Unclaimed property reported under Mora, Moises
56 records · $5,023 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 56. Search by name and address to narrow it to yours.
Mora, MoisesTX
2502 Warwick Avenue, Fort Worth, TX, 76106
$949.78
Mora, MoisesTX
511 Dean Court, Duncanville, TX, 75137
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$796.00
Mora, MoisesTX
3945 Orlando Court, Dallas, TX, 75211
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$669.49
$500.00
Mora, MoisesTX
2502 Warwick Avenue, Fort Worth, TX, 76106
$216.82
Mora, MoisesCA
53508 Calle Bonita, Coachella, CA, 92236
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$215.02
Mora, MoisesCA
7004 Plaska Avenue, Huntington Park, CA, 90255
Held by Target Corporation
Salaries/Wages
$178.45
Mora, MoisesTX
2032 North Flamingo, Odessa, TX, 79763
$134.39
Mora, MoisesCA
227 Lois Lane, Dinuba, CA, 93618
Held by Residence Mutual Insurance Company
Insurance premiums
$133.00
Mora, MoisesCA
PO Box 3645, Greenfield, CA, 93927
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$102.84
$100.00
Mora, MoisesCA
862 South Glenwood Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$96.38
Mora, MoisesCA
53508 Calle Bonita, Coachella, CA, 92236
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$79.89
$73.84
Mora, MoisesCA
53508 Calle Bonita, Coachella, CA, 92236
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$72.23
Mora, MoisesCA
53508 Callebonita, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$55.45
Mora, MoisesTX
2032 North Flamingo, Odessa, TX, 79763
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2016
$53.07
Mora, MoisesCA
2040 Mountain Avenue, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
$49.00
$48.77
Mora, MoisesCA
53508 Calle Bonita, Coachella, CA, 92236
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$43.39
Mora, MoisesTX
2032 North Flamingo, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2012
$42.55
Mora, MoisesCA
2330 North Grand, Apt 9, Santa Ana, CA, 92707
Held by Cke Restaurants, Inc.
Salaries/Wages
$34.34
Mora, MoisesCA
7051 9th Street Apt 106, Buena Park, CA, 90621
Held by Sirius Xm Inc
Misc outstanding checks
$30.00
Mora, MoisesCA
166 Farragut Avenue, Vallejo, CA, 94590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mora, MoisesTX
### Nuchols Street Unit ####, Goodfellow Afb, TX, 76908
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.28
Mora, MoisesCA
922 Belleza Drive, Oxnard, CA, 93030
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$27.95
Mora, MoisesCA
1079 Amberwood Lane, Turlock, CA, 95380
Held by Farmers Insurance Exchange
Premium refunds
$26.69
Mora, MoisesCA
5215 Fostoria Street, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.00
$20.00
Mora, MoisesCA
2417 West Pomona Street, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$19.90
Mora, MoisesCA
2029 Bluehaven Court, San Diego, CA, 92154
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$17.41
Mora, MoisesCA
1482 West 45th Street, Los Angeles, CA, 90062
Held by Catamaran Corp
Customer overpayments
$13.20
$12.25
Mora, MoisesCA
1814 Valley Park Drive, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$10.00
$9.00
$8.68
Mora, MoisesCA
Unknown, Ceres, CA, 95358
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Mora, MoisesCA
Pomona Street 2417 West, Santa Ana, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Mora, MoisesCA
2417 West Pomona Street, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$5.00
Mora, MoisesCA
761 Galerita Street, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mora, MoisesCA
761 Galerita Street, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mora, MoisesCA
420 West Orangewood Avenue Apt B, Anaheim, CA, 92802
Held by Caremarkpcs L L C
Accounts payable
$4.80
$3.50
Mora, MoisesCA
807 South Olive Avenue Apt A, Alhambra, CA, 91803
Held by Recreational Equipment Inc
Misc outstanding checks
$3.17
$3.00
Mora, MoisesCA
1166 West Beacon Avenue, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Mora, MoisesCA
162 Farragut Avenue, Vallejo, CA, 94590
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Mora, MoisesCA
2417 West Pomona Street, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$1.98
Mora, MoisesCA
3646 West Savanna Street Apt 107, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$1.64
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