Unclaimed property reported under Solis, Moises
57 records · $6,957 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 57. Search by name and address to narrow it to yours.
Solis, MoisesCA
17416 Renault Street, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Solis, MoisesTX
412 Nagel Street, Seguin, TX, 78155
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$763.00
Solis, MoisesTX
4022 Carl Street, Dallas, TX, 75210
Held by Talcott Resolution Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$601.40
Solis, JR MoisesCA
1826 Mt Whitney Avenue, Tulare, CA, 93274
Held by American Traveler Motor Club Inc
Refunds due
$533.62
Solis, MoisesTX
10805 North Central Expressway, Dallas, TX, 75231
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$301.98
Solis, MoisesCA
12918 Tonopah Street, Arleta, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Solis, MoisesTX
8401GATEWAY Blv West, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$229.90
Solis, MoisesTX
210 Merry Way, Pharr, TX, 78577
$149.99
Solis, MoisesCA
110 York Street, San Francisco, CA, 94110
Held by Western Union Financial Svcs Inc
Refunds due
$100.67
Solis, MoisesTX
412 Nagel Street, Seguin, TX, 78155
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$69.33
Solis, MoisesTX
6306 Laver Love Drive, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$62.29
Solis, MoisesCA
262 West 2nd Street Apt 201, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.97
Solis, MoisesCA
120 South Soderquist Road, Turlock, CA, 95380
Held by Moneygram Payment Systems Inc
Refunds due
$52.00
Solis, MoisesTX
1220 Emily Lane, Kaufman, TX, 75142
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$49.30
Solis, MoisesTX
6113 Saddler Lane, Austin, TX, 78724
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$49.07
Solis, MoisesCA
PO Box 184, Lompoc, CA, 93438
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.02
$48.00
$48.00
Solis, MoisesCA
29 Palm Drive, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.29
Solis, MoisesCA
1509 Gorrill Street, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$35.83
Solis, MoisesCA
262 West 2nd Street Apt 201, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.42
Solis, MoisesCA
431 North J Street, Lompoc, CA, 93436
Held by Lopez V Intouch Mobile Qsf
Wages, payroll, salaries
$34.36
Solis, MoisesTX
1605 Paintbrush Drive, Lockhart, TX, 78644
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$29.71
Solis, MoisesCA
2539 East 129th Street, Compton, CA, 90222
Held by Target Corporation
Wages, payroll, salaries
$29.09
Solis, MoisesTX
235 Hampe Street, New Braunfels, TX, 78130
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$28.47
Solis, MoisesCA
301 West Parkwood Avenue, La Habra, CA, 90631
Held by Miller Toyota Of Anaheim
Refunds due
$28.00
Solis, MoisesTX
235 Hampe Street, New Braunfels, TX, 78130
Held by Unum Group
Underlying shares or outstanding certificates (SC12) · Reported 2022
$25.20
Solis, MoisesTX
235 Hampe Street, New Braunfels, TX, 78130
Held by Unum Group
Underlying shares or outstanding certificates (SC12) · Reported 2022
$25.20
Solis, MoisesCA
8919 Calmada Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$21.99
Solis, MoisesCA
5128 Cantrill Court, Antioch, CA, 94531
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Solis, MoisesCA
2232 Virginia Avenue, Pomona, CA, 91766
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Solis, MoisesCA
2048 East 130th Street, Compton, CA, 90222
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Solis, MoisesCA
2332 Orange Avenue Apt 3, Lake Forest, CA, 92630
Held by The Pep Boys
Misc outstanding checks
$13.00
Solis, MoisesCA
431 North J Street, Lompoc, CA, 93436
Held by State Farm General Insurance Company
Premium refunds
$11.00
Solis, MoisesCA
301 West Parkwood Avenue, La Habra, CA, 90631
Held by Miller Toyota Of Anaheim
Refunds due
$8.00
Solis, MoisesCA
8019 Monroe Street, Paramount, CA, 90723
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.02
Solis, MoisesCA
305 South Seventh Street, Lompoc, CA, 93436
Held by Audio And Video Labs Inc
Misc outstanding checks
$6.00
Solis, MoisesCA
615 Dora Gusman Avenue 6, La Puente, CA, 91744
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$5.53
Solis, MoisesCA
615 Dora Guzman Avenue Apt 6, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$5.19
Solis, MoisesCA
2232 Virgina Avenue, Pomona, CA, 91766
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Solis, MoisesCA
2048 East 130th Street, Compton, CA, 90222
Held by Capital One Bank, National Association
Customer overpayments
$4.87
Solis, MoisesCA
178 East Heil, El Centro, CA, 92243
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.08
Solis, MoisesCA
2232 Virginia Avenue, Pomona, CA, 91766
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$3.90
Solis, MoisesCA
949 East Academy Avenue, Tulare, CA, 93274
Held by Farmers Insurance Exchange
Premium refunds
$3.49
Solis, MoisesCA
2232 Virginia Avenue, Pomona, CA, 91766
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$3.16
Solis, MoisesCA
7337 Independence Avenue 29, Canoga Park, CA, 91303
Held by Automatic Data Processing Inc
Misc intangible property
$3.14
Solis, MoisesCA
615 Dora Guzman 6, La Puente, CA, 91744
Held by Santander Consumer USA Inc
Customer overpayments
$2.71
Solis, MoisesCA
24191 Verde Street, Lake Forest, CA, 92630
Held by Ford Motor Credit Company
Unredeemed gift certificate
$2.55
Solis, MoisesCA
2232 Virginia Avenue, Pomona, CA, 91766
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$1.75
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