Unclaimed property reported under Morales, Alvaro
101 records · $8,714 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 101. Search by name and address to narrow it to yours.
$2,394.39
Morales, AlvaroTX
11679 Russell Lane, Bryan, TX, 77807
$637.50
Morales, AlvaroCA
PO Box 3595, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$456.00
Morales, AlvaroCA
749 West Gardena Boulevard Apt 4, Gardena, CA, 90247
Held by Sonic Automotive Inc.
Accounts payable
$381.77
Morales, AlvaroTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$357.11
Morales, AlvaroCA
416 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.06
Morales, AlvaroTX
PO Box 1413 Edinburg, Edinburg, TX, 78540
Held by Security First Fcu
Savings account (AC02) · Reported 2016
$311.51
Morales, AlvaroTX
#### Bristol Road ###, Laredo, TX, 78045
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$277.05
Morales, AlvaroCA
416 Los Arbolitosbvd, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Expense checks
$175.00
Morales, AlvaroTX
31310 Gulf Cypress Lane, Hockley, TX, 77447
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$171.73
Morales, AlvaroCA
2963 Santa Rosa Avenue Spc D 2, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, AlvaroTX
8621 Puerto Viejo, Laredo, TX, 78045
$150.00
Morales, AlvaroCA
749 West Gardena Boulevard, Gardena, CA, 90247
Held by Health Net Of California Inc
Individual policy benefit/Clm
$134.86
Morales, AlvaroTX
5102 Beals Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$133.69
$133.62
$130.60
Morales, AlvaroCA
2568 Humboldt Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$108.00
Morales, AlvaroCA
1715 Westmoreland Boulevard, Los Angeles, CA, 90006
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Morales, AlvaroCA
917 Bath Street, Santa Barbara, CA, 93101
Held by Capital One Bank, National Association
Customer overpayments
$96.99
Morales, AlvaroTX
5638 Grande Boulevard, Brownsville, TX, 78521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$92.00
Morales, AlvaroTX
4702 Marburg Court, Houston, TX, 77066
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$79.43
Morales, AlvaroCA
1910 Lantana Street Apt 111, Oxnard, CA, 93036
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Morales, AlvaroCA
11116 South Normandie Avenue 5, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.85
Morales, AlvaroCA
6634 Ajax Avenue, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Morales, AlvaroTX
11555 Bissonett 1909, Houston, TX, 77099
Held by Mac Haik Chevrolet Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$66.25
Morales, AlvaroTX
2318 Edgedale Drive, Missouri City, TX, 77489
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$64.25
Morales, AlvaroTX
7743 State Highway 7 East, Centerville, TX, 75833
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$63.00
Morales, AlvaroCA
14926 Hawthorne Boulevard Apt 130, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.37
$60.00
Morales, AlvaroTX
#### San Dario Avenue Suite ###, Laredo, TX, 78040
$59.97
Morales, AlvaroTX
#### San Dario Avenue Apt ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$58.81
Morales, AlvaroTX
3225 West Park Row Boulevard Apt F, Corsicana, TX, 75110
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$58.48
Morales, AlvaroTX
31310 Gulf Cypress Lane, Hockley, TX, 77447
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$56.15
$55.32
$54.34
Morales, AlvaroCA
37279 Mission Boulevard, Fremont, CA, 94536
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Morales, AlvaroTX
7011 Alameda, El Paso, TX, 00000
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$48.84
$48.00
Morales, AlvaroCA
12460 Lakewood Boulevard Apt 6, Downey, CA, 90242
Held by T-Mobile USA
Accounts-receivable credit balance
$46.01
Morales, AlvaroCA
1625 West Stanford, Santa Ana, CA, 92704
Held by Western Union Financial Svcs
Money orders
$44.00
Morales, AlvaroCA
4321 Olds Road, Oxnard, CA, 93033
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$42.20
Morales, AlvaroCA
47 Chedna Street, Santa Cruz, CA, 95060
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Morales, AlvaroTX
1938 Kloll Street Apt 23, Houston, TX, 77080
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$40.00
Morales, AlvaroTX
76 Laurel Street, Victoria, TX, 77901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$39.00
Morales, AlvaroTX
8073 Chestnut Barr Drive, Converse, TX, 78109
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$35.04
Morales, AlvaroTX
934 Deer Lane, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2020
$34.82
Morales, AlvaroCA
2118 Dover Avenue, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$34.53
Morales, AlvaroCA
5811 Cameford Avenue, Hollywood, CA, 90028
Held by Southern California Edison Co
Other
$34.37
Morales, AlvaroCA
216 Marina Lakes Drive, Richmond, CA, 94804
Held by Ross Stores Inc.
Wages, payroll, salaries
$30.87
Morales, AlvaroCA
Aura East Fajardo 327 King Avenue Apt A308, Wilmington, CA, 90744
Held by Toyota Motor Insurance Service
Payments for goods & Services
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.