Unclaimed property reported under Morales, Carlos M

54 records · $6,623 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 54. Search by name and address to narrow it to yours.

Morales, Carlos MCA
527 La Prenda Drive, Oakland, CA, 94603
Held by Bank Of America - California
Checking accounts
$3,867.83
Morales, Carlos M.CA
2277 North Palm Canyon Drive Apt 3, Palm Springs, CA, 92262
Held by Desert Sun Publishing Company The
Wages, payroll, salaries
$625.17
Morales, Carlos MTX
1044 Allston Street, Houston, TX, 77008
Held by Santa Fe Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993
$312.86
Morales, Carlos MCA
565 Benjamin Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$163.61
Morales, Carlos MCA
700 East Naples Court Building 1100 Apt 1208 2, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$150.28
Morales, Carlos MCA
120 Rockwood Avenue Pmb 46248, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Carlos MTX
1519 McCarty Street Apt 23, Houston, TX, 77029
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$135.53
Morales, Carlos MTX
1122 Saint James, San Antonio, TX, 78202
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$120.82
Morales, Carlos MCA
527 La Prenda Drive, Oakland, CA, 94603
Held by Bank Of America - California
Savings accounts
$118.35
Morales, Carlos MCA
9831 C Street, Oakland, CA, 94603
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$103.44
Morales, Carlos MCA
700 East Naples Court Building 1100 Apt 12082, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$77.71
Morales, Carlos MCA
1946 Cardella Street, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$71.57
Morales, Carlos MCA
PO Box 1741, Indio, CA, 92202
Held by Ge Money
Accounts-receivable credit balance
$68.94
Morales, Carlos MCA
304 Magdalena Drive, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Morales, Carlos MCA
CA
Held by Huntington Hospital
Other
$53.56
Morales, Carlos MTX
Rr 2 Box 6A, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$52.06
Morales, Carlos MTX
408 IRA 6, San Antonio, TX, 78209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Morales, Carlos MTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2009
$50.00
Morales, Carlos MCA
14607 Algeciras Drive, La Mirada, CA, 90638
Held by State Farm General Insurance Company
Premium refunds
$46.88
Morales, Carlos M.TX
204 Tamara Drive, Georgetown, TX, 78628
Held by Old Republic National Title Ins
Vendor check (CK13) · Reported 2019
$44.00
Morales, Carlos MCA
220 Casa Loma, Bakersfield, CA, 93307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.03
Morales, Carlos MCA
220 Casa Loma, Bakersfield, CA, 93307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.03
Morales, Carlos MCA
13602 Ardis Avenue Bellflowe, Bellflower, CA, 90706
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$29.14
Morales, Carlos MCA
11158 South Acacia Avenue, Inglewood, CA, 90304
Held by Pacific Bell Telephone Company
Other
$26.75
Morales, Carlos MTX
118 West Havner, Houston, TX, 77037
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$26.70
Morales, Carlos MCA
871 Via Felicidad, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$25.77
Morales, Carlos MCA
1011 Walnut Street, Inglewood, CA, 90301
Held by Capital One National Association (21100)
Checking accounts
$25.41
Morales, Carlos MCA
525 North Sycamore Avenue Apt 218, Los Angeles, CA, 90036
Held by (21100) Capital One National Association
Unidentified remittances
$25.00
Morales, Carlos MCA
525 North Sycamore Avenue Apt 218, Los Angeles, CA, 90036
Held by (21100) Capital One National Association
Unidentified remittances
$25.00
Morales, Carlos MCA
3946 National Avenue Apt 4, San Diego, CA, 92113
Held by Allstate Indemnity Company
Premium refunds
$15.40
Morales, Carlos MCA
14309 Cartela Drive, La Mirada, CA, 90638
Held by Trejo V Oakley Settlement
Wages, payroll, salaries
$11.26
Morales, Carlos MCA
304 Magdalena Drive, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$6.38
Morales, Carlos MCA
21798 Perry Street, Perris, CA, 92570
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$4.69
Morales, Carlos MCA
1475 North 9th Street, Colton, CA, 92324
Held by Hsbc Bank USA
Customer overpayments
$3.85
Morales, Carlos MCA
Moraleslettie 1011 Walnut Street, Inglewood, CA, 90301
Held by Discover Bank
Misc outstanding checks
$2.10
Morales, Carlos MCA
20255 Londelius Street, Winnetka, CA, 91306
Held by Mercury Insurance Company
Premium refunds
$2.00
Morales, Carlos MCA
Apt 311 15 Como Avenue, Daly City, CA, 94014
Held by Capital One Bank, National Association
Customer overpayments
$2.00
Morales, Carlos MCA
68 Lou Ann Place, Pittsburg, CA, 94565
Held by Bank Of America - California NA (318)
Savings accounts
$1.01
Morales, Carlos MCA
5542 Sierra Vista Avenue Apt 303, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.82
Morales, Carlos MCA
11896 Redwood Avenue, Hesperia, CA, 92345
Held by Ast Equity Plan Solutions LP Distributio
Dividends
$0.80
Morales, Carlos MCA
11896 Redwood Avenue, Hesperia, CA, 92345
Held by Ast Equity Plan Solutions
Dividends
$0.80
Morales, Carlos MCA
126 West Whiting Avenue Apt 7, Fullerton, CA, 92832
Held by Bristol West Holdings Inc
Premium refunds
$0.59
Morales, Carlos MCA
131 South Oxford Avenue Apt 3, Los Angeles, CA, 90004
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.42
Morales, Carlos MCA
2477 Koa Drive, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$0.38
Morales, Carlos MCA
795 North Seville Circle, Palm Springs, CA, 92262
Held by Anthem Inc
Premium refunds
$0.37
Morales, Carlos MCA
1723 North 6th Street, Port Hueneme, CA, 93041
Held by Bristol West Holdings Inc
Premium refunds
$0.26
Morales, Carlos MCA
342 East Wabash Street, San Bernardino, CA, 92404
Held by Western Union Financial Services Inc
Misc outstanding checks
$0.20
Morales, Carlos MCA
PO Box 30663, Los Angeles, CA, 90030
Held by Citibank N A
Accounts-receivable credit balance
$0.15
Morales, Carlos MCA
14607 Algeciras Drive, La Mirada, CA, 90638
Held by Capital One NA
Customer overpayments
$0.10
Morales, Carlos MCA
11896 Redwood Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$0.08

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