Unclaimed property reported under Rios, Moises
65 records · $3,005 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 65. Search by name and address to narrow it to yours.
Rios, MoisesCA
3207 West Shields Avenue Apt 241, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$775.59
$198.28
Rios, MoisesCA
1250 5th Avenue Apt 1002, Chula Vista, CA, 91911
Held by Delta Dental Of California
Insurance claim checks
$196.60
Rios, MoisesCA
Hmm 364 Mag 39 Box 555931, Camp Pendleton, CA, 92055
Held by Fia Card Services N.a.
Customer overpayments
$154.00
$150.00
Rios, MoisesCA
1250 5th Avenue, Chula Vista, CA, 91911
Held by Aramark Corporation
Wages, payroll, salaries
$142.02
Rios, MoisesCA
16907 Cedar Court, Sonoma, CA, 95476
Held by American Income Life Insurance Company
Premium refunds
$140.89
Rios, MoisesTX
3036 Ballinger Drive, Garland, TX, 75041
Held by United Home Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$136.44
Rios, MoisesCA
36543 Copper Lane, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$132.08
Rios, MoisesCA
7837 4th Street, Downey, CA, 90241
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$90.11
Rios, MoisesCA
2606 West Elder Avenue, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$89.81
Rios, MoisesTX
305 Oleander Street, Mathis, TX, 78368
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Rios, MoisesCA
930 East D Street #a, Ontario, CA, 91764
Held by Employers Outsourcing
Wages, payroll, salaries
$68.72
Rios, MoisesCA
16907 Cedar Court, Sonoma, CA, 95476
Held by American Income Life Insurance Company
Premium refunds
$46.76
Rios, MoisesCA
789 Dorothy Street A, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$44.32
Rios, MoisesCA
930 East D Street #a, Ontario, CA, 91764
Held by Employers Outsourcing
Wages, payroll, salaries
$43.74
Rios, MoisesTX
4000 North Central Expy, Plano, TX, 75074
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$43.00
Rios, MoisesTX
305 Oleander Street, Mathis, TX, 78368
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$40.00
Rios, MoisesTX
2101 Soliz, Alice, TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1989
$38.90
Rios, MoisesCA
1468 Cliff Swallow Drive, Patterson, CA, 95363
Held by Discover Bank
Misc outstanding checks
$35.03
Rios, MoisesTX
4000 North Central Expy, Plano, TX, 75074
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$33.00
Rios, MoisesTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by Hallmark Ins Co
Insurance premium refund (IN05) · Reported 2011
$30.00
Rios, MoisesTX
735 North Horne Street, Duncanville, TX, 75116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rios, MoisesTX
1310 Hemlock Drive, Pasadena, TX, 77502
$28.00
Rios, MoisesCA
250 5th Avenue Apt 912, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Rios, MoisesCA
1932 West Camden Place, Santa Ana, CA, 92704
Held by Rushmore Loan Management Services LLC
Refunds due
$25.00
Rios, MoisesCA
1250 Fifth Avenue Apt 912, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$24.70
Rios, MoisesCA
1406 Walnut Street, Santa Ana, CA, 92703
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.00
Rios, MoisesCA
36543 Copper Lane, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$20.00
Rios, MoisesCA
2665 Nebraska Avenue Apt 139, Selma, CA, 93662
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.77
Rios, MoisesCA
13948 La Jolla Place, Garden Grove, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$11.71
Rios, MoisesCA
1423 Woodside Glen Way, Sacramento, CA, 95833
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Rios, MoisesCA
Unknown, Garden Grove, CA, 92843
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.24
Rios, MoisesCA
2217 Laird Street, Santa Ana, CA, 92706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.08
$8.60
Rios, MoisesCA
7575 Nardo Avenue Apt K -3, Solana Beach, CA, 92075
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$5.44
Rios, MoisesCA
1423 Woodside Glen Way, Sacramento, CA, 95833
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rios, MoisesCA
2121 East Avenue I, Lancaster, CA, 93535
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.00
Rios, MoisesCA
1413 Park Avenue, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$3.58
$2.81
Rios, MoisesCA
3750 Banbury Drive, Riverside, CA, 92505
Held by Aqua Finance Inc.
Customer overpayments
$2.53
Rios, MoisesCA
789 Dorothy Street A, Chula Vista, CA, 91911
Held by Mendota Insurance Company
Premium refunds
$2.40
Rios, MoisesCA
1413 Park Avenue, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$2.19
Rios, MoisesCA
Unknown, San Marcos, CA, 92078
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
$1.93
Rios, MoisesCA
1413 Park Avenue, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$1.69
Rios, MoisesCA
1250 Fifth Avenue Apt 912, Chula Vista, CA, 91911
Held by Comenity Bank
Misc outstanding checks
$1.64
Rios, MoisesCA
723 West Mines Avenue, Montebello, CA, 90640
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$1.49
Rios, MoisesCA
13197 Herrick Avenue, Sylmar, CA, 91342
Held by Wm Corporate Services Inc
Accounts payable
$1.30
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