Unclaimed property reported under Morales, Fernando
515 records · $65,876 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 515. Search by name and address to narrow it to yours.
Morales, FernandoTX
4611 Gonzales Street, Austin, TX, 78702
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$22,707.04
$4,000.00
Morales, FernandoCA
477 East Bonita Avenue # I32, San Dimas, CA, 91773
Held by Avalonbay Communities Inc
Accounts payable
$3,327.41
Morales, FernandoCA
111 First Street Box 16706, Calexico, CA, 92232
Held by Illinois State Of
Insurance claim checks
$2,237.56
Morales, FernandoTX
302 West 38th Street Apt 122, Austin, TX, 78705
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,066.82
$1,018.59
Morales, FernandoCA
115 Desert Shores, Thermal, CA, 92274
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$916.71
$866.40
Morales, FernandoTX
2707 Cardigen Cts, Laredo, TX, 78043
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2021
$746.46
Morales, FernandoCA
231 East Jewel Street, Santa Maria, CA, 93454
Held by Wells Fargo Home Mortgage
Escrow accounts
$698.37
Morales, FernandoTX
3156 South 2nd Street, Abilene, TX, 79605
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$600.00
Morales, FernandoTX
1213 Hermann Drive Suite 525, Houston, TX, 77004
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$572.82
Morales, FernandoCA
4636 Clara Street R, Cudahy, CA, 90201
Held by State Comp Insurance Fund
Insurance claim checks
$490.00
Morales, FernandoTX
1009 Lariat Street, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2023
$480.98
Morales, FernandoTX
4834 Shady Brook, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$475.00
$467.95
Morales, FernandoTX
8912 Amber Dusk, San Antonio, TX, 78250
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$460.00
Morales, FernandoCA
300 East Mission Avenue Apt 2, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$459.90
Morales, FernandoTX
14406 Industry Avenue, Laredo, TX, 78045
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2008
$416.56
Morales, FernandoTX
2215 Drake Falls Drive, Pearland, TX, 77584
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2021
$411.03
Morales, FernandoTX
#### Northeast Loop ### Apt ###, North Richland Hills, TX, 76180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$409.46
Morales, FernandoCA
215 North El Molino Street, Alhambra, CA, 91801
Held by California Earthquake Authority
Premium refunds
$407.00
Morales, FernandoTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$386.65
Morales, FernandoCA
2381 Street Augustine Drive, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$376.10
Morales, FernandoTX
278 Vista Oriente, Del Rio, TX, 78840
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$359.67
Morales, FernandoTX
Box 405, Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$342.49
Morales, FernandoCA
2855 Pinecreek Drive Apt F302, Costa Mesa, CA, 92626
Held by HSA Bank
Health savings account
$327.15
Morales, FernandoCA
Fernando Morales 309 B Street, Waterford, CA, 95386
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages
$312.59
Morales, FernandoTX
601 Delmar Street, Zapata, TX, 78076
$300.00
Morales, FernandoCA
36756 Pomerol Loop, Winchester, CA, 92596
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$295.00
Morales, FernandoTX
3901 Ohenry Drive, Garland, TX, 75042
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$285.00
Morales, FernandoTX
2724 Catnip, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Morales, FernandoTX
302 West 38th Street Apt 122, Austin, TX, 78705
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$276.36
Morales, FernandoAK
PO Box 921294, Dutch Harbor, AK, 99692
Held by Helsell Fetterman LLP
Unidentified deposits · Reported 2006
$259.10
Morales, FernandoCA
2457 Folsom Street, Los Angeles, CA, 90063
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.01
Morales, FernandoTX
141 Hambrick Road, Houston, TX, 77060
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Morales, FernandoTX
Box 405, Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$245.28
Morales, FernandoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$228.69
Morales, FernandoTX
280 West Villaret Boulevard, San Antonio, TX, 78221
Held by Rent A Ctr Inc & Entities
Other outstanding official check (CK15) · Reported 2024
$214.87
Morales, FernandoCA
PO Box 112, Lake Elsinore, CA, 92531
Held by Mercury Insurance Company
Premium refunds
$210.00
Morales, FernandoCA
2457 Folsom Street, Los Angeles, CA, 90063
Held by Continental Exchange Solutions Inc
Misc intangible property
$202.01
Morales, FernandoTX
2727 Old Alice Road Apt 27, Brownsville, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$201.61
Morales, FernandoCA
13525 Van Nuys Boulevard 7, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
Morales, FernandoTX
5709 Waltham, Fort Worth, TX, 76132
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Morales, FernandoTX
103 River Road, Liberty Hill, TX, 78642
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Morales, FernandoCA
10414 Mapledale Street, Bellflower, CA, 90706
Held by California Fair Plan Association
Insurance premiums
$200.00
Morales, FernandoCA
345 Ridgecrest Circle, Suisun City, CA, 94585
Held by Wells Fargo Bank NA
Cashier's checks
$200.00
Morales, FernandoTX
302 West 38th Street Apt 122, Austin, TX, 78705
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$199.76
Morales, FernandoCA
904 South D Street Apt 313, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$190.37
Morales, FernandoTX
1702 Lampost Road, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$188.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.