Unclaimed property reported under Morales, Enrique
381 records · $51,290 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 381. Search by name and address to narrow it to yours.
Morales, EnriqueTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$15,205.73
Morales, EnriqueCA
2125 Vanker Road, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$3,185.38
Morales, EnriqueTX
113 Lawson, Garland, TX, 75040
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2012
$1,500.00
Morales, EnriqueCA
611 Charleston Street, Pittsburg, CA, 94565
Held by Amig Claims Administration
Dissolution or liquidation
$1,156.45
Morales, EnriqueTX
13837 Trumpetvine Street, El Paso, TX, 77072
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,008.35
Morales, EnriqueCA
59 Anchor Drive, Bay Point, CA, 94565
Held by Alliance Title Company
Escrow accounts
$953.47
Morales, EnriqueCA
35533 Newark Boulevard Apt B, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$902.82
Morales, EnriqueTX
5575 Krag Street, El Paso, TX, 79938
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$805.99
Morales, EnriqueTX
#### Wurzbach Road Apt ###, San Antonio, TX, 78218
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$757.93
Morales, EnriqueCA
16155 Dorsey Avenue, Fontana, CA, 92335
Held by Barrett Business Services Inc
Wages, payroll, salaries
$740.29
$736.00
$629.82
Morales, EnriqueTX
2809 60th Street, Lubbock, TX, 79413
$627.97
Morales, EnriqueCA
15140 Spring Street, Fontana, CA, 92335
Held by Wilshire Commercial Capital
Customer overpayments
$625.00
Morales, EnriqueCA
San Nicolas 6111 L-19 Santa Fe, Tijuana 22290, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$595.45
Morales, EnriqueTX
R313 Sweetwood Drive, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$590.96
Morales, EnriqueCA
6712 Parmelee Avenue, Los Angeles, CA, 90001
Held by Phoenix Settlement Admn. (gonzales V Keeco)
Wages, payroll, salaries
$575.40
Morales, EnriqueTX
Svc Batry 1/20 Fa, Killeen, TX, 76545
Held by Ranger Ins Co
Draft (CK05) · Reported 1991
$515.59
$506.40
$500.00
Morales, EnriqueTX
3543 Meares Drive Apt 222, Fort Worth, TX, 76137
$490.55
$473.54
Morales, EnriqueTX
NA, Decatur, TX, 76234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$470.00
Morales, EnriqueCA
75727 PO Box, Los Angeles, CA, 90075
Held by Elridge V La Downtown Medical Center Inc Et Al
Wages, payroll, salaries
$422.35
Morales, EnriqueTX
#### Lombardy Lane Apt ####b, Dallas, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$409.47
$363.86
Morales, EnriqueCA
2800 West 17th Street #105, Santa Ana, CA, 92706
Held by Anthem Inc
Group policy benefit/Clm payments
$332.80
Morales, EnriqueCA
2020 Holt 6, Los Angeles, CA
Held by California State Los Angeles Fcu
Savings accounts/Credit union shrs
$322.95
Morales, EnriqueTX
0352 Carranza, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2001
$300.00
Morales, JR EnriqueTX
204 East Lincoln, Harlingen, TX, 78550
Held by Allstate Lic
Miscellaneous outstanding check (MS16) · Reported 2003
$300.00
$300.00
$300.00
Morales, EnriqueCA
525 Victoria Street Apt 134, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Morales, EnriqueCA
Providian Bank Unknown
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$295.00
Morales, EnriqueCA
704 East B Street, Alturas, CA, 96101
Held by Nevada Division Of Welfare & Supportive
Wages, payroll, salaries
$277.39
Morales, EnriqueCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$270.00
$232.79
Morales, EnriqueCA
1031 South Cactus Avenue Apt 419, Rialto, CA, 92376
Held by Barrett Business Services Inc
Wages, payroll, salaries
$230.19
$228.33
Morales, EnriqueTX
1710 Lynette Street, San Antonio, TX, 78209
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$220.58
Morales, EnriqueCA
8100 Mason Avenue, Canoga Park, CA, 91306
Held by American United Life
Individual policy benefit/Clm
$217.21
Morales, EnriqueTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$213.47
Morales, EnriqueTX
10622 Lyndon Meadows Drive, Housotn, TX, 77095
Held by Remington Mud 1
Utility deposit (UT01) · Reported 2018
$202.38
Morales, EnriqueTX
211 South Washington Avenue, Livingston, TX, 77351
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
$197.38
Morales, EnriqueCA
8890 Academy Drive Apt C, Buena Park, CA, 90621
Held by Elevance Health Inc
Group policy benefit/Clm payments
$195.14
Morales, EnriqueCA
PO Box 92286, Long Beach, CA, 90809
Held by Citibank N A
Accounts-receivable credit balance
$186.74
Morales, EnriqueTX
1312 Raynolds, El Paso, TX, 79903
Held by Casa Ford Inc
Refund due (MS11) · Reported 2008
$181.75
Morales, EnriqueCA
611 Charleston Street, Pittsburg, CA, 94565
Held by Amig Claims Administration
Dissolution or liquidation
$181.63
Morales, EnriqueCA
2521 South Rita Way, Santa Ana, CA, 92704
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$181.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.