Unclaimed property reported under Morales, Aurelio

51 records · $3,590 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 51. Search by name and address to narrow it to yours.

Morales, AurelioTX
2095 East Main Street Unit 309, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2023
$710.69
Morales, AurelioCA
9449 Dempsey Avenue, Fontana, CA, 92335
Held by Extra Space Management Inc.
Refunds due
$356.56
Morales, AurelioCA
236 Valle Vista Avenue, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$350.93
Morales, Aurelio SRCA
1605 Knox Circle, Corona, CA, 92879
Held by Wells Fargo Bank NA
Cashier's checks
$297.71
Morales, AurelioCA
233 West Flint Street, Ventura, CA, 93001
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$239.80
Morales, AurelioCA
212 South Azusa Avenue Apt L2, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Morales, AurelioCA
10223 San Miguel Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$157.98
Morales, AurelioCA
3048 Le Sage Street, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$149.00
Morales, AurelioAK
P O Box 229, Sand Point, AK, 99661
Held by Fidelity National Title Company Of California
Escrow accounts · Reported 2009
$147.43
Morales, AurelioCA
10358 48th, Mira Loma, CA, 91752
Held by Guardian General Insurance Services Inc.
Insurance premiums
$137.94
Morales, AurelioCA
Aurelio Morales
Held by Emergency Physicians Medical Group Inc
Refunds
$77.66
Morales, AurelioCA
799 East 46th Street, Long Beach, CA, 90807
Held by Mendota Insurance Company
Premium refunds
$76.85
Morales, AurelioCA
1241 West Birch Street, Oxnard, CA, 93033
Held by Sce
Utility deposit
$76.55
Morales, AurelioCA
21450 Chase Street # 203, Canoga Park, CA, 91304
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$70.31
Morales, AurelioTX
#### Burke Road ####, Pasadena, TX, 77504
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$60.90
Morales, AurelioCA
2763 Pleasant Street, Riverside, CA, 92507
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$53.60
Morales, AurelioTX
11834 Spicewood Lane, Houston, TX, 77044
$50.24
Morales, AurelioCA
316 North East Second Avenue, Visalia, CA, 93291
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$35.68
Morales, AurelioTX
248 South Clark, El Paso, TX, 79905
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022
$35.60
Morales, AurelioTX
16214 Valinda, Houston, TX, 77083
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.00
Morales, AurelioCA
21450 Chase Street 203, Canoga Park, CA, 91304
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$29.87
Morales, AurelioCA
9449 Dempsey Avenue, Fontana, CA, 92335
Held by Extra Space Management Inc.
Refunds due
$28.20
Morales, AurelioCA
23755 Via Canon, Newhall, CA, 91321
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.58
Morales, AurelioCA
711 Harvard Street, Santa Paula, CA, 93060
Held by Safeway Inc
Wages, payroll, salaries
$20.85
Morales, AurelioCA
1060 East Washington Avenue 3, Escondido, CA, 92025
Held by San Diego Gas & Electric
Aggregate utilities
$17.48
Morales, AurelioCA
1238 Jervis Avenue, E Palo Alto, CA, 94303
Held by Infinity Insurance Company
Premium refunds
$16.74
Morales, AurelioCA
29000 Newton Canyon Road, Malibu, CA, 90265
Held by Infinity Insurance Company
Premium refunds
$15.73
Morales, AurelioCA
633 Douglas Avenue, Redwood City, CA, 94063
Held by McClatchy Co & Subsidiaries The
Accounts payable
$15.02
Morales, AurelioCA
Apt 311 417 South Bonnie Brae Street Apt 311, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$13.64
Morales, AurelioCA
15100 Avenida Manzana, Desert Hot Springs, CA, 92240
Held by Honda Lease Trust
Misc outstanding checks
$10.88
Morales, AurelioCA
849 East Harvard Boulevard, Santa Paula, CA, 93060
Held by Farmers Insurance Exchange
Premium refunds
$10.50
Morales, AurelioCA
977 8th Avenue, Redwood City, CA, 94063
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$9.12
Morales, AurelioCA
2763 Pleasant Street, Riverside, CA, 92507
Held by Wellmark Inc.
Group policy benefit/Clm payments
$9.00
Morales, AurelioCA
3123 Westfield Drive, Riverside, CA, 92503
Held by Apria Healthcare Group Inc
Refunds due
$8.99
Morales, AurelioCA
2763 Pleasant Street, Riverside, CA, 92507
Held by Wellmark Inc.
Group policy benefit/Clm payments
$5.40
Morales, AurelioCA
711 Harvard Street, Santa Paula, CA, 93060
Held by Safeway Inc
Worker's compensation benefits
$5.00
Morales, AurelioCA
566 North Marengo Avenue Apt 9, Pasadena, CA, 91109
Held by Huntington Hospital
Other safekeeping
$4.30
Morales, AurelioCA
29000 Newton Canyon Road, Malibu, CA, 90265
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$2.14
Morales, AurelioCA
1026 South 31st Street, San Diego, CA, 92113
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.06
Morales, AurelioCA
8255 Cleveland, Hesperia, CA, 92344
Held by Mercury Casualty Company
Premium refunds
$2.00
Morales, AurelioCA
PO Box 2153, King City, CA, 93930
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.49
Morales, AurelioCA
633 Douglas Avenue, Redwood City, CA, 94063
Held by Hsbc Finance Corporation
Cashier's checks
$0.96
Morales, AurelioCA
150 Sherwood Drive Spc 136, Salinas, CA, 93905
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$0.59
Morales, AurelioCA
3974 Yellowstone Circle, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.45
Morales, AurelioCA
1413 Murdock Street, Bakersfield, CA, 93307
Held by Aspire General Insurance Services
Premium refunds
$0.35
Morales, Aurelio SRCA
Apt B47 1837 East Washington Avenue, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Morales, AurelioCA
Apt B47 1837 East Washington Avenue, Escondido, CA, 92027
Held by Capital One Bank, National Association
Customer overpayments
$0.21
Morales, AurelioCA
Apt B47 1837 East Washington Avenue, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Morales, AurelioCA
861 West Acacia Street Apt 5, Salinas, CA, 93901
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, AurelioCA
Apt B47 1837 East Washington Avenue, Escondido, CA, 92027
Held by Capital One Bank USA NA
Customer overpayments
$0.08

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