Unclaimed property reported under Morales, Ariel
53 records · $3,598 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 53. Search by name and address to narrow it to yours.
Morales, ArielTX
### Fm ####, Eagle Pass, TX, 78852
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023
$1,109.00
Morales, ArielTX
No address on file
$743.30
Morales, ArielCA
556 Ellington Avenue, San Francisco, CA, 94112
Held by Patelco Credit Union
Checking accounts
$354.77
Morales, ArielTX
1765 Susan Edge, El Paso, TX, 79936
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$165.01
Morales, ArielTX
### Fm ####, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$140.00
Morales, ArielCA
5613 Cecilia Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$133.11
Morales, ArielCA
527 Margaret Avenue, Los Angeles, CA, 90022
Held by Blst Northstar
Outstanding official checks
$97.30
Morales, ArielTX
1008 Armor Avenue, Pasadena, TX, 77502
$95.03
Morales, ArielCA
971 South Elden Avenue Apt 36, Los Angeles, CA, 90006
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$74.16
Morales, ArielCA
515 North Nanade Street, Oceanside, CA, 92049
Held by Principal Life Insurance Co
Pension & Profit sharing
$66.40
Morales, ArielTX
### Fm ####, Eagle Pass, TX, 78852
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$66.00
Morales, ArielCA
1289 Hamilton Avenue Apt B, Seaside, CA, 93955
Held by Pacific Bell Telephone Company
Refunds due
$53.50
$41.00
Morales, ArielTX
1866 Stafford Drive, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007
$39.33
Morales, ArielCA
1725 Fremont Bld Apt 205, Seaside, CA, 93955
Held by Hyatt Corporation
Wages, payroll, salaries
$35.00
Morales, ArielCA
1745 1-4 Sichel Street, Los Angeles, CA, 90031
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$30.42
Morales, ArielCA
810 North Freeman Street, Oceanside, CA, 92054
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, ArielCA
4321 Olds Road, Oxnard, CA, 93033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, ArielTX
### Fm ####, Eagle Pass, TX, 77320
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$29.07
Morales, ArielCA
1725 Fremont Boulevard Apt 205, Seaside, CA, 93955
Held by Citibank N A
Accounts-receivable credit balance
$27.00
$25.23
$25.00
Morales, ArielCA
7970 Woodman Avenue Apt 328, Panorama City, CA, 91402
Held by Telesis Community Credit Union
Savings accounts
$23.90
Morales, ArielCA
971 Elden Avenue Apt 36, Los Angeles, CA, 90006
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.70
Morales, ArielCA
971 Elden Avenue Apt 36, Los Angeles, CA, 90006
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.70
Morales, ArielCA
2590 Califronia Park Drive 33, Chico, CA, 95928
Held by Wm Corporate Services Inc
Customer overpayments
$22.58
Morales, ArielCA
16713 Halsted Street, Northridge, CA, 91343
Held by The Pep Boys
Misc outstanding checks
$21.95
Morales, ArielCA
1040 West Macarthur Boulevard Apt 134, Santa Ana, CA, 92707
Held by St Joseph Hospital
Refunds or rebates
$20.00
Morales, ArielCA
14265 Terra Bella Street Unit 24, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$15.00
Morales, ArielCA
527 South Margaret, Los Angeles, CA, 90022
Held by Compass Group USA Inc
Wages, payroll, salaries
$7.08
Morales, ArielCA
527 South Margaret, Los Angeles, CA, 90022
Held by Compass Group USA Inc
Wages, payroll, salaries
$6.68
Morales, ArielCA
3828 Ingraham Street Apt 214, Los Angeles, CA, 90005
Held by T-Mobile USA
Accounts-receivable credit balance
$4.87
Morales, ArielCA
1151 East Main Street, Ontario, CA, 91761
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$3.98
Morales, ArielCA
702 Greenwood Meadow Lane, Bakersfield, CA, 93308
Held by Bristol West Holdings Inc
Premium refunds
$2.99
Morales, ArielCA
14265 Terra Bella South #24, Panorama City, CA, 91402
Held by Anthem Inc
Group policy benefit/Clm payments
$2.11
Morales, ArielCA
376 Suffolk Drive, San Leandro, CA, 94577
Held by Automatic Data Processing Inc
Misc intangible property
$2.06
Morales, ArielCA
971 Elden Avenue 36, Los Angeles, CA, 90006
Held by Draftkings Inc.
Misc intangible property
$2.00
Morales, ArielCA
12812 Ramona Avenue Apt East, Hawthorne, CA, 90250
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.82
$1.22
Morales, ArielCA
1366 Waring Street, Seaside, CA, 93955
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1.00
$1.00
Morales, ArielCA
376 Suffolk Drive, San Leandro, CA, 94577
Held by Automatic Data Processing Inc
Misc intangible property
$0.89
Morales, ArielCA
5001 Hartwick Court, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Morales, ArielCA
527 South Margaret, Los Angeles, CA, 90022
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$0.53
Morales, ArielCA
910 Ctyard Circle Apt B, Arcata, CA, 95521
Held by Progressive West Insurance Com
Premium refunds
$0.30
Morales, ArielCA
556 Ellington Avenue, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Customer overpayments
$0.29
Morales, ArielTX
1107 Milltown, Midland, TX, 79705
$0.23
Morales, ArielCA
5001 Hartwick Court, Bakersfield, CA, 93313
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, ArielCA
971 Elden Avenue Apt 36, Los Angeles, CA, 90006
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, ArielCA
1725 Fremont Boulevard Apt 205, Seaside, CA, 93955
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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