Unclaimed property reported under Mora, Ricardo
142 records · $18,314 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 142. Search by name and address to narrow it to yours.
$3,890.00
Mora, RicardoCA
16311 Valencia Apt 13, Fontana, CA, 92335
Held by Americold Logistics LLC
Wages, payroll, salaries
$2,048.15
Mora, RicardoCA
2030 Mount Verdugo Lane, Perris, CA, 92571
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Mora, RicardoTX
6812 Cromo Drive, El Paso, TX, 79912
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$1,350.00
$995.08
Mora, RicardoTX
5071 Dilworth Street, Forth Worth, TX, 76116
Held by Banco Popular North America
Escrow account (TR04) · Reported 2022
$637.33
Mora, RicardoTX
PO Box 456, McAllen, TX, 78505
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$499.64
Mora, RicardoTX
PO Box 456, McAllen, TX, 78505
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$499.64
Mora, JR RicardoTX
Colonia Zenith, Reynosa Tamaulipas, 88900
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
$393.25
Mora, RicardoTX
4200 Cypress Creek Parkway Apt 1034, Houston, TX, 77068
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$349.75
Mora, RicardoTX
5071 Dilworth Street, Ft Worth, TX, 76116
Held by Texas Trust Cu
Savings account (AC02) · Reported 2019
$340.92
Mora, RicardoTX
3843 Key West Way Dca, Converse, TX, 78109
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$300.97
Mora, RicardoTX
P M B ### #### South Mc, McAllen, TX, 78503
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$224.27
Mora, RicardoTX
1005 East Willow Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$216.60
Mora, RicardoCA
1049 Rochelle Court, Rvsd, CA, 92503
Held by Western Union Financial Services Inc
Misc outstanding checks
$206.25
Mora, RicardoTX
617 South Broadway Street, McAllen, TX, 78501
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2021
$205.39
$202.76
$193.13
Mora, RicardoTX
9478 Valley Ranch Parkway East Apt 2064, Irving, TX, 75063
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$182.93
Mora, RicardoCA
2420 Dixie Place, Santa Rosa, CA, 95407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$178.36
Mora, RicardoCA
2233 Poplar Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mora, RicardoTX
15410 Beechnut Street, Houston, TX, 77083
Held by Capital One
Savings account (AC02) · Reported 2016
$147.35
Mora, RicardoTX
2404 Bush Drive, Arlington, TX, 76104
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$145.00
Mora, RicardoTX
7361 Rosas Way, Canutillo, TX, 79835
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$134.27
Mora, RicardoCA
8928 Gullo Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.24
Mora, RicardoCA
4031 Walnutgrove Avenue, Rosemead, CA, 91770
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$122.00
Mora, RicardoTX
8801 McPherson Avenue D2, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$120.58
Mora, RicardoCA
4873 Knowlson Terrace, Fremont, CA, 94555
Held by Comcast Cable Communications LLC
Refunds due
$112.12
Mora, RicardoTX
12006 South Fairhollow Lane, Houston, TX, 77043
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$101.76
Mora, RicardoCA
236 East 1st Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$99.93
Mora, RicardoTX
12006 South Fairhollow Lane, Houston, TX, 77043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$96.75
Mora, RicardoCA
17810 Devonshire Street 7, Los Angeles, CA, 91325
Held by Loancare LLC
Outstanding official checks
$94.16
$92.62
Mora, RicardoTX
7361 Rosas Way, Canutillo, TX, 79835
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$92.00
Mora, RicardoTX
1005 East Willow Avenue, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.08
Mora, RicardoTX
5221 Sugarcane Lane, Fort Worth, TX, 76179
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$80.00
Mora, RicardoCA
P.o.box 3924, San Bernardino, CA, 92413
Held by Beaver Medical Group PC
Customer overpayments
$79.57
Mora, RicardoCA
34866 Blackstone Way, Fremont, CA, 94555
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$78.08
Mora, RicardoTX
##### US Highway ### South, San Antonio, TX, 78264
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$75.00
Mora, RicardoCA
920 Clyde Avenue Apt 2, Santa Clara, CA, 95054
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$72.91
Mora, RicardoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$70.04
Mora, RicardoTX
5106 Memory Drive, El Paso, TX, 79932
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$58.89
Mora, RicardoCA
27680 Church Street, Barstow, CA, 92311
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$57.10
Mora, RicardoCA
14883 Appleton Street, Hesperia, CA, 92345
Held by St. Joseph Health System
Vendor checks
$53.27
Mora, RicardoTX
15911 Harwick Drive, Spring, TX, 77379
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$51.02
Mora, RicardoTX
3215 Whitctail Drve, Weslaco, TX, 78596
$50.00
Mora, RicardoTX
#### Cypress Creek Parkway ####, Houston, TX, 77068
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$44.32
Mora, RicardoTX
1216 Shiloh Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.18
Mora, RicardoCA
3129 Cary Street, Riverside, CA, 92504
Held by Rankins V Atv Qsf
Wages, payroll, salaries
$35.51
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