Unclaimed property reported under Mota, Jose
205 records · $23,211 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 205. Search by name and address to narrow it to yours.
Mota, JoseCA
34 Rua Bernardim Ribeiw 5DTO Lisboa, 01150
Held by Apple Inc
Underlying shares or outstanding certificates
$9,133.84
Mota, JoseTX
612 Brunswick Drive, League City, TX, 77573
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$2,350.35
Mota, JoseCA
4824 Pico Avenue B5, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$840.00
$504.85
Mota, JoseTX
1204 Coltman Drive, Hutto, TX, 78634
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$500.00
Mota, JoseTX
1473 Campbell Road, Houston, TX, 77055
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$473.76
Mota, JoseTX
134 Diane Street, Ferris, TX, 75125
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$363.03
$341.27
$326.11
Mota, JoseCA
8270 Calle Nueva, San Diego, CA, 92126
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mota, JoseTX
#### West Baker Road ###, Baytown, TX, 77521
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$274.84
$257.24
$226.00
$224.00
Mota, JoseTX
1107 Usener Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.82
$200.28
Mota, JoseTX
1118 Aldine Meadows Road, Houston, TX, 77032
Held by Signal LP
Refund due (MS11) · Reported 2024
$200.00
Mota, JoseTX
1639 South Buckner Boulevard, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
$194.00
$190.43
Mota, JoseTX
803 Lamar Drive, Euless, TX, 76039
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$186.05
Mota, JoseCA
34 Rua Bernardim Ribeiw 5DTO Lisboa, 01150
Held by Apple Inc
Underlying shares or outstanding certificates
$166.07
$163.89
Mota, JoseTX
803 Lamar Drive, Euless, TX, 76039
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$163.73
Mota, JoseTX
803 Lamar Drive, Euless, TX, 76039
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$163.10
$134.24
Mota, JoseTX
##### Hammerly Boulevard Apt ####, Houston, TX, 77043
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$133.70
Mota, JoseCA
2023 Hackett Road, Ceres, CA, 95307
Held by State Farm Fire And Casualty Company
Insurance premiums
$130.31
Mota, JoseCA
3259 Vineland Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.00
$119.75
Mota, JoseTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$110.51
Mota, JoseTX
1105 North Main Street, Mansfield, TX, 76063
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$109.41
Mota, JoseCA
7636 Palmilla Drive #113, San Deigo, 92122
Held by Trw Systems Federal Credit Union
Savings accounts/Credit union shrs
$105.91
$105.60
Mota, JoseCA
1740 Detroit Avenue #14, Concord, CA, 94520
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$103.27
Mota, JoseTX
#### North Loop #### West Apt #####, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$101.16
$99.33
$92.00
Mota, JoseTX
1228 Camden Yard Drive, Burleson, TX, 76028
$90.00
Mota, JoseCA
18961 South Lammers Road, Tracy, CA, 95304
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.00
Mota, JoseCA
126 West Escalones Apt C, San Clemente, CA, 92672
Held by Mercury Insurance Services
Premium refunds
$82.00
Mota, JoseCA
3228 West Rialto Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$81.43
Mota, JoseTX
2617 Glendale Avenue, Fort Worth, TX, 76106
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$81.00
$80.00
Mota, JoseTX
3311 Farmington Street, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$80.00
Mota, JoseCA
1214 Alturas Road H, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$76.35
Mota, JoseTX
705 North Bishop Avenue, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
$69.75
Mota, JoseTX
27530 Pinkstone Court, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$69.00
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