Unclaimed property reported under Morales, Charles
60 records · $5,473 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 60. Search by name and address to narrow it to yours.
Morales, CharlesTX
11754 Spring Life, San Antonio, TX, 78249
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,238.02
Morales, CharlesTX
1063 Redfish Street, Bayou Vista, TX, 77563
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2023
$504.29
Morales, CharlesCA
9909 Muroc Street, Bellflower, CA, 90706
Held by Ocwen Financial Corporation
Escrow accounts
$349.30
Morales, CharlesTX
7833 Rodeo Avenue, El Paso, TX, 79915
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$342.00
Morales, CharlesCA
4538 Market Street Apt 1, San Diego, CA, 92102
Held by Randstad North America Inc
Wages, payroll, salaries
$335.02
Morales, CharlesCA
23130 Caroldale Avenue, Carson, CA, 90745
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed
$298.43
Morales, CharlesCA
175 East Easton, Rialto, CA, 92376
Held by Interstate Brands Corporation
Worker's compensation benefits
$255.00
Morales, CharlesTX
1000 Camellia Hills Lane, Lamarque, TX, 77568
$198.61
Morales, CharlesCA
2247 Falmouth, Anaheim, CA, 92801
Held by Financial Indemnity Company
Court settlements
$192.16
Morales, CharlesTX
2922 Wheeling Avenue, El Paso, TX, 79930
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$165.68
Morales, CharlesTX
413 Lakeshore Drive Lot A, Little Elm, TX, 75068
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2022
$132.11
Morales, CharlesCA
3266 Cimmarron Road, Cameron Park, CA, 95682
Held by Microsoft Corporation
Accounts-receivable credit balance
$131.41
Morales, CharlesCA
2574 Illinois Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Customer overpayments
$117.23
Morales, CharlesCA
19853 Cam Arroyo Avenue, Walnut, CA, 91789
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$103.00
Morales, CharlesTX
7824 Maverick Avenue, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.38
Morales, CharlesTX
3304 East Country Club Drive, La Porte, TX, 77571
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$87.04
Morales, CharlesTX
1063 Redfish Street, Hitchcock, TX, 77563
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$85.30
Morales, CharlesTX
2721 Elder Road, Katy, TX, 77493
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$80.99
Morales, CharlesCA
11250 Shunshine Terrace, Studio City, CA, 91604
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$63.00
Morales, CharlesCA
3845 Polk Street 120, Riverside, CA, 92505
Held by The Bancorp Bank
Misc intangible property
$59.24
Morales, CharlesCA
4538 Market Street, San Diego, CA, 92102
Held by Infinity Insurance Company
Premium refunds
$52.00
Morales, CharlesTX
C/o Terry Carter P O Box 3288, Houston, TX, 77001
Held by Columbia Universal Lic
Insurance agent credit balance (IN08) · Reported 1992
$51.79
Morales, CharlesCA
9909 Muroc Street, Bellflower, CA, 90706
Held by Landamerica Financial Group Inc
Escrow accounts
$49.00
Morales, CharlesTX
2922 Wheeling Avenue, El Paso, TX, 79930
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$48.16
Morales, CharlesTX
#### South Custer Road # ####, McKinney, TX, 75070
Held by Dallasnews Corporation
Refund due (MS11) · Reported 2021
$43.17
Morales, CharlesTX
6715 Braeburn Drive, Dallas, TX, 75214
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Morales, CharlesTX
1350 Sadler Drive, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2018
$35.09
Morales, CharlesTX
223 Saratoga, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1990
$33.65
Morales, CharlesCA
1019 West Mauretania Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
$26.10
Morales, CharlesCA
6021 Edgewater Street, San Diego, CA, 92139
Held by Discover Bank
Misc outstanding checks
$25.34
Morales, CharlesCA
6021 Edgewater Street, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$20.00
Morales, Charles SRCA
10729 Hollenbeck Drive, Riverside, CA, 92505
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.70
Morales, CharlesCA
14692 Hamby Court, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$16.39
Morales, CharlesCA
19853 Camino Arroyo, Walnut, CA, 91789
Held by Csg Systems International Inc
Refunds or rebates
$16.06
Morales, CharlesCA
PO Box 454453, San Diego, CA, 92145
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Morales, CharlesCA
333 Santa Mariana, Bassett, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.06
Morales, III CharlesCA
341 Orangeblossom, Irvine, CA, 92618
Held by Bristol West Holdings Inc
Premium refunds
$11.75
Morales, CharlesCA
1909 North Avenue Apt A, National City, CA, 91950
Held by Infinity Insurance Company
Premium refunds
$10.75
Morales, CharlesCA
2053 East Lucien Street, Compton, CA, 90222
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Morales, CharlesCA
2053 East Lucien Street, Compton, CA, 90222
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Morales, CharlesCA
1019 West Mauretania Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.78
Morales, CharlesCA
228 Whipple Avenue, San Francisco, CA, 94112
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$8.40
Morales, CharlesCA
2134B Crestview Lane # B, Pittsburg, CA, 94565
Held by Just Energy US Corp
Refunds or rebates
$8.21
Morales, CharlesCA
6021 Edgewater Street, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$8.06
Morales, CharlesCA
4810 McCloud Court, Bakersfield, CA, 93308
Held by Caremarkpcs L L C
Accounts payable
$5.00
Morales, CharlesCA
6512 South Denver Avenue Unit 5B, Los Angeles, CA, 90044
Held by Dignity Community Care
Refunds due
$4.94
Morales, CharlesCA
1019 West Mauretania Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.66
Morales, CharlesCA
13932 Dancer Street, La Puente, CA, 91746
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$3.20
Morales, CharlesCA
1040 North Capitol Avenue, San Jose, CA, 95133
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
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