Unclaimed property reported under Morales, Edwin
216 records · $13,906 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 216. Search by name and address to narrow it to yours.
Morales, EdwinCA
10323 Lou Dillon Avenue, Los Angeles, CA, 90002
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,554.96
Morales, EdwinTX
TX
$1,100.00
Morales, EdwinTX
102 Keystone Street, Mission, TX, 78572
Held by New Asurion Corp
Vendor check (CK13) · Reported 2024
$1,044.99
Morales, EdwinTX
912 Gulf Bank, Houston, TX, 77037
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$1,000.00
Morales, EdwinCA
3314 Lynn Oaks Drive, San Jose, CA, 95117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$446.90
$400.00
Morales, EdwinTX
##### Walnut Street Apt ###, Dallas, TX, 75243
$354.93
$344.00
Morales, EdwinCA
1390 Santa Alicia Avenue, Chula Vista, CA, 91913
Held by Western Union Financial Svcs Inc
Refunds due
$339.37
Morales, EdwinCA
2179 Fitzgerald Road, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$329.00
Morales, EdwinCA
15520 Foothill Boulevard Apt 10, Sylmar, CA, 91342
Held by Victoria Fire & Casualty Co
Premium refunds
$298.35
Morales, EdwinTX
3013 Northwest 30th Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$289.73
Morales, EdwinCA
1041 Candlewood Avenue, Sunnyvale, CA, 94086
Held by Public Storage
Customer overpayments
$277.44
Morales, EdwinCA
10146 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Manpower Inc
Accounts payable
$245.00
Morales, EdwinTX
722 Silverpines Road, Houston, TX, 77062
$243.58
Morales, EdwinCA
10345 Lou Dillon Avenue, Los Angeles, CA, 90002
Held by First Premier Bank
Refunds due
$226.45
Morales, EdwinCA
2179 Fitzgerald Road, Simi Valley, CA, 93065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$182.00
Morales, EdwinTX
300 East 28th Street, Mission, TX, 78574
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$159.99
Morales, EdwinTX
#### Tradewinds Boulevard Apt A###, Midland, TX, 79706
$150.00
Morales, Edwin JRCA
17522 Sherman Way 207, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, EdwinCA
3504 Rolison Road Apt 5, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$130.00
Morales, EdwinCA
3314 Lynn Oaks Drive, San Jose, CA, 95117
Held by Alticor Inc.
Outstanding official checks
$127.79
Morales, EdwinCA
17522 Sherman Way Unit 207, Van Nuys, CA, 91406
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$119.38
Morales, EdwinTX
511 Pioneer Road, Mesquite, TX, 75149
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$104.64
Morales, EdwinTX
5856 Northwest Drive Apt 204, Mesquite, TX, 75150
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$102.27
Morales, EdwinTX
4924 Walnut Street, McAllen, TX, 78501
$101.48
Morales, EdwinTX
120 South Stanton Apt 208, El Paso, TX, 79901
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$101.37
Morales, EdwinCA
9535 Archibald Avenue, Rch Cucamonga, CA, 91730
Held by Pepsico Inc
Underlying shares or outstanding certificates
$101.14
Morales, EdwinCA
2527 South Imperial Place, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts
$100.13
Morales, EdwinCA
110265 Normandie Avenue, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Morales, EdwinCA
503 5 Th Street, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$98.36
Morales, EdwinTX
660 Maxey Road 241, Houston, TX, 77013
Held by Capital One
Savings account (AC02) · Reported 2015
$92.68
Morales, EdwinTX
911 20th Street, Plano, TX, 75074
$90.00
Morales, EdwinCA
2505 Mariposa Street, San Francisco, CA, 94110
Held by Ds Services Of America Inc.
Accounts payable
$85.80
Morales, EdwinTX
6408 Angel Drive, Killeen, TX, 76549
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$79.48
Morales, EdwinCA
2179 Fitzgerald Road, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.63
Morales, EdwinCA
1257 Donatello Street, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Misc intangible property
$75.01
Morales, EdwinTX
2519 Hillburn Drive A, Dallas, TX, 75227
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$75.00
Morales, EdwinTX
2211 Sapphire Oak, San Antonio, TX, 78232
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2004
$74.14
Morales, EdwinTX
##### Imperial Valley Drive ####, Houston, TX, 77060
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020
$73.17
Morales, EdwinTX
24902 Coral, San Benito, TX, 78586
$69.62
Morales, EdwinCA
1823 North 7th Street, Port Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$69.03
Morales, EdwinTX
11523 Moonglow J, Houston, TX, 77038
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$66.05
Morales, EdwinCA
813 South Oxford Avenue #4, Los Angeles, CA, 90005
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$64.86
Morales, EdwinCA
4264 City Terrace Drive, Los Angeles, CA, 90063
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$61.44
Morales, EdwinTX
##### Walnut Street Apt ###, Dallas, TX, 75243
$58.67
Morales, EdwinCA
10323 Lou Dillon Avenue, Los Angeles, CA, 90002
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$58.14
Morales, EdwinCA
8596 Bonita Bluffs Court Apt 211, Spring Valley, CA, 91977
Held by Bristol West Holdings Inc
Premium refunds
$58.11
Morales, EdwinCA
12500 New Avenue, San Martin, CA, 95046
Held by Bristol West Holdings Inc
Premium refunds
$58.03
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