Unclaimed property reported under Morales, Cesar A
56 records · $2,430 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 56. Search by name and address to narrow it to yours.
Morales, Cesar ACA
234 Calle La Soledad, Palm Springs, CA, 92262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$391.00
Morales, Cesar ACA
1644 257th Street Apt 16, Harbor City, CA, 90710
Held by Conduent Education Services LLC Fka Xero
Refunds due
$337.31
Morales, Cesar ACA
31200 Landau Boulevard Apt 1105, Cathedral City, CA, 92234
Held by Alliance United Ins. Svcs LLC
Premium refunds
$240.45
Morales, Cesar ATX
3719 North 24th Street, Waco, TX, 76708
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$180.71
$112.72
Morales, Cesar ATX
776 Winkleman, Houston, TX, 77083
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2014
$103.25
Morales, Cesar A JRCA
2023 South Towner Street, Santa Ana, CA, 92707
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$102.96
Morales, Cesar ACA
9830 Glade Avenue, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.96
$68.95
Morales, Cesar ACA
2332 Cabana Lane, Tracy, CA, 95377
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$67.32
Morales, Cesar ACA
1288 West Sacramento Avenue, Chico, CA, 95926
Held by Safeway Inc
Wages, payroll, salaries
$66.70
Morales, Cesar ACA
5619 1 2 Virginia Avenue, Los Angeles, CA, 90038
Held by Southern California Gas Company
Refunds or rebates
$63.14
Morales, Cesar ATX
7706 Winkleman Road, Houston, TX, 77083
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$60.63
Morales, Cesar ACA
683 Ranson Drive, San Jose, CA, 95133
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.03
Morales, Cesar ACA
585 Parkview Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.03
Morales, Cesar ACA
5619 1/2 Virginia Avenue, Los Angeles, CA, 90038
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Morales, Cesar ACA
2941 Ohio Avenue, South Gate, CA, 90280
Held by Toyota Motor Credit Corporation
Accounts payable
$47.51
Morales, Cesar ACA
10116 San Juan Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$37.23
Morales, Cesar ACA
2760 Shofield Lane, Tracy, CA, 95377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Morales, Cesar ACA
2332 Cabana Lane, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance
$32.26
Morales, Cesar ACA
1172 West 23rd Street, San Pedro, CA, 90731
Held by Southern California Gas Co.
Aggregate utilities
$30.63
Morales, Cesar ACA
2332 Cabana Lane, Tracy, CA, 95377
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$29.80
Morales, Cesar ACA
31200 Landau Boulevard Apt 2910, Cathedral City, CA, 92234
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$25.20
Morales, Cesar ACA
33777 Shifting Sands Trail Apt C, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.62
Morales, Cesar ACA
10116 San Juan Avenue, South Gate, CA, 90280
Held by Caremarkpcs L L C
Accounts payable
$18.03
Morales, Cesar ACA
2941 Ohio Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Morales, Cesar ACA
9830 Glade Avenue, Chatsworth, CA, 91311
Held by First National Bank Of Omaha
Savings accounts
$12.52
Morales, Cesar ACA
4721 McKinley, Los Angeles, CA, 90011
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
$10.30
Morales, Cesar ACA
5619 1 2 Virginia Avenue, Hollywood, CA, 90038
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Morales, Cesar ACA
25401 Via Macarena, Valencia, CA, 91355
Held by The Pep Boys
Misc outstanding checks
$9.99
Morales, Cesar ACA
11053 Carson Drive, Lynwood, CA, 90262
Held by Lbs Financial Credit Union
Savings accounts
$9.62
Morales, Cesar ACA
9830 Glade Avenue, Chatsworth, CA, 91311
Held by First National Bank Of Omaha
Checking accounts
$6.91
Morales, Cesar ACA
15922 Binney Street, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$6.53
$4.00
Morales, Cesar ACA
1320 62nd Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Morales, Cesar ACA
757 West 6th Street, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.25
Morales, Cesar ACA
1110 Royal Oaks Drive Apt 64, Monrovia, CA, 91016
Held by Toyota Motor Credit Corporation
Accounts payable
$2.96
Morales, Cesar ACA
1609 West Shorb Street Apt F, Alhambra, CA, 91803
Held by Synchrony Bank
Accounts-receivable credit balance
$2.31
Morales, Cesar ACA
757 West 6th Street, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Premium refunds
$2.21
Morales, Cesar ACA
15922 Binney Street, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Morales, Cesar ACA
11110 Moorpark Street Apt 211, North Hollywood, CA, 91602
Held by Automatic Data Processing Inc
Dividends
$0.87
Morales, Cesar ACA
9255 Tobias Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Morales, Cesar ACA
11110 Moorpark Street Apt 211, North Hollywood, CA, 91602
Held by Automatic Data Processing Inc
Dividends
$0.79
Morales, Cesar ACA
11110 Moorpark Street Apt 211, North Hollywood, CA, 91602
Held by Automatic Data Processing Inc
Dividends
$0.72
Morales, Cesar ACA
2016 Hancock Street 308, Los Angeles, CA, 90031
Held by Bank Of America - California
Savings accounts
$0.70
Morales, Cesar ACA
6061 Mountain View Avenue, Riverside, CA, 92504
Held by Progressive West Insurance Com
Premium refunds
$0.65
Morales, Cesar ACA
432 West Ofarrell Street, San Pedro, CA, 90731
Held by Comenity Bank
Customer overpayments
$0.63
$0.37
Morales, Cesar ACA
15922 Binney Street, Hacienda Hts, CA, 91745
Held by Discover Bank
Customer overpayments
$0.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.