Unclaimed property reported under Morales, Gerardo
445 records · $33,105 reported · filed in 4 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 445. Search by name and address to narrow it to yours.
Morales, GerardoTX
128 24th Street Northwest, Paris, TX, 75460
$1,946.29
Morales, GerardoTX
##### Hardy Oak Boulevard Apt ####, San Antonio, TX, 78258
Held by University Of Arizona
Vendor check (CK13) · Reported 2019
$1,032.00
$1,000.00
Morales, GerardoCA
12 Indian School Lane, Carson, CA, 90745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Morales, GerardoCA
10251 Fern Avenue, Stanton, CA, 90680
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$828.74
Morales, GerardoTX
00000
Held by Gainesville State Home
Miscellaneous outstanding check (MS16) · Reported 1987
$800.35
Morales, GerardoCA
4497 Altadena Avenue, San Diego, CA, 92105
Held by Bank Of America - Home Loans
Escrow accounts
$781.55
Morales, GerardoTX
#### Clayton Lane Apt ###, Austin, TX, 78723
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$755.30
Morales, GerardoTX
128 24th Street Northwest, Paris, TX, 75460
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$663.07
Morales, GerardoTX
2420 Deams Street, Houston, TX, 77093
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$648.67
$600.00
Morales, GerardoTX
1110 Brookswood Avenue, Austin, TX, 78721
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$411.13
Morales, GerardoTX
13544 Borolo Drive, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$405.51
$400.00
Morales, GerardoCA
1600 Palm Avenue Spc 29, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$393.70
Morales, GerardoCA
362 West Virginia Avenue, Glendora, CA, 91741
Held by Bank Of America - North Carolina
Refunds due
$379.79
Morales, GerardoCA
4497 Altadena Avenue, San Diego, CA, 92115
Held by Bank Of America - Home Loans
Escrow accounts
$375.76
$372.92
Morales, GerardoCA
14 East High Street, Watsonville, CA, 95076
Held by Barclays Bank Delaware
Customer overpayments
$350.01
Morales, GerardoCA
1314 North Chaffey Street, Ontario, CA, 91762
Held by Barrett Business Services Inc
Wages, payroll, salaries
$321.01
Morales, GerardoCA
14784 East Stanford, Moorpark, CA, 93021
Held by Gateway Pacific Insurance
Premium refunds
$317.00
Morales, GerardoCA
10226 Richlee Avenue, South Gate, CA, 90280
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust
$316.15
Morales, GerardoCA
7040 Jordan, Canoga Park, CA, 91303
Held by Brinker International Payroll Company
Wages, payroll, salaries
$309.20
Morales, GerardoCA
3236 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Morales V Amazon Com LLC Fund
Misc outstanding checks
$305.97
Morales, GerardoTX
6859 Highspire Drive, Dallas, TX, 75217
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$304.61
Morales, GerardoTX
PO Box 860442, Plano, TX, 75086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
$289.20
Morales, GerardoCA
28050 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Brinker International Payroll Company
Wages, payroll, salaries
$287.35
Morales, GerardoTX
208 Majestic Palm Drive, Laredo, TX, 78045
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$278.75
Morales, GerardoTX
11522 Small Drive, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$270.20
Morales, GerardoTX
5723 Nina Lee Lane, Houston, TX, 77092
$256.64
Morales, GerardoTX
Mina 206, Sabinas Hidalgo N L, 00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1994
$250.84
Morales, GerardoTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$250.00
Morales, GerardoTX
601 Talbot, El Paso, TX, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$250.00
Morales, GerardoTX
17710 Red Oak Drive, Houston, TX, 77090
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$239.86
Morales, GerardoTX
140 South Main Street, Grapeland, TX, 75844
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$227.32
Morales, GerardoTX
130 General Escobedo Street, Alamo, TX, 78516
$214.97
Morales, GerardoWI
1020 North Ath Street, Tomahawk, WI, 54487
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$200.00
Morales, GerardoTX
17422 Emerald Canyon Drive, San Antonio, TX, 78232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$199.90
Morales, GerardoCA
924 Hampton Road, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$199.16
Morales, GerardoCA
632 A Street, Ramona, CA, 92065
Held by Barrett Business Services Inc
Wages, payroll, salaries
$197.86
Morales, GerardoTX
7409 Mission Viejo Drive, El Paso, TX, 79912
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$194.72
Morales, GerardoCA
600 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$191.84
Morales, GerardoTX
454 Pendale, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$189.92
Morales, GerardoCA
2003 Bayview Heights Drive Spc 28, San Diego, CA, 92105
Held by Delta Dental Of California
Group policy benefit/Clm payments
$183.60
Morales, GerardoTX
264 County Road 341, La Vernia, TX, 78121
$178.73
Morales, GerardoTX
4220 Malone Avenue, The Colony, TX, 75056
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$175.58
Morales, GerardoTX
#### East Grauwler Road Apt ###, Irving, TX, 75061
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$168.69
$165.18
Morales, GerardoTX
7404 Plaza Taurina Drive, El Paso, TX, 79912
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$162.70
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