Unclaimed property reported under Serrano, Moises
60 records · $27,173 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 60. Search by name and address to narrow it to yours.
Serrano, MoisesCA
774 Dart Way, Greenfield, CA, 93927
Held by Constellation Brands Inc
Underlying shares or outstanding certificates
$10,882.75
Serrano, MoisesCA
774 Dart Way, Greenfield, CA, 93927
Held by Constellation Brands Inc
Underlying shares or outstanding certificates
$5,441.38
Serrano, MoisesCA
774 Dart Way, Greenfield, CA, 93927
Held by Constellation Brands Inc
Underlying shares or outstanding certificates
$2,720.69
Serrano, MoisesCA
774 Dart Way, Greenfield, CA, 93927
Held by Constellation Brands Inc
Underlying shares or outstanding certificates
$2,720.69
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$582.56
Serrano, MoisesTX
6610 Escondido Drive, Houston, TX, 77083
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$329.06
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$300.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$300.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$274.68
Serrano, MoisesCA
4130 East 54th Street, Maywood, CA, 90270
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$264.91
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$263.00
Serrano, MoisesCA
840 South Hobart Boulevard #404, Los Angele, CA, 90005
Held by Delaware Vs New York Settlement
Insurance claim checks
$252.00
Serrano, MoisesTX
6610 Escondido Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$151.47
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$150.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$150.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$150.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$150.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$150.00
Serrano, MoisesCA
151 South Oak Avenue Apt 214, Oakdale, CA, 95361
Held by Capital One NA
Unidentified remittances
$142.70
Serrano, MoisesTX
1519 B Westmont Drive, Weslaco, TX, 78596
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2015
$123.90
Serrano, MoisesTX
6610 Escondido Drive, Houston, TX, 77083
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$100.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$100.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$100.00
Serrano, MoisesCA
201 Chestnut Street, Pasadena, CA, 91103
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
$100.00
Serrano, MoisesTX
#### Fm ### Road, Richmond, TX, 77406
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
Serrano, MoisesTX
PO Box 1740, Canutillo, TX, 79835
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2009
$57.00
Serrano, MoisesCA
392 Palm Place, Pomona, CA, 91767
Held by Sprint United Management
Misc outstanding checks
$50.00
Serrano, MoisesCA
201 East Chessnut Street Apt 3, Glendale, CA, 91205
Held by Continental Exchange Solutions Inc
Misc intangible property
$47.00
Serrano, MoisesCA
14911 El Molino Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.60
Serrano, MoisesCA
18612 Crockler Avenue, Carson, CA, 90746
Held by Guitar Center Stores Inc.
Refunds due
$43.59
Serrano, MoisesTX
6610 Escondido Drive, Houston, TX, 77083
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$41.00
Serrano, MoisesTX
11505 Lochlynn Circle, Dallas, TX, 75228
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.94
Serrano, MoisesCA
201 East Chessnut Street Apartmen, Glendale, CA, 91205
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Serrano, MoisesCA
238 Blueridge, Soledad, CA, 93960
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm
$27.32
Serrano, MoisesCA
1025 West 62nd Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Serrano, MoisesCA
4130 East 54th Street, Maywood, CA, 90270
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$16.47
Serrano, MoisesCA
25015 Peachland Avenue 242, Newhall, CA, 91321
Held by The Bancorp Bank
Cashier's checks
$11.99
Serrano, MoisesCA
6676 Chadbourne Avenue, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.44
$5.33
Serrano, MoisesCA
18612 Crocker Avenue, Carson, CA, 90746
Held by Robinhood Securities LLC
Misc intangible property
$4.45
Serrano, MoisesCA
201 East Chestnut Street Apt 3, Glendale, CA, 91205
Held by Synchrony Bank
Accounts-receivable credit balance
$3.67
Serrano, MoisesCA
201 East Chestnut Street Apt 3, Glendale, CA, 91205
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.38
$2.06
Serrano, MoisesCA
317 Buckeye Street, Redwood City, CA, 94063
Held by Union Bank Of California N.a.
Checking accounts
$2.00
Serrano, MoisesCA
43832 Fallon Drive, Lancaster, CA, 93535
Held by Farmers Group Inc.
Other court deposits
$1.55
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