David Morales Unclaimed Property

1,025 records · $113,746 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.

1,025 unclaimed-property records are filed under the name David Morales, reported between 1986 and 2024, totaling $113,746. The largest is $6,158. The most common kinds are Accounts-receivable credit balance (94), Premium refunds (75) and Misc intangible property (72).

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.

David Morales unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California708 records · $49,990

Los Angeles69 · $2,666
San Jose22 · $1,620
Fresno19 · $996
Oxnard18 · $610
San Diego17 · $303
Corona11 · $6,886
Riverside11 · $1,266
Fontana10 · $111
Bakersfield9 · $1,426
Los Angele9 · $2,520
Palmdale9 · $326
Buena Park8 · $1,275

Texas281 records · $57,423

Houston40 · $11,010
San Antonio26 · $2,802
Austin20 · $1,520
El Paso17 · $1,298
Dallas15 · $5,411
Laredo12 · $1,387
Edinburg10 · $879
Corpus Christi8 · $643

Florida1 record · $82

35 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,025. Search by name and address to narrow it to yours.

Morales, DavidTX
9607 Blackhawk Boulevard, Houston, TX, 77075
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$6,158.43
1 possible associated property
- Morales, Juana$25.00
  9607 Blackhawk Boulevard, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Morales, DavidCA
8549 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Paypal
Misc intangible property
$4,036.67
3 possible associated properties
- Morales, David$1,204.01
  8549 Wilshire Boulevard, Beverly Hills, CA, 90211
  Same address · Same owner name · 98% confidence
- Morales, David$209.00
  8549 Wilshire Boulevard, Beverly Hills, CA, 90211
  Same address · Same owner name · 98% confidence
Morales, DavidTX
721 Alto, Garland, TX, 75040
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$4,000.00
Morales, DavidTX
2501 Oak Hill Drive, Arlington, TX, 76006
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$3,463.61
Morales, DavidCA
19538 Steinway Street, Canyon Country, CA, 91351
Held by Block Inc
Payments for goods & Services
$2,633.26
1 possible associated property
- Morales, David P$15.00
  19538 Steinway Street, Canyon Country, CA, 91351
  Same address · Same last name and compatible first name · 96% confidence
Morales, DavidCA
2225 Longview Drive, Corona, CA, 92882
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates
$2,557.03
3 possible associated properties
- Morales, David$2,189.78
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Morales, David$1,630.94
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Morales, DavidTX
#### Northwest ##rd Street Apt ###, Fort Worth, TX, 76106
Held by First American Bank
Health savings account (HS01) · Reported 2021
$2,281.97
Morales, DavidCA
2225 Longview Drive, Corona, CA, 92882
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates
$2,189.78
3 possible associated properties
- Morales, David$2,557.03
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Morales, David$1,630.94
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Morales, DavidTX
11840 Abston Lane, Dallas, TX, 75218
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,888.03
2 possible associated properties
- Morales, David$567.54
  11840 Abston Lane, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
- Morales, Fernando$50.04
  11840 Abston Lane, Dallas, TX, 75218
  Same address · Shared last name · 95% confidence
Morales, DavidTX
721 Yorkshire Street, Houston, TX, 77022
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,693.16
2 possible associated properties
- Morales, David$25.78
  721 Yorkshire Street, Houston, TX, 77022
  Same address · Same owner name · 98% confidence
- Morales, Vanessa$100.00
  721 Yorkshire Street, Houston, TX, 77022
  Same address · Shared last name · 95% confidence
Morales, DavidTX
#### Saturn Road Apt ####, Garland, TX, 75041
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,686.60
Morales, DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$1,675.00
Morales, DavidCA
2225 Longview Drive, Corona, CA, 92882
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates
$1,630.94
3 possible associated properties
- Morales, David$2,189.78
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Morales, David$2,557.03
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Morales, DavidTX
4570 Viviana Street, Odessa, TX, 79764
$1,531.00
2 possible associated properties
- Morales, David$27.84
  4570 Viviana Street, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
- Morales, David$26.37
  4570 Viviana Street, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
Morales, DavidCA
30902 Clubhouse, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property
$1,500.00
Morales, DavidTX
8513 El Camino, Big Spring, TX, 79720
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,460.00
1 possible associated property
- Morales, David$215.14
  8513 El Camino, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
Morales, DavidCA
8549 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,204.01
3 possible associated properties
- Morales, David$4,036.67
  8549 Wilshire Boulevard, Beverly Hills, CA, 90211
  Same address · Same owner name · 98% confidence
- Morales, David$209.00
  8549 Wilshire Boulevard, Beverly Hills, CA, 90211
  Same address · Same owner name · 98% confidence
Morales, DavidCA
6101 Alderpointe Street, Bakersfield, CA, 93313
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,128.58
1 possible associated property
- Morales, David$247.09
  6101 Alderpointe Street, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5065 Fairview Circle, Buena Park, CA, 90621
Held by House Of Imports Inc - Mercedes Benz
Property type not otherwise identified
$1,000.00
3 possible associated properties
- Morales, David$4.00
  5065 Fairview Circle, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
- Morales, David$25.00
  5065 Fairview Circle, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
Morales, DavidTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$987.00
Morales, DavidCA
8066 Alameda Street, Downey, CA, 90242
Held by Vanliner Insurance Company
Court settlements
$901.00
Morales, DavidTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$884.04
Morales, DavidCA
00000
Held by Christian Community Credit Union
Cashier's checks
$843.98
Morales, DavidTX
4 West Canyon View Drive, Ransom Canyon, TX, 79366
$839.33
1 possible associated property
- Morales, Lorri$839.33
  4 West Canyon View Drive, Ransom Canyon, TX, 79366
  Same address · Shared last name · 95% confidence
Morales, DavidCA
9839 Debiois Avenue, Fountain Valley, CA, 92708
Held by Beatrice Company
Dividends
$790.43
1 possible associated property
- Morales, Donna M$790.43
  9839 Debiois Avenue, Fountain Valley, CA, 92708
  Same address · Shared last name · 95% confidence
Morales, DavidTX
9601 Forest Lane 1315, Dallas, TX, 75243
$782.89
Morales, DavidCA
833 Gridley Street, San Jose, CA, 95127
Held by Barrett Business Services Inc
Wages, payroll, salaries
$748.95
2 possible associated properties
- Morales, David$0.02
  833 Gridley Street, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Morales, David$15.00
  833 Gridley Street, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Morales, DavidCA
738 Erma Avenue, Stockton, CA, 95207
Held by Nationstar Mortgage, LLC
Escrow accounts
$737.36
Morales, DavidTX
7584 Levy Acres Circle East, Burleson, TX, 76028
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$721.61
3 possible associated properties
- Morales, David$100.00
  7584 Levy Acres Circle East, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Morales, David$45.93
  7584 Levy Acres Circle East, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Morales, DavidTX
2100 Preston, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2016
$720.15
Morales, DavidTX
#### Saturn Road Apt ####, Garland, TX, 75041
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$674.96
Morales, DavidCA
Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$670.07
Morales, DavidTX
215 North East 22nd Street, Grand Prairie, TX, 75050
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$664.81
Morales, DavidTX
PO Box 678554, Dallas, TX, 75267
Held by Aetna Health & Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$602.99
Morales, DavidTX
3125 Sanders Drive, Garland, TX, 75042
$594.40
2 possible associated properties
- Morales, David$45.61
  3125 Sanders Drive, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
- Morales, David$189.39
  3125 Sanders Drive, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Morales, DavidTX
11840 Abston Lane, Dallas, TX, 75218
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$567.54
2 possible associated properties
- Morales, David$1,888.03
  11840 Abston Lane, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
- Morales, Fernando$50.04
  11840 Abston Lane, Dallas, TX, 75218
  Same address · Shared last name · 95% confidence
Morales, DavidTX
5014 Westway Drive Apt 1624, San Angelo, TX, 76904
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$553.06
Morales, DavidTX
011185 Mail Return Dormant Account, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 1990
$529.31
Morales, DavidTX
13717 Preston Road, Dallas, TX, 75240
$528.71
Morales, DavidTX
3304 Willow Creek Drive #451, Irving, TX, 75061
Held by Global Lending Services
Checking account (AC01) · Reported 2021
$520.11
Morales, DavidTX
807 Avondale Avenue, Bryan, TX, 77802
Held by Prosperity Bank
Savings account (AC02) · Reported 2021
$497.50
Morales, DavidTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$492.51
Morales, DavidCA
3033 East 6th Street, Los Angeles, CA, 90023
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$485.36
1 possible associated property
- Morales, Luis$122.40
  3033 East 6th Street, Los Angeles, CA, 90023
  Same address · Shared last name · 95% confidence
Morales, DavidTX
00000
Held by Parkdale State Bank
Cashier’s check (CK01) · Reported 1989
$466.24
Morales, DavidCA
1014 Arroyo 1 South, Pasadena, CA, 91030
Held by Iberiabank
Cashier's checks
$465.84
Morales, DavidTX
10622 Shaenmeadow, San Antonio, TX, 78254
$462.10
1 possible associated property
- Morales, Juan$25.45
  10622 Shaenmeadow, San Antonio, TX, 78254
  Same address · Shared last name · 95% confidence
Morales, DavidTX
1912 East William Cannon Drive Apt 408, Austin, TX, 78744
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2024
$452.91
Morales, DavidTX
206 Alford Street, San Marcos, TX, 78666
$450.30
1 possible associated property
- Morales, David Gonzalez$42.36
  206 Alford Street, San Marcos, TX, 78666
  Same address · Same last name and compatible first name · 96% confidence
Morales, DavidCA
2887 Magellan Lane, Perris, CA, 92571
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$426.38
3 possible associated properties
- Morales, David$18.81
  2887 Magellan Lane, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Morales, David$18.95
  2887 Magellan Lane, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Morales, DavidTX
14333 Babcock Road, San Antonio, TX, 78249
Held by Acc Villas At Babcock
Refund due (MS11) · Reported 2018
$424.00
1 possible associated property
- Morales, Gabriella B$26.95
  14333 Babcock Road, San Antonio, TX, 78249
  Same address · Shared last name · 95% confidence
Morales, DavidTX
18632 Bandera Road, Helotes, TX, 78023
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$423.42
2 possible associated properties
- Morales, David$56.04
  18632 Bandera Road, Helotes, TX, 78023
  Same address · Same owner name · 98% confidence
- Morales, John$815.51
  18632 Bandera Road, Helotes, TX, 78023
  Same address · Shared last name · 95% confidence
Morales, DavidTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$416.05
Morales, DavidTX
3002 69th Street Apt B10, Galveston, TX, 77551
Held by University Federal Credit Union
Savings account (AC02) · Reported 2012
$397.05
Morales, David JRCA
3970 Brighton Avenue, Los Angeles, CA, 90062
Held by Prudential Financial Inc Kba
Other
$369.72
Morales, DavidTX
### East Overton Road Apt ####, Dallas, TX, 75216
$365.28
Morales, DavidCA
221 Smilax Road, Vista, CA, 92083
Held by California Employer Group
Wages, payroll, salaries
$352.47
1 possible associated property
- Morales, David$100.16
  221 Smilax Road, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
Morales, DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$350.00
Morales, DavidTX
418 Saint Thomas Drive, Laredo, TX, 78045
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$348.80
2 possible associated properties
- Morales, David$31.04
  418 Saint Thomas Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Morales, Barbara$100.00
  418 Saint Thomas Drive, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Morales, DavidCA
718 North League Avenue, La Puente, CA, 91744
Held by Provident Funding Associates LP
Escrow accounts
$348.15
Morales, DavidCA
3301 Fosberg Road Apt 136, Turlock, CA, 95382
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Morales, DavidTX
D & East Homes Inc 6019 McPherson Avenue Suite 2, Laredo, TX, 78041
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$330.20
Morales, DavidCA
2225 Longview Drive, Corona, CA, 92882
Held by Edward D. Jones & Co
Credit balances
$325.90
3 possible associated properties
- Morales, David$2,189.78
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Morales, David$2,557.03
  2225 Longview Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Morales, DavidTX
PO Box 6021, Brownsville, TX, 78523
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$324.34
Morales, DavidTX
1038 Wakefield Drive, Houston, TX, 77018
Held by Nunn & Shumway Construction Co
Pension check (CK11) · Reported 1996
$324.22
Morales, DavidCA
10820 Larck Avenue, Inglewood, CA, 90304
Held by Abm Industries & Subsidiaries
Salaries/Wages
$313.45
Morales, DavidTX
PO Box 312527, Newbraunfels, TX, 78130
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$300.00
Morales, DavidTX
505 Valley View Drive, Lewisville, TX, 75067
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Morales, DavidTX
3304 Alford Street, Midland, TX, 79705
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$295.19
Morales, DavidCA
4408 Tarzon Street, Los Angeles, CA, 90063
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$293.00
Morales, DavidCA
8649 Sunland Bl, Sun Valley, 91352
Held by Acapulco Restaurants, Inc
Other
$291.82
Morales, DavidCA
220 Willow Street, San Jose, CA, 95110
Held by Groupex Financial Corporation
Unidentified remittances
$290.00
Morales, DavidCA
5532 West Willis, Fresno, CA, 93722
Held by Public Agency Retirement System
Pensions, retirement funds
$288.97
Morales, DavidTX
2000 Jonquil Avenue, McAllen, TX, 78501
Held by Heb Fcu
Savings account (AC02) · Reported 2000
$285.38
Morales, DavidTX
710 Northwest 4th Street, Fabens, TX, 79838
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Morales, DavidTX
Houston, TX, 77063
Held by Credit Human Fcu
Savings account (AC02) · Reported 2009
$282.82
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angeles, CA, 90019
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
5137 Venice Boulevard, Los Angele, CA, 90019
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
3 possible associated properties
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
- Morales, David$280.00
  5137 Venice Boulevard, Los Angele, CA, 90019
  Same address · Same owner name · 98% confidence
Morales, DavidCA
8549 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Bank Of America NA - North Carolina
Outstanding official checks
$280.00
3 possible associated properties
- Morales, David$1,204.01
  8549 Wilshire Boulevard, Beverly Hills, CA, 90211
  Same address · Same owner name · 98% confidence
- Morales, David$4,036.67
  8549 Wilshire Boulevard, Beverly Hills, CA, 90211
  Same address · Same owner name · 98% confidence
Morales, DavidTX
507 Darlene Lane, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$277.66
2 possible associated properties
- Morales, Gabrial$62.06
  507 Darlene Lane, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
- Morales, Ponciano$49.94
  507 Darlene Lane, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
Morales, DavidTX
1810 Santa Ana, San Antonio, TX, 78201
Held by Nationsbank
Checking account (AC01) · Reported 1997
$275.19
Morales, DavidCA
3835 East Eugenia Avenue, Fresno, CA, 93725
Held by Building Materials Holding Cor
Wages, payroll, salaries
$271.75
Morales, DavidTX
5864 Stags Leap, The Colony, TX, 75056
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$271.04
Morales, DavidCA
1202 West Papeete Street, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.23
1 possible associated property
- Morales, David$11.92
  1202 West Papeete Street, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Morales, DavidCA
2010 Liliano Drive, Sierra Madre, CA, 91024
Held by American Home Shield Corp & Subs
Vendor payments
$265.00
3 possible associated properties
- Morales, David$57.87
  2010 Liliano Drive, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
- Morales, Lupe$265.00
  2010 Liliano Drive, Sierra Madre, CA, 91024
  Same address · Shared last name · 95% confidence
Morales, DavidCA
3014 East Weldon Avenue, Fresno, CA, 93703
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$254.00
2 possible associated properties
- Morales, David$3.78
  3014 East Weldon Avenue, Fresno, CA, 93703
  Same address · Same owner name · 98% confidence
- Morales, David$55.54
  3014 East Weldon Avenue, Fresno, CA, 93703
  Same address · Same owner name · 98% confidence
Morales, DavidTX
2404 North Jasman Road, Edinburg, TX, 78541
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$251.75
3 possible associated properties
- Morales, David$37.05
  2404 North Jasman Road, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
- Morales, David$27.40
  2404 North Jasman Road, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
Morales, DavidTX
Pmb 294 624 West University Drive, Denton, TX, 76201
Held by Takata Airbag Mazda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$250.00
Morales, DavidCA
406 Main Street Apt 416, Watsonville, CA, 95076
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$250.00
Morales, DavidCA
6101 Alderpointe Street, Bakersfield, CA, 93313
Held by Barrett Business Services Inc
Wages, payroll, salaries
$247.09
1 possible associated property
- Morales, David$1,128.58
  6101 Alderpointe Street, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
Morales, DavidCA
3054 Decima Drive, Hacienda Heights, CA, 91745
Held by The Home Depot
Refunds due
$247.02
Morales, DavidTX
2550 Stockbridge Road 17204, Denton, TX, 76208
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$245.99
Morales, DavidCA
636 East 35th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$243.45
2 possible associated properties
- Morales, David$0.11
  636 East 35th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Morales, Becerril Everardo$39.00
  636 East 35th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence

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