Unclaimed property reported under Morales, Carlos A

127 records · $9,539 reported · filed in 2 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 127. Search by name and address to narrow it to yours.

Morales, Carlos ACA
Trinidad Charallavito Baruta, Caracas
Held by Citibank N. A.
Savings accounts/Credit union shrs
$2,131.01
Morales, Carlos ATX
Calle Jesus Maria Suarez Casa 1-6, Porlamar, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2004
$1,428.80
Morales, Carlos ATX
5043 Morris Avenue, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$445.84
Morales, Carlos ACA
4445 Estada Drive, Oceanside, CA, 92057
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$404.26
Morales, Carlos ACA
4 Korite, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$384.06
Morales, Carlos ACA
4 Korite, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$373.80
Morales, Carlos ACA
17339 Vanowen Sgt Apt 207, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA
Customer overpayments
$310.47
Morales, Carlos ATX
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2011
$281.29
Morales, Carlos ATX
3734 Quiet Place, Houston, TX, 77082
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$270.55
Morales, Carlos ACA
18503 Vaseline Road, Azusa, CA, 91702
Held by Ready Pac Produce Inc.
Wages, payroll, salaries
$194.34
Morales, Carlos ATX
16427 Meadowbrook, Houston, TX, 77082
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$183.14
Morales, Carlos ACA
1851 Alma Street 4, Palo Alto, CA, 94301
Held by Illinois State Of
Salaries/Wages
$177.41
Morales, Carlos ATX
3734 Quiet Place, Houston, TX, 77082
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$175.32
Morales, Carlos ACA
4857 Dempsey Avenue, Encino, CA, 91436
Held by Capital One NA
Outstanding official checks
$162.62
Morales, Carlos ACA
160 South Avenue No. 57, Los Angeles, CA, 90042
Held by Mercury Casualty Company
Court settlements
$145.93
Morales, JR Carlos ATX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2007
$134.05
Morales, Carlos ACA
5025 Essex Drive, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.90
Morales, Carlos ACA
1220 South Western Avenue, Anaheim, CA, 92804
Held by Bank Of America, NA, USA
Credit balances
$100.00
Morales, Carlos ACA
3126 Kansas Avenue, South Gate, CA, 90280
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Morales, Carlos ACA
14040 Roscoe Boulevard Apt 2, Panorama City, CA, 91402
Held by Discover Bank
Misc outstanding checks
$87.86
Morales, Carlos ACA
6118 San Vicente Bl, Los Angeles, CA, 90048
Held by Progressive Casualty Insurance Co
Court settlements
$85.06
Morales, Carlos ACA
1630 Colby Avenue #4, Los Angeles, CA, 90025
Held by 21st Century Insurance Company
Refunds
$79.99
Morales, Carlos ACA
2 South Pointe Drive Suite 240, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$73.21
Morales, Carlos ACA
6450 Kraft Avenue, North Hollywood, CA, 91606
Held by Universal City Studios, Inc.
Salaries/Wages
$71.26
Morales, Carlos ACA
PO Box 80402, Rsm, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$62.51
Morales, Carlos ATX
1215 Carrizo Lane, Brownsville, TX, 78520
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2013
$60.00
Morales, Carlos ATX
5043 Morris Avenue, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$59.12
Morales, Carlos ACA
2489 Sitka Street, San Leandro, CA, 94577
Held by John Q Hammons LP
Salaries/Wages
$58.79
Morales, Carlos ATX
1100 Shady Rest Lane, Corinth, TX, 76208
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$57.70
Morales, Carlos ACA
530 West First Street 17, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds
$55.30
Morales, Carlos ACA
650 Eddy Street 204, San Francisco, CA, 94109
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Morales, Carlos ACA
6009 North Calera Avenue, Azusa, CA, 91702
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Morales, Carlos ACA
2208 Carmona Avenue Apt 1, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$44.80
Morales, Carlos A SRCA
169 West Linden Avenue # A, Burbank, CA, 91502
Held by Capital One Bank National Association
Accounts-receivable credit balance
$42.00
Morales, Carlos ATX
3 1 Hhc Stb, Killeen, TX, 76544
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$41.24
Morales, Carlos ACA
650 Eddy Street 204, San Francisco, CA, 94109
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Morales, Carlos ACA
1330 Contra Costa Avenue Apt C3, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Morales, Carlos ACA
1351 West 20th Street Apt 6W, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.00
Morales, Carlos ACA
6161 Orchard Avenue # B, Huntington Park, CA, 90255
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$37.81
Morales, Carlos ACA
24770 Redcliff Court, Moreno Valley, CA, 92557
Held by United Services Automobile Association
Premium refunds
$37.51
Morales, Carlos ATX
5043 Morris Avenue, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$37.16
Morales, Carlos ACA
4476 Continental Way, Stockton, CA, 95207
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity
$36.53
Morales, Carlos ACA
525 Saint Anton Way, Hayward, CA, 94541
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$35.05
Morales, Carlos ATX
3605 Sta Maria #3, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$33.35
Morales, Carlos ACA
450 North Civic Drive Apt 103, Walnut Creek, CA, 94596
Held by Csg Systems Inc
Refunds or rebates
$31.40
Morales, Carlos ACA
68805 Delemont, Mountain Center, CA, 92561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.25
Morales, Carlos ACA
303 West Merrill Avenue Apt 211, Rialto, CA, 92376
Held by At&t Services Inc
Refunds due
$27.97
Morales, Carlos ACA
1741 California Avenue, Dos Palos, CA, 93620
Held by Commonwealth Central Credit Union
Savings accounts
$26.52
Morales, Carlos ACA
PO Box 80402, Rsm, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$26.28
Morales, Carlos ACA
7420 Atascadero Avenue, Atascadero, CA, 93422
Held by Qtc Medical Services Inc
Outstanding official checks
$26.18

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