Unclaimed property reported under Mora, Daniel
317 records · $18,789 reported · filed in 4 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 317. Search by name and address to narrow it to yours.
Mora, DanielCA
32385 Meza Drive, Lake Elsinore, CA, 92530
Held by Bank Of America - California
Outstanding official checks
$3,999.16
Mora, DanielTX
410 Bart Street, Keller, TX, 76248
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,996.05
Mora, DanielCA
11484 East Mariposa Road, Stockton, CA, 95215
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,368.86
Mora, DanielTX
102 High Mesa, Alvord, TX, 76225
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$535.77
Mora, DanielCA
1409 Tamarak Way, Salinas, CA, 93905
Held by Barrett Business Services Inc
Wages, payroll, salaries
$438.48
Mora, DanielTX
1702 Green A 1, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$436.39
Mora, DanielTX
#### Yorktown Apt ###, Houston, TX, 77056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$378.00
$298.00
Mora, DanielWI
3322 West Mitchell Street, Milwaukee, WI, 53215
Held by Citimortgage Inc.
Other outstanding offic. check · Reported 2016
$295.37
Mora, DanielCA
9108 Bestel Avenue, Garden Grove, CA, 92844
Held by Fire Insurance Exchange
Premium refunds
$278.35
Mora, DanielCA
176 Cedar Road Apt 4, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$248.67
Mora, DanielCA
Alamo Drive 960, Vacaville, CA, 95687
Held by Western Dental Services Inc
Accounts-receivable credit balance
$228.00
Mora, DanielCA
4727 Wishire Boulevard Suite 333, Los Angeles, CA, 90010
Held by Walt Disney Company The
Wages, payroll, salaries
$221.07
Mora, DanielCA
10223 Saratoga Avenue, Montclair, CA, 91763
Held by M & T Bank
Outstanding official checks
$210.61
$185.00
Mora, DanielCA
10030 Paseo Montril #909, San Diego, CA, 92129
Held by Avalonbay Communities Inc
Accounts payable
$184.69
$180.76
Mora, DanielCA
Pmb 6127 233 Pauline Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$178.16
$164.90
$155.86
Mora, DanielTX
1702 Green #a-1 Laredo Tx 78043, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$155.34
Mora, DanielCA
3586 Mesa Drive Apt 83, Oceanside, CA, 92054
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
Mora, DanielTX
3601 Terrace, Amarillo, TX, 79109
$136.80
Mora, DanielCA
1263 Callen Street, Vacaville, CA, 95688
Held by Dandelion Payments Inc
Misc intangible property
$130.00
Mora, DanielTX
3005 East Price Apt 8, Laredo, TX, 78043
$128.65
$128.62
Mora, III DanielTX
2202 Nappa Valley Drive, Mission, TX, 78573
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$126.51
$120.00
Mora, DanielTX
317 Buena Vista, Laredo, TX, 78043
$111.50
Mora, DanielCA
Area 21 Camp Pendleton Barrack, Camp Pendleton, CA, 92055
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.54
Mora, DanielTX
14961 Fawn Drive, El Paso, TX, 79938
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$100.00
Mora, DanielTX
102 High Mesa, Alvord, TX, 76225
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Mora, Daniel JRCA
27 South Canada Street, Santa Barbara, CA, 93103
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Mora, DanielCA
1221 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Mora, DanielTX
#### East Fm ###, Wylie, TX, 75098
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.64
Mora, DanielCA
2241 Dobern Avenue, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Commissions
$90.95
Mora, DanielTX
102 High Mesa, Alvord, TX, 76225
Held by Bedrock Production LLC
Mineral royalties (MI02) · Reported 2022
$90.39
Mora, DanielTX
102 High Mesa, Alvord, TX, 76225
Held by Bedrock Energy Partners LLC
Mineral royalties (MI02) · Reported 2023
$87.03
$86.88
Mora, DanielCA
422 Buck Avenue Apt A, Vacaville, CA, 95688
Held by Capital One Accounts Payable And Credit
Other
$85.25
Mora, DanielCA
1014 Greensboro Road, Ventura, CA, 93004
Held by Luxottica Of America Inc.
Accounts payable
$85.00
Mora, DanielCA
10223 Saratoga Avenue, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$83.00
Mora, DanielTX
317 Buena Vista Avenue #a-1, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$81.00
Mora, DanielCA
12300 Lilac Avenue, Santa Ana, CA, 92704
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$79.46
Mora, DanielTX
4904 West Gate, Austin, TX, 78746
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$78.89
Mora, DanielTX
4904 West Gate, Austin, TX, 78746
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.89
Mora, DanielCA
449 Harrison Road, Salinas, CA, 93907
Held by Zenith Insurance Company
Individual policy benefit/Clm
$78.43
$77.21
Mora, DanielCA
PO Box 5916, Chula Vista, CA, 91912
Held by Rady Children'S Hospital - San Diego
Vendor checks
$75.00
Mora, DanielTX
372 Tania Drive, El Paso, TX, 79927
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$68.00
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