Unclaimed property reported under Vega, Moises
55 records · $5,147 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 55. Search by name and address to narrow it to yours.
Vega, MoisesCA
2370 Smythe Avenue Apt 2270, San Ysidro, CA, 92173
Held by Natural Alternatives Intl Inc
Dividends
$1,318.96
Vega, MoisesCA
875 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Icma Retirement Corporation
Pension checks
$782.48
Vega, MoisesTX
25686 Sussex, New Caney, TX, 77357
$495.71
Vega, MoisesCA
15742 Williams Street Apt 51, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due
$349.75
$305.66
Vega, MoisesCA
5326 Huntington Drive South, Los Angeles, CA, 90032
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$275.17
Vega, MoisesTX
10533 West University Boulevard, Odessa, TX, 79764
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$245.36
$217.08
Vega, MoisesTX
8615 Gladwood Lane, Dallas, TX, 75243
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$125.00
Vega, MoisesTX
#### Gus Thomasson Road Apt ####, Mesquite, TX, 75150
Held by Cshc Intermediate Holdings, Inc. & Subs.
Accounts payable (MS08) · Reported 2024
$105.00
Vega, MoisesTX
1139 Templecliff Drive, Dallas, TX, 75217
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$89.83
Vega, MoisesTX
25686 Sussex New Caney Tx 77357, New Caney, TX, 77357
$89.29
Vega, MoisesTX
Rt 9 Box 607 Edinburg 78539
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$72.88
Vega, MoisesTX
3222 Pasadena Boulevard Apt 18, Pasadena, TX, 77503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$72.52
Vega, MoisesTX
8528 Harwood Drive Apt 129, Nrh, TX, 76180
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.64
Vega, MoisesTX
13814 Escort Drive, San Antonio, TX, 78233
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$53.51
Vega, MoisesCA
510 East Gladstone Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vega, MoisesCA
510 East Gladstone Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vega, MoisesTX
8615 Gladwood Lane, Dallas, TX, 75243
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$41.02
Vega, MoisesTX
1002 Kaylie Street, Grand Prairie, TX, 75052
$34.00
Vega, MoisesCA
1900 South Campus Avenue Apt 21A, Ontario, CA, 91761
Held by Southern California Gas Co.
Aggregate utilities
$33.31
Vega, MoisesCA
1051 East Stearns Avenue Apt 33, La Habra, CA, 90631
Held by Primerica Life Insurance Company
Commissions
$31.36
Vega, MoisesTX
702 East Castillo Avenue, Pharr, TX, 78577
$29.33
Vega, MoisesTX
3100 Maple Avenue, Odessa, TX, 79762
Held by Capital One
Accounts payable (MS08) · Reported 2023
$26.79
Vega, MoisesCA
307 West 15th Street Apt A, Long Beach, CA, 90813
Held by Time Warner Cable Inc
Refunds or rebates
$22.13
Vega, MoisesCA
1173 East Hollyvale Street Apt 10, Azusa, CA, 91702
Held by Nature'S Sunshine Products Inc.
Commissions
$20.90
Vega, MoisesCA
1662 Sycamore Street, Perris, CA, 92570
Held by Matco Tools Corporation
Accounts-receivable credit balance
$20.16
$16.58
Vega, MoisesCA
1051 East Stearns Avenue Apt 33, La Habra, CA, 90631
Held by Primerica Life Insurance Company
Commissions
$15.81
Vega, MoisesCA
15742 Williams Street 51, Tustin, CA, 92780
Held by Capital One Bank National Association
Accounts-receivable credit balance
$14.41
Vega, MoisesCA
PO Box 5382, Huntington Beach, CA, 92615
Held by Nature'S Sunshine Products Inc.
Commissions
$14.39
Vega, MoisesCA
1516 West Commonwealth Avenue Apt D, Alhambra, CA, 91803
Held by Southern California Gas Co.
Aggregate utilities
$10.95
Vega, MoisesCA
15742 Williams Street Apt 51, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.00
Vega, MoisesCA
15742 Williams Street Apt 51, Tustin, CA, 92780
Held by Southern California Gas Co.
Aggregate utilities
$8.22
$6.18
Vega, MoisesCA
387 West Bay Street Apt 6, Costa Mesa, CA, 92627
Held by Nature'S Sunshine Products Inc.
Commissions
$5.67
Vega, MoisesCA
Vfa25 Hanger 2 Mod 2, Naslemoore, CA, 93245
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vega, MoisesCA
1124 North Citron Street Apt 204, Anaheim, CA, 92801
Held by Block Inc
Payments for goods & Services
$4.86
Vega, MoisesCA
8621 Cerritos Avenue Apt East, Stanton, CA, 90680
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.20
Vega, MoisesCA
1835 Palou Avenue, San Francisco, CA, 94124
Held by Trans World Entertainment
Misc outstanding checks
$3.00
$3.00
Vega, MoisesCA
PO Box 552 Fremont Avenue, Pasadena, CA, 91102
Held by US Fidelity & Guaranty
Premium refunds
$2.81
Vega, MoisesCA
4900 North Highway 99 Unit 145, Stockton, CA, 95212
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.84
Vega, MoisesCA
1389 South Palomares Street, Pomona, CA, 91766
Held by Fireside Auto Finance Inc
Refunds due
$1.60
Vega, MoisesCA
2376 South Fallbrook Drive, Los Banos, CA, 93635
Held by The Bancorp Bank
Misc intangible property
$1.23
Vega, MoisesCA
1501 North Avenue 56, Los Angeles, CA, 90042
Held by Ford Motor Credit Company
Refunds due
$1.21
Vega, MoisesCA
PO Box 784, Anaheim, CA, 92815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Vega, MoisesCA
1520 Monte Vista Road, Santa Barbara, CA, 93140
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.77
$0.50
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