Unclaimed property reported under Morales, Daniel
1,058 records · $114,093 reported · filed in 3 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 1,058. Search by name and address to narrow it to yours.
Morales, DanielTX
8519 Cahill Drive, Austin, TX, 78729
Held by Ebay Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$26,212.18
Morales, DanielCA
858 3rd Avenue No 178, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Matured CD or save cert
$4,928.00
Morales, DanielTX
2417 Shenandoah Trail, Denton, TX, 76210
Held by Title Resources LLC
Escrow funds (CT01) · Reported 2023
$3,300.00
Morales, DanielCA
1721 East Colton Avenue Sp 78, Redlands, CA, 92374
Held by Paypal
Misc intangible property
$3,219.35
Morales, DanielCA
764 South Normandie Avenue Apt 200, Los Angeles, CA, 90005
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Morales, DanielCA
21042 East Arrow Highway Apt 92, West Covina, CA, 91724
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2,463.91
Morales, DanielCA
9512 And 9514 Parmelee Avenue, Los Angeles, CA, 90002
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,244.13
Morales, DanielCA
PO Box 434801, San Ysidro, CA, 92143
Held by Moneygram Payment Systems Inc
Refunds due
$1,500.00
Morales, DanielCA
1258 West 55th Street, Los Angeles, CA, 90037
Held by Bank Of America NA
Checking accounts
$1,429.05
Morales, DanielCA
1212 West 38th Street, Los Angeles, CA, 90037
Held by Whole Foods Market Inc
Wages, payroll, salaries
$1,386.92
Morales, DanielCA
1414 Slowell Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,313.57
Morales, DanielCA
1414 Slowell Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,225.50
Morales, DanielCA
11836 Coorleigh, Culver City, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,080.72
Morales, DanielCA
21685 South Cooper Avenue, Dos Palos, CA, 93620
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Morales, DanielCA
25701 Shalu Avenue, Moreno Valley, CA, 92557
Held by Pennymac Loan Services LLC
Refunds due
$921.59
Morales, DanielCA
22231 Grove Road, Wildomar, CA, 92595
Held by American Modern Property & Casualty Insu
Premium refunds
$894.00
Morales, DanielTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$833.55
Morales, DanielTX
3101 Imperial Drive, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$825.73
Morales, DanielTX
203 Guthrie Street, San Antonio, TX, 78237
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$798.05
Morales, DanielTX
1300 Avenue M, Bay City, TX, 77414
$786.49
Morales, DanielTX
3315 Killarney, El Paso, TX, 79925
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$773.11
Morales, DanielCA
9974 Scriber Avenue, Whittier, CA, 90605
Held by Norm Reeves Honda - Cerritos
Misc outstanding checks
$702.63
Morales, DanielTX
606 Main Street, El Paso, TX, 79838
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$662.00
Morales, DanielCA
1475 North 9th Street, Colton, CA, 92324
Held by Icma Retirement Corporation
Pension checks
$660.45
Morales, DanielTX
2334 Abilene Street, San Angelo, TX, 76901
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$656.00
Morales, DanielTX
5201 Leonard Road, Bryan, TX, 77807
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$629.84
Morales, DanielCA
3400 Tuna Canyon Road, Topanga, CA, 90290
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$622.64
Morales, DanielTX
104 Segovia Drive Apt 1, Laredo, TX, 78046
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024
$591.48
Morales, DanielCA
3178 Sanchez Street, Sn Bernrdno, CA, 92404
Held by Metabank
Misc intangible property
$557.00
Morales, DanielTX
3315 Killarney, El Paso, TX, 79925
Held by One Source Fcu
Savings account (AC02) · Reported 2019
$542.45
Morales, DanielCA
Bloomington Avenue, Bloomington, CA, 92316
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$535.10
Morales, DanielCA
2632 East 15th Street Apt 2, Long Beach, CA, 90804
Held by Comerica Bank
Misc intangible property
$517.75
Morales, DanielTX
5927 Copinsay Drive, Katy, TX, 77449
$517.16
Morales, DanielTX
4401 Donegal, Corpus Christi, TX, 78413
Held by Coastal Bend Title Services, LLC DBA Fir
Escrow account (TR04) · Reported 2017
$500.00
Morales, DanielTX
1020 Mc Elroy Street, Crane, TX, 79731
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$500.00
$500.00
Morales, DanielTX
210 East 6th Street, Flatonia, TX, 78941
$485.75
Morales, DanielTX
505 Pine Avenue, Dumas, TX, 79029
Held by Capital One
Accounts payable (MS08) · Reported 2021
$479.83
Morales, DanielTX
#### West Ennis Avenue ####, Ennis, TX, 75119
$476.14
$475.00
Morales, DanielTX
3449 Winnetka, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
Morales, DanielCA
13451 Kornblum Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.14
Morales, DanielTX
1680 Aramada Park, Corpus Christi, TX, 78415
Held by Michigan State Disbursement Unit - Dhs
Refund due (MS11) · Reported 2023
$449.00
Morales, DanielTX
#### Dunstan Road Apt ###, Houston, TX, 77005
Held by Vervent Inc Fka First Associates Loan
Refund due (MS11) · Reported 2023
$421.92
Morales, DanielTX
1613 Rebecca Ann Drive, El Paso, TX, 79936
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$413.39
Morales, DanielCA
203 Palace Lane, Santa Ana, CA, 92704
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$408.82
Morales, DanielTX
11445 Rojas Drive, El Paso, TX, 79936
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$400.00
Morales, DanielTX
1402 Braes Drive B, Austin, TX, 78723
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$400.00
Morales, DanielCA
6808 California Avenue, Long Beach, CA, 90805
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Morales, DanielTX
2309 Bassett, El Paso, TX, 79901
Held by Premium Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$370.34
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