Unclaimed property reported under Mora, Enrique
62 records · $6,222 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 62. Search by name and address to narrow it to yours.
Mora, EnriqueTX
3310 Lane Street, Laredo, TX, 78043
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$1,909.28
Mora, EnriqueTX
4209 Culmer Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$630.00
Mora, EnriqueTX
2112 36th Street, Lubbock, TX, 79412
Held by Bliss Dental Lubbock PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$500.00
Mora, EnriqueCA
14642 Orange Avenue, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$327.81
Mora, EnriqueTX
2537 Sea Palm Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2005
$323.45
Mora, EnriqueTX
2537 Sea Palm Drive, El Paso, TX, 79936
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$317.90
Mora, EnriqueTX
3310 Lane Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$278.07
Mora, EnriqueCA
316 White Cap Lane, Newport Coast, CA, 92657
Held by Bank Of America - North Carolina
Refunds due
$265.55
Mora, EnriqueCA
1786 Scottsdale Road, Beaumont, CA, 92223
Held by Solidifi Title Company Of California
Escrow accounts
$177.21
Mora, EnriqueTX
427 Brazos Street, Forney, TX, 75126
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$166.23
Mora, EnriqueCA
451 West Lambert Road, La Habra, CA, 90631
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$140.00
Mora, EnriqueCA
905 South Davis Street, Rohnert Park, CA, 95407
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Mora, EnriqueTX
4209 Culmer Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$85.00
Mora, EnriqueCA
1607 Madrid Street, Salinas, CA, 93906
Held by Little Caesar Enterprises Inc
Salaries/Wages
$78.37
Mora, EnriqueTX
900 North Washington Avenue, Cameron, TX, 76520
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$78.26
Mora, EnriqueTX
2221 Prichar Lane, Dallas, TX, 75227
Held by Blue Cross Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$73.00
Mora, EnriqueTX
2208 Monterrey Street, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.47
Mora, JR EnriqueCA
9856 Caminito Bolsa, San Diego, CA, 92129
Held by Capital One National Association
Savings accounts
$55.67
$50.00
$46.50
$41.98
Mora, EnriqueCA
15112 South Butler Avenue, Rancho Dominguez, CA, 90221
Held by Shaklee U.s. LLC
Vendor checks
$40.00
Mora, EnriqueTX
2910 Tampico Street, Hidalgo, TX, 78557
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$38.52
Mora, EnriqueCA
13945 Midland Road, Poway, CA, 92064
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.26
$35.00
Mora, EnriqueTX
#### Pin Oak Park Drive ####, Houston, TX, 77081
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Mora, EnriqueTX
7118 Concord Avenue, Dallas, TX, 75235
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$31.83
$30.85
Mora, EnriqueCA
2793 Dos Rios Drive, San Ramon, CA, 94583
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mora, EnriqueTX
15800 Spectrum Drive Apt 1334, Addison, TX, 75001
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2021
$25.15
Mora, EnriqueTX
1134 Gripper Way, Houston, TX, 77073
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Mora, Enrique JRCA
13931 Ruther Avenue, Paramount, CA, 90723
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Mora, EnriqueCA
8535 Tampa Avenue, Northridge, CA, 91324
Held by Csg Systems International Inc
Refunds or rebates
$22.70
Mora, JR EnriqueCA
9856 Caminito Bolsa, San Diego, CA, 92129
Held by Sirius Xm Inc
Accounts-receivable credit balance
$16.48
Mora, EnriqueCA
16445 Valley Boulevard, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$15.08
Mora, EnriqueCA
24245 Arch Street Apt D, Newhall, CA, 91321
Held by Infinity Insurance Company
Premium refunds
$14.71
Mora, EnriqueCA
14642 Orange Avenue, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.98
Mora, EnriqueCA
804 Dorrie Avenue, San Jose, CA, 95116
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Mora, EnriqueCA
2231 South Eastern Avenue, Los Angeles, CA, 90040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.85
Mora, EnriqueCA
8361 Florence Avenue, Downey, CA, 90240
Held by Alticor Inc.
Accounts-receivable credit balance
$8.50
Mora, Enrique JRCA
13945 Midland Road, Poway, CA, 92064
Held by Hsbc Finance Corporation
Customer overpayments
$8.44
Mora, EnriqueCA
2308 South Nicholas Avenue, Fresno, CA, 93706
Held by Toyota Motor Credit Corporation
Accounts payable
$7.89
Mora, EnriqueCA
6187 North Figueroa Street, Los Angeles, CA, 90042
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$7.30
Mora, EnriqueCA
1310 Ricardo Way, Modesto, CA, 95351
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$5.62
Mora, EnriqueCA
804 Dorrie Avenue, San Jose, CA, 95116
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$5.16
Mora, EnriqueCA
2749 Lashbrook Avenue, El Monte, CA, 91733
Held by Kmart Corporation
Misc outstanding checks
$5.00
Mora, EnriqueCA
1607 Madrid Street, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5.00
Mora, EnriqueCA
1712 East Sycamore Street, Anaheim, CA, 92805
Held by Mercury Insurance Services
Premium refunds
$5.00
Mora, EnriqueCA
7862 Kristin Circle Apt C, Huntingtn Bch, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.29
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