Unclaimed property reported under Morales, Alan
65 records · $9,352 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 65. Search by name and address to narrow it to yours.
Morales, AlanTX
1607 Laurel Springs Lane, Kingwood, TX, 77339
$4,033.34
Morales, AlanTX
#### Gateway West Space ###, El Paso, TX, 79925
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$1,139.99
Morales, AlanCA
22703 Valley Vista Circle, Wildomar, CA, 92595
Held by Loancare LLC
Outstanding official checks
$566.42
Morales, AlanTX
3915 Rustic Woods Drive, Kingwood, TX, 77339
Held by Teachers Insurance And Annuity Associati
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$509.75
Morales, AlanCA
3692 Bridgeport Court Apt 2, San Jose, CA, 95117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$384.44
Morales, AlanCA
127 West 78th Street, Los Angeles, CA, 90003
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries
$365.62
Morales, AlanTX
1607 Laurel Springs Lane, Kingwood, TX, 77339
$308.58
Morales, Alan SRCA
1861 East 83rd Street, Los Angeles, CA, 90001
Held by Capital One Bank, National Association
Misc outstanding checks
$227.83
Morales, AlanCA
1080 Park Boulevard Unit 816, San Diego, CA, 92101
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$163.46
Morales, AlanTX
3009 Bamboo Street, Mesquite, TX, 75150
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$162.16
Morales, AlanTX
1011 Sycamore Drive Apt 14, Burkburnett, TX, 76354
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$150.00
Morales, AlanCA
1815 La France Drive, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$135.00
Morales, AlanTX
2220 Newburry Drive, Arlington, TX, 76014
$84.05
Morales, AlanCA
38035 Brutus Way, Beaumont, CA, 92223
Held by Levi Strauss & Co
Wages, payroll, salaries
$72.33
Morales, AlanTX
1511 Inlet, Wichita Falls, TX, 76310
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2001
$71.42
Morales, AlanCA
19200 Nordhoff Street Unit 1603, Northridge, CA, 91324
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.43
Morales, AlanTX
#### North Loop #### East Apt ####, San Antonio, TX, 78247
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$60.89
Morales, AlanCA
12865 Golden Leaf Drive, Rch Cucamonga, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$55.92
Morales, AlanTX
2009 Salvador Street, Weslaco, TX, 78596
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$53.69
Morales, AlanCA
3066 Willow Pass Road #1, Concord, CA, 94519
Held by Starbucks Corporation
Wages, payroll, salaries
$51.74
Morales, AlanTX
1370 Afton, Houston, TX, 77055
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
Morales, AlanTX
1122 Binkley Avenue, Dumas, TX, 79029
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$47.72
Morales, AlanTX
##### Huebner Oaks Apt ####, San Antonio, TX, 78230
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$46.15
Morales, AlanCA
346 South Benton Way, Los Angeles, CA, 90057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.71
Morales, AlanTX
6101 Gateway Boulevard West Suite 520 Pmb 110, El Paso, TX, 79925
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$41.67
Morales, AlanCA
691 South Fondren Street, Orange, CA, 92868
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.10
Morales, AlanTX
14431 Waterville Way, Houston, TX, 77015
$38.69
Morales, AlanCA
2781 College Boulevard, Oceanside, CA, 92056
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$34.00
Morales, AlanCA
5775 Riverside Avenue, Rialto, CA, 92377
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$33.85
Morales, AlanTX
PO Box 991, Wichita Falls, TX, 76307
Held by Esa Mgt Inc
Accounts payable (MS08) · Reported 2004
$33.52
Morales, AlanCA
3692 Bridgeport Court Apt 2, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Morales, AlanTX
1207 Street Maria, Arlington, TX, 76001
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$30.00
Morales, AlanTX
3009 Bamboo Street, Mesquite, TX, 75150
$29.17
Morales, AlanTX
1701 Mill Street, San Marcos, TX, 78666
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$27.74
Morales, AlanTX
2223 Preakness Lane, San Antonio, TX, 78248
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.20
$23.74
Morales, AlanCA
5775 Riverside Avenue, Rialto, CA, 92377
Held by Redlands Family Practice Medical Group
Customer overpayments
$15.00
Morales, AlanCA
Unknown, Costa Mesa, CA, 92626
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
$10.00
Morales, AlanCA
806 Warbler Way, Fairfield, CA, 94533
Held by Optumrx
Group policy benefit/Clm payments
$7.28
Morales, AlanCA
Azusa Street 92332, Lake Forest, CA, 92630
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$6.91
Morales, AlanCA
346 South Benton Way, Los Angeles, CA, 90057
Held by Quevedo V Kings Seafood Company
Wages, payroll, salaries
$6.82
$5.01
$5.00
Morales, AlanCA
7671 California Avenue, Huntington Park, CA, 90255
Held by Paypal
Misc intangible property
$5.00
Morales, AlanCA
1320 Granite Springs Drive, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.93
Morales, AlanCA
4105 White Lane, Bakersfield, CA, 93309
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$4.90
$4.41
Morales, AlanCA
2805 Rio Grande Drive, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Premium refunds
$4.07
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