Unclaimed property reported under Morales, Ernesto
303 records · $44,265 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 303. Search by name and address to narrow it to yours.
Morales, ErnestoTX
2305 Creekdale Drive, Denton, TX, 76210
$11,778.43
Morales, ErnestoTX
433 Biscay Drive, Garland, TX, 75043
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,362.67
Morales, ErnestoTX
1018 Ripon Street, San Antonio, TX, 78228
Held by Metabank
Unidentified deposit (AC07) · Reported 2016
$2,448.90
Morales, ErnestoTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$1,606.66
Morales, ErnestoCA
1108 West 7th Street Apt A, San Bernardino, CA, 92411
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,579.55
Morales, ErnestoCA
707 East Chestnut Street, Glendale, CA, 91205
Held by Fidelity National Title Company Of Calif
Escrow accounts
$1,309.66
Morales, ErnestoTX
300 North Booth Calloway Road Apt 202, Hurst, TX, 76053
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$1,000.00
Morales, ErnestoCA
1415 North Miller Street, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Morales, ErnestoTX
17030 Imerial Valley Drive #157, Houston, TX, 77060
$989.35
$877.92
Morales, ErnestoCA
4209 1 2 East 56th Street, Maywood, CA, 90270
Held by Servicio Uniteller Inc.
Unidentified remittances
$790.00
Morales, ErnestoTX
#### East Park Boulevard Apt ###, Plano, TX, 75074
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$781.28
Morales, ErnestoCA
5265 South Slauson Avenue, Culver City, CA, 90230
Held by Wells Fargo Bank NA
Cashier's checks
$612.85
Morales, ErnestoTX
135 San Diego Avenue, Brownsville, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$610.59
Morales, ErnestoTX
##### Stone Oak Parkway Apt ###, San Antonio, TX, 78258
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$568.72
Morales, ErnestoCA
3366 Caliofornia Street, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$561.50
Morales, ErnestoWI
316 Williams Street #1c, Waukesha, WI, 53186
Held by Waukesha State Bank
Savings accounts · Reported 2004
$500.44
Morales, ErnestoTX
2305 Creekdale Drive, Denton, TX, 76210
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2020
$443.55
Morales, ErnestoCA
803 12 Kingsley Drive, Los Angeles, CA, 90029
Held by Sigue Corporation
Unidentified remittances
$407.00
Morales, ErnestoCA
2574 Barrington Court, Hayward, CA, 94545
Held by United Parcel Service Oasis Supply Corp
Credit balances
$395.00
$388.00
Morales, ErnestoCA
Long Beach, CA, 90808
Held by Lincoln National Life Insurance Company
Insurance claim checks
$370.32
Morales, ErnestoCA
4469 Comly Street, Los Angeles, CA, 90063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$321.41
Morales, ErnestoTX
413 Interamerica Boulevard Wh1 Pmb, Laredo, TX, 78045
Held by Vishay Intertechnology Inc
Accounts payable (MS08) · Reported 2009
$314.19
Morales, ErnestoCA
2518 East Terrace Street Apt C, Anaheim, CA, 92806
Held by Anchor General Insurance Company
Individual policy benefit/Clm
$295.23
Morales, JR Ernesto JRCA
534 Stratford Court, Merced, CA, 95341
Held by Educational Employee'S Credit Union
Savings accounts
$287.65
Morales, ErnestoTX
524 West Lake Street, Crystal City, TX, 78839
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$257.17
Morales, ErnestoCA
2269 North Stearns Bellflower, Long Beach, CA, 90815
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$255.50
Morales, ErnestoCA
412 East Franklin Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$249.49
Morales, ErnestoCA
1445 Unpiar Place, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$217.88
Morales, ErnestoCA
3465 Pestana Way, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds
$189.40
Morales, ErnestoTX
2529 Northview Drive, Mesquite, TX, 75150
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$188.00
Morales, ErnestoTX
1411 Cordorniz Drive, Brownsville, TX, 78526
Held by Ibc Brownsville
Checking account (AC01) · Reported 2017
$184.28
Morales, ErnestoTX
2201 Rockbrook Drive, Lewsiville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Morales, ErnestoTX
2201 Rockbrook Drive, Lewsiville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$177.00
Morales, ErnestoCA
PO Box 1476, Rialto, CA, 92377
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$166.69
Morales, ErnestoCA
26535 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Dandelion Payments Inc
Misc intangible property
$162.51
Morales, ErnestoCA
29980 Nuevo Road, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$160.43
Morales, ErnestoCA
26535 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Dandelion Payments Inc
Misc intangible property
$136.91
Morales, ErnestoTX
00000
Held by Ibc Laredo
Certificate-of-deposit interest check (CK16) · Reported 1994
$135.22
Morales, ErnestoTX
413 Interamerica Boulevard Wh1 Pmb, Laredo, TX, 78045
Held by Vishay Intertechnology Inc
Accounts payable (MS08) · Reported 2009
$130.50
Morales, ErnestoTX
902 Airport Road, Corpus Christi, TX, 78405
Held by Corpus Christi State Supported Liv
Funds held in a fiduciary capacity (TR03) · Reported 2013
$130.31
Morales, ErnestoCA
1320 Park Drive, Chula Vista, CA, 92010
Held by California Physician'S Service DBA Blue
Other
$126.00
Morales, ErnestoTX
3621 Lantana Drive, Weslaco, TX, 78596
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
Morales, ErnestoTX
3621 Lantana Drive, Weslaco, TX, 78596
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
Morales, ErnestoTX
3621 Lantana Drive, Weslaco, TX, 78596
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
Morales, ErnestoTX
00000
Held by Ibc Laredo
Certificate-of-deposit interest check (CK16) · Reported 1995
$111.04
Morales, ErnestoCA
1802 West Raitt Street, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Unidentified remittances
$107.00
Morales, ErnestoTX
305 South Ash Street, Pearsall, TX, 78061
Held by Crescent Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$102.68
Morales, ErnestoCA
1144 Sonoma Avenue #109, Santa Rosa, CA, 95405
Held by State Farm General Insurance Company
Insurance claim checks
$100.00
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