Unclaimed property reported under Morales, Armando
492 records · $43,446 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 492. Search by name and address to narrow it to yours.
Morales, ArmandoTX
##### Interstate ##, The Woodlands, TX, 77380
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,675.18
Morales, ArmandoCA
13 North Grant Street, San Mateo, CA, 94401
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$2,268.08
Morales, ArmandoCA
95 Pelican Street, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,828.03
Morales, ArmandoTX
620 Freeman Drive, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,077.58
Morales, ArmandoCA
323 Fanyon Street, Milpitas, CA, 95035
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,036.20
Morales, ArmandoTX
5631 Wood Creek Way, Houston, TX, 77017
Held by Cellular Sales Of Texas, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$951.49
Morales, ArmandoTX
6009 Quail Avenue, El Paso, TX, 79924
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$824.22
Morales, ArmandoTX
2009 West Sidnor Street, Alvin, TX, 77511
$812.20
Morales, ArmandoCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$749.07
Morales, ArmandoTX
4751 Royal Crest, Athens, 75751
$692.35
Morales, ArmandoTX
17236 Sandwick Drive, Pflugerville, TX, 78660
$655.57
Morales, ArmandoCA
1343 East Borchard, Santa Ana, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Vendor payments
$575.17
Morales, ArmandoCA
323 Fanyon Street, Milpitas, CA, 95035
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$483.25
Morales, ArmandoTX
103 Arline Street, Borger, TX, 79007
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$480.69
Morales, ArmandoCA
8361 Garden Grove #6, Garden Grove, CA, 92844
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$459.60
Morales, ArmandoTX
2123 Mustang Springs, Missouri City, TX, 77459
Held by Gillman Autoplex Of Ft Bend Inc
Accounts payable (MS08) · Reported 2021
$450.00
Morales, ArmandoTX
C/o Cb #### North Zaragosa ###, El Paso, TX, 79938
Held by Coca Cola Refreshments USA Inc
Workers’ compensation benefit (MS03) · Reported 2009
$376.00
Morales, ArmandoTX
#### North Zaragosa ###, El Paso, TX, 79938
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$376.00
Morales, ArmandoCA
1014 Nolbey Street, Cardiff, CA, 92007
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$366.33
Morales, JR ArmandoTX
3214 Juarez, Laredo, TX, 78041
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$361.86
Morales, ArmandoCA
4837 Faith Home Road Sp 95, Ceres, CA, 95307
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$351.63
$323.97
Morales, ArmandoCA
1014 Nolbey Street, Cardiff, CA, 92007
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$323.24
Morales, ArmandoTX
620 Freeman Drive, Garland, TX, 75040
$320.97
Morales, ArmandoTX
#### Frontier Valley ####, Austin, TX, 78741
Held by Home State County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$318.00
Morales, ArmandoCA
722 North Bewley Street, Santa Ana, CA, 92703
Held by Travelers Indemnity Company
Premium refunds
$307.00
$300.00
Morales, ArmandoCA
Mr 2465 11 Th Street, Riverside, CA, 92507
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, ArmandoCA
8083 Mariners Drive Apt 1304, Stockton, CA, 95219
Held by Citibank NA Cca
Unidentified deposit
$296.66
Morales, ArmandoCA
24 Woodlawn Avenue 4, Chula Vista, CA, 91910
Held by Marriott International Inc
Wages, payroll, salaries
$272.91
Morales, ArmandoCA
50280 Calhoun Street, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$266.06
Morales, ArmandoCA
240 Edith Avenue #124, Corning, CA, 96021
Held by The Ezralow Company LLC
Security deposit
$263.00
Morales, ArmandoTX
126 Leigh Street, San Antonio, TX, 78210
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$256.55
$250.00
$239.07
Morales, ArmandoCA
2603 Los Coches Avenue, San Jose, CA, 95128
Held by Walt Disney Co & Affiliates The
Securities
$232.29
Morales, ArmandoTX
#### Fm ####, Alice, TX, 78332
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$227.89
Morales, ArmandoTX
1207 El Dorado Boulevard, Houston, TX, 77062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$225.30
Morales, ArmandoTX
613 North Eye Apt 5, Harlingen, TX, 78550
Held by City Of Harlingen
Accounts payable (MS08) · Reported 2020
$218.00
Morales, ArmandoCA
3730 Dufresne Court, Los Angeles, CA, 90034
Held by Delaware North Co Inc
Wages, payroll, salaries
$217.52
Morales, ArmandoCA
4316 1 2 Clara Street, Cudahy, CA, 90201
Held by Highmark Inc.
Individual policy benefit/Clm
$215.37
Morales, ArmandoCA
925 West Lathrop Road Apt 367, Manteca, CA, 95336
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$212.71
Morales, ArmandoTX
4811 North Long Avenue, Odessa, TX, 79764
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$204.84
Morales, ArmandoTX
6923 Royal Lake Drive, Houston, TX, 77050
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$202.69
Morales, ArmandoTX
1001 Market, Laredo, TX, 78043
Held by Mission Title LP
Escrow account (TR04) · Reported 2021
$200.00
Morales, ArmandoTX
2116 East 28th Street, Mission, TX, 78574
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$199.98
Morales, ArmandoCA
1613 Luisa Avenue West, West Covina, CA, 91790
Held by Citibank N A
Cashier's checks
$199.65
Morales, ArmandoCA
Morales Lupe 723 So Mott Street, Los Amgeles, CA, 90023
Held by Sears Roebuck And Co
Dividends
$197.34
Morales, ArmandoCA
1736 South Norfolk Street, San Mateo, CA, 94403
Held by Citibank N A
Accounts-receivable credit balance
$195.84
Morales, ArmandoCA
C/o Morales Maria 841 Juanita Street, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Refunds or rebates
$195.39
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