Unclaimed property reported under Morales, Alfredo
412 records · $62,433 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 412. Search by name and address to narrow it to yours.
Morales, AlfredoTX
7112 Cromarty Cv, Austin, TX, 78754
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$25,000.00
Morales, AlfredoTX
4220 Wallington, El Paso, TX, 79902
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2018
$2,348.64
Morales, AlfredoCA
8727 Burnet Avenue Apt 37, North Hills, CA, 91343
Held by Hsbc Finance Corporation
Dividends
$2,110.58
$1,802.25
Morales, AlfredoCA
9017 Langdon Avenue Apt 11, North Hills, CA, 91343
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,771.70
Morales, AlfredoTX
4619 Lake Avenue Apt 158, Dallas, TX, 75219
$1,061.00
Morales, AlfredoTX
3813 Crater Lake Court, Irving, TX, 75061
$982.48
Morales, AlfredoTX
3501MIDNIGHTTRAIL, Houston, TX, 77068
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$870.00
$747.00
Morales, AlfredoTX
4220 Wallington, El Paso, TX, 79902
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2013
$711.67
Morales, AlfredoTX
438 Price Drive, Lewisville, TX, 75067
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$600.00
Morales, AlfredoCA
6720 Hayvenhurst Avenue Apt 43, Van Nuys, CA, 91406
Held by Pathward
Misc intangible property
$600.00
Morales, AlfredoTX
P O Box 2762, Laredo, TX, 78042
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$575.53
Morales, AlfredoTX
2906 Sundial Drive, Dallas, TX, 75229
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$557.93
$556.95
Morales, AlfredoCA
American Unique Service Inc 2856 East Florence Avenue, Huntington Park, CA, 90255
Held by Risco Insurance Services Inc
Other
$541.15
Morales, AlfredoTX
Apt 2318 510 Westgreen Boulevard, Katy, TX, 77450
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2021
$500.20
Morales, AlfredoTX
8818 Brummel, Houston, TX, 77099
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Morales, AlfredoCA
725 Monroe Street, Arvin, CA, 93203
Held by Alaska USA Federal Credit Union
Savings accounts
$481.54
Morales, AlfredoTX
##### Bissonet Street No ####, Houston, TX, 77099
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Morales, AlfredoTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
$466.06
Morales, AlfredoTX
2811 Emmett Street, Dallas, TX, 75211
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$461.05
Morales, AlfredoTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$432.28
Morales, AlfredoTX
4220 Wallington Drive, El Paso, TX, 79902
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2011
$411.82
Morales, AlfredoCA
15622 South Myrttle, Tustin, CA, 92780
Held by Intermex Wire Transfer Corp
Money orders
$389.00
Morales, AlfredoCA
4115 Norman Avenue 101, Los Angeles, CA, 90029
Held by Golden Eagle Insurance Corp
Insurance claim checks
$352.80
Morales, AlfredoTX
3813 Crater Lake Court, Irving, TX, 75061
$327.88
Morales, AlfredoTX
2906 Sundial Drive, Dallas, TX, 75229
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$315.34
Morales, AlfredoTX
15514 Rana Court, Houston, TX, 77068
Held by El Paso Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$300.00
Morales, AlfredoTX
11623 Karlwood Lane, Houston, TX, 77099
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$300.00
Morales, AlfredoCA
16825 Mission Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$293.77
Morales, Alfredo JRCA
11460 Kamloops Place, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$281.10
Morales, AlfredoCA
9205 Van Nuys Boulevard, PC, CA, 91402
Held by Western Union Financial Services Inc
Money orders
$279.25
Morales, AlfredoTX
### County Road ####, Nacogdoches, TX, 75964
Held by Verabank
Savings account (AC02) · Reported 2020
$263.54
Morales, AlfredoTX
3510 Cheyenne Street, Round Rock, TX, 78665
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$262.65
Morales, JR AlfredoTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2008
$250.67
Morales, AlfredoTX
8806 Kalewood Drive, Houston, TX, 77099
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$238.16
Morales, AlfredoCA
721 Maine Street, Vallejo, CA, 94590
Held by Bank Of America Nt&sa Branch:0103-Vallejo Plaza
Savings accounts/Credit union shrs
$236.98
Morales, AlfredoCA
1559 East Calaveras Boulevard, Milpitas, CA, 95035
Held by Dandelion Payments Inc
Misc intangible property
$207.52
Morales, AlfredoCA
828 West Walnut Avenue Apt B, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$199.00
Morales, AlfredoTX
2011 Olmitos Avenue Lot 35, San Juan, TX, 78589
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$188.12
Morales, Alfredo SRCA
1696 West Shaw Avenue Apt 102, Fresno, CA, 93711
Held by Caremarkpcs L L C
Accounts payable
$186.79
Morales, AlfredoTX
2906 Sundial Drive, Dallas, TX, 75229
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$163.33
Morales, AlfredoTX
2902 Dutton Drive, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$161.54
Morales, AlfredoCA
1122 North 7th Street #18, Orange, CA, 92865
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$156.66
Morales, AlfredoCA
8049 Leeds Street, Downey, CA, 90242
Held by Mercury Casualty Company
Court settlements
$155.94
Morales, AlfredoTX
307 Holloway, Cleburne, TX, 76033
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$154.93
Morales, AlfredoTX
3709 Zinnia Avenue, McAllen, TX, 78504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$154.27
Morales, AlfredoTX
00000
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$152.92
Morales, AlfredoCA
1122 North 7th Street #18, Orange, CA, 92865
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$152.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.