Unclaimed property reported under Morales, Felipe
308 records · $26,529 reported · filed in 5 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 308. Search by name and address to narrow it to yours.
Morales, FelipeCA
122 Flamingo Drive, Oceanside, CA, 92054
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,099.31
Morales, FelipeCA
122 Flamingo Drive, Oceanside, CA, 92054
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,099.06
Morales, FelipeTX
1081 Gloria, El Paso, TX, 79907
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,388.11
Morales, FelipeTX
2202 Summerfield Lane, Harlingen, TX, 78550
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,023.10
Morales, FelipeTX
2202 Summerfield Lane, Harlingen, TX, 78550
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,000.95
Morales, FelipeTX
2511 Landers Road, San Angelo, TX, 76905
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$605.99
Morales, JR FelipeTX
14341 Blanco Road, San Antonio, TX, 78216
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$579.71
Morales, FelipeCA
2020 South Holt Avenue, Los Angeles, CA, 90034
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$499.02
Morales, FelipeCA
495 Pettit Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Morales, FelipeTX
8510 Scottsdale, Rowlett, TX, 75089
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$436.82
Morales, FelipeTX
2307 Stovall Drive, Dallas, TX, 75216
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$417.99
Morales, FelipeCA
33891 Angels Lane, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$395.46
Morales, FelipeTX
13727 Aragon Meadow Lane, Houston, TX, 77049
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$374.47
Morales, FelipeCA
333 Tuolumne Street, Parlier, CA, 93648
Held by Sunrise Banks
Misc intangible property
$358.28
Morales, FelipeTX
8410 Vennard Road, Houston, TX, 77034
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2018
$344.00
Morales, FelipeTX
Rt ## Box ### Sp ##, Midland, TX, 79703
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$326.25
Morales, FelipeCA
19245 Pleasantdale Street Canyon, Canyon Country, CA, 91351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, FelipeTX
502 West Oltorf Street, Austin, TX, 78704
Held by Austin Energy
Utility deposit (UT01) · Reported 2006
$289.01
Morales, FelipeCA
Felipe Morales 3320 Hyde Park Apt 107, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Refunds
$285.41
$273.96
Morales, FelipeCA
4094 Hamilton Avenue 1, San Jose, CA, 95130
Held by 4LIFE Research USA LLC
Unrefunded overcharges
$260.51
Morales, FelipeCA
1144 Circle City Apt 11, Corona, CA, 92879
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$257.14
$250.00
Morales, FelipeTX
209 Lakeway Drive, Waxahachie, TX, 75165
$247.65
Morales, FelipeTX
00000
Held by Comerica Bank Tx
Funds held in a fiduciary capacity (TR03) · Reported 1998
$227.01
Morales, FelipeTX
77 Old Applewhite, Poteet, TX, 78065
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$219.26
$213.47
Morales, FelipeTX
2202 Universal City Boulevard, Universal City, TX, 78148
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$210.39
Morales, FelipeTX
1420 South Ellison Drive, San Antonio, TX, 78245
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2012
$208.85
Morales, FelipeCA
2020 South Holt Avenue, Los Angeles, CA, 90034
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$208.75
Morales, FelipeTX
8129 Incas, N Laredo, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Morales, FelipeTX
21123 Tanner Woods Lane, Humble, TX, 77338
$200.00
Morales, FelipeCA
9721 Rio Hond Parkway, El Monte, CA, 91733
Held by Tenet Healthcare Corporation
Refunds
$200.00
Morales, FelipeCA
14487 Avenida Colonia B, Moorprak, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Morales, FelipeTX
4006 Aurora Lane, Forney, TX, 75126
Held by Thr Outsourcing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$191.29
Morales, FelipeTX
PO Box 1374, San Antonio, TX, 78295
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$184.46
Morales, FelipeCA
126 Saint Francis Boulevard, Daly City, CA, 94015
Held by Bank Of America - North Carolina
Refunds due
$180.98
Morales, FelipeTX
1605 East Pecan Avenue, Midland, TX, 79705
$179.73
Morales, FelipeTX
3206 Hedgerow Drive Apt 3158, Dallas, TX, 75235
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$171.38
Morales, FelipeTX
Corpus Christi, TX, 78415
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2021
$166.23
Morales, FelipeTX
6419 Skyline, Houston, TX, 77057
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$159.69
Morales, FelipeTX
DBA Heritage Dntl Ctr PO Box 458334, San Antonio, TX, 78280
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$158.00
$157.92
Morales, FelipeCA
6145 Flagstaff Drive, Eastvale, CA, 92880
Held by Self Insured Services Company
Drafts
$151.43
Morales, FelipeTX
1133 Oak Cliff Boulevard, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2000
$146.07
Morales, FelipeCA
1212 West 102nd Street, Los Angeles, CA, 90044
Held by State Farm General Insurance Company
Premium refunds
$145.39
Morales, FelipeTX
8102 Hall View Drive, Houston, TX, 77075
$141.36
Morales, FelipeCA
1230 1/2 South Ferris Avenue, Los Angeles, CA, 90022
Held by 21st Century Security Ins Co
Premium refunds
$139.57
Morales, FelipeTX
260 Turner, Houston, TX, 77076
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$138.71
Morales, FelipeTX
1105 Glade Road, Colleyville, TX, 76034
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$135.96
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