Unclaimed property reported under Morales, Carlos E

61 records · $4,009 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 61. Search by name and address to narrow it to yours.

Morales, Carlos ETX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$516.25
Morales, Carlos ECA
964 Woodworth Avenue, Clovis, CA, 93612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$481.27
Morales, Carlos ECA
1063 Oneonta Drive, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.09
Morales, Carlos ECA
144 Peabody Street, San Francisco, CA, 94134
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$311.73
Morales, Carlos ETX
1801 South 5th, McAllen, TX, 78503
Held by Michigan Consolidated Gas
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$224.55
Morales, Carlos ECA
25027 Peachland Avenue Unit 257, Newhall, CA, 91321
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$173.96
Morales, Carlos ETX
5501 South McColl Road, Edinburg, TX, 78539
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$159.21
Morales, Carlos ETX
5501 South McColl Road, Edinburg, TX, 78539
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$154.21
Morales, Carlos ETX
5501 South McColl Road, Edinburg, TX, 78539
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$138.33
Morales, Carlos ETX
5501 South McColl Road, Edinburg, TX, 78539
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$119.76
Morales, Carlos ETX
5501 South McColl Road, Edinburg, TX, 78539
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$102.95
Morales, Carlos ETX
2213 Ruiz Street, San Antonio, TX, 78207
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Morales, Carlos ECA
115 North Myrtle Avenue Apt C, Monrovia, CA, 91016
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$99.73
Morales, Carlos ECA
186 Alvarado Avenue, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Morales, Carlos ETX
5501 South McColl Road, Edinburg, TX, 78539
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$89.48
Morales, Carlos ECA
3631 Mount Lassen Avenue, Rosamond, CA, 93560
Held by American Reliable Insurance Company
Refunds
$69.00
Morales, Carlos ETX
405 Judean Lane, San Juan, TX, 78589
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$63.18
Morales, Carlos ECA
PO Box 3165, Ceres, CA, 95307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$61.48
Morales, Carlos ECA
No address on file
Held by Alliant Credit Union
Savings accounts
$59.00
Morales, Carlos ECA
1935 Delford Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$55.47
Morales, Carlos ECA
1300 Kensington Drive, Merced, CA, 95340
Held by At&t Services Inc
Refunds due
$54.98
Morales, Carlos ETX
1519 McCarty Suite 23, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$53.96
Morales, Carlos ETX
7604 South College Circle, Fort Worth, TX, 76180
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$52.37
Morales, Carlos ECA
1063 Oneonta Drive, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Morales, Carlos ECA
3749 Woodlaw Avenue, Los Angeles, CA, 90011
Held by Kelly Services Inc
Salaries/Wages
$38.23
Morales, Carlos ECA
4107 Crowley Lake Drive 32 Fee Reimbursement 7D6E0, Crowley Lake, CA, 92546
Held by Union Bank N.a.
Cashier's checks
$35.64
Morales, Carlos ECA
1543 West 9th Avenue, Merced, CA, 95340
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.41
Morales, Carlos ECA
1709 Cabrillo, West Covina, CA, 91791
Held by Grace Class Action
Misc outstanding checks
$30.43
Morales, Carlos ECA
1717 6 Street, Merced, CA, 95340
Held by Cellco Partnership
Misc outstanding checks
$30.00
Morales, Carlos ECA
1300 Kensington Drive, Merced, CA, 95340
Held by T-Mobile USA
Accounts-receivable credit balance
$23.48
Morales, Carlos ECA
7400 Sepulveda Boulevard Apt 125, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$22.53
Morales, Carlos ECA
1300 Kensington Drive, Merced, CA, 95340
Held by (12000) Capital One Services LLC
Accounts payable
$16.23
Morales, Carlos ECA
497 Deerwood Avenue, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Morales, Carlos ECA
7112 Acorn Place, Rch Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Morales, Carlos ECA
12182 Tamerlane Drive Apt 6, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Morales, Carlos ECA
2475 Paseo De Las Americas Suite 2639, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$10.46
Morales, Carlos ECA
14822 Osage Avenue, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Morales, Carlos ECA
1125 South Westmoreland Avenue Apt 1B, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$8.46
Morales, Carlos ECA
1220 West San Bernardino Road Apt 1, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Morales, Carlos ECA
18 Via Nomentana, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Customer overpayments
$4.91
Morales, Carlos E IIICA
709 West First Street, Clairmont, CA, 91711
Held by Wawanesa General Insurance
Premium refunds
$3.90
Morales, Carlos E IIICA
150 Aldrich Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.30
Morales, Carlos ECA
1300 Kensington Drive, Merced, CA, 95340
Held by American Express Company
Accounts-receivable credit balance
$3.19
Morales, Carlos ECA
3032 Colony Park Drive, Merced, CA, 95340
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.94
Morales, Carlos E IIICA
150 Aldrich Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.40
Morales, Carlos ECA
9120 1/4 South Vermont Avenue, Los Angeles, CA, 90044
Held by Bank Of America - California
Savings accounts
$2.14
Morales, Carlos ECA
80 Hickory Road, Fairfax, CA, 94930
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Morales, Carlos ECA
15849 Singing Woods Road, La Puente, CA, 91744
Held by Ocwen Loan Servicing LLC
Escrow accounts
$1.97
Morales, Carlos ECA
361 North Banna Avenue, Covina, CA, 91724
Held by Capital One Bank, National Association
Misc outstanding checks
$1.32
Morales, Carlos ECA
709 West 1st Street # Vt, Claremont, CA, 91711
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.30

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.