Unclaimed property reported under Mora, Raul
147 records · $9,141 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 147. Search by name and address to narrow it to yours.
Mora, RaulCA
600 West 3rd Street 2307, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,006.01
Mora, RaulTX
606 South Loraine Street, Midland, TX, 79701
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$623.14
$378.66
Mora, RaulCA
2110 Gaviota Avenue Apt A, Long Beach, CA, 90755
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Mora, RaulTX
Suite A 5917 North 23rd Street, McAllen, TX, 78504
$273.45
Mora, RaulCA
345 West College Avenue Suite D, Santa Rosa, CA, 95401
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$245.00
Mora, RaulCA
1360 53rd Street, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Other amounts due under policy
$193.73
Mora, Raul JRCA
345 West College Avenue, Santa Rosa, CA, 95401
Held by Capital One NA
Customer overpayments
$192.69
Mora, RaulTX
502 West Longspur Boulevard, Austin, TX, 78758
$192.20
Mora, RaulTX
5917 North 23rd, McAllen, TX, 78504
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2019
$190.00
Mora, RaulCA
1835 South Manchester Avenue 27, Anaheim, CA, 92802
Held by Fidelity Investments Institutional Opera
Pension checks
$179.28
Mora, RaulCA
3303 South Archibald Avenue Apt 367, Ontario, CA, 91761
Held by Cenveo Worldwide Limited & Affiliates
Wages, payroll, salaries
$178.71
Mora, RaulTX
##### Highway ###, Los Fresnos, TX, 78566
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$173.12
Mora, RaulTX
#### Highway #n Apt ####, Houston, TX, 77095
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2024
$163.17
Mora, RaulTX
5917 North 23rd Street Suite A, McAllen, TX, 78504
$155.32
Mora, RaulTX
##### Tomball Hy ####, Tomball, TX, 77375
$139.33
Mora, Raul JRCA
149 Olive 1 Drive, San Ysidro, CA, 92173
Held by Capital One Bank, National Association
Misc outstanding checks
$132.33
Mora, RaulTX
30629 Briza Drive, Los Fresnos, TX, 78566
$103.86
$102.99
$100.00
Mora, RaulCA
2642 Prairies Dune Place, Ontario, CA, 91761
Held by Financial Indemnity Company
Court settlements
$97.36
$80.01
Mora, RaulTX
6130 Pyrite Loop, San Antonio, TX, 78222
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$76.39
Mora, RaulTX
111 Miller Street Unit C, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$76.30
$73.00
Mora, RaulTX
30629 Briza Drive, Los Fresnos, TX, 78566
$69.26
Mora, RaulCA
1835 South Manchester Avenue 27, Anaheim, CA, 92802
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$68.02
Mora, RaulTX
5801 West Sunforest Drive Apt 117, Houston, TX, 77092
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$63.50
Mora, RaulTX
5917 North 23rd Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.16
$56.32
Mora, RaulCA
1413 East Raymond Street, Ontario, CA, 91764
Held by Fedex Freight Inc
Wages, payroll, salaries
$52.60
Mora, RaulTX
B24-2215 Quince Avenue, McAllen, TX, 78501
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$51.51
Mora, RaulTX
335 East San Augustine Street Apt 195, Deer Park, TX, 77536
Held by Progressive Finance Holdings Inc
Refund due (MS11) · Reported 2021
$50.34
$50.00
Mora, RaulTX
##### Highway ###, Los Fresnos, TX, 78566
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Mora, RaulCA
345 West College Avenue Suite D, Santa Rosa, CA, 95401
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Mora, Raul IIICA
82567 Avenue 48 Apt 118, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$41.44
Mora, RaulCA
164 West Walnut Avenue Unit C, Rialto, CA, 92376
Held by Sunrise Banks
Wages, payroll, salaries
$41.34
Mora, RaulCA
3614 Del Amo Boulevard 2, Torrance, CA, 90503
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
$37.77
Mora, RaulCA
4179 West 163rd Street, Lawndale, CA, 90260
Held by Foremost Insurance Company
Unidentified remittances
$37.38
Mora, RaulTX
##### Highway ###, Los Fresnos, TX, 78566
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$37.16
Mora, RaulTX
1720 West Smith, Edinburg, TX, 78541
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$35.48
Mora, RaulTX
4002 Anetta Drive, Midland, TX, 79703
$35.48
Mora, RaulTX
1121 North Colorado, Midland, TX, 79701
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Mora, RaulTX
8446 Tenino Street, Dallas, TX, 75217
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$32.50
Mora, RaulCA
16973 D Street, Victorville, CA, 92395
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Mora, RaulTX
##### Highway ###, Los Fresnos, TX, 78566
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$30.00
Mora, RaulCA
10342 Mull Avenue, Riverside, CA, 92505
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$29.37
Mora, RaulTX
1720 West Smith, Edinburg, TX, 78539
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$29.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.