Unclaimed property reported under Morales, Arnulfo
61 records · $3,563 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 61. Search by name and address to narrow it to yours.
Morales, ArnulfoCA
3414 West Chestnut Avenue, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$518.71
Morales, ArnulfoTX
110 Red Deer Street, Canadian, TX, 79014
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$430.50
$238.75
Morales, ArnulfoTX
1606 Oakland Street, Plainview, TX, 79072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$234.75
Morales, ArnulfoTX
200 Herreth Drive, Bay City, TX, 77414
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$234.29
Morales, ArnulfoTX
781 Taylor Avenue, Sequin, TX, 78455
Held by Columbian Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$223.71
Morales, ArnulfoTX
142 Bethany Forrest, Carrollton, TX, 30117
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$211.50
Morales, ArnulfoTX
2517 Matthews Street #22, Bay City, TX, 77414
$209.66
Morales, ArnulfoCA
2750 Eucalyptus Drive, Oxnard, CA, 93030
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Morales, ArnulfoCA
3031 1 2 Division Street, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$128.88
Morales, ArnulfoCA
7544 Neenah Street, Los Angeles, CA, 90040
Held by Amway Corp.
Outstanding official checks
$113.67
Morales, ArnulfoCA
929 East Jones Apt 42, Santa Maria, CA, 93454
Held by Fifth Third Bancorp
Customer overpayments
$93.71
Morales, ArnulfoCA
1109 36 Street, San Diego, CA, 92113
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.25
Morales, ArnulfoCA
330 Chestnut Street, Porterville, CA, 93257
Held by Searsroebuck And Co.
Refunds due
$65.00
Morales, ArnulfoCA
844 South Fedora Avenue Apt, Los Angeles, CA, 90057
Held by Arrowood Indemnity
Refunds
$59.55
Morales, ArnulfoCA
1223 San Pablo Avenue, Seaside Ca, CA, 93955
Held by Pacific Bell Telephone Company
Refunds
$56.27
Morales, ArnulfoTX
1512 Conner Drive, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$55.67
Morales, ArnulfoTX
311 Washita Avenue, Canadian, TX, 79014
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.69
Morales, ArnulfoTX
5930 Arapaho Road Apt 2108, Dallas, TX, 75248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$42.53
$35.30
Morales, ArnulfoTX
111 Park Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$34.77
Morales, ArnulfoCA
3651 Mark West Springs Road, Windsor, CA, 95492
Held by Vino Farms LLC
Salaries/Wages
$31.35
Morales, ArnulfoCA
1541 Darwin Street, Seaside, CA, 93955
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.15
Morales, ArnulfoCA
2223 Andreo Avenue, Torrance, CA, 90501
Held by Granite State Insurance Company
Individual policy benefit/Clm
$25.01
Morales, Arnulfo JRCA
79740 Avenue 42 Apt 5, Bermuda Dunes, CA, 92203
Held by Southern California Gas Company
Refunds or rebates
$23.72
Morales, ArnulfoCA
4005 Cey Court, Riverside, CA, 92501
Held by Citibank N A
Accounts-receivable credit balance
$18.14
Morales, ArnulfoCA
12933 Montague Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.57
Morales, ArnulfoCA
83490 Todos Santos Avenue, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.35
$12.05
Morales, ArnulfoCA
11940 226th Street, Hawaiian Gardens, CA, 90716
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Morales, ArnulfoCA
45849 Grace Street, Indio, CA, 92201
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$6.62
Morales, ArnulfoCA
10 Ashley Oaks Court, Sacramento, CA, 95815
Held by Cenlar FSB
Misc outstanding checks
$6.16
Morales, ArnulfoCA
2627 East Olympic Boulevard Apt 102, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$5.03
Morales, ArnulfoCA
2750 Eucalyptus Drive, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Morales, ArnulfoCA
8300 Chapman Avenue Apt 49, Stanton, CA, 90680
Held by Csg Systems International Inc
Refunds or rebates
$4.80
Morales, ArnulfoCA
1003 Big Dalton Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$4.30
Morales, ArnulfoCA
3005 Emerson Street, Palo Alto, CA, 94306
Held by Green Dot Bank
Unredeemed gift certificate
$4.16
Morales, ArnulfoCA
20149 Belma Court, Salinas, CA, 93907
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.41
Morales, ArnulfoCA
3921 West First Street 5, Los Angeles, CA, 90004
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$3.18
Morales, ArnulfoCA
716 West Cherry Street, Compton, CA, 90222
Held by Toyota Motor Credit Corporation
Accounts payable
$2.87
Morales, ArnulfoCA
2627 East Olympic Boulevard Apt 102, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$2.82
Morales, ArnulfoCA
3005 Emerson Street, Palo Alto, CA, 94306
Held by Google LLC And Affiliates
Unredeemed gift certificate
$2.68
Morales, ArnulfoCA
975 North Waterman Court Apt#13, El Centro, CA, 92243
Held by Fifth Third Bancorp
Checking accounts
$1.38
$1.38
Morales, ArnulfoCA
2750 Eucalyptus Drive, Oxnard, CA, 93036
Held by Farmers Insurance Exchange
Premium refunds
$1.10
Morales, ArnulfoCA
4005 Cey Court, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Morales, ArnulfoCA
39360 Peterson Road Spc 64, Rancho Mirage, CA, 92270
Held by Safeco Ins Co Of America
Premium refunds
$1.00
$1.00
Morales, ArnulfoCA
1003 Big Dalton Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$0.98
Morales, ArnulfoCA
11940 226th Street Unit B, Hawaiian Gardens, CA, 90716
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.92
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