Carlos Morales Unclaimed Property

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.

1,396 unclaimed-property records are filed under the name Carlos Morales, reported between 1986 and 2024, totaling $221,668. The largest is $56,736. The most common kinds are Premium refunds (129), Accounts-receivable credit balance (125) and Misc intangible property (91).

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.

Carlos Morales unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,004 records · $57,223

Los Angeles129 · $12,585
San Diego32 · $428
Santa Ana26 · $916
Riverside16 · $263
Salinas16 · $116
Anaheim15 · $596
Ontario15 · $451
Sacramento15 · $1,109
San Jose14 · $384
Chula Vista13 · $221
Fresno12 · $1,006
Gardena12 · $151
Norwalk12 · $166
San Francisco12 · $316

Texas348 records · $148,974

Houston58 · $73,057
San Antonio44 · $8,928
Dallas23 · $2,015
Fort Worth18 · $3,146
El Paso15 · $1,396
Laredo14 · $852

Florida1 record · $3,132

Louisiana1 record · $33

42 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Morales, Dulce$9,834.91
  2025 Lakepointe Drive Apt 7E, Lewisville, TX, 75057
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Morales, Carlos$316.05
  4280 Via Arbolada Unit 132, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Morales, Carlos$14.70
  4280 Via Arbolada Unit 132, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Morales, Alvin$386.81
  104 West High Street, Terrell, TX, 75160
  Same address · Shared last name · 95% confidence
Morales, CarlosCA
527 La Prenda Drive, Oakland, CA, 94603
Held by Bank Of America - California
Checking accounts
$3,867.83
3 possible associated properties
- Morales, Carlos$118.35
  527 La Prenda Drive, Oakland, CA, 94603
  Same address · Same owner name · 98% confidence
- Morales, Carlos M$3,867.83
  527 La Prenda Drive, Oakland, CA, 94603
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Morales, Carlos$1,342.16
  805 Lakeside Circle, Lewisville, TX, 75057
  Same address · Same owner name · 98% confidence
- Morales, Dulce$1,342.16
  805 Lakeside Circle, Lewisville, TX, 75057
  Same address · Shared last name · 95% confidence
Morales, CarlosTX
4933 Remington Falls Drive, Fort Worth, TX, 76244
$1,874.11
1 possible associated property
- Morales, Jessica$1,874.11
  4933 Remington Falls Drive, Fort Worth, TX, 76244
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Morales, Carlos$1.28
  2489 Sitka Street, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
- Morales, Carlos$30.28
  2489 Sitka Street, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Morales, Carlos$3.05
  3709 East 4th Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Morales, Carlos$228.34
  3709 East 4th Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Morales, Carlos$1,910.03
  805 Lakeside Circle, Lewisville, TX, 75057
  Same address · Same owner name · 98% confidence
- Morales, Dulce$1,342.16
  805 Lakeside Circle, Lewisville, TX, 75057
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Morales, Carlos$180.00
  1548 Firestone, Tulare, CA, 93274
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Morales, Carlos$482.77
  1225 Cielo Vista Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Morales, Carlos$40.00
  1225 Cielo Vista Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Morales, Carlos$59.95
  209 West Southcross Boulevard, San Antonio, TX, 78221
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Morales, Ener$374.33
  6916 Lindley Avenue, Reseda, CA, 91335
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Morales, Erick$584.82
  6802 Puente Fields, Converse, TX, 78109
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Morales, Carlos$1.28
  2489 Sitka Street, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
- Morales, Carlos$30.28
  2489 Sitka Street, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Morales, Carlos$200.00
  5830 South Lk Hou Parkway A34, Houston, TX, 77049
  Same address · Same owner name · 98% confidence
- Morales, Carlos$50.00
  5830 South Lk Hou Parkway A34, Houston, TX, 77049
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Morales, Carlos$902.00
  1225 Cielo Vista Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Morales, Carlos$40.00
  1225 Cielo Vista Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Morales, Carlos$30.50
  2570 Bantry Lane, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
Morales, CarlosTX
4506 Burkegate Drive, Spring, TX, 77373
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$437.35
2 possible associated properties
- Morales, Carlos$50.00
  4506 Burkegate Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
- Morales, Carlos$50.00
  4506 Burkegate Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
Morales, CarlosTX
2601 Westward Drive Apt 507, San Antonio, TX, 78227
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$422.29
Morales, CarlosCA
930 South Park Circle Apt B, Anaheim, CA, 92804
Held by Or Revenue Department
Outstanding official checks
$420.00
Morales, CarlosTX
6538 Birmridge Lane, Houston, TX, 77048
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$418.00
Morales, CarlosTX
14103 Day Star, San Antonio, TX, 78248
$407.71
Morales, CarlosCA
3336 East 3rd Street, Los Angeles, CA, 90063
Held by Metlife Inc
Securities
$397.44
2 possible associated properties
- Morales, Paul$397.44
  3336 East 3rd Street, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
- Morales, Manuel$397.44
  3336 East 3rd Street, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Morales, CarlosCA
5761 79th Street, Sacramento, CA, 95824
Held by Capital One Bank, National Association
Misc outstanding checks
$389.51
3 possible associated properties
- Morales, Carlos$0.87
  5761 79th Street, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
- Morales, Carlos$2.23
  5761 79th Street, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
Morales, CarlosCA
10622 Rose Hedge Drive, Whittier, CA, 90606
Held by Guaranty Residential Lending
Bond interest
$387.60
2 possible associated properties
- Morales, Carlos$91.00
  10622 Rose Hedge Drive, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
- Morales, Rebecca$387.60
  10622 Rose Hedge Drive, Whittier, CA, 90606
  Same address · Shared last name · 95% confidence
Morales, CarlosTX
7519 Alverstone Way, San Antonio, TX, 78250
$383.85
1 possible associated property
- Morales, Carlos$30.59
  7519 Alverstone Way, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
Morales, CarlosTX
15911 Faywood Drive, Houston, TX, 77060
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$382.00
Morales, CarlosTX
12655 Kuykendhall Road Apt 10204, Houston, TX, 77090
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$377.59
1 possible associated property
- Morales, Carlos$83.75
  12655 Kuykendhall Road Apt 10204, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
Morales, CarlosTX
1805 Melrose Street, Garland, TX, 75042
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$370.00
1 possible associated property
- Morales, Carlos$80.00
  1805 Melrose Street, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Morales, CarlosCA
1509 North Van Ness #2, Santa Ana, CA, 92706
Held by Volt Management Corp
Wages, payroll, salaries
$368.22
1 possible associated property
- Morales, Carlos$105.10
  1509 North Van Ness #2, Santa Ana, CA, 92706
  Same address · Same owner name · 98% confidence
Morales, CarlosCA
2679 South Redondo Boulevard Apt 4, Los Angeles, CA, 90016
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$366.98
Morales, CarlosCA
30096 Meadow Oaks Street, Sun City, CA, 92585
Held by Fnf Utc LLC
Escrow accounts
$359.58
2 possible associated properties
- Morales, Elizabeth$62.84
  30096 Meadow Oaks Street, Sun City, CA, 92585
  Same address · Shared last name · 95% confidence
- Morales, Elizabeth$74.54
  30096 Meadow Oaks Street, Sun City, CA, 92585
  Same address · Shared last name · 95% confidence
Morales, CarlosTX
13807 Pursley Rdg, San Antonio, TX, 78245
$350.66
Morales, CarlosCA
P O Box 285, Parlier, CA, 93648
Held by Bank Of The West
Savings accounts
$343.98
Morales, CarlosTX
00000
Held by City Of Amarillo
Payment for goods or services (MS04) · Reported 2001
$336.00
Morales, CarlosCA
00000
Held by Ally Bank
Misc outstanding checks
$335.35
Morales, CarlosCA
00000
Held by Ally Bank
Misc outstanding checks
$331.87
Morales, CarlosCA
00000
Held by Ally Bank
Misc outstanding checks
$331.87
Morales, CarlosCA
Oakland International Airport, Oakland, CA, 94614
Held by California Physician'S Service DBA Blue
Other
$322.00
Morales, CarlosCA
4280 Via Arbolada Unit 132, Los Angeles, CA, 90042
Held by The Walt Disney Company
Dividends
$316.05
3 possible associated properties
- Morales, Carlos$5,323.84
  4280 Via Arbolada Unit 132, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Morales, Carlos$14.70
  4280 Via Arbolada Unit 132, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Morales, CarlosCA
497 Deerwood Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$315.10
3 possible associated properties
- Morales, Carlos E$16.00
  497 Deerwood Avenue, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
- Morales, Kaitlyn L$10.00
  497 Deerwood Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Morales, CarlosCA
524 East Desford Street, Carson, CA, 90745
Held by Prudential Financial Inc Kba
Other
$312.84
Morales, CarlosTX
827 West 21st Street, Houston, TX, 77008
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$304.41
1 possible associated property
- Morales, Juan$27,275.43
  827 West 21st Street, Houston, TX, 77008
  Same address · Shared last name · 95% confidence
Morales, CarlosTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2006
$300.00
Morales, CarlosTX
4013 Valdez Court, Plano, TX, 75074
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$300.00
Morales, CarlosTX
13715 Bonaventure Drive, Houston, TX, 77017
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$300.00
Morales, CarlosTX
4019 Montana Avenue, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Morales, CarlosTX
6324 Baker Boulevard Apt G16, Haltom City, TX, 76118
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Morales, CarlosCA
4604 Greenholme Drive Apt 2, Sacramento, CA, 95842
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, CarlosCA
2039 Chariton Street, Los Angeles, CA, 90034
Held by US Bank NA
Cashier's checks
$300.00
Morales, CarlosTX
12430 Sombra Grande, El Paso, TX, 79938
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$296.82
Morales, CarlosTX
4108 Interurban Road, Lancaster, TX, 75134
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$296.36
Morales, CarlosTX
1138 Esperanza Street, Alamo, TX, 78516
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$290.00
Morales, CarlosTX
24715 Stuebner Airline Road, Tomball, TX, 77375
$285.65
Morales, CarlosCA
2489 Sitka Street, San Leandro, CA, 94577
Held by Marriott International Inc
Wages, payroll, salaries
$279.39
3 possible associated properties
- Morales, Carlos$1.28
  2489 Sitka Street, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
- Morales, Carlos$30.28
  2489 Sitka Street, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
Morales, CarlosCA
CA
Held by Wells Fargo Home Mortgage, Inc.
Refunds
$277.00
Morales, CarlosTX
##### Fm ### Road Apt #, Houston, TX, 77041
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$275.00
Morales, CarlosCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$275.00
Morales, CarlosCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$275.00
Morales, CarlosCA
6075 Samuel Street, La Mesa, CA, 91942
Held by Allstate Insurance Company
Premium refunds
$270.00
2 possible associated properties
- Morales, Carlos$5.00
  6075 Samuel Street, La Mesa, CA, 91942
  Same address · Same owner name · 98% confidence
- Morales, Rita$5.00
  6075 Samuel Street, La Mesa, CA, 91942
  Same address · Shared last name · 95% confidence
Morales, CarlosCA
525 Rosewell Avenue, Long Beach, CA, 90814
Held by Mercury Insurance Company
Other amounts due under policy
$269.32
Morales, CarlosCA
4027 Santa Ana Street, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Refunds due
$264.84
3 possible associated properties
- Morales, Carlos$50.00
  4027 Santa Ana Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Morales, Carlos$27.55
  4027 Santa Ana Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
Morales, CarlosTX
7251 Church Park Drive, Fort Worth, TX, 76133
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$260.00
3 possible associated properties
- Morales, Carlos5 SHARES
  7251 Church Park Drive, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
- Morales, Carlos$99.54
  7251 Church Park Drive, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Morales, CarlosTX
#### Rockford Apt ###, Houston, TX, 77059
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2002
$249.63
Morales, CarlosCA
1011 Walnut Street, Inglewood, CA, 90301
Held by Paypal Inc
Misc intangible property
$248.25
3 possible associated properties
- Morales, Carlos$77.88
  1011 Walnut Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
- Morales, Carlos M$25.41
  1011 Walnut Street, Inglewood, CA, 90301
  Same address · Same last name and compatible first name · 96% confidence
Morales, CarlosCA
3343 Alma Avenue Apt #g, Lynwood, CA, 90262
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$247.89
2 possible associated properties
- Morales, Carlos$213.07
  3343 Alma Avenue Apt #g, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Morales, Carlos$72.85
  3343 Alma Avenue Apt #g, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Morales, CarlosCA
3427 Sterling Street, Bakersfield, CA, 93306
Held by Zale Delaware, Inc.
Accounts payable
$245.21
Morales, CarlosTX
4900 Pear Ridge Drive, Dallas, TX, 75287
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$243.38
1 possible associated property
- Morales, Carlos$88.87
  4900 Pear Ridge Drive, Dallas, TX, 75287
  Same address · Same owner name · 98% confidence

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