Unclaimed property reported under Mota, Luis
69 records · $6,118 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 69. Search by name and address to narrow it to yours.
Mota, LuisTX
1561 Nash Street, Garland, TX, 75042
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,228.00
Mota, LuisCA
715 North Cottonwood Court, Visalia, CA, 93291
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$997.91
Mota, LuisCA
452 South Willard Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$558.06
Mota, LuisCA
1804 East San Luis Street, Compton, CA, 90221
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$500.04
Mota, LuisTX
2424 Seevers Avenue, Dallas, TX, 75216
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$435.28
Mota, LuisTX
920 Valle Romero Drive, Socorro, TX, 79927
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2018
$194.45
Mota, LuisTX
16 Boulevard Green, Bellaire, TX, 77401
Held by The University Of Texas Health
Refund due (MS11) · Reported 2000
$191.13
Mota, LuisCA
17518 Orange Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$145.90
$125.00
$120.85
Mota, LuisCA
17518 Orange Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$109.45
Mota, LuisTX
910 South Hills Street, El Paso, TX, 79901
$100.00
$95.00
Mota, LuisCA
715 North Cottonwood, Visalia, CA, 93292
Held by Fanduel Deposits LLC
Misc intangible property
$86.56
$72.97
Mota, LuisCA
805 North 4th Avenue, Covina, CA, 91723
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$68.50
Mota, LuisCA
2404 Reindeer Lane, Ontario, CA, 91761
Held by Securitas Security Services USA Inc
Salaries/Wages
$62.17
$53.00
$50.00
Mota, LuisCA
17486 Sequoia Avenue Apt 09, Hesperia, CA, 92345
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Mota, LuisTX
6916 Polvadera, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$48.00
Mota, LuisTX
1725 Nesting Place, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.44
Mota, LuisCA
703 Trixis Avenue Verna, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Customer overpayments
$44.40
$43.79
Mota, LuisCA
10252 Flintridge Drive, Villa Park, CA, 92861
Held by Synchrony Bank
Accounts-receivable credit balance
$41.76
$39.19
Mota, LuisTX
21414 Cimarron Parkway, Katy, TX, 77450
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$39.00
Mota, LuisTX
3209 Prairie Avenue, Fort Worth, TX, 76106
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$34.97
Mota, LuisCA
5837 West Perez Avenue, Visalia, CA, 93291
Held by Verizon Communications Inc.
Customer overpayments
$33.17
Mota, LuisCA
2531 River Plaza Drive #60, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$30.00
Mota, LuisCA
805 North 4th Avenue, Covina, CA, 91723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mota, LuisCA
805 North 4th Avenue, Covina, CA, 91723
Held by Toyota Motor Credit Corporation
Accounts payable
$29.18
Mota, LuisTX
#### Boat Club Road Apt ###, Fort Worth, TX, 76179
$29.15
Mota, LuisCA
805 North 4th Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.93
Mota, LuisTX
4611 Riverlake Drive, San Antonio, TX, 78204
Held by Planned Parenthood San Antonio
Refund due (MS11) · Reported 2024
$28.28
Mota, LuisTX
13631 Sablegrobe Lane, Houston, TX, 77014
Held by Los Cucos Mexican Cafe II Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.16
Mota, LuisCA
542 North Sunset Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$26.83
$26.39
Mota, LuisCA
16075 San Jacinto, Fontana, CA, 92336
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Mota, LuisCA
5580 Lake Park Way Unit 21, La Mesa, CA, 91942
Held by Republic Services Inc
Accounts-receivable credit balance
$24.94
Mota, LuisCA
10252 Flintridge Drive, Villa Park, CA, 92861
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$23.36
Mota, LuisCA
18616 Main Street, Hesperia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
Mota, LuisCA
520 Key Boulevard, Richmond, CA, 94805
Held by Calif State Automobile Asssoc
Misc outstanding checks
$19.00
Mota, LuisCA
21817 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$15.27
Mota, LuisCA
542 North Sunset Avenue, Azusa, CA, 91702
Held by Csg Systems International Inc
Refunds or rebates
$15.00
Mota, LuisCA
5885 El Cajon Boulevard Unit 104, San Diego, CA, 92115
Held by Trividia Health Inc.
Refunds due
$14.99
$14.00
$10.75
Mota, LuisCA
1130 Starbird Circle 5, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.50
Mota, LuisCA
25187 Sugar Hill Road, Moreno Valley, CA, 92553
Held by Time Insurance Company
Other amounts due under policy
$8.00
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