Unclaimed property reported under Morales, Benito
78 records · $11,446 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 78. Search by name and address to narrow it to yours.
Morales, BenitoCA
513 South Illinois Street, Anaheim, CA, 92805
Held by M & T Bank
Outstanding official checks
$2,356.73
Morales, BenitoCA
144 East Amador Street Apt 103, Fresno, CA, 93706
Held by Sunrise Banks
Outstanding official checks
$1,450.00
Morales, BenitoCA
689 Nosmart Street, Northmark, CA, 45642
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,100.00
$997.50
Morales, BenitoTX
### Loop ### Apt ###, Wolfforth, TX, 79382
$566.45
Morales, BenitoCA
281 East California Avenue, Sunnyvale, CA, 94086
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$493.00
Morales, BenitoCA
591 Howell Road, Oxnard, CA, 93033
Held by Bank Of America - North Carolina
Refunds due
$480.63
Morales, BenitoCA
1025 Boranda Ave.#13, Mountain View, CA, 94070
Held by Brinker International Payroll Company
Salaries/Wages
$464.43
Morales, BenitoTX
Gonzales Framing P O Box 9337 R, Houston, TX, 77261
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$425.49
Morales, BenitoCA
2050 Jackson Court # 5, Santa Clara, CA, 95050
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$300.40
Morales, BenitoTX
C/o Tubular Service 1145 Brittmore, Houston, TX, 77055
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1990
$298.57
$234.60
Morales, BenitoCA
13400 Algonquin Road, Apple Valley, CA, 92308
Held by Southern California Edison Company
Utility deposit
$191.87
Morales, BenitoTX
115 Lilac Cr, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$172.89
Morales, BenitoCA
1361 Calabazas Court 7, Santa Clara, CA, 95051
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$123.00
Morales, BenitoTX
1639 West Mariposa Drive, San Antonio, TX, 78201
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$115.96
Morales, BenitoTX
714 Dyer Street, Rockdale, TX, 76567
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$114.57
Morales, BenitoCA
1034 Barsleth, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Morales, BenitoCA
21449 East Skiff Road, Farmington, CA, 95230
Held by Verizon Business Global LLC
Refunds or rebates
$96.57
Morales, BenitoCA
9530 Paramount Boulevard, Downey, CA, 90240
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$80.55
Morales, BenitoCA
1025 B Arunda Avenue, Mountain View, CA, 94040
Held by Acapulco Restaurants, Inc
Salaries/Wages
$71.70
Morales, BenitoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$70.18
Morales, BenitoCA
1329 West Civic Ctr, 10, Santa Ana, CA, 92703
Held by Remedy Temp, Inc.
Salaries/Wages
$70.00
Morales, BenitoCA
196 West Guinida Lane Apt North, Anaheim, CA, 92805
Held by Att Services Inc
Refunds due
$68.88
Morales, BenitoCA
5803 Mission Boulevard Spc 59, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds or rebates
$61.44
Morales, BenitoCA
16375 Sequoia Avenue, Fontana, CA, 92335
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Morales, BenitoCA
16375 Sequoia Avenue, Fontana, CA, 92335
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Morales, BenitoCA
1006 Change Avenue, Los Angeles, CA, 90023
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$58.46
Morales, BenitoTX
1408 Sylvan Drive, Hurst, TX, 76053
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017
$55.73
Morales, BenitoCA
624 South Sullivan Street Apt 4C, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Other amounts due under policy
$51.65
$50.00
Morales, BenitoTX
#### Fulton Street Apt ####, Houston, TX, 77009
$50.00
$42.81
$40.30
Morales, BenitoCA
696 7th Avenue, San Francisco, CA, 94118
Held by Select Medical Corporation
Accounts payable
$35.00
Morales, BenitoTX
524 North Daniels Street, Carthage, TX, 75633
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.60
$33.51
$32.22
Morales, BenitoTX
### Loop ### Apt ###, Wolfforth, TX, 79382
$30.65
$26.50
Morales, BenitoCA
1336 West 58th Place, Los Angeles, CA, 90044
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.83
Morales, BenitoCA
11131 Penrose Street, Sun Valley, CA, 91352
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
$19.76
Morales, BenitoCA
9530 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.36
Morales, BenitoCA
916 East Deodar Street Apt North, Ontario, CA, 91764
Held by Bristol West Holdings Inc
Premium refunds
$14.84
Morales, BenitoCA
2342 Hans Lane, Santa Ana, CA, 92706
Held by Nature'S Sunshine Products Inc.
Commissions
$14.49
Morales, BenitoCA
21473 Skiff Road, Escalon, CA, 95320
Held by Western Dental Services Inc
Accounts-receivable credit balance
$14.00
Morales, BenitoCA
304 North Lupine Street, Lompoc, CA, 93436
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.98
Morales, BenitoCA
520 North Bonita Avenue, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$13.40
Morales, BenitoCA
12949 9th Street, Chino, CA, 91710
Held by Andrade Et Al V Natures Best Dis
Wages, payroll, salaries
$12.38
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