Unclaimed property reported under Morales, Efrain

141 records · $13,285 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 141. Search by name and address to narrow it to yours.

Morales, EfrainCA
5911 8th Avenue, Los Angeles, CA, 90043
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,091.71
Morales, EfrainCA
603 Canvasback Drive, Suisun City, CA, 94585
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$1,058.31
Morales, EfrainCA
5911 8th Avenue, Los Angeles, CA, 90043
Held by National City Mortgage Company
Escrow funds
$1,045.98
Morales, EfrainCA
C/o Home Acceptance 225 Stevens Avenue, Riverside, CA, 92501
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$616.00
Morales, EfrainCA
1940 Pleasen Avenue #b, Ceres, CA, 95307
Held by Operating Engineers Federal Credit Union
Savings accounts
$592.40
Morales, EfrainCA
C/o Credit Protection 225 Stevens Avenue, Riverside, CA, 92501
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$444.00
Morales, EfrainCA
32867 Mission, Hayward, CA, 94544
Held by Cellco Partnership
Customer overpayments
$411.50
Morales, EfrainCA
00000
Held by Comdata Inc.
Misc intangible property
$363.25
Morales, EfrainTX
4800 Lamonte Lane #1616, Houston, TX, 77092
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$362.00
Morales, EfrainCA
3547 Cromwell, Perris, CA, 92571
Held by Chicago Title Insurance Company
Misc outstanding checks
$321.50
Morales, EfrainCA
236 Sierra Madre Drive, Modesto, CA, 95354
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$317.32
Morales, EfrainCA
15455 Parthenia Street 7, Sepulveda, CA, 91343
Held by Community Commerce Bank
Refunds
$304.91
Morales, EfrainTX
212 Colony Drive, Arlington, TX, 76002
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$279.92
Morales, EfrainTX
10901 McKinley Drive, Venus, TX, 76084
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$237.78
Morales, EfrainCA
2073 Santa Rita Street 154, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc intangible property
$232.39
Morales, EfrainCA
C/o Nco Financial 225 Stevens Avenue, Riverside, CA, 92501
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$218.00
Morales, EfrainCA
2019 Sucre Court Apt I, Salinas, CA, 93906
Held by Bud Antle Inc
Salaries/Wages
$215.46
Morales, EfrainTX
408 North Fielder #24, Arlington, TX, 76012
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1993
$184.62
Morales, EfrainCA
No address on file
Held by Calipatria State Prison
Inmates trust funds
$179.65
Morales, EfrainTX
PO Box 296 1412 Mier, Zapata, TX, 78076
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993
$179.16
Morales, EfrainCA
7818 Brookmill Road, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$178.11
Morales, EfrainTX
920 Clearleaf Drive Trlr 324, Bryan, TX, 77803
$162.84
Morales, EfrainWI
406 North Lincoln Avenue, Beaver Dam, WI, 53916
Held by Fleetcor Technologies Operatin
Misc. intangible property · Reported 2021
$162.05
Morales, EfrainCA
12200 Samoline Avenue, Downey, CA, 90242
Held by Moneygram Payment Systems Inc
Refunds due
$158.00
Morales, EfrainCA
1206 East Sunset Avenue, Santa Maria, CA, 93454
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$137.20
Morales, EfrainTX
401 South Coit Road, McKinney, TX, 75072
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$127.89
Morales, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$103.08
Morales, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$103.08
Morales, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$103.08
Morales, EfrainTX
1845 Tierra Dulce Drive Apt A, Edinburg, TX, 78539
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$102.97
Morales, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$102.60
Morales, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$102.60
Morales, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$102.13
Morales, EfrainTX
Rr 10 Box 499B, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Morales, EfrainTX
Rr 10 Box 499B, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Morales, EfrainTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$100.00
Morales, EfrainCA
4726 Lomita Street Apt 1, Los Angeles, CA, 90019
Held by Infinity Insurance Company
Premium refunds
$89.40
Morales, EfrainTX
### East ##th Street Apt ###, Plano, TX, 75074
$89.26
Morales, EfrainCA
7823 Duchess Drive, Whittier, CA, 90606
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.00
Morales, EfrainTX
401 South Coit Road, McKinney, TX, 75072
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$84.12
Morales, EfrainCA
225 Stephens Avenue, Riverside, CA, 92501
Held by Infinity Insurance Company
Premium refunds
$83.00
Morales, EfrainTX
2331 Shirebrook Court, Grand Prairie, TX, 75052
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$79.97
Morales, EfrainTX
401 South Coit Road, McKinney, TX, 75072
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$77.77
Morales, EfrainCA
125 Owens Lane, CA, 91766
Held by Ralphs Grocery Company
Salaries/Wages
$75.30
Morales, EfrainTX
12851 Reeveston Road # A, Houston, TX, 77039
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Morales, EfrainTX
17822 Autumn Trails Lane, Houston, TX, 77084
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$65.94
Morales, EfrainCA
1701 Russell Avenue, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$64.69
Morales, EfrainCA
225 Stephens Avenue, Riverside, CA, 92501
Held by Infinity Insurance Company
Premium refunds
$62.00
Morales, EfrainCA
5911 8th Avenue, Los Angeles, CA, 90043
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$61.02
Morales, EfrainCA
225 Stephens Avenue, Riverside, CA, 92501
Held by Infinity Insurance Company
Premium refunds
$61.00

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