Unclaimed property reported under Mora, Gerardo
65 records · $6,827 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 65. Search by name and address to narrow it to yours.
Mora, GerardoTX
5713 Winding Woods Trail, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,588.75
Mora, GerardoCA
1764 McCarthy Avenue, Olivehurst, CA, 95961
Held by Loancare LLC
Outstanding official checks
$1,468.00
Mora, GerardoTX
11724 Trey Burton, El Paso, TX, 79936
$449.55
Mora, GerardoTX
No address on file
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$398.79
Mora, GerardoTX
3220 Nutmeg Drive, McKinney, TX, 75070
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Mora, GerardoTX
3220 Nutmeg Drive, McKinney, TX, 75070
$223.24
Mora, GerardoTX
11026 Heartland Grove Drive, Richmond, TX, 77406
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$152.30
Mora, GerardoTX
14615 Palos Park Drive, Cypress, TX, 77429
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$151.16
Mora, GerardoTX
7203 Barrett Drive, Dallas, TX, 75217
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$142.79
Mora, GerardoCA
1522 North Bewley Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$130.99
Mora, GerardoTX
PO Box 1090, El Paso, TX, 79946
Held by Hanover Direct Pa Inc
Accounts-receivable credit balance (MS09) · Reported 2002
$120.38
Mora, GerardoTX
2221 Prichard, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$119.00
Mora, GerardoCA
1483 East Calaveras Boulevard, Milpitas, CA, 95035
Held by Brinker International Payroll Company
Wages, payroll, salaries
$112.86
Mora, GerardoTX
2221 Prichard Lane, Dallas, TX, 75227
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$96.00
Mora, GerardoCA
7988 De Garmo Avenue, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$89.99
Mora, GerardoTX
1202 Bishop, Burkburnett, TX, 76354
Held by Wichita County
Unrefunded overcharge (MS07) · Reported 2020
$79.20
Mora, GerardoCA
4412 Western Creek Circle, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.35
Mora, GerardoTX
3308 Devalcourt Avenue, Forest Hill, TX, 76119
$77.58
Mora, GerardoTX
9861 Virginia Parkway, McKinney, TX, 75071
Held by At&t Mobility Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2022
$75.42
$54.18
Mora, GerardoCA
Santa Maria 2000-13, Tijuana B C
Held by Homefed Bank
Savings accounts/Credit union shrs
$54.09
Mora, GerardoCA
3216 Caminito Eastbluff #69, La Jolla, CA, 92037
Held by Caremarkpcs L L C
Accounts payable
$51.62
Mora, GerardoTX
2339 Becker Drive, Brenham, TX, 77833
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.36
Mora, GerardoTX
3030 Elmside Drive 15, Houston, TX, 77042
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020
$48.18
Mora, GerardoTX
703 South Oklahoma Cut Off, Burkburnett, TX, 76354
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$47.66
Mora, GerardoCA
3216 Caminito Eastbluff 69, La Jolla, CA, 92037
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Mora, GerardoTX
609 Valley Plum, El Paso, TX, 79932
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.60
$40.00
Mora, GerardoTX
2110 Wilcrest, Houston, TX, 77042
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$40.00
Mora, GerardoTX
7 Berry, Houston, TX, 77022
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$40.00
Mora, GerardoCA
1764 McCarthy Avenue, Olivehurst, CA, 95961
Held by Loancare LLC
Outstanding official checks
$39.93
$39.19
Mora, GerardoTX
609 Valley Plum Avenue, El Paso, TX, 79932
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$38.99
Mora, GerardoCA
19243 East Thelborn Street, Azusa, CA, 91702
Held by National Vision Inc
Accounts-receivable credit balance
$36.00
Mora, GerardoTX
507 Davis Street South, Sulphur Springs, TX, 75482
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2016
$30.50
Mora, GerardoTX
3030 Elmside Drive Apt 15, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$29.24
Mora, GerardoCA
2311 Baily Ray Avenue, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds
$26.51
Mora, GerardoTX
600 South Wichita Apt 304, McAllen, TX, 78503
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$25.94
Mora, GerardoTX
11927 Arroyo Vista Lane, Houston, TX, 77067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$25.78
Mora, GerardoTX
3220 Nutmeg Drive, McKinney, TX, 75070
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.00
Mora, GerardoCA
6634 Oak Avenue, Temple City, CA, 91780
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Mora, GerardoCA
641 East San Ysidro Boulevard Suite B3 Pmb 413, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$19.99
Mora, GerardoCA
1234 Los Palos Street, Los Angeles, CA, 90233
Held by Rena Ware International Inc.
Customer overpayments
$17.92
$11.40
Mora, GerardoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$10.22
Mora, GerardoCA
122 Carrillo Street, Santa Rosa, CA, 95401
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$10.08
Mora, GerardoCA
8212 Orange Street, Downey, CA, 90242
Held by California Automobile Insurance Company
Premium refunds
$10.00
Mora, GerardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$9.15
$7.99
Mora, GerardoCA
13446 Merkel Avenue, Paramount, CA, 90723
Held by Green Dot Bank
Credit checks or memos
$6.66
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