Unclaimed property reported under Luis, Morales
63 records · $3,379 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Luis, MoralesCA
13218 Crowley Street, Pacoima, CA, 91331
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$588.28
Luis, MoralesCA
1858 Shadetree Drive, San Marcos, CA, 92078
Held by Automatic Data Processing Inc
Misc outstanding checks
$535.94
Luis, MoralesCA
33125 Gull Court, Fremont, CA, 94555
Held by Tg California Automotive Sealing Inc
Wages, payroll, salaries
$401.78
Luis, MoralesTX
2811 La Frontera Boulevard 922, Austin, TX, 78758
$184.05
$163.45
Luis, MoralesCA
1667 South Longwood Avenue, Los Angeles, CA, 90017
Held by National Construction Rentals Inc
Accounts payable
$160.00
Luis, MoralesCA
4094 Hamilton Avenue Apt 1, San Jose, CA, 95130
Held by Chase Bank N.a. (200028)
Misc intangible property
$138.19
$100.00
Luis, MoralesCA
15120 Woodruff Avenue 3, Bellflower, CA, 90706
Held by Remedy Temp, Inc.
Salaries/Wages
$93.10
Luis, MoralesCA
12134 Muriel Drive, Lynwood, CA, 90262
Held by Aguilar V Owens-Brockway Glass Container Inc Fund
Misc outstanding checks
$88.17
Luis, MoralesCA
6930 Beck Avenue, Bell, CA, 90201
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$74.68
Luis, MoralesTX
#### Point Northwest Boulevard Apt ###, Houston, TX, 77095
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2021
$67.86
Luis, MoralesTX
#### Point Northwest Boulevard Apt ###, Houston, TX, 77095
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2021
$67.86
Luis, MoralesCA
0, Whittier, CA, 90604
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$65.29
$64.14
Luis, MoralesCA
22316 Nevada Avenue, San Joaquin, CA, 93660
Held by Motor Vehicle Software Corporation
Refunds due
$54.00
Luis, MoralesCA
1907 East 12th Street, National City, CA, 91950
Held by Ruelas V Vista La Mesa Senior Living Et Al Qsf
Wages, payroll, salaries
$42.75
Luis, MoralesCA
33125 Gull Court, Fremont, CA, 94555
Held by Tg California Automotive Sealing Inc
Wages, payroll, salaries
$42.22
$40.00
Luis, MoralesCA
13280 Oak Dell Street, Moreno Valley, CA, 92553
Held by Cj Logistics America LLC
Vendor checks
$38.49
Luis, MoralesCA
10650 Mountain View Avenue Apt 50, Redlands, CA, 92373
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$33.53
Luis, MoralesTX
1029 North Dikie Boulevard, Odessa, TX, 79761
$33.05
Luis, MoralesTX
1903 Montclair Street, Lufkin, TX, 75901
Held by Dentaquest LLC
Expense check (CK10) · Reported 2020
$25.92
Luis, MoralesCA
1551 West 102nd Street, Los Angeles, CA, 90047
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.98
Luis, MoralesCA
17728 Imperial Drive, Lathrop, CA, 95330
Held by Mayola Dimas V Costco Wholesale Corporation
Wages, payroll, salaries
$20.81
Luis, MoralesCA
13642 Hazel Street, Garden Grove, CA, 92844
Held by Garcia V Comex Food Service Inc Fund
Misc outstanding checks
$18.96
Luis, MoralesCA
3455 Franklin Avenue #4, Riverside, CA, 92507
Held by American Residential Services LLC
Vendor checks
$18.23
Luis, MoralesCA
8421 Elburg Street, Paramount, CA, 90723
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Luis, MoralesCA
609 West Creighton Street, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Luis, MoralesCA
2321 Catalina Circle Apt, Oceanside, CA, 92056
Held by Carteret Craven Emc
Capital credit distributions
$12.43
$10.20
Luis, MoralesCA
4640 Arden Way 36, El Monte, CA, 91731
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Luis, MoralesCA
1560 Wrentree Way, Hemet, CA, 92545
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Luis, MoralesCA
1000 Central Avenue Unit 5, Riverside, CA, 92507
Held by McGraw Insurance Services LP
Premium refunds
$9.00
Luis, MoralesCA
133 South Orchard Avenue, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Luis, MoralesCA
760 East 9th Street Spc 129, Sn Bernrdno, CA, 92410
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$8.31
Luis, MoralesCA
1236 East Weber Avenue, Stockton, CA, 95205
Held by Quero, B. V. Gloriann Farms, Inc
Wages, payroll, salaries
$8.31
Luis, MoralesCA
111SANGER Ca, Sanger, CA, 93657
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$7.55
Luis, MoralesCA
7312 Florence Avenue #6, Downey, CA, 90240
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Luis, MoralesCA
123 Mariposa Avenue, Watsonville, CA, 95076
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Luis, MoralesCA
809 Dishong Street, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
$5.00
Luis, MoralesCA
4144 South Durfee Avenue, Pico Rivera, CA, 90660
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.00
Luis, MoralesCA
0, Los Angeles, CA, 90037
Held by Phoenix Settlement Admn.(chavez V. Crown Building)
Wages, payroll, salaries
$4.74
Luis, MoralesCA
337 East 11th Street, Upland, CA, 91786
Held by Medianews Group Inc
Accounts-receivable credit balance
$4.59
Luis, MoralesCA
1601 West Dudley Avenue Apt 3, Anaheim, CA, 92802
Held by Varo Bank N A
Outstanding official checks
$4.43
Luis, MoralesCA
6413 Hooper Avenue, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.27
Luis, MoralesCA
11339 Wright Road, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Luis, MoralesCA
20316 Saticoy Street Apt 116, Winnetka, CA, 91306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Luis, MoralesCA
10721 South Fowler Avenue, Selma, CA, 93662
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
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