Unclaimed property reported under Daniel, Morales
61 records · $1,876 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 61. Search by name and address to narrow it to yours.
Daniel, MoralesTX
14193 Cristal Point Way, El Paso, TX, 79938
$378.00
Daniel, MoralesCA
3264 Landess Avenue, San Jose, CA, 95132
Held by Torres V Jan Marini Skin Research Inc
Misc outstanding checks
$266.54
Daniel, MoralesCA
0, Long Beach, CA, 90810
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries
$191.22
Daniel, MoralesTX
Miqueas 320 Villa Evangelista San Pedro De La Paz, Concepcion, TX, 00413
Held by Mms USA Holdings, Inc.
Accounts payable (MS08) · Reported 2021
$120.00
Daniel, MoralesTX
2410 San Jacinto Lane, Grapevine, TX, 76051
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Daniel, MoralesCA
1449 East Marbury Street, West Covina, CA, 91791
Held by Carrillo V Kps Global LLC Fund
Misc outstanding checks
$65.75
$52.56
Daniel, MoralesCA
815 South Sullivan Street Apt 3, Santa Ana, CA, 92704
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$50.08
Daniel, MoralesCA
815 South Sullivan Street Apt 3, Santa Ana, CA, 92704
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$50.07
Daniel, MoralesCA
1166 West D Street, Ontario, CA, 91762
Held by Foremost Insurance Company
Premium refunds
$44.00
Daniel, MoralesTX
PO Box 369, Fabens, TX, 79838
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$39.69
Daniel, MoralesCA
311 Cates Street, San Diego, CA, 92114
Held by Wawanesa General Insurance
Premium refunds
$39.16
Daniel, MoralesCA
2961 Jenni Avenue, Sanger, CA, 93657
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$38.93
Daniel, MoralesTX
1150 Pinnacle Park Boulevard, Dallas, TX, 75211
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$37.00
Daniel, MoralesTX
9705 Cottonwood Trail, Little Elm, TX, 75068
$33.27
Daniel, MoralesTX
14630 Anton, El Paso, TX, 79938
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$33.00
$24.39
Daniel, MoralesCA
9503 South Greening Avenue, Whittier, CA, 90603
Held by Medianews Group Inc
Accounts-receivable credit balance
$22.80
Daniel, MoralesCA
15433 1/2 Mansel Avenue, Lawndale, CA, 90260
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$22.73
Daniel, MoralesCA
9642 Bolton Avenue, Montclair, CA, 91763
Held by Ramon Oliva V Jpy Enterprises Inc
Wages, payroll, salaries
$21.98
Daniel, MoralesCA
6101 Lean Avenue, San Jose, CA, 95123
Held by Conquest V. Triple Canopy, Inc. Et Al
Misc outstanding checks
$20.96
Daniel, MoralesCA
1006 East Mauretania Street, Wilmington, CA, 90744
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.00
Daniel, MoralesCA
230 West Dryden Street 1, Glendale, CA, 91202
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, MoralesCA
1621 Sunnyslope Avenue, Beaumont, CA, 92223
Held by Premium Financing Specialists Inc.
Misc outstanding checks
$14.83
Daniel, MoralesCA
480 Cambridge Drive, San Jacinto, CA, 92583
Held by Payoneer Inc
Misc intangible property
$14.50
$14.25
Daniel, MoralesCA
42160 Delmonte Street, Temecula, CA, 92591
Held by Alzaga V Elder Delivers LLC Fund
Misc outstanding checks
$14.23
$12.00
Daniel, MoralesCA
311 Cates Street, San Diego, CA, 92114
Held by Wawanesa General Insurance
Premium refunds
$10.37
Daniel, MoralesCA
2578 East 220th Street, Long Beach, CA, 90810
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.53
Daniel, MoralesCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.02
Daniel, MoralesCA
1637 Walbollen Street, Spring Valley, CA, 91977
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$7.58
Daniel, MoralesCA
1520 East Oak Hill Court, Ontario, CA, 91761
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$7.18
Daniel, MoralesCA
38121 East 25th Street Apt J104, Palmdale, CA, 93550
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.00
Daniel, MoralesCA
533 La Seda Road, La Puente, CA, 91744
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, MoralesCA
6542 Whittier Avenue, Whittier, CA, 90601
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, MoralesCA
850 Bermuda Way, Salinas, CA, 93905
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, MoralesCA
1520 East Oak Hill Court, Ontario, CA, 91761
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, MoralesCA
691 Valley Avenue Apt East, Solana Beach, CA, 92075
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$6.33
Daniel, MoralesCA
1126 Amelia Place, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Daniel, MoralesCA
PO Box 763, Santa Maria, CA, 93456
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Daniel, MoralesCA
1972 Depot Road, Hayward, CA, 94545
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.54
Daniel, MoralesCA
439 Donner Avenue, Petaluma, CA, 94954
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Daniel, MoralesCA
4063 Puente Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.00
Daniel, MoralesCA
515 East Pasadena Street, Pomona, CA, 91767
Held by Ramon Oliva V Jpy Enterprises Inc
Wages, payroll, salaries
$2.58
$2.50
Daniel, MoralesCA
9525 Palo Alto Street, Rch Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, MoralesCA
2015 47th Avenue, Oakland, CA, 94601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, MoralesCA
439 Donner Avenue, Petaluma, CA, 94954
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, MoralesCA
490 West Deerwood Lane, Tracy, CA, 95376
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.16
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