Unclaimed property reported under Morales, David A
68 records · $3,029 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 68. Search by name and address to narrow it to yours.
Morales, David ACA
1403 Warren Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$600.49
Morales, David ACA
1403 Warren Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$320.33
Morales, David ATX
524 Sara Lane, Lytle, TX, 78052
Held by Mk Moarlow Co Victoria LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$230.87
Morales, David ACA
344 Castillo Way, Santa Maria, CA, 93455
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$174.84
Morales, David ACA
12257 Chicory Court, Rancho Cucamonga, CA, 91739
Held by F&a Federal Credit Union
Savings accounts
$150.20
$116.54
Morales, David ATX
4714 Pecan Grove Drive, San Antonio, TX, 78222
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$116.08
Morales, David ATX
1232 Venus Street, Cedar Hill, TX, 75104
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2016
$109.80
Morales, David ACA
1114 Fairlawn Street, Santa Ana, CA, 92703
Held by Bank Of America - California-South
Savings accounts
$88.30
Morales, David ACA
924 Westwood Boulevard Suite 300, Los Angeles, CA, 90024
Held by Elevance Health Inc
Group policy benefit/Clm payments
$77.02
$76.00
Morales, David ACA
3125 Tea Party Lane, San Diego, CA, 92124
Held by Synchrony Bank
Accounts-receivable credit balance
$67.85
Morales, David ATX
721 Dominga Street, Sinton, TX, 78387
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$61.17
Morales, David ACA
12036 Lambert Avenue, El Monte, CA, 91732
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.22
Morales, David ATX
4714 Pecan Grove Drive, San Antonio, TX, 78222
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$58.04
Morales, David ACA
PO Box 1791, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.55
Morales, David ACA
572 Athens Street, Riverside, CA, 92507
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$48.73
Morales, David ATX
##### Research Boulevard Apt ####, Austin, TX, 78759
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$43.82
Morales, David ATX
411 Valle Los Nogales, El Paso, TX, 79927
Held by Dish Network Corporation
Dividend (SC01) · Reported 2009
$42.94
Morales, David ACA
PO Box 1791, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.55
Morales, David ACA
572 Athens Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$38.47
Morales, David ATX
4714 Pecan Grove Drive, San Antonio, TX, 78222
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$36.18
Morales, David ATX
4714 Pecan Grove Drive, San Antonio, TX, 78222
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$36.18
Morales, David ACA
401 West Pine Avenue Apt 142, Lompoc, CA, 93436
Held by Bank Of America - North Carolina
Misc outstanding checks
$35.05
Morales, David ATX
1850 Aquarena Springs, San Marcos, TX, 78666
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$34.69
Morales, David ACA
37710 92nd Street East, Littlerock, CA, 93543
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$34.47
$29.73
Morales, David ACA
18138 Laguna Place, Fontana, CA, 92336
Held by Dignity Health
Wages, payroll, salaries
$26.13
Morales, David ACA
1055 Halfdome Court, Merced, CA, 95340
Held by Rolling F Credit Union
Savings accounts/Credit union shrs
$25.05
Morales, David ACA
11632 Woodcock Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Morales, David ACA
3786 Mira Sol Drive, Ceres, CA, 95307
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Morales, David ACA
450 Madrid, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Morales, David A SRCA
3824 Sundance Drive, Perris, CA, 92570
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
$16.38
Morales, David ACA
31271 Calle San Juan, San Juan Capistrano, CA, 92675
Held by Lkn Communications Inc
Commissions
$12.05
Morales, David ACA
37710 92nd Street East, Littlerock, CA, 93543
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.04
Morales, David ACA
11048 Brattleboro Circle, Mather, CA, 95655
Held by Golden 1 Credit Union
Savings accounts
$9.00
Morales, David A.CA
7902 Mammoth Avenue, Panorama City, CA, 91402
Held by Pena V Showtime Pictures Development Co
Misc outstanding checks
$8.85
Morales, David ACA
227 Highland Drive, San Luis Obispo, CA, 93405
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$7.30
Morales, David ACA
31759 Avenue East Apt 119, Yucaipa, CA, 92399
Held by Navient Corporation
Refunds due
$6.99
Morales, David ACA
13347 Victory Boulevard Apt 105, Van Nuys, CA, 91401
Held by Bristol West Holdings Inc
Premium refunds
$4.70
Morales, David ACA
5442 Brycewood Way, Antelope, CA, 95843
Held by American General Life Insurance Company
Individual policy benefit/Clm
$3.43
Morales, David ACA
64 Kingswood Drive Apt 7, Chula Vista, CA, 91911
Held by Pra Group, Inc.
Customer overpayments
$2.70
Morales, David ACA
5025 Surfside Drive, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Morales, David ACA
12257 Chicory Court, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.00
Morales, David ACA
9811 Camulos Avenue, Montclair, CA, 91763
Held by Block Inc
Misc intangible property
$2.00
Morales, David ACA
525 North 4th Street Apt 134, Montebello, CA, 90640
Held by American General Life Insurance Company
Individual policy benefit/Clm
$1.83
Morales, David ACA
1216 Hilltop Drive, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$1.81
Morales, JR David ACA
12700 Avenue 328, Visalia, CA, 93291
Held by Salem Communications Corporation
Accounts payable
$1.60
Morales, David ACA
14337 Kittridge Street, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.52
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