Unclaimed property reported under Morales, German
76 records · $15,834 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 76. Search by name and address to narrow it to yours.
Morales, GermanTX
Laredo, TX, 78045
Held by Transportation Intl Pool Inc
Refund due (MS11) · Reported 2008
$7,068.12
Morales, GermanCA
Viva Health Plan 201 West 104th Street, L.a., CA, 90003
Held by St. Francis Medical Center
Refunds
$3,570.92
Morales, GermanCA
634 North Fisher Street #101, Fresno, CA, 93702
Held by First American Title Company
Escrow accounts
$1,000.00
Morales, GermanTX
1804 Japonica Lane, Plano, TX, 75074
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$622.78
Morales, GermanCA
26561 Brooks Circle, Stevenson Ranch, CA, 91381
Held by Synchrony Bank
Accounts-receivable credit balance
$500.00
Morales, GermanTX
16107 Cerca Blanca Drive, Houston, TX, 77083
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
$135.00
$127.67
Morales, GermanTX
18139 Hanover Glen Lane, Richmond, TX, 77407
Held by Wells Fargo Home Mortgage
Refund due (MS11) · Reported 2017
$125.00
Morales, GermanTX
#### Altoona Drive Apt ###, Dallas, TX, 75233
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$120.64
Morales, GermanTX
3320 James Avenue, Fort Worth, TX, 76133
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$116.04
$112.54
Morales, GermanTX
722 Stoneway Drive, San Antonio, TX, 78258
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$100.47
Morales, GermanTX
### Timberlake Drive Apt ####, Arlington, TX
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$100.01
Morales, GermanCA
4060 East La Cara Street, Long Beach, CA, 90815
Held by At&t Services Inc
Refunds due
$99.33
Morales, GermanCA
4060 East La Cara Street, Long Beach, CA, 90815
Held by At&t Services Inc
Refunds due
$99.33
Morales, GermanTX
6400 Peggy Drive, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.78
Morales, GermanTX
1226 Hendricks Avenue, Dallas, TX, 75216
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$92.35
Morales, GermanCA
1601 South Highland Avenue 206, Fullerton, CA, 92832
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Morales, GermanCA
11401 Blucher Avenue, Granada Hills, CA, 91344
Held by Wilson V Hydro Systems Inc Fund
Misc outstanding checks
$89.56
Morales, GermanCA
2425 Illinois Avenue, South Gate, CA, 90280
Held by Citizens Savings And Loan Association #1
Savings accounts/Credit union shrs
$83.60
Morales, GermanCA
1399 9th Avenue Apt 721, San Diego, CA, 92101
Held by California Coast Credit Union
Savings accounts
$77.33
Morales, GermanCA
3890 Sipes Lane Spc 114, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Morales, GermanTX
3217 Peppertree Place, Plano, TX, 75074
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$67.43
Morales, GermanCA
401 South Almansor Street Apt C, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$62.97
Morales, GermanCA
6324 Sandoval Avenue, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$62.00
Morales, GermanCA
2222 Manhattan Beach Boulevard, Redondo Beach, CA, 90278
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$60.69
Morales, GermanTX
18139 Hanover Glen Lane, Richmond, TX, 77407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$56.00
Morales, GermanCA
204 West Calle Primera Spc 114, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance
$55.00
Morales, GermanCA
11338 Covello Street, Sun Valley, CA, 91352
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$53.42
Morales, GermanCA
1508 San Pascual Apt East, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
Morales, GermanCA
10910 Regent Street C, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, GermanCA
939 West Crystal, Santa Maria, CA, 93454
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Morales, GermanCA
12649 Shiray Ranch Road, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Escrow accounts
$49.58
Morales, GermanCA
26170 Dardanelle Court, Moreno Valley, CA, 92555
Held by State Farm General Insurance Company
Premium refunds
$45.69
Morales, GermanCA
204 West Calle Primera Spc 114, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance
$45.00
$37.97
Morales, GermanCA
753 Kilbreth Avenue Apt 1, Salinas, CA, 93905
Held by Windward Farming Company
Wages, payroll, salaries
$32.23
Morales, GermanTX
696 Fox Avenue Apt167, Lewisville, TX, 75067
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$30.79
Morales, GermanCA
204 West Calle Primera Spc 114, San Ysidro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.54
Morales, GermanCA
PO Box 4321, Oakland, CA, 94603
Held by Western Union Financial Services Inc
Money orders
$29.00
Morales, GermanCA
180 East Dominguez Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$24.78
Morales, GermanCA
164 East Cluster Street Apt 11, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$24.33
Morales, GermanCA
1060 Elm Avenue Apt A, Seaside, CA, 93955
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.83
Morales, GermanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$17.60
Morales, GermanCA
4525 10th Street, Guadalupe, CA, 93434
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Morales, GermanCA
180 East Dominguez Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a.
Refunds due
$11.91
Morales, GermanCA
P O Box 43221, Oakland, CA, 94024
Held by Western Union Financial Services Inc
Misc outstanding checks
$10.25
$5.50
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