Unclaimed property reported under Morales, Freddy
75 records · $3,101 reported · filed in 3 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 75. Search by name and address to narrow it to yours.
Morales, FreddyTX
3818 Pin Oak Drive South, Pearland, TX, 77062
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$240.00
Morales, FreddyTX
3818 Pin Oak Drive South, Pearland, TX, 77062
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$240.00
Morales, FreddyTX
3818 Pin Oak Drive South, Pearland, TX, 77062
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$240.00
Morales, FreddyTX
109 East Draper, Hebbronville, TX, 78361
$218.65
Morales, FreddyCA
30565 Avenida Maravilla, Cathedral City, CA, 92234
Held by Hyatt Corporation
Wages, payroll, salaries
$197.37
Morales, FreddyCA
859 West 19th Street Apt 17, Costa Mesa, CA, 92627
Held by Metabank NA
Misc intangible property
$188.99
Morales, FreddyCA
1621 East 111th Street, Los Angeles, CA, 90059
Held by Paypal Inc
Misc intangible property
$155.06
$148.00
Morales, FreddyCA
32 310 Canyon Vista, Cathedral City, CA, 92234
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$121.57
Morales, FreddyTX
1209 Timber Bend Drive, Pflugerville, TX, 78660
Held by Delta Dental Of Missouri
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$93.60
$77.75
Morales, FreddyTX
639 North Moreno Street Apt 64, Pearsall, TX, 78061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$70.00
Morales, FreddyCA
32 310 Canyon Vista, Cathedral City, CA, 92234
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$62.42
Morales, FreddyTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$61.51
Morales, FreddyCA
6928 Homer Street 92, Westminister, CA, 92683
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$60.69
Morales, FreddyTX
302 North Mustang, Cedar Park, TX, 78613
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2009
$54.11
Morales, FreddyCA
11070 Hirschfeld Way Apt 87, Rancho Cordova, CA, 95670
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Morales, FreddyCA
9410 Metropolitan Way, Bakersfield, CA, 93311
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Morales, FreddyCA
822 West Cedar Street, Topanga, CA, 90290
Held by Reliance Trust Company
Pension checks
$47.71
Morales, FreddyCA
32310 Canyon Vista Road Unit B, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.05
Morales, FreddyTX
P O Box 2871 #### Airline #####, Victoria, TX, 77902
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$44.74
Morales, FreddyCA
2225 West 7th Street, Santa Ana, CA, 92703
Held by Tennille V Western Union Qsf
Refunds due
$38.38
Morales, FreddyTX
801 Miguel Pedraza SR Court, Ysleta Del Sur Pueblo, TX, 79927
Held by Dealer Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$37.77
Morales, FreddyTX
2 Gaslight Drive, Hutchins, TX, 75141
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2015
$36.78
Morales, FreddyTX
1209 Timber Bend Drive, Pflugerville, TX, 78660
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$35.40
Morales, FreddyCA
8140 Burnet Avenue, Panorama City, CA, 91402
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$33.51
Morales, FreddyCA
11804 Zircon Court, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, FreddyTX
507 Southwest 14th Street, Mineral Wells, TX, 76067
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$28.61
Morales, FreddyCA
2208 Potrero Avenue, Richmond, CA, 94804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.25
Morales, FreddyCA
115 West Dunton Avenue, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.20
Morales, FreddyTX
No address on file
Held by Sha, LLC DBA Firstcare Health Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$27.03
Morales, FreddyCA
11588 Road 25, Madera, CA, 93637
Held by Wilson V Pactiv LLC Fund
Misc outstanding checks
$26.88
Morales, FreddyCA
620 Monroe Street, Arvin, CA, 93203
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$25.71
Morales, FreddyCA
5917 Road 30, Alpaugh, CA, 93201
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Morales, FreddyCA
284 East Woodbury Road, Altadena, CA, 91001
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$22.40
$20.00
Morales, FreddyCA
13026 Florwood Avenue #1, Hawthorne, CA, 90250
Held by Upromise Inc.
Misc intangible property
$19.10
Morales, FreddyCA
PO Box 686, Nuevo, CA, 92567
Held by United Healthcare Ins Co Of Ny
Group policy benefit/Clm payments
$16.66
Morales, FreddyCA
5610 Springhouse Drive Apt 10, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.36
Morales, FreddyCA
10896 Walnutwood Way, Rancho Cordova, CA, 95670
Held by Republic Services Inc
Accounts-receivable credit balance
$14.64
Morales, FreddyCA
3708 North Cedar Avenue Apt 204, Fresno, CA, 93726
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$13.41
Morales, FreddyCA
2189 Panero Way, Ceres, CA, 95307
Held by Verizon Communications Inc.
Customer overpayments
$12.60
Morales, FreddyCA
124 West 43rd Street, San Bernardino, CA, 92407
Held by Google LLC And Affiliates
Accounts payable
$11.72
Morales, FreddyCA
1042 West Orange Street Apt A2, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Premium refunds
$11.00
Morales, FreddyCA
Apt 214 3762 North Cedar Avenue, Fresno, CA, 93726
Held by Caremarkpcs L L C
Accounts payable
$9.90
Morales, FreddyCA
8140 Burnet Avenue, Panorama City, CA, 91402
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$9.48
Morales, FreddyCA
Unknown, San Bruno, CA, 94066
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
$5.21
Morales, FreddyCA
11457 Delano Street, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, FreddyCA
2471 Lombardy Boulevard, Los Angeles, CA, 90032
Held by Fram Group Holdings Inc.
Refunds due
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.