Unclaimed property reported under Morales, Angel
525 records · $39,947 reported · filed in 5 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 525. Search by name and address to narrow it to yours.
Morales, Angel JRCA
490 Spruce Street, Riverside, CA, 92507
Held by Home Depot Inc The
Dividend reinvestment plan
$2,830.17
Morales, AngelCA
2736 Baxton Avenue, Palmdale, CA, 93552
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,542.21
Morales, AngelTX
#### Plumb Creek #####, Houston, TX, 77012
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$1,287.98
Morales, AngelCA
227 South Avenue 55, Los Angeles, CA, 90042
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$965.34
Morales, AngelTX
605 Jeme Street, Houston, TX, 77065
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$849.47
Morales, AngelTX
1400 Oak Grove Road, Fort Worth, TX, 76134
Held by Michaels Stores Procurement Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$846.81
Morales, AngelTX
21579 Kings Bend Drive, Kingwood, TX, 77339
$819.99
Morales, AngelCA
4850 Serrano Avenue, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Savings accounts
$707.24
Morales, AngelTX
12273 Tierra Canada Drive, El Paso, TX, 79938
$651.00
Morales, AngelTX
208 A North 5th Street, Nederland, TX, 77627
$596.33
Morales, AngelTX
3843 San Fernando Apt B, San Antonio, TX, 78237
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$591.67
Morales, AngelTX
605 North Aster, Pharr, TX, 78577
$500.00
Morales, AngelTX
1007 South 2 Nd Street, Brownfield, TX, 79316
$485.97
Morales, AngelCA
2239 Sacramento Street, Vallejo, CA, 94590
Held by First Mortgage Corporation - Appraisal
Customer overpayments
$475.00
Morales, AngelCA
1136 North Escondido Boulevard 212, Escondido, CA, 92026
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$449.63
Morales, AngelTX
### East Nasa Parkway Apt ####, Webster, TX, 77598
$449.58
Morales, AngelCA
1553 Arnica Lane, Lancaster, CA, 93535
Held by McGraw Insurance Services LP
Premium refunds
$420.59
Morales, AngelCA
5607 Goldfield Drive, San Jose, CA, 95123
Held by Bright Horizons Family Solutions Inc
Wages, payroll, salaries
$407.22
Morales, AngelCA
1925 East La Veta Space 84, Orange, CA, 92866
Held by Pitney Bowes Inc
Wages, payroll, salaries
$404.65
Morales, AngelCA
943 McCorkle Avenue Apt A, St Helena, CA, 94574
Held by American Home Assurance Company
Individual policy benefit/Clm
$392.25
Morales, AngelCA
10817 Lakewood Boulevard, Downey, CA, 90241
Held by Thompson V Travcorpusa Inc
Wages, payroll, salaries
$375.12
Morales, AngelTX
### West Rochelle Road Apt ####, Irving, TX, 75062
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$372.85
Morales, AngelWI
N6495 Pierce Road, Iron Ridge, WI, 53035
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2022
$371.94
Morales, AngelCA
821 South Acacia Avenue, Ripon, CA, 95366
Held by Charter Communications Inc
Refunds due
$360.00
Morales, AngelCA
12215 Morning Avenue, Downey, CA, 90242
Held by Fire Insurance Exchange
Premium refunds
$350.19
Morales, AngelTX
3611 Paesanos Parkway, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$332.60
Morales, AngelTX
1202 Bluebonnet, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$325.70
Morales, AngelTX
305 Hoffman Street, Houston, TX, 77020
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2008
$325.00
Morales, AngelTX
7301 Wayfarer Trail, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$320.89
Morales, AngelCA
213 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Fifth Third Bancorp
Wages, payroll, salaries
$317.09
Morales, Angel JRCA
1341 Brooktree Circle, West Covina, CA, 91792
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$312.34
Morales, AngelTX
4118 Brown Street, Dallas, TX, 75219
$310.51
Morales, AngelTX
611 Russell Street, Amarillo, TX, 79104
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$308.08
Morales, AngelTX
#### Ludington Drive ###, Houston, TX, 77035
Held by Standard Ins Co
Pension check (CK11) · Reported 2024
$299.48
Morales, AngelCA
2435 West 239th Street, Torrance, CA, 90501
Held by Dilworth V Hong Holdings LLC Fund
Misc outstanding checks
$295.89
Morales, Angel JRCA
490 Spruce Street, Riverside, CA, 92507
Held by Home Depot Inc The
Cash for fractional shares
$294.03
$292.94
Morales, AngelTX
503 El Dorado Boulevard 300, Webster, TX, 77598
Held by Cirro Group
Vendor check (CK13) · Reported 2012
$275.72
$265.59
Morales, AngelCA
5607 Goldfield Drive, San Jose, CA, 95123
Held by Bright Horizons Family Solutions Inc
Wages, payroll, salaries
$263.08
Morales, AngelCA
5607 Goldfield Drive, San Jose, CA, 95123
Held by Bright Horizons Family Solutions Inc
Wages, payroll, salaries
$262.50
Morales, AngelCA
1212 Hampton Circle, Corona, CA, 80121
Held by Mata V Living Ecology Manufacturing Inc
Misc outstanding checks
$260.53
Morales, AngelTX
#### Quail Creek Drive Apt ###, Laredo, TX, 78045
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$258.18
Morales, AngelTX
4102 Swinden, Houston, TX, 77803
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$252.37
Morales, AngelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$250.00
Morales, AngelCA
1488 Como Drive, Manteca, CA, 95537
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$223.11
Morales, AngelCA
11693 Pintail Court, Moreno Valley, CA, 92557
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$218.15
Morales, AngelTX
8832 San Jose, El Paso, TX, 79915
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$217.00
Morales, AngelTX
650 South Loop Drive, Cedar Hill, TX, 75104
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$209.68
Morales, AngelTX
271 Wayne Drive, Nolanville, TX, 76559
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2024
$200.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.