Unclaimed property reported under Morales, Fredy
53 records · $6,849 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 53. Search by name and address to narrow it to yours.
Morales, FredyTX
24571 Trumbo Road, San Antonio, TX, 78264
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,694.82
Morales, FredyTX
24571 Trumbo Road, San Antonio, TX, 78264
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,585.63
Morales, FredyTX
3114 Piney Forest Drive, Houston, TX, 77084
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$402.19
Morales, FredyCA
122 Prospect Street A, Lake Elsinore, CA, 92530
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
$303.31
Morales, FredyCA
1131 South Mott Street, Los Angeles, CA, 90023
Held by Fedex Employees Credit Association
Savings accounts
$174.76
Morales, FredyTX
1405 Summit Street, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.08
Morales, FredyCA
8816 1/2 Ramona Street, Bellflower, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$106.00
Morales, FredyTX
2044 Beckendorff Road, Sealy, TX, 77474
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$82.68
Morales, FredyTX
####cedar Post Lane ###, Houston, TX, 77055
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Morales, FredyTX
2044 Beckendorff Road, Sealy, TX, 77474
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$74.31
Morales, FredyCA
1507 West 69th Street, Los Angeles, CA, 90047
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$71.00
Morales, FredyTX
1405 Summit Street, Mesquite, TX, 75149
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2023
$67.93
Morales, FredyCA
85331 Lugano Drive, San Bernardino, CA, 91701
Held by Allstate Indemnity Company
Premium refunds
$61.51
Morales, FredyCA
342 East Bellevue Avenue, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Morales, FredyCA
342 East Bellevue Avenue, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Morales, FredyCA
Unknown, Los Angeles, CA, 90063
Held by Google Payment Corporation
Unredeemed gift certificate
$45.00
Morales, FredyTX
2914 Ellington Street, Houston, TX, 77088
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$43.26
Morales, FredyCA
7490 Rogers Lane Apt 6, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$40.78
Morales, FredyCA
1520 California Avenue Apt 2, Los Angeles, CA, 90062
Held by Sigue Corporation
Unidentified remittances
$40.00
Morales, FredyCA
842 West School Street, Los Angeles, CA, 90022
Held by Western Union Financial Services
Refunds due
$35.00
Morales, FredyCA
125 South 53th Street #18, La, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$33.01
Morales, FredyTX
1716 Longpoint, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$32.00
Morales, FredyCA
1079 East 20 Th Street, Long Beach, CA, 90806
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Morales, FredyCA
842 West School Street, Los Angeles, CA, 90022
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Morales, FredyCA
202 West Cocoa Street, Compton, CA, 90220
Held by Designed Metal Connections Inc
Wages, payroll, salaries
$22.87
Morales, FredyCA
18145 American Beauty Drive, Canyon Country, CA, 91387
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.01
Morales, FredyCA
4438 West 134th Street Apt 2, Hawthorne, CA, 90250
Held by Qbe Insurance Company
Premium refunds
$20.00
Morales, FredyCA
735 South Street Andrews Place Apt 105, Los Angeles, CA, 90005
Held by Century National Insurance
Premium refunds
$18.99
Morales, FredyCA
1315 Gama Street, San Diego, CA, 92113
Held by Servicio Uniteller Inc.
Unidentified remittances
$15.01
Morales, FredyCA
Unknown, Laytonville, CA, 95454
Held by Google Payment Corporation
Unredeemed gift certificate
$10.03
Morales, FredyCA
502 La Prima Vera Way, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.49
Morales, FredyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$8.58
Morales, FredyCA
842 West School Street, Compton, CA, 90220
Held by California Insurance Company
Individual policy benefit/Clm
$7.66
$7.00
Morales, FredyCA
267 Union Plc, Los Angeles, CA, 90026
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Morales, FredyCA
502 La Primavera Way, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Morales, FredyCA
15359 Woodruff 94, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.81
Morales, FredyCA
7490 Rogers Lane, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.38
Morales, FredyCA
842 West School Street, Compton, CA, 90220
Held by California Insurance Company
Individual policy benefit/Clm
$4.06
Morales, FredyCA
4438 West 134th Street Apt 2, Hawthorne, CA, 90250
Held by Qbe Insurance Company
Premium refunds
$3.20
Morales, FredyCA
846 West 129th Street, Gardena, CA, 90247
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.68
Morales, FredyCA
Unknown, San Bruno, CA, 94066
Held by Google Payment Corporation
Unredeemed gift certificate
$1.01
Morales, FredyCA
9329 Isis Avenue Apt 302, Los Angeles, CA, 90045
Held by Allstate Indemnity Company
Premium refunds
$0.90
Morales, FredyCA
511 South Rampart Boulevard Apt 8, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$0.82
Morales, FredyCA
14520 Village Drive Apt 1707, Fontana, CA, 92337
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.35
Morales, FredyCA
121 South Chester Avenue, Compton, CA, 90221
Held by Fidelity Investments Institutional Opera
Pension checks
$0.29
$0.25
Morales, FredyCA
8013 37th Avenue, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.22
Morales, FredyCA
7240 Lankershim Boulevard Apt 180, N Hollywood, CA, 91605
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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