Unclaimed property reported under Carlos, Morales
58 records · $4,614 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 58. Search by name and address to narrow it to yours.
Carlos, MoralesTX
315 Banks Street, Kenedy, TX, 78119
$1,137.87
Carlos, MoralesCA
19708 Roscoe Boulevard, Winnetka, CA, 91306
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$940.10
Carlos, MoralesCA
13005 Downey Avenue, Downey, CA, 90242
Held by Santiago V The Olive Restobar Qsf
Wages, payroll, salaries
$596.82
Carlos, MoralesCA
8472 Dartford Drive, Sacramento, CA, 95823
Held by Franco V Goodyear Qsf
Wages, payroll, salaries
$355.04
Carlos, MoralesCA
200 East Avenue Apt 11207, Palmdale, CA, 93550
Held by Host International Inc
Wages, payroll, salaries
$205.79
Carlos, MoralesCA
856 West 84th Street, Los Angeles, CA, 90044
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$125.37
Carlos, MoralesTX
#### Commerce Street ####, Dallas, TX, 75201
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2021
$106.06
$99.68
Carlos, MoralesCA
3642 South Cordoba Avenue, Spring Valley, CA, 91977
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$98.00
Carlos, Morales MDTX
#### Callaghan Road Suite ###, San Antonio, TX, 78228
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$95.16
$72.11
Carlos, MoralesCA
22316 Isatis Avenue, Apple Valley, CA, 92307
Held by Travis V Amn Staffing Services, LLC, Et Al
Wages, payroll, salaries
$71.80
Carlos, MoralesCA
1201 North Virgil Avenue C, Los Angeles, CA, 90029
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$62.00
Carlos, MoralesCA
519 North Jackson Street, Santa Ana, CA, 92703
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Carlos, MoralesTX
#### Farmersville ###, Dallas, TX, 75244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$60.00
Carlos, MoralesTX
9910 Amblewood Drive, Houston, TX
Held by Mednax Inc
Accounts payable (MS08) · Reported 2019
$58.50
Carlos, MoralesTX
243 Coney Street, San Antonio, TX, 78223
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$53.57
Carlos, MoralesCA
3049 West 8th Street # 223, Los Angeles, CA, 90005
Held by 24 Hour Fitness USA Inc
Other
$53.00
Carlos, MoralesTX
1805 Melrose Street, Garland, TX, 75042
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$50.00
Carlos, Morales MDTX
440 4410 Medical Drive, San Antonio, TX, 78229
Held by Blue Cross Blue Shield Of Ma
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$48.17
Carlos, Morales MDTX
#### Centerview Drive Suite ###, San Antonio, TX, 78228
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$46.73
Carlos, MoralesCA
439 Winshester Avenue, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$32.20
Carlos, MoralesCA
12611 Shelley Drive Apt 1, Garden Grove, CA, 92840
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$25.43
Carlos, MoralesCA
663 Thompson Street, Mc Farland, CA, 93250
Held by Suburban Propane Partners L P
Accounts-receivable credit balance
$22.96
Carlos, MoralesCA
4245 West Cambridge Avenue, Fresno, CA, 93722
Held by Winn Law Group A PC
Wages, payroll, salaries
$15.78
Carlos, MoralesCA
1465 Parsons Avenue, CA, 93906
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Carlos, Morales JRCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.23
Carlos, MoralesCA
4031 Inglewood Boulevard Apt 2, Los Angeles, CA, 90066
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.42
Carlos, MoralesCA
8472 Dartford Drive, Sacramento, CA, 95823
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Carlos, MoralesCA
650 Tehama Avenue, Hayward, CA, 94541
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.70
Carlos, MoralesCA
14141 Erwin Stapt 5, Van Nuys Ca, CA, 91401
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$8.25
Carlos, MoralesCA
4119 Green Tree Drive, Sacramento, CA, 95823
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$7.89
Carlos, MoralesCA
26571 Normandale Drive #26l, Lake Forest, CA, 92630
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, MoralesCA
1713 West Garry Avenue, Santa Ana, CA, 92704
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, MoralesCA
1142 Ocala Avenue, Chula Vista, CA, 91911
Held by Accident Fund Insurance
Worker's compensation benefits
$4.60
Carlos, MoralesCA
11100 4th Street Apt K204, Rch Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
JR, Carlos MoralesCA
1465 Parsons Avenue, Salinas, CA, 93906
Held by Comenity Bank
Misc outstanding checks
$3.05
$3.00
Carlos, MoralesCA
3981 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Carlos, MoralesCA
20 Marian Court 1, San Rafael, CA, 94901
Held by San Francisco Chronicle
Accounts-receivable credit balance
$2.47
Carlos, MoralesCA
1728 West 59th Street, Los Angeles, CA, 90047
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Carlos, MoralesCA
1485 Yardley Street, San Bernardino, CA, 92407
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.61
Carlos, MoralesCA
44489 Town Center Way Suite D272, Palm Desert, CA, 92260
Held by Varo Bank N A
Outstanding official checks
$1.61
Carlos, MoralesCA
325 54th Street Spc 6, San Diego, CA, 92114
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$1.52
Carlos, MoralesCA
7017 Vinevale Avenue, Bell, CA, 90201
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.28
Carlos, MoralesCA
9572 Cameron Street, Rancho Cucamonga, CA, 91730
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.09
Carlos, MoralesCA
2903 South Genesee Avenue, Los Angeles, CA, 90016
Held by Discover Bank
Misc outstanding checks
$1.07
Carlos, MoralesCA
585 Cesar Chavez Street, Soledad, CA, 93960
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Carlos, MoralesCA
81 4th Avenue 5, Chula Vista, CA, 91910
Held by Guitar Center Stores Inc.
Refunds due
$0.56
Carlos, MoralesCA
1443 South Bundy Drive 5, Los Angeles, CA, 90025
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.53
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.