Unclaimed property reported under Mojica, Luis
60 records · $5,422 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.
Mojica, LuisTX
987 Thomas Street, Copperas Cove, TX, 76522
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,607.69
$365.85
Mojica, LuisCA
1610 North Broadway Apt 318, Santa Ana, CA, 92706
Held by Rm Opco LLC
Wages, payroll, salaries
$303.89
Mojica, LuisCA
6930 Westpark Place, Westminster, CA, 92683
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$271.86
Mojica, LuisTX
1277 South Mesquite Avenue, New Braunfels, TX, 78130
$219.80
Mojica, LuisTX
1277 South Mesquite, New Braunfels, TX, 78130
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Mojica, LuisTX
1277 South Mesquite, New Braunfels, TX, 78130
$200.00
Mojica, LuisTX
PO Box 117, Idalou, TX, 79329
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2019
$100.00
Mojica, LuisCA
25071 Calle Playa Unit C, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.55
Mojica, LuisTX
4710 Jimmy Johnson Boulevard Apt 10, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$98.42
Mojica, LuisCA
1610 North Broadway Apt 318, Santa Ana, CA, 92706
Held by Rm Opco LLC
Wages, payroll, salaries
$93.10
Mojica, LuisCA
3284 K Street, San Diego, CA, 92102
Held by Floor & Decor Outlets Of America Inc.
Wages, payroll, salaries
$62.35
Mojica, LuisCA
3931 Via Del Bardo, San Diego, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
Mojica, LuisTX
4710 Jimmy Johnson Boulevard Apt 10, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$51.50
Mojica, LuisTX
14226 McNair Street, Houston, TX, 77015
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$50.35
$50.00
Mojica, LuisCA
11071 Buena Vista Road, Pinon Hills, CA, 92372
Held by Verizon Financial Services LLC
Refunds or rebates
$47.25
Mojica, LuisCA
848 South Ford Street Apt 3, Los Angeles, CA, 90044
Held by Crawford & Company
Worker's compensation benefits
$45.71
Mojica, LuisCA
402 South Meadowbrook Drive Apt A, San Diego, CA, 92114
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.98
Mojica, LuisTX
#### Highway ### West, Brenham, TX, 77833
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$39.50
$37.50
Mojica, LuisCA
3929 West McFadden Avenue Apt A, Santa Ana, CA, 92704
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$36.04
Mojica, LuisCA
4129 West 101st Street, Inglewood, CA, 90304
Held by Chevron Credit Bank N.a.
Vendor checks
$33.76
Mojica, LuisTX
987 Thomas Street, Copperas Cove, TX, 76522
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2014
$31.72
Mojica, LuisCA
2503 West 4th Street Apt 5, Los Angeles, CA, 90057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mojica, LuisTX
5965 Goforth Road, Kyle, TX, 78640
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.03
Mojica, LuisTX
3522 Knoll Point Drive, Garland, TX, 75043
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$25.57
$24.95
$23.00
Mojica, LuisCA
250 North Highway 59 Space 263, Merced, CA, 95348
Held by Sunrise Banks
Misc intangible property
$14.30
Mojica, LuisCA
2861 Mendoza Street Apt A, Costa Mesa, CA, 92626
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$11.26
Mojica, LuisCA
1827 West Stewart Avenue, Visalia, CA, 93291
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$10.27
Mojica, LuisCA
25071 Calle Playa Unit C, Laguna Niguel, CA, 9267
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.17
Mojica, LuisCA
569 South Chicago Street, Los Angeles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Mojica, LuisCA
1450 Marble Way, Beaumont, CA, 92223
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$10.00
$9.70
Mojica, LuisCA
1583 Paigewood Drive, Orland, CA, 95963
Held by State Farm General Insurance Company
Premium refunds
$8.72
Mojica, LuisCA
3175 Wing Street Apt 3, San Diego, CA, 92110
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.22
Mojica, LuisCA
25071 Calle Playa Apt C, Laguna Niguel, CA, 92677
Held by First Premier Bank
Refunds due
$7.64
Mojica, LuisCA
2633 East La Palma Avenue, Anaheim, CA, 92806
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$5.91
Mojica, LuisCA
3448 Vermont Street, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mojica, LuisCA
1318 North Sicamore At, Santa Ana, CA, 92701
Held by Republic Bancorp Inc
Misc outstanding checks
$5.00
Mojica, LuisCA
2861 Mendoza Drive A, Costa Mesa, CA, 92626
Held by Sunrise Banks
Wages, payroll, salaries
$4.30
Mojica, LuisCA
4129 West 101st Street, Inglewood, CA, 90304
Held by First American Title Insurance Co
Escrow accounts
$3.00
Mojica, LuisCA
4129 West 101st Street, Inglewood, CA, 90304
Held by Toyota Motor Credit Corporation
Accounts payable
$2.18
Mojica, LuisCA
1505 Morgan Road, San Bernardino, CA, 92407
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.02
Mojica, LuisCA
2861 Mendoza Drive Apt A, Costa Mesa, CA, 92626
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.00
$1.62
Mojica, LuisCA
2069 Sunburst Drive, Paris, CA, 92751
Held by Hsbc Finance Corporation
Customer overpayments
$1.59
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