Unclaimed property reported under Mora, Ivan
51 records · $2,016 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 51. Search by name and address to narrow it to yours.
Mora, IvanCA
4870 Cove Street, Hemet, CA, 92545
Held by Pathward, National Association
Outstanding official checks
$500.00
$349.00
Mora, IvanCA
172231 Upland Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit
$200.00
Mora, IvanTX
410 Elm Street, Pittsburg, TX, 75686
$108.00
Mora, IvanTX
517 Beaumont Avenue, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$96.08
Mora, IvanTX
517 Beaumont Avenue, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$93.72
$58.13
Mora, IvanCA
1501 East Grand Avenue 1419, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$56.12
$55.00
Mora, IvanCA
3908 East Fedora Avenue, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.56
Mora, IvanCA
441 Hanover Street, Livermore, CA, 94551
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$47.59
Mora, IvanCA
Walnut Street 12117, Norwalk, CA, 90560
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$37.44
Mora, IvanCA
1713 Mill Springs Cmn Apt 209, Livermore, CA, 94550
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.28
Mora, IvanTX
3840 Far West Boulevard Apt 321, Austin, TX, 78731
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Mora, IvanTX
##### Vista Del Norte Apt ###, San Antonio, TX, 78216
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.98
Mora, IvanCA
6965 Camino Maquiladora, San Diego, CA, 92154
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Mora, IvanCA
24430 Matteson Road, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$24.66
Mora, IvanCA
1629 Clinton Street, Delano, CA, 93215
Held by Trinity Universal Insurance
Premium refunds
$23.16
$22.91
Mora, IvanCA
4870 Cove Street, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.44
$15.17
Mora, IvanCA
1512 Meadow Street, Coalinga, CA, 93210
Held by Educational Employee'S Credit Union
Savings accounts
$14.29
$13.94
$13.71
$13.33
Mora, IvanCA
2140 Vanetta Street, Oxnard, CA, 93033
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Mora, IvanCA
114 East 31st Street, Long Beach, CA, 90807
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$7.97
Mora, IvanCA
3210 Connors Drive, Perris, CA, 92571
Held by Charter Communications Holings Co LLC
Refunds or rebates
$7.35
$7.00
Mora, IvanCA
3143 Honolulu Avenue, La Crescenta, CA, 91214
Held by Trans World Entertainment
Misc outstanding checks
$7.00
$7.00
$6.00
Mora, IvanCA
5848 Faculty Avenue, Lakewood, CA, 90712
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$5.41
Mora, IvanCA
19834 Vanowen Street, Winnetka, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Mora, IvanCA
1168 Elrose Court, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$3.09
Mora, IvanCA
3488 Mount Madonna Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Mora, IvanCA
2140 Vanetta Street, Oxnard, CA, 93033
Held by Frontier Communications Corporation
Refunds or rebates
$2.26
$2.01
Mora, IvanCA
3488 Mount Madonna Drive, San Jose, CA, 95127
Held by General Motors Financial Comp
Refunds due
$1.99
Mora, IvanCA
3488 Mt Madonna Drive, San Jose, CA, 95127
Held by The Bancorp Bank
Misc intangible property
$1.64
Mora, IvanCA
3488 Mt Madonna Drive, San Jose, CA, 95127
Held by The Bancorp Bank
Misc intangible property
$1.49
Mora, IvanCA
925 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Hsbc Finance Corporation
Customer overpayments
$1.10
Mora, IvanCA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$1.07
Mora, IvanCA
925 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Integon Indemnity Insurance Company
Refunds due
$1.00
$1.00
Mora, IvanCA
1113 Wisconsin Street, Pomona, CA, 91768
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.82
$0.81
Mora, IvanCA
925 East Hillcrest, Thousand Oaks, CA, 91360
Held by Ge Money
Accounts-receivable credit balance
$0.78
Mora, IvanCA
114 East 31st Street, Long Beach, CA, 90807
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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