Unclaimed property reported under Mota, Juan
126 records · $10,842 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 126. Search by name and address to narrow it to yours.
Mota, JuanTX
#### Cr ### #c, Manvel, TX, 77578
$1,452.12
Mota, JuanTX
15125 West Road Apt, 1224, TX, 77095
$1,386.00
Mota, JuanTX
#### Cr ### #c, Manvel, TX, 77578
$897.63
Mota, JuanCA
1634 Echo Drive, San Bernardino, CA, 92404
Held by Stillwater Insurance Services Inc
Premium refunds
$695.00
Mota, JuanCA
14422 Alburtis #2, Norwalk, CA, 90650
Held by Motors Insurance Corporation
Court settlements
$658.42
Mota, JuanTX
9014 Stone Brook Lane, Houston, TX, 77040
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$570.86
Mota, JuanCA
1052 & 1054 1/2 West 58th Place, Los Angeles, CA, 90044
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$490.62
Mota, JuanTX
11255 Tanner Road Apt 46, Houston, TX, 77041
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$407.92
Mota, JuanTX
205 Meadowcrest Drive Unit A, Georgetown, TX, 78626
$351.48
$192.53
Mota, JuanTX
1871 Saul Kleinfeld #212, El Paso, TX, 79936
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$177.00
Mota, JuanCA
11730 Cyclops Street, Norwalk, CA, 90650
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$174.53
Mota, JuanCA
14523 South White Avenue, Compton, CA, 90221
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$159.08
Mota, JuanCA
242 Avenida Del Poniente Apt 1, San Clemente, CA, 92672
Held by Permanent General Assurance Corporation
Premium refunds
$150.51
Mota, JuanTX
##### West Road Apt ####, Houston, TX, 77095
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$144.00
Mota, JuanCA
2701 West Sunset Lane, San Bernardino, CA, 92407
Held by Bank Of America - Home Loans
Escrow accounts
$135.36
$134.00
Mota, JuanTX
1102 Lincoln Street, Amarillo, TX, 79107
Held by Peoples Fcu
Savings account (AC02) · Reported 2024
$127.89
Mota, JuanCA
2831 West Ball Road, Anaheim Ca, CA, 92804
Held by Western Union Financial Svcs Inc
Money orders
$115.00
Mota, JuanTX
#### Gulfway Drive Apt ###, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$106.32
Mota, JuanCA
219 East Louise Street, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Premium refunds
$105.39
Mota, JuanTX
PO Box 16927, Fort Worth, TX, 76162
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$86.35
Mota, JuanCA
11730 Cyclops Street, Norwalk, CA, 90650
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$84.64
Mota, JuanCA
1106 South McBride Avenue B, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$71.06
Mota, JuanCA
14523 South White Avenue, Compton, CA, 90221
Held by 21st Century Security Ins Co
Premium refunds
$67.20
Mota, JuanCA
774 South Arrowhead Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$64.75
Mota, JuanTX
2115 North 9th Street, Fort Smith, AR, 72904
$63.94
Mota, JuanTX
203 Avenue G Apt D, South Houston, TX, 77587
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$62.71
Mota, JuanTX
6212 17th Street, Port Arthur, TX, 77642
$60.00
Mota, JuanCA
William Drive 3, Santa Clara, CA, 95050
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$54.16
Mota, JuanCA
3017 Muir Mountain Way, San Bernardino, CA, 92407
Held by Time Warner Cable Inc
Refunds or rebates
$53.88
$52.40
Mota, JuanTX
9014 Stone Brook Lane, Houston, TX, 77040
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$51.75
Mota, JuanTX
Apt 1326 100 West Texas Avenue, Webster, TX, 77598
$51.50
Mota, JuanTX
3932 Quial Avenue, McAllen, TX, 78504
$50.95
Mota, JuanCA
14523 South White Avenue, Compton, CA, 90221
Held by Cellco Partnership
Misc outstanding checks
$50.00
Mota, JuanCA
14523 South White Avenue, Compton, CA, 90221
Held by Cellco Partnership
Misc outstanding checks
$50.00
Mota, JuanCA
1165 Hollister Street Spc 5, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Mota, JuanCA
1536 Oleander Avenue, Chula Vista, CA, 91911
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
$50.00
Mota, JuanCA
11730 Cyclops Street, Norwalk, CA, 90650
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$48.93
Mota, JuanTX
3626 Rivers Road B, Manvel, TX, 77578
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$48.65
Mota, JR JuanTX
1120 Iowa, San Antonio, TX, 78203
Held by Citibank
Checking account (AC01) · Reported 2012
$43.51
Mota, JuanCA
6729 Mango Street Alta, Loma, CA, 91701
Held by Foremost Insurance Company
Premium refunds
$37.95
Mota, JuanTX
110 Glenwood, Georgetown, TX, 78626
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$37.00
$36.78
$36.00
$35.34
Mota, JuanCA
360 East Mason Street, Azusa, CA, 91702
Held by Waste Management Inc.
Customer overpayments
$35.28
Mota, JuanCA
11730 Cyclops Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$34.76
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