Unclaimed property reported under Mora, Juan
513 records · $60,491 reported · filed in 3 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 513. Search by name and address to narrow it to yours.
Mora, JuanTX
3105 1st Street, Lubbock, TX, 79415
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$5,584.00
Mora, JuanCA
119 West Avenue 30, Los Angeles, CA, 90031
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$5,529.43
Mora, JuanCA
3802 Cornell Drive, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$3,361.61
$2,317.19
Mora, JR JuanTX
9202 Pioneer Forest Drive, Austin, TX, 78744
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$2,276.54
Mora, JuanCA
6909 Rutland Avenue, Riverside, CA, 92503
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,194.08
Mora, JuanCA
PO Box 1380, Brawley, CA, 92227
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$1,549.86
$1,540.00
Mora, JuanCA
422 North 26th Street Apt 2, San Jose, CA, 95116
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,148.46
Mora, JuanTX
215 Lowell Street, San Antonio, TX, 78210
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$1,086.00
$1,072.53
Mora, JuanTX
#### Briarpark Drive Suite ###, Houston, TX, 77042
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2009
$1,059.10
Mora, JuanCA
731 Athens Street, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$915.26
Mora, JuanTX
##### Dallas Parkway Apt ###, Dallas, TX, 75248
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$835.84
Mora, JuanTX
11316 Runnel Ridge Road, Manor, TX, 78653
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$744.67
Mora, JuanCA
PO Box 671, Lakeport, CA, 95453
Held by Bank Of America - California NA (318)
Savings accounts
$731.66
Mora, JuanCA
416 Sunny Ridge Drive, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$717.41
Mora, JuanTX
3002 4th Street Apt A28, Lubbock, TX, 79415
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$712.38
Mora, JuanTX
314 South Leal, Port Isabel, TX, 78578
$669.04
$629.76
Mora, JuanTX
215 Lowell Street, San Antonio, TX, 78210
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$608.32
Mora, JuanTX
234 Pendleton Avenue, San Antonio, TX, 78204
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$605.00
Mora, JuanTX
10022 Old Towne Lane, Sugar Land, TX, 77478
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$580.38
$577.75
Mora, JuanCA
14015 Ocana Avenue, Bellflower, CA, 90706
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$549.09
Mora, JuanCA
1601 Dover Avenue, San Pablo, CA, 94806
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$493.33
Mora, JuanTX
1507 West Martin, San Antonio, TX, 78207
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1995
$460.22
Mora, JuanTX
215 Lowell Street, San Antonio, TX, 78210
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2020
$424.78
Mora, JuanTX
12613 Robin Lane, Willis, TX, 77378
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$420.00
Mora, JuanCA
Vac Pay District 16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$371.44
Mora, JuanCA
208 North Savannah Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.88
Mora, JuanCA
1239 Oak Grove Avenue 214, Burlingame, CA, 94010
Held by Brinker International Payroll Company
Salaries/Wages
$363.00
Mora, JuanCA
9678 Tamarind, Fontana, CA, 92335
Held by Workforce Business Services Ca
Wages, payroll, salaries
$361.96
Mora, JuanTX
200 Martingale 159, Laredo, TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$350.00
Mora, JuanTX
#### North Mopac Expy Apt ###, Austin, TX, 07875
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$323.84
Mora, JuanCA
1336 Indian Creek Place, Chula Vista, CA, 91915
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$323.57
Mora, JuanTX
324 Comanche Circle, Hutto, TX, 78634
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019
$314.41
Mora, JuanCA
8120 South Figueroa Street, La, CA, 90003
Held by Western Union Financial Services, Inc.
Refunds due
$308.00
Mora, JuanCA
PO Box 1072, Antioch, CA, 94509
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$294.02
Mora, JuanCA
3140 Live Oak Street, Huntington Park, CA, 90255
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$284.00
Mora, JuanCA
984 Ravenscourt Avenue Apt.# 3, San Jose, CA, 95125
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$270.18
Mora, JuanCA
11424 Carmenita Road, Whittier, CA, 90605
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Mora, JuanCA
1320 Phillippi Street, San Fernando, CA, 91340
Held by Nationwide Mutual Insurance
Premium refunds
$242.00
Mora, JuanTX
206 Carl Street, Houston, TX, 77009
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$240.00
Mora, JuanCA
1014 Brucker Avenue, Chula Vista, CA, 91911
Held by Sunroad Auto LLC DBA Kearny Pearson Ford
Refunds or rebates
$237.00
Mora, JuanCA
11364 Venice Boulevard, Los Angeles, CA, 90066
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$232.38
Mora, JuanCA
1225 Hacienda Street, Placentia, CA, 92870
Held by St. Jude Hospital Yorba Linda
Refunds due
$229.92
Mora, JuanCA
1311 Fraser Avenue, Los Angeles, CA, 90022
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$229.00
Mora, JuanCA
224 North Bixel Street, Los Angeles, CA, 90026
Held by Allstate Insurance Company
Premium refunds
$215.00
Mora, JuanTX
10035 Revelstoke Drive, Houston, TX, 77086
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$209.58
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