Unclaimed property reported under Morales, Daniel G
53 records · $2,464 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 53. Search by name and address to narrow it to yours.
Morales, Daniel G IIICA
971 South Street, Hollister, CA, 95023
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$406.00
Morales, Daniel G IIICA
971 South Street, Hollister, CA, 95023
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$372.00
Morales, Daniel GTX
00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$305.11
Morales, Daniel GCA
3721 Westwood Boulevard Apt 10, Los Angeles, CA, 90034
Held by Toyota Motor Credit Corporation
Accounts payable
$277.46
Morales, Daniel G IIICA
971 South Street, Hollister, CA, 95023
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$274.00
Morales, Daniel GTX
PO Box 301, McAllen, TX, 78505
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$135.84
$130.37
Morales, Daniel GCA
1778 Bird Avenue, San Jose, CA, 95125
Held by Bank Of America Nt&sa Branch:0156-Willow Glen Branch
Savings accounts/Credit union shrs
$115.33
Morales, Daniel GCA
971 South Street, Hollister, CA, 95023
Held by Ubs Financial Services
Mutual fund shares
$103.33
Morales, Daniel GCA
1230 South Street, Hollister, CA, 95023
Held by Manpower Inc
Wages, payroll, salaries
$93.37
Morales, Daniel GCA
9512 Parmelee Avenue, Los Angeles, CA, 90002
Held by Anthem Inc
Group policy benefit/Clm payments
$77.63
$50.00
Morales, Daniel GCA
24269 J Street 3, San Diego, CA, 92102
Held by Brinker International Payroll Company
Salaries/Wages
$45.73
Morales, Daniel GCA
628 Coral Lane, Long Beach, CA, 90805
Held by Mercury Casualty Company
Premium refunds
$14.20
Morales, Daniel GCA
4205 Cabrilho Drive, Martinez, CA, 94553
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Morales, Daniel GCA
4205 Cabrilho Drive, Martinez, CA, 94553
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Morales, Daniel GCA
1310 East Chapman Avenue Apt 7, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$9.25
Morales, Daniel GCA
628 Coral Lane, Long Beach, CA, 90805
Held by Mercury Casualty Company
Premium refunds
$6.50
Morales, Daniel GCA
4205 Cabrilho Drive, Martinez, CA, 94553
Held by Trinity Universal Insurance
Premium refunds
$6.00
Morales, Daniel GCA
115 East North Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Morales, Daniel GCA
370 South 2nd Street, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Morales, Daniel G IIICA
1310 East Chapman Avenue Apt 7, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Morales, Daniel GCA
345 Mooney Drive Unit B, Monterey Park, CA, 91755
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.99
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by General Electric Company
Accounts-receivable credit balance
$0.98
Morales, Daniel GCA
725 Washington Heights Road Unit, El Cajon, CA, 92019
Held by Wood V Insight Global
Wages, payroll, salaries
$0.90
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Discover Bank
Misc outstanding checks
$0.89
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.86
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.84
Morales, Daniel GCA
971 South Street, Hollister, CA, 95023
Held by Ubs Financial Services
Mutual fund shares
$0.83
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.83
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.81
Morales, Daniel GCA
4205 Cabrilho Drive, Martinez, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.65
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Citizens Bank N.a. (001)
Outstanding official checks
$0.59
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Citibank N A
Accounts-receivable credit balance
$0.52
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Discover Bank
Customer overpayments
$0.49
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.47
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by General Electric Company
Accounts-receivable credit balance
$0.45
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 00000
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.41
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.35
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Morales, Daniel GCA
628 Coral Lane, Long Beach, CA, 90805
Held by Mercury Casualty Company
Premium refunds
$0.33
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Discover Bank
Misc outstanding checks
$0.22
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.20
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
Morales, Daniel GCA
329 West Altadena Drive, Altadena, CA, 91001
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.11
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