Unclaimed property reported under Morales, Diego
164 records · $15,688 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 164. Search by name and address to narrow it to yours.
Morales, DiegoCA
612 North North Las Casas Avenue, Pacific Palisaes, CA, 90272
Held by Warren Corporation & Subsidiaries
Refunds due
$2,243.40
Morales, DiegoTX
P O Box 2251, Dallas, TX, 75222
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$1,604.34
Morales, DiegoTX
2300 North "a" Street Apt 2103, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$1,107.77
Morales, DiegoCA
7319 Oakdale Avenue, Winnetka, CA, 91306
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$800.00
Morales, DiegoTX
1011 West 9th Street, Plainview, TX, 79072
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$554.81
Morales, DiegoCA
14503 Firmona Avenue, Lawndale, CA, 90260
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$553.84
Morales, DiegoTX
##### Fondren Drive #####, Houston, TX, 77035
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2021
$550.00
Morales, DiegoTX
4733 Pease Street, Houston, TX, 77023
$514.02
Morales, DiegoTX
##### Preston Road ###, Dallas, TX, 00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$475.00
Morales, DiegoCA
670 West Broadway Apt 205, Anaheim, CA, 92805
Held by Hyundai Capital America
Customer overpayments
$472.31
Morales, DiegoCA
1662 Hayloft Place, San Jacinto, CA, 92582
Held by Mercury Insurance Services
Premium refunds
$432.15
Morales, DiegoTX
6739 River Ridge Lane Dca, Dickinson, TX, 77539
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$409.78
Morales, DiegoTX
PO Box 1189, Cactus, TX, 79013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$356.40
Morales, DiegoCA
442 South Sinclair Avenue, Stockton, CA, 95215
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$347.75
Morales, DiegoCA
442 South Sinclair Avenue, Stockton, CA, 95215
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$261.61
Morales, DiegoCA
355 Berry Street Apt 333, San Francisco, CA, 94158
Held by Treasurer Of Virginia
Warrants
$220.00
Morales, DiegoTX
520 Avenue J, Ralls, TX, 79357
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$206.80
Morales, DiegoCA
3002 East 8th Street Apt 12, Los Angeles, CA, 90023
Held by Kmart Corporation
Misc outstanding checks
$193.35
Morales, DiegoTX
4119 Farmers Pas Road, Houston, TX, 77014
Held by Northwest Harris County Mud 23
Utility deposit (UT01) · Reported 2024
$188.08
Morales, DiegoTX
220 Merribrook Trail, Duncanville, TX, 75116
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$184.69
Morales, DiegoCA
144 Crestwood Drive Apt 7, Daly City, CA, 94015
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$174.00
Morales, DiegoTX
Diegomorales Dn@gmail Com, Dallas, TX, 75249
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$164.32
Morales, DiegoTX
8405 Almeda Genoa Road Suite M, Houston, TX, 77075
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$159.12
Morales, III DiegoTX
9135 Saint Laurent Lane, Houston, TX, 77044
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$154.51
$145.39
Morales, DiegoCA
215 Rio Chico Drive, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$140.98
Morales, DiegoTX
520 Avenue J, Ralls, TX, 79357
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.15
Morales, DiegoTX
10252 Ironwood Lane, Dallas, TX, 75249
Held by Integrity Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$106.91
Morales, DiegoTX
14603 Plain Rock Pass, Austin, TX, 78728
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$103.11
Morales, DiegoCA
223HAYESCIRCLE, Marina, CA, 93933
Held by Western Union Financial Services
Refunds due
$100.00
Morales, DiegoTX
154 Albert Street, San Antonio, TX, 78207
Held by Advance Auto Parts, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.77
Morales, DiegoTX
4017 Hueco Land Lane, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$83.00
Morales, DiegoTX
9135 Saint Laurent Lane, Houston, TX, 77044
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$74.48
Morales, DiegoTX
726 Tres Caminos, San Antonio, TX, 78245
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$71.72
Morales, DiegoTX
2125 East Mulberry Street Trlr 60, Angleton, TX, 77515
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$68.61
Morales, DiegoCA
1151 Central Avenue #1, Napa, CA, 94558
Held by Benavides V Production Framing
Misc outstanding checks
$68.60
Morales, DiegoTX
2923 Cactus Drive, Denver City, TX, 79323
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$67.75
Morales, DiegoCA
951 Industrial Road, San Carlos, CA, 94070
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.24
Morales, DiegoTX
#### Pat Booker Road ###, Universal City, TX, 78148
Held by Ascentia Real Est Holding Co LLC
Refund due (MS11) · Reported 2024
$61.72
Morales, DiegoTX
407 Southwest 5th Street, 79027
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$61.51
Morales, DiegoCA
1152 East 41st Place, Los Angeles, CA, 90011
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Morales, DiegoTX
1643 Alhambra, Dallas, TX, 75227
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2010
$56.27
$55.94
Morales, DiegoCA
6707 North 1st Street, Fresno, CA, 93710
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$52.91
Morales, DiegoTX
4465 Jerry Drive, Beaumont, TX, 77703
$52.82
Morales, DiegoTX
155 North Awbrey Street Apt 3, El Paso, TX, 79905
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$52.33
Morales, DiegoTX
### Highland Cross Drive ####, Houston, TX, 77073
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$52.00
Morales, DiegoTX
131 South Abram Circle, The Woodlands, TX, 77382
$51.09
Morales, DiegoCA
1644 Hillsdale Aveapt 1, San Jose, CA, 95124
Held by Sprint United Management
Refunds or rebates
$50.94
Morales, DiegoCA
201 Avenue 55, Los Angeles, CA, 90042
Held by Sprint United Management
Misc outstanding checks
$50.00
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