Unclaimed property reported under Morales, Efren
78 records · $4,211 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 78. Search by name and address to narrow it to yours.
Morales, EfrenCA
4149 Monterey Avenue, Baldwin Park, CA, 91706
Held by Global Credit Union
Savings accounts
$526.52
$305.11
Morales, EfrenCA
1409 Inyo Avenue, Modesto, CA, 95358
Held by Foremost Insurance Company
Premium refunds
$264.00
Morales, EfrenCA
2944 1/2 Avenue 35, Los Angeles, CA, 90065
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$238.11
$200.00
$200.00
Morales, EfrenTX
10711 Ambergate Drive, Humble, TX, 77396
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$197.80
Morales, EfrenCA
4404 North Barcus Avenue, Fresno, CA, 93722
Held by Covenant Transport Inc
Wages, payroll, salaries
$166.34
Morales, EfrenTX
#### Bunkar Hill Lane Lot ###, Lewisville, TX, 75056
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$164.00
Morales, EfrenTX
2500 West Mount Houston L, Houston, TX, 77038
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$134.47
Morales, EfrenTX
8220 San Jose Road, El Paso, TX, 79907
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$131.44
$107.98
Morales, EfrenTX
2522 Gold Apt #4, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$100.00
Morales, EfrenCA
5109 La Rica, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$97.07
Morales, EfrenTX
15529 North Brentwood Street, Channelview, TX, 77530
$92.85
Morales, EfrenCA
15805 Serrano Road Apt 4, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$87.37
$80.00
Morales, EfrenCA
733 West Long Beach Drive, Colton, CA, 92324
Held by Moneygram Payment Systems Inc
Refunds due
$80.00
$79.48
Morales, EfrenTX
9505 Brockbank Drive 31, Dallas, TX, 75220
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$74.98
Morales, EfrenCA
Efren Morales 5109 Larica Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Refunds
$73.89
Morales, EfrenCA
21610 Perry Street #13, Carson, CA, 90745
Held by Panda Restaurant Group
Wages, payroll, salaries
$69.26
Morales, EfrenCA
10814 Hickory Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.33
Morales, EfrenCA
21610 Perry Street #13, Carson, CA, 90745
Held by Panda Restaurant Group
Wages, payroll, salaries
$53.18
Morales, EfrenCA
15805 Serrano Road Apt 4, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$42.99
$37.72
Morales, EfrenCA
227 South Emerald Street, Anaheim, CA, 92804
Held by Fire Insurance Exchange
Premium refunds
$34.45
Morales, EfrenCA
1001 Riverine 12, Santaana, CA, 92705
Held by Southern California Edison 4.78%
Refunds
$34.40
Morales, EfrenCA
4149 Monterey Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.89
Morales, EfrenCA
5280 North 6th Street Apt F, Fresno, CA, 93710
Held by Motor Vehicle Software Corporation
Refunds due
$33.00
Morales, EfrenCA
4835 West 112th Street, Inglewood, CA, 90304
Held by Discover Bank
Misc outstanding checks
$30.39
$30.20
Morales, EfrenCA
4149 Monterey Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins
Premium refunds
$29.02
Morales, EfrenCA
1050 South Prairie Avenue, Inglewood, CA, 90301
Held by Synchrony Bank
Accounts-receivable credit balance
$25.93
Morales, EfrenCA
42414 Santiago Drive, Big Bear City, CA
Held by Fidelity National Title Company
Refunds due
$25.00
$24.18
Morales, EfrenCA
13576 California Street Spc 46, Yucaipa, CA, 92399
Held by Medianews Group Inc
Accounts payable
$24.03
Morales, EfrenCA
4149 Monterey Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.00
$15.39
$13.68
Morales, EfrenCA
1509 Pleasant View Avenue Apt D3, Corona, CA, 92882
Held by Gmac Insurance Management Corp
Accounts payable
$13.30
$12.46
Morales, EfrenCA
3940 Daness Street Apt 25, Riverside, CA, 92505
Held by 21st Century Security Ins Co
Premium refunds
$10.77
Morales, EfrenCA
4835 West 112th Street, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$10.01
Morales, EfrenCA
1029 D Avenue, National City, CA, 91950
Held by Goodrich Corporation
Worker's compensation benefits
$9.79
Morales, EfrenCA
12248 215th Street, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California
Savings accounts
$8.34
Morales, EfrenCA
1208 David Navarro Avenue, Calexico, CA, 92231
Held by Wawanesa General Insurance
Premium refunds
$6.80
Morales, EfrenCA
1358 North Parkside Drive Apt D, Ontario, CA, 91764
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.51
Morales, EfrenCA
PO Box 10716, Salinas, CA, 93912
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.41
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