Unclaimed property reported under Morales, Aldo
52 records · $2,584 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 52. Search by name and address to narrow it to yours.
Morales, AldoTX
15130 By The Lake Way, Cypress, TX, 77429
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$482.49
Morales, AldoTX
10505 Flaxman, Houston, TX, 77029
$162.14
Morales, AldoTX
1025 Dividion, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$127.64
Morales, AldoTX
8606 Timber Ldg, San Antonio, TX, 78250
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$124.00
Morales, AldoCA
913 Lemon Avenue, Vista, CA, 92084
Held by State Farm Fire And Casualty Company
Insurance premiums
$110.12
Morales, AldoTX
12826 Glorywhite Court, Houston, TX, 77034
Held by Entertainment Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$102.24
Morales, AldoTX
No address on file
Held by John Eagle Sport City Motors LLP
Customer overpayment (MS05) · Reported 2019
$100.00
Morales, AldoTX
15130 By The Lake Way, Cypress, TX, 77429
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$99.32
Morales, AldoTX
2024 Wagon Tr, Heartland, TX, 75126
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2016
$95.42
Morales, AldoTX
2500 Junior College Boulevard Apt 7006, Wharton, TX, 77488
$94.54
$93.80
Morales, AldoCA
711 South Knott Avenue Unit 23, Anaheim, CA, 92804
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Morales, AldoTX
1405 Old Port Isabel Road Apt 2, Brownsville, TX, 78521
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2021
$90.00
Morales, AldoTX
15130 By The Lake Way, Cypress, TX, 77429
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2023
$86.62
Morales, AldoTX
##### South Kirkwood Road #####, Stafford, TX, 77477
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2020
$78.50
Morales, AldoCA
965 Camanito Estrella, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$66.00
Morales, AldoCA
965 Camanito Estrella, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$52.20
Morales, AldoTX
15614 Cabot Creek Circle, Houston, TX, 77070
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.77
Morales, AldoTX
2308 Kentfield Drive, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$47.28
Morales, AldoTX
1324 Wyatt Earp Street, El Paso, TX, 79936
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Morales, AldoTX
15130 By The Lake Way, Cypress, TX, 77429
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$39.76
Morales, AldoTX
2308 Kentfield Drive, Plano, TX, 75074
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.00
Morales, AldoTX
10664 La Siesta Circle South, La Feria, TX, 78559
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.07
Morales, AldoTX
2308 Kentfield Drive, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.86
Morales, AldoCA
10415 Paramount Boulevard Apt 108, Downey, CA, 90241
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Morales, AldoCA
24446 Lamont Drive, Moreno Valley, CA, 9255
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$29.83
Morales, AldoTX
2308 Kentfield Drive, Plano, TX, 75074
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2021
$28.54
Morales, AldoTX
10664 La Siesta Circle South, Brownsville, TX, 78520
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$26.55
Morales, AldoCA
24446 Lamont Drive, Moreno Valley, CA, 92553
Held by Microsoft Corporation
Accounts-receivable credit balance
$17.70
Morales, AldoCA
467 Tamarack Street, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$12.79
Morales, AldoCA
1149 1 2 East 59th Place, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.59
Morales, AldoCA
1149 1 2 East 59th Place, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.59
$11.86
Morales, AldoCA
2444 Alvarado Street Apt J5, Oxnard, CA, 93036
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$10.97
Morales, AldoCA
2025 Crosscreek Road, Chula Vista, CA, 91913
Held by Bmw Financial Services NA LLC
Vendor checks
$8.93
Morales, AldoCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.83
Morales, AldoCA
1456 1 2 Rose Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Morales, AldoCA
10415 Paramount Boulevard Apt 108, Downey, CA, 90241
Held by Bmw Financial Services NA LLC
Vendor checks
$4.86
Morales, AldoCA
977 So Sante Fe Avenue Apt 10, Vista, CA, 92083
Held by Integon National Insurance Company
Premium refunds
$4.70
Morales, AldoCA
2795 Sutter Ridge Drive, Chula Vista, CA, 91914
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$4.17
Morales, AldoCA
12322 Ramona Avenue, Hawthorne, CA, 90250
Held by Ebay Inc.
Accounts-receivable credit balance
$3.78
Morales, AldoCA
2964 Garrilee Drive, San Bernardino, CA, 92404
Held by Kingston Technology Company Inc
Misc outstanding checks
$3.00
$2.50
Morales, AldoCA
10135 Gridley Road, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.41
Morales, AldoCA
711 South Knott Avenue Apt 23, Anaheim, CA, 92804
Held by Sears Roebuck And Co
Misc outstanding checks
$2.10
Morales, AldoCA
1302 13th Street Apt 16, Imperial Beach, CA, 91932
Held by Wawanesa General Insurance
Premium refunds
$1.83
Morales, AldoCA
1456 1 2 Rose Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.51
Morales, AldoCA
1060 West Kinsington Road Apt 12, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$1.49
Morales, AldoCA
1745 Oro Vista Road 141, San Diego, CA, 92154
Held by Wawanesa General Insurance
Premium refunds
$0.15
$0.08
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