Unclaimed property reported under Morales, Faustino
55 records · $6,560 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 55. Search by name and address to narrow it to yours.
Morales, FaustinoTX
TX
$950.00
Morales, FaustinoTX
11807 McAngus Road, Del Valle, TX, 78617
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$889.24
Morales, FaustinoCA
812 Dixon Street, Knights Landing, CA, 95645
Held by Bank Of America - California North
Savings accounts
$740.56
Morales, FaustinoTX
735 Wren Avenue, Duncanville, TX, 75116
$715.00
$601.43
Morales, FaustinoTX
735 Wren Avenue, Duncanville, TX, 75116
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$586.40
Morales, FaustinoCA
33456 7th Street, Union City, CA, 94587
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Morales, FaustinoCA
1001 West Cressey Street Apt 402, Compton, CA, 90222
Held by Caremarkpcs L L C
Accounts payable
$330.10
Morales, FaustinoTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$300.00
Morales, FaustinoTX
3011 Ella Boulevard, Houston, TX, 77018
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$255.00
Morales, FaustinoCA
6419 Rugby Avenue, Huntington Park, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$75.00
Morales, FaustinoTX
735 Wren Avenue, Duncanville, TX, 75116
Held by Desoto Mac Haik Ford Ltd
Refund due (MS11) · Reported 2023
$71.75
Morales, FaustinoCA
421 Leora Street, La Habra, CA, 90631
Held by Sunrise Banks
Misc intangible property
$58.32
Morales, FaustinoCA
859 West Anissa Court, Farmersville, CA, 93223
Held by At&t Services Inc
Refunds due
$50.75
Morales, FaustinoTX
#### North Beach Street Apt ####, Haltom City, TX, 76137
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$45.05
Morales, FaustinoCA
1001 West Cressey Street Apt 402, Compton, CA, 90222
Held by Caremarkpcs L L C
Accounts payable
$38.55
Morales, FaustinoCA
1251 Van Wig Avenue, La Puente, CA, 91746
Held by Amway Corp.
Outstanding official checks
$31.74
Morales, FaustinoCA
3869 Highland Avenue, San Diego, CA, 92105
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$31.00
Morales, FaustinoCA
86142 Calle Bouganvilia, Coachella, CA, 92236
Held by Agilon Health Management, Inc
Accounts payable
$31.00
Morales, FaustinoTX
### East State Highway ### Trlr #, Lewisville, TX, 75057
$30.00
Morales, FaustinoCA
1105 East Fairview Boulevard, Inglewood, CA, 90302
Held by Caremarkpcs L L C
Accounts payable
$28.48
Morales, FaustinoTX
C O Luisa G Morales General Delivery, Sarita, TX, 78385
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.91
Morales, FaustinoCA
PO Box 1537, Oakley, CA, 94561
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.79
Morales, FaustinoCA
5304 Union Pacific Avenue Apt 2, Los Angeles, CA, 90022
Held by Sce
Utility deposit
$20.69
Morales, FaustinoCA
PO Box 15241, Santa Rosa, CA, 95402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.53
Morales, FaustinoCA
PO Box 15241, Santa Rosa, CA, 95402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.53
Morales, FaustinoCA
1337 La Jolla Way, Madera, CA, 93638
Held by Regusci Vineyard Management
Wages, payroll, salaries
$11.94
Morales, FaustinoCA
3752 Grace Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$9.59
Morales, FaustinoCA
17135 Lundborg Lane, Riverside, CA, 92504
Held by Draftkings Inc.
Misc intangible property
$9.35
Morales, FaustinoCA
PO Box 1537, Oakley, CA, 94561
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.12
Morales, FaustinoCA
1105 East Fairview Boulevard, Inglewood, CA, 90302
Held by Caremarkpcs L L C
Accounts payable
$8.95
Morales, FaustinoCA
17135 Lundborg Lane, Riverside, CA, 92504
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Morales, FaustinoCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$6.29
Morales, FaustinoCA
7501 Scarlet River Drive Apt 9B, Bakersfield, CA, 93308
Held by Southern California Gas Company
Refunds or rebates
$5.49
Morales, FaustinoCA
11611 Iowa Avenue Apt 7, Los Angeles, CA, 90025
Held by Southern California Gas Company
Refunds or rebates
$5.42
Morales, FaustinoCA
32250 Desert Vista Road Apt 2, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Morales, FaustinoCA
3947 Homepark Court, San Jose, CA, 95121
Held by Allstate Insurance Company
Premium refunds
$2.58
Morales, FaustinoCA
6918 Marbrisa Avenue Apt B, Huntington Park, CA, 90255
Held by Oportun Inc
Credit checks or memos
$2.50
Morales, FaustinoCA
1941 Macarthur Place, Oxnard, CA, 93033
Held by California Automobile Insurance Company
Premium refunds
$2.00
$1.46
$1.31
Morales, FaustinoCA
3947 Homepark Court, San Jose, CA, 95121
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.20
Morales, FaustinoCA
3947 Homepark Court, San Jose, CA, 95121
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.20
Morales, FaustinoCA
5124 Francis Street, Oceanside, CA, 92057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.19
Morales, FaustinoCA
7618 Jackson Street, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$1.11
Morales, FaustinoCA
Perris, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$1.05
Morales, FaustinoCA
859 West Anissa Court, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.02
Morales, FaustinoCA
6419 Rugby Avenue, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Morales, FaustinoCA
6918 Marbrisa Avenue Apt B, Huntington Park, CA, 90255
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.00
Morales, FaustinoCA
6918 Marbrisa Avenue Apt B, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$0.95
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