Unclaimed property reported under Mora, Juan M
57 records · $3,816 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 57. Search by name and address to narrow it to yours.
$734.40
Mora, Juan MCA
9128 East Burke Street #347, Pico Rivera, CA, 90660
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$477.64
Mora, Juan MCA
539 North 5th Avenue, Covina, CA, 91723
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$403.79
Mora, Juan MCA
3212 East Holland Avenue, Fresno, CA, 93726
Held by Wells Fargo Bank National Assocation
Misc intangible property
$225.40
Mora, Juan MCA
2829 Maxson Road, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$213.49
$200.00
Mora, Juan MTX
3706 Anaconda Drive, San Antonio, TX, 78228
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$165.70
Mora, Juan MCA
539 North 5th Avenue, Covina, CA, 91723
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$156.06
Mora, Juan MTX
239 Buttercup Lane, Dallas, TX, 75217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.90
Mora, Juan MCA
1120 Heidi Drive Apt 47, Greenfield, CA, 93927
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.00
Mora, Juan MCA
113 Dogaway Drive, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Mora, Juan MCA
850 Harliss Avenue, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.30
Mora, Juan MTX
2900 Palomino Court, McKinney, TX, 75071
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$74.00
Mora, Juan MCA
Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.62
Mora, Juan MCA
1247 South 1st Street, San Jose, CA, 95110
Held by Victoria Fire & Casualty Co
Premium refunds
$65.43
$64.16
Mora, Juan MCA
437 North Begonia Avenue, Ontario, CA, 91762
Held by Capital One Bank, National Association
Misc outstanding checks
$59.88
Mora, Juan MTX
1721 East Tucker, Arlington, TX, 76010
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$55.06
$52.73
Mora, Juan MCA
4226 San Miguel Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.32
Mora, Juan MCA
351 North Lemon Street, La Habra, CA, 90631
Held by Primerica Life Insurance Company
Premium refunds
$42.52
Mora, Juan MCA
6 Newell Court Apt 6301, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$33.04
Mora, Juan MCA
5611 Gables Street, San Diego, CA, 92139
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$31.90
Mora, Juan MCA
2643 River Creek Circle, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$27.17
Mora, Juan MCA
125 Sepulveda Drive, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Mora, Juan MCA
11039 Lower Azusa Road 3, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$24.75
Mora, Juan MCA
12450 Marshall Avenue Apt 105, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$16.88
Mora, Juan MCA
1492 Ford Avenue, San Jose, CA, 95110
Held by Citibank N A
Accounts-receivable credit balance
$16.35
Mora, Juan MCA
2829 Maxson Road, El Monte, CA, 91732
Held by Coast National Insurance Co
Individual policy benefit/Clm
$14.00
Mora, Juan MCA
10759 San Jose Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$14.00
Mora, Juan MCA
625 Danube Court, Modesto, CA, 95351
Held by Sutter Gould Medical Foundation
Refunds due
$11.43
$11.35
Mora, Juan MCA
602 Cypress Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.40
Mora, Juan MCA
10966 Stone River Drive, Rancho Cucamonga, CA, 91737
Held by Capital One Bank National Association
Accounts-receivable credit balance
$8.93
Mora, Juan MCA
4009 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7.86
Mora, Juan MCA
7205 Fiesta Avenue, Riverside, CA, 92504
Held by Lbs Financial Credit Union
Savings accounts
$7.54
$7.00
Mora, Juan MCA
2125 Valentino Street, San Diego, CA, 92154
Held by Countrywide Home Loans Inc
Escrow accounts
$6.55
Mora, Juan MCA
11242 Hermes Street, Norwalk, CA, 90650
Held by American Honda Finance Corporation
Misc outstanding checks
$6.13
Mora, Juan MCA
227 South Dacotah Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mora, Juan MCA
1492 Ford Avenue, San Jose, CA, 95110
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.94
Mora, Juan MCA
2503 Potrero 5, S El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.84
$4.00
Mora, Juan MCA
1242 Vine Street, San Jose, CA, 95110
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.41
Mora, Juan MCA
2829 Maxson Road, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.03
Mora, Juan MCA
1492 Ford Avenue, San Jose, CA, 95110
Held by Citibank N A
Accounts-receivable credit balance
$1.98
Mora, Juan MCA
437 North Bedonia Avenue, Ontario, CA, 91762
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.71
Mora, Juan MCA
1492 Ford Avenue, San Jose, CA, 95110
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.24
Mora, Juan MCA
647 Findlay Avenue, Los Angeles, CA, 90022
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
$1.00
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