johnston Street, Woodland, CA, 95776
Held by Allstate Indemnity Company
Premium refunds
$85.08
$78.74
Nunez, MoisesTX
PO Box 115, Quemado, TX, 78877
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$64.49
Nunez, MoisesCA
2851 South La Cadena Drive Spc 157, Colton, CA, 92324
Held by Wells Fargo Bank NA
Credit balances
$64.13
Nunez, MoisesCA
1527 East 18th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.90
Nunez, MoisesCA
23241 Beachcomber Lane, Santa Clarita, CA, 91355
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.24
Nunez, MoisesCA
12220 Fineview Street, El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$55.08
Nunez, MoisesTX
2809 Mitchell Street, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Nunez, MoisesTX
12110 Wood Leaf Court, Houston, TX, 77013
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.56
$35.09
Nunez, MoisesCA
507 Cottonwood Street Apt East 24, Woodland, CA, 95695
Held by Ecount Inc.
Wages, payroll, salaries
$35.00
Nunez, MoisesCA
1429 Cresta Road, Corona, CA, 92879
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$29.04
Nunez, MoisesCA
251 West Rincon Street Unit 410, Corona, CA, 92880
Held by Southern California Gas Company
Refunds or rebates
$27.37
Nunez, MoisesTX
709 East Euclid Avenue, San Antonio, TX, 78212
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$27.16
Nunez, MoisesCA
474 Termino Avenue, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$26.10
Nunez, MoisesCA
1527 East 18th Street, National City, CA, 91950
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nunez, MoisesCA
635 Saturn Boulevard Suite A, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Nunez, MoisesCA
24922 Muirlands Boulevard Trlr 62, Lake Forest, CA, 92630
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$18.80
Nunez, MoisesCA
12220 Fineview Street, El Monte, CA, 91733
Held by Adt Security Services Inc
Accounts payable
$17.13
Nunez, MoisesCA
1511 West Harold Court, Visalia, CA, 93291
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$16.72
Nunez, MoisesCA
1020 Dennery Road Apt 202, San Diego, CA, 92154
Held by The San Diego Union-Tribune LLC
Refunds due
$12.99
Nunez, MoisesCA
9620 Dearborn Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.82
Nunez, MoisesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$9.15
Nunez, MoisesCA
23241 Beachcomber Lane, Valencia, CA, 91355
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$7.08
Nunez, MoisesCA
1896 Hershey Drive, Woodland, CA, 95776
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$5.04
$4.00
Nunez, MoisesCA
4871 East Cornell Avenue, Frenso, CA, 93703
Held by All Star General Insurance Agency LLC
Premium refunds
$3.00
$2.84
Nunez, MoisesCA
9620 Dearborn Avenue Apt D, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$2.76
$1.06
Nunez, MoisesCA
11086 Cynthia Circle Apt 88, Garden Grove, CA, 92843
Held by Orange County'S Credit Union
Checking accounts
$0.80
Nunez, MoisesCA
9620 Dearborn Avenue Apt D, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Nunez, MoisesCA
Unknown, Los Banos, CA, 93635
Held by Google Payment Corporation
Unredeemed gift certificate
$0.66
Nunez, MoisesCA
9620 Dearborn Avenue Apt D, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
Nunez, MoisesCA
494 South Macy Street Spc 36, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.