Unclaimed property reported under Mota, Carlos
63 records · $7,146 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 63. Search by name and address to narrow it to yours.
Mota, CarlosTX
4639 Yellowleaf Drive, Grand Prairie, TX, 75052
$1,307.98
Mota, CarlosCA
5628 Lyonswood Court, Fontana, CA, 92336
Held by Pacific Dental Services LLC
Refunds due
$1,100.00
$636.99
$622.04
$622.04
$622.04
Mota, CarlosTX
10202 Forum Park Apt 249, Houston, TX, 77036
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$377.88
Mota, CarlosTX
4639 Yellowleaf Drive, Grand Prairie, TX, 75052
$262.73
Mota, CarlosTX
4639 Yellow Leaf Drive, Grand Praire, TX, 75052
Held by Eecu
Savings account (AC02) · Reported 2023
$201.52
Mota, CarlosCA
2150 Fontana Avenue Apt 2, Stockton Ca, CA, 95204
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$164.43
Mota, CarlosCA
728 Sierra Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mota, CarlosTX
10202 Forum Park Apt 249, Houston, TX, 77036
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$118.31
Mota, CarlosCA
1747 South Thomas Street, Visalia, CA, 93292
Held by Smith Et Al V Land O Lakes Inc
Wages, payroll, salaries
$101.96
$81.97
Mota, CarlosCA
Leticia C Mota 11311 Speegle Street, Castroville, CA, 95012
Held by Capital One Financial Corporation
Misc outstanding checks
$69.46
Mota, CarlosCA
1177 25th Street #208, San Diego, CA, 92154
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$60.00
$55.00
Mota, CarlosCA
561 1/2 East Nocta Street, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$52.70
Mota, CarlosCA
9542 Monterra Way, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.82
Mota, CarlosTX
Anselma Mota 1124 Ferncliff Drive Fort Worth Tx #####-####, Fort Worth, TX, 76177
$39.69
Mota, CarlosTX
10107 Margarita Hill, Converse, TX, 78109
Held by Doctors Co
Dividend (SC01) · Reported 2023
$32.90
Mota, CarlosTX
#### ###rd Street, Lubbock, TX, 79423
$32.65
Mota, CarlosTX
710 Waterman Street, Texarkana, TX, 75501
$32.42
Mota, CarlosCA
1177 25th Street Apt 208, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$31.93
Mota, CarlosCA
425 South Gain Street, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
$29.95
Mota, CarlosCA
416 West San Ysidro Boulevard 168, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$28.00
Mota, JR CarlosCA
5931 Reseda Boulevard, Tarzana, CA, 91356
Held by Abercrombie And Fitch
Wages, payroll, salaries
$27.74
$25.70
Mota, CarlosTX
10107 Margarita Hl, Converse, TX, 78109
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$25.00
Mota, CarlosCA
5203 El Cerrito Drive Apt 255, Riverside, CA, 92507
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.00
$25.00
Mota, CarlosCA
551 South 35th Street Correctional Alternatives, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$10.39
Mota, CarlosCA
2727 Boston Avenue Correctional Alternatives, San Diego, CA, 92113
Held by Chase Bank NA (200032)
Misc intangible property
$9.97
Mota, CarlosCA
7207 Arlington Avenue Suite D2, Riverside, CA, 92503
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$8.18
$7.43
Mota, CarlosCA
685 Saddleback Way, San Marcos, CA, 92078
Held by Allstate Indemnity Company
Premium refunds
$7.05
Mota, CarlosCA
594 North Chestnut Avenue, Rialto, CA, 92376
Held by Belo Management Services Inc.
Accounts payable
$6.36
Mota, CarlosCA
4910 Templeton Street, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.27
Mota, CarlosCA
11311 Speegle Street, Castroville, CA, 95012
Held by Paypal Inc
Misc intangible property
$6.12
Mota, CarlosCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Mota, CarlosCA
4910 Templeton Street, Los Angeles, CA, 90032
Held by Harbor Area Postal Efcu
Savings accounts
$5.00
Mota, CarlosCA
4910 Templeton Street, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.69
$4.23
$4.00
$4.00
Mota, CarlosCA
1260 Cortez Drive 6, Sunnyvale, CA, 94086
Held by The Bancorp Bank
Misc intangible property
$3.07
Mota, CarlosCA
2746 Easy Avenue, Long Beach, CA, 90810
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Mota, CarlosCA
C/o Hampton Inn San Diego 3888 Greenwood Street, San Diego, CA, 92110
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$2.87
Mota, CarlosCA
425 South Gain Street, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Accounts payable
$1.07
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