Unclaimed property reported under Morales, Flor
62 records · $6,783 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 62. Search by name and address to narrow it to yours.
Morales, FlorTX
812 Parkview Avenue, Dallas, TX, 75223
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,594.00
Morales, FlorCA
312 South Commoweth, La, CA, 90020
Held by Western Union Financial Services Inc
Misc outstanding checks
$783.75
Morales, FlorTX
200 Desert Pass Street Apt 911, El Paso, TX, 79912
$762.34
Morales, FlorTX
### Cr ####, Wills Point, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$500.00
Morales, FlorTX
5610 Enchanted Lane, Dallas, TX, 75227
$471.16
Morales, FlorCA
25394 West 4th Street, San Bernardino, CA, 92410
Held by Cenlar FSB
Escrow check/Deposit/Disputed
$304.86
Morales, FlorCA
9197 Haddon Avenue, Sun Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Morales, FlorTX
#### Park Place Apt ####, Bedford, TX, 76021
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$134.05
$100.00
Morales, FlorCA
9197 Haddon Avenue, Sun Valley, CA, 91352
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Morales, FlorTX
516 North Clay Street, Henrietta, TX, 76365
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$99.73
Morales, FlorTX
7835 Fairview Street 3, Houston, TX, 77041
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$89.45
$75.86
Morales, FlorTX
707 Brentford Place Apt 323, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$53.06
Morales, FlorTX
##### Pellicano Drive Apt ####, El Paso, TX, 79936
$45.00
$38.00
Morales, FlorCA
9197 Haddon Avenue, Sun Valley, CA, 91352
Held by General Electric Company
Accounts-receivable credit balance
$35.70
Morales, FlorTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$35.00
Morales, FlorTX
Dentro Drive Dallas Tx 75235 Dallas, Dallas, TX, 75235
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Morales, FlorTX
6504 22nd Place, Lubbock, TX, 79407
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2016
$30.68
Morales, FlorCA
3007 1/4 Kenwood Avenue, Los Angeles, CA, 90007
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Morales, FlorCA
9197 Haddon Avenue, Sun Valley, CA, 91352
Held by Southern California Gas Company
Aggregate utilities
$29.60
$29.00
Morales, FlorCA
3001 Raymond Avenue, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.47
Morales, FlorCA
4569 West Avenue L11, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$23.48
Morales, FlorCA
108 Prince Lane, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$18.36
Morales, FlorCA
1554 Broadway Apt North, El Cajon, CA, 92021
Held by Infinity Insurance Company
Premium refunds
$16.00
Morales, FlorCA
8359 Katherine Avenue, Panorama City, CA, 91402
Held by Block Inc
Misc intangible property
$15.00
Morales, FlorCA
7732 Ben Avenue, North Hollywood, CA, 91605
Held by Nature'S Sunshine Products Inc.
Commissions
$13.98
Morales, FlorCA
415 1/2 North Coronado Street, Los Angeles, CA, 90026
Held by General Electric Company
Accounts-receivable credit balance
$8.97
Morales, FlorCA
108 Prince Lane, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$8.38
$6.45
Morales, FlorCA
2824 South Oryase Drive, Los Angeles, CA, 90016
Held by Healthcare Partners LLC.
Vendor checks
$6.00
$5.46
Morales, FlorCA
9197 Haddon Avenue, Sun Valley, CA, 91352
Held by Progressive West Insurance Com
Premium refunds
$5.00
Morales, FlorCA
101 Falcon Drive, Vallejo, CA, 94589
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$5.00
Morales, FlorCA
837 West 111th Street, Los Angeles, CA, 90044
Held by Humana Inc And Subsidiaries
Accounts payable
$5.00
Morales, FlorCA
837 West 111th Street, Los Angeles, CA, 90044
Held by Humana Inc And Subsidiaries
Accounts payable
$5.00
Morales, FlorCA
546 West 168th Street, Gardena, CA, 90248
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Morales, FlorCA
1801 Alta Oaks Drive, Arcadia, CA, 91006
Held by The Bancorp Bank
Misc intangible property
$4.65
Morales, FlorCA
417 West Wachinton Avenue, Santa Ana, CA, 92706
Held by Western Union Financial Services, Inc.
Refunds due
$3.50
Morales, FlorCA
C/o Flowershine Cleaning 101 Falcon Drive, Vallejo, CA, 94589
Held by American Express Company
Accounts-receivable credit balance
$3.46
$3.10
Morales, FlorCA
834 West Walnut Avenue Apt B, Monrovia, CA, 91016
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Morales, FlorCA
21903 Perry Street, Perris, CA, 92570
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.74
Morales, FlorCA
4569 West Avenue L11, Lancaster, CA, 93536
Held by Verizon Financial Services LLC
Refunds or rebates
$2.25
Morales, FlorCA
6315 Seville Avenue Apt L, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$2.20
Morales, FlorCA
9197 Haddon Avenue, Sun Valley, CA, 91352
Held by Safeco Ins Co Of America
Misc outstanding checks
$1.84
Morales, FlorCA
4569 West Avenue L-11, Lancaster, CA, 93536
Held by General Electric Company
Accounts-receivable credit balance
$1.62
Morales, FlorCA
250 North Linden Avenue Spc 4, Rialto, CA, 92376
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$1.61
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