Unclaimed property reported under Morales, Alberto
319 records · $42,690 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 319. Search by name and address to narrow it to yours.
Morales, AlbertoCA
2509 Michigan Avenue, Los Angeles, CA, 90033
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$5,735.00
Morales, AlbertoCA
15464 Hesperia Road, Victorville, CA, 92395
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$3,450.00
Morales, AlbertoCA
128 North Hicks, Los Angeles, CA, 90063
Held by Union Yes Federal Credit Union
Savings accounts
$2,166.15
Morales, AlbertoCA
891 Saint Charteroaks, Thousand Oaks, CA, 91360
Held by Moneygram Payment Systems Inc
Refunds due
$2,020.00
Morales, AlbertoTX
2002 Queretaro, Laredo, TX, 78046
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,475.00
Morales, AlbertoTX
145 Roseway, Anna, TX, 75409
Held by Mi Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,213.45
Morales, AlbertoCA
515 D Street Apt 13, San Rafael, CA, 94901
Held by Wells Fargo Bank National Assocation
Savings accounts
$973.10
Morales, AlbertoTX
145 Roseway, Anna, TX, 75409
Held by Mi Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$697.89
Morales, AlbertoWI
1113 South 19th Street, Milwaukee, 53204
Held by We Energies
Refunds due · Reported 2016
$620.75
Morales, AlbertoCA
1657 West Cubbon Street, Santa Ana, CA, 92703
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$611.31
Morales, AlbertoTX
630 Noris 112 Th, San Antonio, TX, 32696
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$600.00
$596.69
Morales, AlbertoCA
1469 Ahart Street, Simi Valley, CA, 93065
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$586.90
Morales, AlbertoCA
1111 7th Street Apt 18, Pomona, CA, 91766
Held by Western Union Financial Svcs
Money orders
$579.00
Morales, AlbertoTX
4950 Woodway Drive, Houston, TX, 77056
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$542.43
Morales, AlbertoCA
333 East 4th Street, National City, CA, 91950
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Morales, AlbertoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Morales, AlbertoTX
#### Webb Chapel####, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Morales, AlbertoTX
1015 Benavides Street, Laredo, TX, 78040
$400.00
Morales, AlbertoCA
2815 Willow Place, Southgate, CA, 90280
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$396.10
Morales, AlbertoCA
4853 Park Avenue, Riverside, CA, 92507
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$391.94
Morales, AlbertoTX
8202 San Gabriel Drive, Laredo, TX, 78045
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2011
$380.00
Morales, AlbertoTX
13530 Mason Crest, San Antonio, TX, 78247
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$361.78
Morales, AlbertoTX
3805 Julie Drive, Amarillo, TX, 79109
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$339.73
$337.99
Morales, AlbertoCA
347 South Adelbert Avenue, Stockton, CA, 95215
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$335.09
Morales, Alberto JRTX
3400 John Henry, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Morales, AlbertoCA
3149 Durant Avenue, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, AlbertoCA
10470 Duke Drive, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, AlbertoCA
6357 Parmelee Avenue, Los Angeles, CA, 90001
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$291.60
Morales, AlbertoTX
145 Roseway, Anna, TX, 75409
Held by Mi Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$290.68
Morales, AlbertoTX
201 Pruitt Road 427, Spring, TX, 77380
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$275.00
Morales, AlbertoCA
24202 Rothbury Drive, Moreno Valley, CA, 92553
Held by State Farm General Insurance Company
Premium refunds
$265.03
Morales, AlbertoCA
26630 Barton Road Apt 823, Redlands, CA, 92373
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Morales, AlbertoWI
6416 West Lakefield Drive, Milwaukee, 53219
Held by Mitchell Bank
Savings accounts · Reported 2006
$252.87
Morales, AlbertoTX
142 Oleander, Laguna Vista, TX, 78578
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$252.61
Morales, AlbertoCA
2419 East 1st Street, Los Angeles, CA, 90033
Held by Avon Products Inc.
Accounts payable
$250.00
Morales, AlbertoTX
4423 Kelling, Houston, TX, 77045
Held by Infinity Standard Ins Co
Insurance premium refund (IN05) · Reported 2006
$244.00
$225.27
$224.29
Morales, AlbertoTX
2801 Wisdom Drive, Deer Park, TX, 77536
$222.56
Morales, AlbertoCA
2815 Willow Place, Southgate, CA, 90280
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$212.81
Morales, AlbertoTX
11273 Skipper, El Paso, TX, 79936
Held by Southwest Moulding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$210.00
Morales, AlbertoTX
517 Houston Street, Kilgore, TX, 75662
$209.73
Morales, AlbertoTX
1302 McKee, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$209.50
Morales, AlbertoCA
936 South 5th Street, Montebello, CA, 90640
Held by Western Region Escrow Corp
Escrow check/Deposit/Disputed
$203.68
Morales, AlbertoTX
3401 Sunlight Drive, Rowlett, TX, 75088
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$199.40
Morales, AlbertoCA
4620 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Paypal Inc
Misc intangible property
$195.00
Morales, AlbertoCA
24319 Narbonne Avenue Apt M, Lomita, CA, 90217
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$194.71
Morales, AlbertoTX
#### Highway ###, Huntsville, TX, 77340
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$183.06
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