Unclaimed property reported under Morales, Arturo

423 records · $39,722 reported · filed in 3 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 423. Search by name and address to narrow it to yours.

Morales, ArturoTX
7012 Sarah Lee Lane, Dallas, TX, 75217
$2,354.02
Morales, ArturoCA
4826 Las Tunas Drive, Riverside, CA, 92504
Held by Republic Underwriters Ins
Premium refunds
$1,753.00
Morales, ArturoTX
#### Amelia Road Apt ###, Houston, TX, 77055
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,631.50
Morales, ArturoTX
7110 Grants Hollow Lane, Richmond, TX, 77407
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,562.40
Morales, ArturoCA
7515 Happy Street, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Money orders
$1,479.00
Morales, ArturoTX
6524 Belaire Boulevard, Austin, TX, 78759
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2021
$1,450.00
Morales, ArturoTX
830 East Walnut Street Apt 149, Grapevine, TX, 76051
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$1,440.80
Morales, ArturoTX
00000
Held by Chase Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$1,386.00
Morales, ArturoTX
6312 Parsley Hill, Leon Valley, TX, 78238
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,226.37
Morales, ArturoCA
1321 East 42 Street, Los Angeles, CA, 90011
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$1,200.00
Morales, ArturoCA
1313 Nance Street, Arvin, CA, 93203
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,000.00
Morales, ArturoCA
1519 West 56th Street, Los Angeles, CA, 90062
Held by Padilla V Convaid Products
Wages, payroll, salaries
$945.38
Morales, ArturoTX
#### East San Antonio Avenue Apt ###, El Paso, TX, 79901
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$818.15
Morales, ArturoCA
8742 Orion Avenue, North Hills, CA, 91343
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$730.80
Morales, ArturoCA
16124 Rosecrans Avenue Apt 7A, La Mirada, CA, 90638
Held by Customers Bank
Cashier's checks
$722.65
Morales, ArturoTX
Rt 1 Box 153, Tyler, TX, 75708
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2014
$500.00
Morales, ArturoCA
7845 Lime Avenue, Fontana, CA, 92336
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$495.59
Morales, ArturoCA
5316 Blackwelder Street, Los Angeles, CA, 90016
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Morales, ArturoCA
7104 Santa Juanita Avenue, Orangevale, CA, 95662
Held by Laboratory Corp Of America Holdings
Refunds due
$446.00
Morales, III ArturoCA
2050 Costa Court, Pinole, CA, 94564
Held by Jamba Juice LLC
Wages, payroll, salaries
$410.43
Morales, ArturoTX
3900 Drossett Drive Suite G, Austin, TX, 78744
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$399.02
Morales, ArturoCA
7308 Walnut Drive, Los Angeles, CA, 90001
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$395.28
Morales, ArturoTX
302 Oklahoma Street, Laredo, TX, 78041
$366.07
Morales, ArturoCA
9565 Wisteria Court, Bloomington, CA, 92316
Held by Prematic Service Corp - Ca
Refunds due
$354.00
Morales, ArturoTX
3405 Tannish, Fort Worth, TX, 76178
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$351.79
Morales, ArturoCA
49 Blanca Lane Spt# 65, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$337.32
Morales, ArturoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$330.00
Morales, ArturoCA
1415 Glen Avenue, Pasadena, CA, 91103
Held by New Century Mortgage Corp.
Misc outstanding checks
$326.66
Morales, ArturoTX
No address on file
$307.00
Morales, ArturoCA
2215 Cleveland Avenue, National City, CA, 91950
Held by Pershing LLC
Accounts-receivable credit balance
$305.79
Morales, ArturoTX
3425 Sterling Street, Brownsville, TX, 78520
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.00
Morales, ArturoCA
7104 Santa Juanita Avenue, Orangevale, CA, 95662
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$298.00
Morales, JR ArturoTX
Terranova 716, TX, 00000
Held by Sierra Title Of Hidalgo County
Payment for goods or services (MS04) · Reported 2014
$255.00
Morales, ArturoCA
Mifs 868 Cowan Road, Burlingame, CA, 94010
Held by Host Marriott Corp
Other
$253.07
Morales, ArturoTX
1301 Mariana Drive, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$250.00
Morales, ArturoCA
4205 Confield Street Apt 104, Los Angeles, CA, 90024
Held by Educational Credit Management Corporatio
Misc outstanding checks
$233.42
Morales, ArturoCA
00000
Held by Fnf Utc LLC
Escrow accounts
$230.00
Morales, ArturoCA
1032 Aurora Lane, Corona, CA, 92881
Held by Public Storage Inc
Customer overpayments
$207.00
Morales, ArturoCA
14340 Chandler Boulevard Apt 3, Sherman Oaks, CA, 91401
Held by State Of Washington
Refunds
$201.90
Morales, ArturoCA
Unknown, CA, 00000
Held by First American Title Company
Escrow accounts
$200.00
Morales, ArturoCA
1168 Volmer Peak Court, Chula Vista, CA, 91913
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Morales, ArturoTX
1504 West Talmadge, Alvin, TX, 77511
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$196.03
Morales, ArturoCA
4421 Lockwood Avenue Apt 111, Los Angeles, CA, 90029
Held by First Citizens Bank & Trust Company
Savings accounts
$191.67
Morales, ArturoTX
3702 North Nichols Street Apt B, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$191.23
Morales, ArturoTX
1812 Peachwood, Pasadena, TX, 77502
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$170.53
Morales, ArturoTX
2308 South Roberts, Amarillo, TX, 79103
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$151.48
Morales, ArturoTX
830 East Walnut Street Apt 249, Grapevine, TX, 76051
$150.00
Morales, ArturoTX
6050 Melody Lane, Dallas, TX, 75231
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$147.44
Morales, ArturoCA
4205 Confield Street Apt 104, Los Angeles, CA, 90024
Held by Educational Credit Management Corporatio
Misc outstanding checks
$134.51
Morales, ArturoTX
2308 South Roberts Street, Amarillo, TX, 79103
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$130.08

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