Unclaimed property reported under Morales, Federico
54 records · $3,170 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 54. Search by name and address to narrow it to yours.
Morales, FedericoCA
7380 Sura Street Apt 18, Downey, CA, 90240
Held by Pathward
Misc intangible property
$600.00
Morales, FedericoCA
11161 Haight Street, Castroville, CA, 95012
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$582.50
Morales, FedericoCA
1100 Eastshore Highway Hy, Berkeley, CA, 94710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.03
Morales, FedericoTX
#### Fm Highway ###, Hart, TX, 79043
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$257.51
Morales, FedericoCA
403 8th Street, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Morales, FedericoCA
13456 Brownell Street, San Fernando, CA, 91340
Held by Allstate Insurance Company
Premium refunds
$105.00
Morales, FedericoCA
2508 West Madison Avenue, Montebello, CA, 90640
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$98.43
Morales, FedericoCA
797 Beyer Way #78, San Diego, CA, 90745
Held by Interinsurance Exchange Of The Automobil
Refunds
$81.00
Morales, FedericoTX
P O Box 314, Hart, TX, 79043
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$77.70
Morales, FedericoCA
224 Sycamore Road Apt 28, San Ysidro, CA, 92173
Held by Columbia Valley Community Health Service
Other
$65.12
Morales, FedericoTX
2619 Lovelace Boulevard, San Antonio, TX, 78217
Held by Catholic Life Ins
Insurance premium refund (IN05) · Reported 2003
$58.04
Morales, FedericoCA
700 South 4th Street, Montebello, CA, 90640
Held by Capital One Bank USA NA
Customer overpayments
$57.89
Morales, FedericoCA
7671 Knott Avenue, Buena Park, CA, 90620
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Morales, FedericoCA
1222 Anaheim, Buenapark, CA, 92803
Held by Tennille V Western Union Qsf
Refunds due
$49.97
Morales, FedericoTX
2619 Lovelace Boulevard, San Antonio, TX, 78217
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$49.95
Morales, FedericoCA
1717 West Civic Center Drive Apt 2, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$49.85
Morales, FedericoCA
7380 Suva Street Apt 18, Downey, CA, 90240
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.95
Morales, FedericoCA
6640 Rosemead Boulevard Apt M, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.39
Morales, FedericoCA
11161 Haight Street, Castroville, CA, 95012
Held by Allstate Indemnity Company
Premium refunds
$34.98
Morales, FedericoTX
405 South Festival Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$31.00
Morales, FedericoTX
800 North 5th Street, Carrizo Springs, TX, 78834
$29.00
Morales, FedericoCA
6640 Rosemead Boulevard Apt M, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.23
Morales, FedericoTX
3513 Daytona Avenue, McAllen, TX, 78503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.43
Morales, FedericoTX
PO Box 444, Uvalde, TX, 78802
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.36
Morales, FedericoCA
6640 Rosemead Boulevard Apt M, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.36
Morales, FedericoCA
429 Cornell, Irvine, CA, 92612
Held by University Of California Irvine
Security deposit
$20.00
Morales, Federico JRCA
399 Belmar Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$19.09
Morales, FedericoCA
3765 Nectarine Circle, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.91
Morales, FedericoCA
4351 Glenroy Court, Riverside, CA, 92509
Held by Acc Capital Holdings Inc
Accounts payable
$11.68
Morales, FedericoCA
520 West Plum Street, Compton, CA, 90222
Held by Ocwen Loan Servicing LLC
Escrow accounts
$9.26
Morales, FedericoCA
215 East 15th Apt 17, Santa Ana, CA, 92701
Held by Fifth Third Bancorp
Checking accounts
$8.25
Morales, FedericoCA
1717 West Civic Center Drive Apt 2, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$5.43
$5.00
Morales, FedericoCA
321 Palamos, La Puente, CA, 91744
Held by Mercury Insurance Services
Premium refunds
$5.00
Morales, FedericoCA
2460 La Costa Avenue, Chula Vista, CA, 91915
Held by Kaiser Foundation Health Plan
Accounts payable
$4.50
$4.00
Morales, FedericoCA
700 South 4th Street, Montebello, CA, 90640
Held by Loancare LLC
Outstanding official checks
$2.81
Morales, FedericoCA
Apt 2 1717 West Civic Center Drive, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$2.62
Morales, FedericoCA
798 Post Street, San Francisco, CA, 94109
Held by Marriott International Inc
Worker's compensation benefits
$1.45
Morales, FedericoCA
1226 Egbert Avenue, San Francisco, CA, 94124
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.86
Morales, FedericoCA
3418 Stanbridge Avenue, Long Beach, CA, 90808
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.64
Morales, FedericoCA
9540 Brierfield Street, Pico Rivera, CA, 90660
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity
$0.42
Morales, FedericoCA
11161 Haight Street, Castroville, CA, 95012
Held by Allstate Insurance Company
Premium refunds
$0.26
Morales, FedericoCA
1268 Imperial Bch Blv 288, Imperial Beach, CA, 91932
Held by Progressive West Insurance Com
Premium refunds
$0.25
Morales, FedericoCA
Spc 42 21217 Washington Avenue, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Morales, FedericoCA
418 East Monroe Street, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$0.20
Morales, FedericoCA
2167 North Towne Avenue Apt 2, Pomona, CA, 91767
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.16
Morales, FedericoCA
25548 Fountain Glen Court Apt 116, Valencia, CA, 91381
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, FedericoCA
1717 West Civic Center, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments
$0.13
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