Unclaimed property reported under Morales, Emilio
107 records · $6,636 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 107. Search by name and address to narrow it to yours.
$1,000.02
$500.00
Morales, EmilioCA
226 McHenry Avenue Suite C, Modesto, CA, 95354
Held by Golden Eagle Insurance Corp
Insurance claim checks
$440.00
Morales, EmilioCA
8160 East Rosecrans Avenue, Paramount, CA, 90723
Held by Zenith Insurance Company
Insurance claim checks
$340.00
Morales, EmilioCA
806 Farrell Place, Woodland, CA, 95695
Held by U.s. Bank - Pars
Pension & Profit sharing
$255.43
Morales, EmilioCA
2200 Standiford Avenue Apt 135, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$200.89
Morales, EmilioTX
305 Ibis Falls Drive, New Braunfels, TX, 78130
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$185.92
$183.34
Morales, EmilioTX
505 Luisa Street, Anthony, TX, 79821
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$146.20
$140.09
Morales, EmilioCA
1224 Manhattan Way, Santa Rosa, CA, 95401
Held by Cshc Intermediate Holdings Inc
Premium refunds
$139.94
Morales, EmilioTX
1011 East 12th Street, San Juan, TX, 78589
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$133.34
Morales, EmilioCA
1056 Josephine #c, Salinas, CA, 93905
Held by River Valley Farms LLC
Wages, payroll, salaries
$132.67
Morales, EmilioCA
3099 Walnut Street Apt A, Huntington Park, CA, 90255
Held by Gordon V Stk Westwood
Misc outstanding checks
$121.17
Morales, EmilioCA
364 East 42nd Place, Los Angeles, CA, 90011
Held by Manufacturer And Dealer Services
Refunds
$116.00
Morales, EmilioCA
1020 Tuolumne Street, Fresno, CA, 93706
Held by Pacific Bell Telephone Company
Refunds
$110.59
Morales, EmilioTX
13174 Pebblewalk Circle South, Houston, TX, 77041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$109.99
Morales, EmilioCA
7762 La Mirada Circle, Buena Park, CA, 90620
Held by Bank Of America Nt&sa Branch:2179-Lincoln-Valley View Br
Savings accounts/Credit union shrs
$105.29
Morales, EmilioTX
#### Lake Road Apt ###, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$101.41
Morales, EmilioTX
1709 Anacua Circle, Alamo, TX, 78516
Held by American Pioneer Lic
Insurance premium refund (IN05) · Reported 2009
$101.02
Morales, EmilioTX
00000
Held by First Continental Life & Accident
Other outstanding official check (CK15) · Reported 1989
$100.00
Morales, EmilioCA
280 Howlang No 202, Redwood City, CA, 94063
Held by Bank Of America - California
Unidentified deposit
$100.00
Morales, EmilioCA
525 South Avenue 21, Los Angeles, CA, 90031
Held by Dandelion Payments Inc
Misc intangible property
$99.01
Morales, EmilioTX
8917 Shaver Drive, El Paso, TX, 79925
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$96.07
Morales, EmilioTX
PO Box 1345, Presidio, TX, 79845
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$90.16
Morales, EmilioCA
325 South Columbia #33, Los Angeles, CA, 90017
Held by Metropolitan Life Insurance Company
Other
$82.40
Morales, EmilioTX
505 Luisa Street, Anthony, TX, 79821
Held by Ge Money
Refund due (MS11) · Reported 2007
$72.00
Morales, EmilioCA
PO Box 69, Oxnard, CA, 93032
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$67.99
Morales, EmilioTX
3800 Tierra Chisum Drive, El Paso, TX, 79938
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$67.14
Morales, EmilioTX
#### Greatview Street Apt ###, San Antonio, TX, 78230
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Morales, EmilioTX
2811 Falls Drive, Dallas, TX, 75211
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Morales, EmilioCA
917 Wileman Street, Fillmore, CA, 93015
Held by Premier America Credit Union
Savings accounts
$55.63
Morales, EmilioCA
4622 Maplewood Avenue Apt 15, Los Angeles, CA, 90004
Held by Sears Roebuck And Co
Refunds
$50.00
Morales, EmilioTX
Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$50.00
Morales, EmilioTX
#### Bellaire Boulevard Apt ###s, Houston, TX, 77074
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Morales, EmilioTX
504 Wiley Street, Hutto, TX, 78634
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$48.68
Morales, EmilioTX
202 North Pine Street, Corrigan, TX, 75939
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.34
Morales, EmilioCA
3891 Russ Court, Simi Valley, CA, 93063
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$44.87
Morales, EmilioTX
#### North Loop #### West Apt #####, San Antonio, TX, 78258
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$43.56
Morales, JR EmilioTX
1646 West Summit Apt 6, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$42.42
Morales, EmilioCA
3891 Russ Court, Simi Valley, CA, 93063
Held by Ge Money
Accounts-receivable credit balance
$40.38
Morales, EmilioCA
1224 Manhattan Way, Santa Rosa, CA, 95401
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Morales, EmilioCA
348 East 82nd Street, Los Angeles, CA, 90003
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$39.00
Morales, EmilioTX
1214 Hidden Valley Drive, Houston, TX, 77088
$35.25
Morales, EmilioCA
15450 Nisqualli Road, Victorville, CA, 92392
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$34.61
Morales, EmilioCA
13340 Herron Street, Sylmar, CA, 91342
Held by Herbalife International Of America Inc
Commissions
$34.41
Morales, EmilioTX
8234 West 4th Street, Groveton, TX, 75845
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$33.00
Morales, EmilioTX
4605 Otono Lane, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$30.26
Morales, EmilioCA
730 South Catalina Street, Los Angeles, CA, 90005
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Morales, EmilioCA
158 West 97th Street, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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