Unclaimed property reported under Morales, Dennis

53 records · $6,194 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, DennisTX
701 North Elm Street, Comanche, TX, 76442
$3,198.00
Morales, DennisCA
10541 San Carlos Avenue, South Gate, CA, 90280
Held by Pathward
Checking accounts
$996.00
Morales, DennisCA
31196 Corte Talvera, Temecula, CA, 92592
Held by Arrowood Indemnity
Individual policy benefit/Clm
$360.00
Morales, DennisTX
#### Highway ###, Sydney, TX, 76474
Held by Ranger College
Accounts payable (MS08) · Reported 2022
$312.67
Morales, DennisCA
1712 Chalcedony Street, San Diego, CA, 92109
Held by The Ohio Casualty Insurance
Court settlements
$205.33
Morales, DennisCA
2060 Everglade Street, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$150.22
Morales, DennisCA
2872 La Loma Drive 73, Rancho Cordova, CA, 95670
Held by Google LLC And Affiliates
Accounts payable
$134.55
Morales, DennisCA
1712 Chalcedony Street, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Court settlements
$112.14
Morales, DennisCA
31196 Corte Talvera, Temecula,, CA, 92592
Held by Verizon California
Refunds
$110.91
Morales, DennisCA
12750 Centralia Street, Lakewood, CA, 90715
Held by Tenet Healthcare Corporation
Refunds due
$63.00
Morales, DennisCA
622 Lantana Street 58, Santa Barbara, CA, 93101
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, DennisCA
957 Vernal Avenue, Mill Valley, CA, 94941
Held by Lyndon Property Insurance
Refunds
$45.64
Morales, DennisTX
Apt 7108 ##### State Highway ###, San Antonio, TX, 78251
$45.24
Morales, DennisCA
4835 Orange Grove Avenue, Sacramento, CA, 95841
Held by Tnc US Holdings Inc
Vendor checks
$45.00
Morales, DennisTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.20
Morales, DennisTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.38
Morales, DennisCA
20094 Klyne Street, Corona, CA, 92881
Held by Directv LLC
Refunds due
$25.73
Morales, DennisTX
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Morales, DennisCA
12383 Eleventh Avenue, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$23.18
Morales, DennisCA
12383 Eleventh Avenue, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.22
Morales, DennisCA
4121 Maris Avenue, Poco Rivera, CA, 90660
Held by Ncs Pearson Inc.
Expense checks
$20.00
Morales, DennisCA
6727 Estela Avenue, Twentynine Palms, CA, 92277
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Morales, DennisCA
12383 11th Avenue, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.17
Morales, DennisCA
1127 McKinley Street, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Refunds or rebates
$15.07
Morales, DennisCA
37 Willowood, Aliso Viejo, CA, 92656
Held by Apria Healthcare Group Inc
Refunds due
$12.66
Morales, DennisCA
14710 Blythe Street Apt 14, Panorama City, CA, 91402
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$10.60
Morales, DennisCA
12383 Eleventh Avenue, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.23
Morales, DennisCA
4348 Ardsley Court, Riverside, CA, 92505
Held by Philips North America LLC
Misc outstanding checks
$10.00
Morales, DennisCA
2734 James M Wood Boulevard, Los Angeles, CA, 90006
Held by Clear Wireless LLC
Accounts-receivable credit balance
$9.30
Morales, DennisCA
2053 Woodglen Street, Simi Valley, CA, 93065
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$8.69
Morales, DennisCA
37 Willowood, Aliso Viejo, CA, 92656
Held by Synchrony Bank
Accounts-receivable credit balance
$8.11
Morales, DennisCA
916 South Carondelet Street, Los Angeles, CA, 90006
Held by Pineda V The Finish Line Inc
Wages, payroll, salaries
$7.68
Morales, DennisCA
2734 James M Wood Boulevard Apt 7, Los Angeles, CA, 9000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.89
Morales, DennisCA
12383 Eleventh Avenue, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.46
Morales, DennisCA
1541 East Bulldog Lane Apt 101, Fresno, CA, 93710
Held by Draftkings Inc.
Misc intangible property
$5.00
Morales, DennisCA
261 Cleveland Avenue, Mill Valley, CA, 94941
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Morales, DennisCA
916 South Carondelet Street, Los Angeles, CA, 90006
Held by Draftkings Inc.
Misc intangible property
$4.00
Morales, DennisCA
1206 Grapevine Road, Santa Maria, CA, 93454
Held by Citibank N. A.
Misc outstanding checks
$3.13
Morales, DennisCA
12383 Eleventh Avenue, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.88
Morales, DennisCA
39061 2 Orangedale Avenue, Montrose, CA, 91020
Held by Paypal Inc
Misc intangible property
$1.57
Morales, DennisCA
2601 East Victoria Street Epc 299, Compton, CA, 90220
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.33
Morales, DennisCA
2053 Woodglen Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$1.10
Morales, DennisCA
10046 Glade Avenue, Chatsworth, CA, 91311
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.85
Morales, DennisCA
3439 Somerdale Street, Corona, CA, 92879
Held by Standard Insurance Company
Pension checks
$0.63
Morales, DennisCA
13931 Burrage Street, Corona, CA, 92880
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Morales, DennisCA
3439 Somerdale Street, Corona, CA, 92879
Held by Standard Insurance Company
Pension checks
$0.51
Morales, DennisCA
10070 Gilbert Street Apt 131, Anaheim, CA, 92804
Held by Mary Kay Inc.
Commissions
$0.50
Morales, DennisCA
6941 Agra, Commerce, CA, 90040
Held by Fanduel Inc.
Misc intangible property
$0.40
Morales, DennisCA
4348 Ardsley Court, Riverside, CA, 92505
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, DennisCA
2053 Woodglen Street, Simi Valley, CA, 93065
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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