Unclaimed property reported under Salinas, Moises
50 records · $3,343 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 50. Search by name and address to narrow it to yours.
Salinas, MoisesTX
405 North G Street Apt 1, McAllen, TX, 78501
$1,165.55
Salinas, MoisesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$512.14
Salinas, MoisesAK
18910 Chrystal Island Drive, Eagle River, AK, 99577
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2021
$343.67
Salinas, MoisesTX
222 Starcke Str, Sandia, TX, 78383
Held by Mathis Tx Dr In Rest 728 E San Pat
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$179.83
Salinas, MoisesCA
964 Hillside Road, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks
$130.00
Salinas, MoisesTX
2950 Mustang Drive 115, Grapevine, TX, 76051
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$75.00
Salinas, MoisesTX
16915 Simsbrook Drive, Pflugerville, TX, 78660
Held by Austin Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$74.04
Salinas, MoisesTX
109 Dunrobin Lane, Dallas, TX, 75232
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$68.00
Salinas, MoisesCA
6736 Vineland Avenue, North Hollywood, CA, 91606
Held by Sodexo Inc
Wages, payroll, salaries
$66.84
Salinas, MoisesTX
4602 Molera Drive, Austin, TX, 78749
$60.00
Salinas, MoisesTX
1900 West University Drpmb #45, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2011
$55.40
$54.03
Salinas, MoisesTX
#### Southwest Parkway Apt ###, College Station, TX, 77840
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Salinas, MoisesTX
10223 Whitebrook Drive, Houston, TX, 77038
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$49.18
Salinas, MoisesTX
308 Prairie View Court, Crowley, TX, 76036
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$47.07
Salinas, MoisesCA
6736 Vineland Avenue Apt 3, North Hollywood, CA, 91606
Held by Forever Living.com LLC
Accounts payable
$42.74
Salinas, MoisesCA
6460 Convoy Court Spc 298, San Diego, CA, 92117
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.23
Salinas, MoisesTX
24003 Hideout Court, Hockley, TX, 77447
$39.98
$35.00
Salinas, MoisesTX
14811 West Road Apt 6310, Houston, TX, 77095
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$31.78
Salinas, MoisesCA
29465 Mariners Way, Lake Elsinore, CA, 92530
Held by Grace Class Action
Misc outstanding checks
$30.43
Salinas, MoisesCA
687 West 18 Th Street Apt 7, Costa Mesa, CA, 92627
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$29.24
Salinas, MoisesCA
6460 Convoy Court Spc 298, San Diego, CA, 92117
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Salinas, MoisesTX
4609 6th Avenue, Fort Worth, TX, 76115
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Salinas, JR MoisesCA
1443 Hemlock Street, Napa, CA, 94559
Held by Best V The Gap
Misc outstanding checks
$23.89
Salinas, MoisesCA
6736 Vineland Avenue, North Hollywood, CA, 91606
Held by Sodexo Inc
Wages, payroll, salaries
$16.22
Salinas, MoisesCA
98 Blackburn Place, Ventura, CA, 93004
Held by Tribune Publishing Company
Customer overpayments
$12.95
Salinas, MoisesCA
687 West 18th Street Apt 7, Costa Mesa, CA, 92627
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$10.55
Salinas, MoisesCA
383 Grandpark Circle, San Jose, CA, 95136
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Salinas, MoisesCA
2837 Michigan Avenue, Los Angeles, CA, 90033
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
Salinas, Moises JRCA
1521 East Canfield Lane No 15, Anaheim, CA, 92805
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Salinas, MoisesCA
2837 Michigan Avenue, Los Angeles, CA, 90033
Held by T-Mobile USA
Accounts-receivable credit balance
$4.73
Salinas, JR MoisesCA
1443 Hemlock Street, Napa, CA, 94559
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$3.96
Salinas, MoisesCA
1215 North Piedmont Drive, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.38
Salinas, MoisesCA
687 West 18th Street Apt 7, Costa Mesa, CA, 92627
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$2.45
Salinas, MoisesCA
6714 Klump Avenue Apt 4, N Hollywood, CA, 91606
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.77
Salinas, MoisesCA
15950 Vanowen Street Apt, Van Nuys, CA, 91406
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.49
Salinas, MoisesCA
4133 Tiberon Drive, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$1.27
Salinas, MoisesCA
Apt 4 6714 Klump Avenue, North Hollywood, CA, 91606
Held by Capital One Bank USA NA
Customer overpayments
$1.13
Salinas, MoisesCA
4133 Tiberon Drive, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$0.97
Salinas, MoisesCA
Apt 124 6628 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Capital One Bank, National Association
Customer overpayments
$0.80
Salinas, MoisesCA
3436 Seabreeze Walk, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Aggregate utilities
$0.57
Salinas, MoisesCA
4133 Tiberon Drive, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$0.52
Salinas, MoisesCA
13961 Osborne Street Apt 202, Arleta, CA, 91331
Held by Capital One NA
Customer overpayments
$0.51
Salinas, MoisesCA
4133 Tiberon Drive, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$0.35
Salinas, MoisesCA
6736 Vineland Avenue Apt 3, N Hollywood, CA, 91606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Salinas, MoisesCA
383 Grandpark Circle, San Jose, CA, 95136
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Salinas, MoisesCA
PO Box 6317, San Jose, CA, 95150
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Salinas, MoisesCA
6714 Klump Avenue Apt 4, N Hollywood, CA, 91606
Held by Discover Bank
Misc outstanding checks
$0.07
Salinas, MoisesCA
6706 Elmer Avenue Apt 3, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
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