Unclaimed property reported under Mora, Margarita
91 records · $13,425 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 91. Search by name and address to narrow it to yours.
Mora, MargaritaCA
248 North Willow Avenue, Fresno, CA, 93727
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$5,796.47
Mora, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,152.65
Mora, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$966.50
Mora, MargaritaCA
245 Dan Street, Manteca, CA, 95336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$721.85
Mora, MargaritaTX
1001 North Kaufman Street, Seagoville, TX, 75159
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2013
$504.72
Mora, MargaritaTX
1001 North Kaufman Street, Seagoville, TX, 75159
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2013
$504.72
Mora, MargaritaTX
PO Box 1691, Elsa, TX, 78543
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$237.04
Mora, MargaritaTX
902 Cross Lane Apt B, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$201.75
Mora, MargaritaTX
2808 University Boulevard, Dallas, TX, 75205
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.42
Mora, MargaritaTX
902 Cross Lane Apt B, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$191.68
Mora, MargaritaTX
902 Cross Lane Apt B, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$190.65
Mora, MargaritaTX
902 Cross Lane, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$172.10
Mora, MargaritaCA
13052 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$142.83
Mora, MargaritaCA
2542 South Calmia Road, Duarte, CA, 91010
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$138.98
Mora, MargaritaTX
902 Cross Lane, Edinburg, TX, 78541
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$134.33
Mora, MargaritaTX
902 Cross Lane, Edinburg, TX, 78541
$128.33
Mora, MargaritaCA
333 3rd Street # D,, Richmond, CA, 94801
Held by Pacific Bell Telephone Company
Refunds
$124.00
Mora, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$121.00
Mora, MargaritaCA
161 Laurie Meadows Drive Apt 573, San Mateo, CA, 94403
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$117.70
Mora, MargaritaTX
4401 Billingsley Street, Houston, TX, 77009
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$109.46
$82.62
Mora, MargaritaCA
245 Dan Street, Manteca, CA, 95336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$76.88
Mora, MargaritaTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$71.30
Mora, MargaritaCA
11014 Firmona Avenue, Inglewood, CA, 90304
Held by Host International Inc
Wages, payroll, salaries
$70.37
$65.82
Mora, MargaritaTX
##### Abrams Road #####, Dallas, TX, 75243
$63.60
Mora, MargaritaCA
3 Elsa Street, Royal Oaks, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$62.37
Mora, MargaritaCA
2053 Beau Pre Street, Stockton, CA, 95206
Held by California Water Service Company
Customer overpayments
$61.73
Mora, MargaritaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$58.46
$55.26
Mora, MargaritaTX
PO Box 1691, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$52.21
Mora, MargaritaCA
2122 Blythe Place, Cambria, CA, 93428
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$52.00
Mora, MargaritaTX
131 Rose Garden Drive, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
$50.00
Mora, MargaritaCA
12050 166th Street, Artesia, CA, 90701
Held by Bank Of America - North Carolina
Refunds due
$48.96
Mora, MargaritaTX
PO Box 1691, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.37
Mora, MargaritaCA
10042 Campbell Avenue, Riverside, CA, 92503
Held by Loya Casualty Insurance Company
Premium refunds
$45.00
$44.95
Mora, MargaritaTX
327 Cadwllader Drive, El Paso, TX, 79915
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2008
$42.84
Mora, MargaritaCA
10935 Fulton Wells Apt 401D, Santa Fe Springs, CA, 90670
Held by Pharmacy
Individual policy benefit/Clm
$41.00
Mora, MargaritaCA
3125 Boston Avenue, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.01
Mora, MargaritaCA
3125 Boston Avenue, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.01
Mora, MargaritaTX
603 East Petaluma Boulevard, San Antonio, TX, 78221
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$33.98
Mora, MargaritaTX
3220 West Walnut Street Apt 219 East, Garland, TX, 75042
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$32.56
Mora, MargaritaTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$28.44
Mora, MargaritaCA
51 East Dakota Avenue Apt 205, Fresno, CA, 93704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.33
Mora, MargaritaTX
902 Cross Lane Apt B, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.13
Mora, MargaritaCA
21001 Plummer Street Unit Sp44, Chatsworth, CA, 91311
Held by At&t Services Inc
Refunds due
$27.82
Mora, MargaritaCA
1108 Altus Street, Bakersfield, CA, 93304
Held by Bright House Networks
Customer overpayments
$27.07
Mora, MargaritaCA
1111 West Santa Ana Boulevard Apt 63, Santa Ana, CA, 92703
Held by Amway Corp.
Outstanding official checks
$25.11
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