Unclaimed property reported under Morales, Frank
292 records · $32,063 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 292. Search by name and address to narrow it to yours.
Morales, FrankCA
5215 18 East Chapman Avenue, Orange, CA, 92669
Held by Prudential Insurance Company
Proceeds due beneficiaries
$4,721.71
Morales, FrankTX
00000
Held by Memorial City Gen Hosp Corp
Unidentified remittance (MS06) · Reported 1992
$3,048.55
Morales, FrankCA
196 Tyler Avenue, Santa Clara, CA, 95050
Held by United Healthcare Services Inc
Customer overpayments
$1,263.40
Morales, FrankCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,198.08
Morales, FrankTX
P O Box 52, Pearsall, TX, 78061
Held by Morgan Stanley & Co
Mutual fund shares (SC16) · Reported 2014
$1,175.94
Morales, FrankTX
PO Box 961266, Fort Worth, TX, 76161
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$1,049.95
$1,000.00
Morales, FrankTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,000.00
$889.84
Morales, FrankTX
##### Coit Road Ste####, Dallas, TX, 75251
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$600.00
$556.73
Morales, FrankCA
2128 South Taylor Place, Ontario, CA, 91761
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$550.64
Morales, FrankCA
4001 Holly Drive, San Jose, CA, 95127
Held by McGraw Insurance Services LP
Premium refunds
$503.77
Morales, FrankTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$501.00
Morales, FrankCA
Frank Morales 1821 South Doverglen Way, Hacienda Height, CA, 91745
Held by Orange Coast Title Company
Escrow check/Deposit/Disputed
$500.00
Morales, FrankTX
1015 Barclay, Fort Worth, TX, 76111
$493.10
Morales, FrankTX
334 Gregory Street, Taft, TX, 78390
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$489.38
Morales, FrankCA
PO Box 8167, Chula Vista, CA, 91912
Held by Bank Of America - North Carolina
Refunds due
$450.95
$352.70
$352.70
Morales, FrankTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$334.67
Morales, FrankCA
6146 Sevenoaks Street, Chino Hills, CA, 91709
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, FrankTX
20811 Baronsledge Lane, Katy, TX, 77449
Held by I-10 Mac Haik Cdjr Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$286.12
Morales, FrankCA
623 Ferrero Lane, La Puente, CA, 91744
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$285.39
Morales, FrankCA
11243 Crossdale Avenue, Norwalk, CA, 90650
Held by Volt Management Corp
Wages, payroll, salaries
$265.91
Morales, FrankCA
1131 West Date, Montebello, CA, 90640
Held by American National Insurance Company
Annuities
$262.00
Morales, FrankTX
2319 Lawndale Drive, Dallas, TX, 75211
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$256.24
Morales, FrankCA
578 Hobie Lane, San Jose, CA, 95127
Held by Bank Of America Nt&sa Branch:0801-Story-King Br/cl 83
Savings accounts/Credit union shrs
$249.81
Morales, FrankTX
123 Kilkenney, San Antonio, TX, 78227
$211.52
Morales, FrankTX
454 Scenic Ranch Circle, McKinney, TX, 75069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.63
Morales, FrankCA
2335 Bear Valley Parkway, Escondido, CA, 92027
Held by Baco Realty Corporation
Refunds due
$197.00
Morales, FrankTX
303 Billy Mitchell Boulevard Unit 2, San Antonio, TX, 78226
Held by Hartford Fire Insurance Co
Workers’ compensation benefit (MS03) · Reported 2024
$188.81
Morales, FrankTX
617 West Beltline, Richardson, TX, 75080
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$181.76
Morales, FrankTX
219 Nantucket #d104, Victoria, TX, 77904
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$173.87
Morales, FrankCA
3421 Linda Vista Terrace, Los Angeles, CA, 90032
Held by California Fair Plan Association
Premium refunds
$172.00
$170.00
Morales, FrankCA
1930 Wilshire Boulevard #200, Los Angeles, CA, 90057
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$160.00
Morales, FrankCA
21698 Broadway, Sonoma, CA, 95476
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$154.02
Morales, FrankTX
PO Box 32, Vanderbilt, TX, 77991
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$152.07
Morales, FrankTX
235 East Ackard, San Antonio, TX, 78221
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$152.01
Morales, FrankTX
3501 Bisbee, El Paso, TX, 79903
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$145.68
Morales, FrankCA
646E 110th Street La Ca, Los Angeles, CA, 90059
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$143.41
Morales, FrankTX
5363 Coventry Park D, Haltom City, TX, 76117
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$136.74
Morales, FrankTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$136.66
Morales, FrankCA
2400 Acorn Place, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Court settlements
$131.86
Morales, FrankCA
1505 Arbutus Drive, Walnut Creek, CA, 94595
Held by Csaa Insurance Exchange
Premium refunds
$129.00
Morales, FrankTX
7211 Claymont Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.84
Morales, FrankTX
9005 Lait Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.98
Morales, FrankTX
6663 Bayou Glen Road, Houston, TX, 77057
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$116.68
Morales, FrankTX
20811 Baronsledge Lane, Katy, TX, 77449
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$113.40
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