Unclaimed property reported under Morales, Carlos

1,396 records · $221,668 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 1,396. Search by name and address to narrow it to yours.

Morales, CarlosTX
16626 Sussex Drive, Houston, TX, 77083
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$56,735.77
Morales, CarlosTX
12018 Sunset Haven Drive, Cypress, TX, 77433
$13,712.39
Morales, CarlosTX
2025 Lakepointe Drive Apt 7E, Lewisville, TX, 75057
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$9,834.91
Morales, CarlosCA
1411 Rio Vista Court, Simi Valley, CA, 93065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$6,000.00
Morales, CarlosTX
10010 Temple Court, Houston, TX, 77095
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$5,494.82
Morales, CarlosCA
4280 Via Arbolada Unit 132, Los Angeles, CA, 90042
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$5,323.84
Morales, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$4,900.00
Morales, CarlosTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$4,375.68
Morales, CarlosCA
527 La Prenda Drive, Oakland, CA, 94603
Held by Bank Of America - California
Checking accounts
$3,867.83
Morales, CarlosCA
2716 North Jefferson Street, Tampa, FL, 33602
Held by Green Et Al V Lgcy Power LLC Et Al
Wages, payroll, salaries
$3,131.59
Morales, CarlosTX
Apt 156, Arlington, TX, 76006
$2,628.00
Morales, CarlosTX
1 Heaven For Hope, San Antonio, TX, 78207
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,159.98
Morales, CarlosCA
No address on file
Held by My Escrow Group Inc
Escrow check/Deposit/Disputed
$2,000.00
Morales, CarlosTX
805 Lakeside Circle, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$1,910.03
Morales, CarlosTX
4933 Remington Falls Drive, Fort Worth, TX, 76244
$1,874.11
Morales, CarlosTX
8801 Lassie Girl Lane, Austin, TX, 78757
$1,636.69
Morales, CarlosCA
2489 Sitka Street, San Leandro, CA, 94577
Held by Aguilar V Marriott International
Misc outstanding checks
$1,623.64
Morales, CarlosTX
Studio J 2020 Commerce Street, Houston, TX, 77002
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$1,591.81
Morales, CarlosTX
507 Limestone Flat, San Antonio, TX, 78251
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$1,574.93
Morales, CarlosCA
3709 East 4th Street, Los Angeles, CA, 90063
Held by Customers Bank
Cashier's checks
$1,432.39
Morales, CarlosTX
407 Gladstell Street 69, Conroe, TX, 77301
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,387.91
Morales, CarlosTX
805 Lakeside Circle, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$1,342.16
Morales, CarlosTX
500 East 7th Street Shelter, Austin, TX, 78701
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,299.44
Morales, CarlosTX
16323 Bohnhof Strasse Street, Houston, TX, 77070
$1,225.95
Morales, CarlosTX
PO Box 1885, Kenedy, TX, 78119
$1,137.87
Morales, CarlosCA
1548 Firestone, Tulare, CA, 93274
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,023.75
Morales, CarlosCA
5868 Westmont Road, Whittier, CA, 90601
Held by Pennymac Loan Services LLC
Refunds due
$1,021.72
Morales, CarlosTX
#### Northwood Drive Apt ####, Baytown, TX, 77521
$999.60
Morales, CarlosTX
19310 West Litle York, Katy, TX, 77449
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$990.00
Morales, CarlosTX
23770 Springwoods Village Parkway, Spring, TX, 77373
$989.78
Morales, CarlosTX
1225 Cielo Vista Drive, Grand Prairie, TX, 75052
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009
$902.00
Morales, CarlosCA
4034 East Montecito Avenue, Fresno, CA, 93702
Held by Bank Of America - California NA (318)
Checking accounts
$832.62
Morales, CarlosTX
209 West Southcross Boulevard, San Antonio, TX, 78221
$740.68
Morales, CarlosTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$703.06
Morales, CarlosTX
14000 Sout Post Oak 309, Houston, TX, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$690.00
Morales, CarlosTX
14422 Lourdes Drive, Houston, TX, 77049
$680.94
Morales, CarlosCA
6916 Lindley Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Cashier's checks
$605.61
Morales, CarlosTX
149 Pueblo Nuevo Drive, Eagle Pass, TX, 78852
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$600.00
Morales, CarlosCA
4973 Firestone Boulevard, South Gate, CA, 90280
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$600.00
Morales, CarlosTX
6802 Puente Fields, Converse, TX, 78109
Held by Guadalupe County Tax Office
Refund due (MS11) · Reported 2024
$584.82
Morales, CarlosTX
Ruiz Cortines 3450, Boca Del Rio 94298
$520.24
Morales, CarlosCA
2489 Sitka Street, San Leandro, CA, 94577
Held by Marriott International Inc
Wages, payroll, salaries
$513.44
Morales, CarlosCA
Apt 5 832 West Mines Avenue, Montebello, CA, 90640
Held by Target Corporation
Wages, payroll, salaries
$512.15
Morales, CarlosTX
#### Cr ###, Tyler, TX, 75708
$510.84
Morales, CarlosTX
5830 South Lk Hou Parkway A34, Houston, TX, 77049
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Morales, CarlosTX
513 White Street, Whitesboro, TX, 76273
$500.00
Morales, CarlosTX
1225 Cielo Vista Drive, Grand Prairie, TX, 75052
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$482.77
Morales, CarlosTX
PO Box 3813 #3, Houston, TX, 77054
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$460.25
Morales, CarlosCA
2570 Bantry Lane, South San Francisco, CA, 94080
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Morales, CarlosTX
4506 Burkegate Drive, Spring, TX, 77373
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$437.35

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