Unclaimed property reported under Morales, Gilberto
213 records · $18,537 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 213. Search by name and address to narrow it to yours.
Morales, GilbertoTX
C Pozo Blanco 204 Fracc Pozo Bravo, Aguascalientes, 20000
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$2,021.74
Morales, GilbertoCA
1640 North Canyon Drive, Santa Maria, CA, 93454
Held by Indymac Mortgage Services
Misc outstanding checks
$1,669.59
Morales, Gilberto JRCA
2880 Union Avenue, San Jose, CA, 95124
Held by Payoneer Inc
Misc intangible property
$1,378.05
Morales, GilbertoCA
204 Bonfield Wy, Sacramento, CA, 95838
Held by Stewart Title Of Sacramento
Escrow check/Deposit/Disputed
$1,000.00
Morales, GilbertoCA
686 South Arroyo Parkway Apt 171, Pasadena, CA, 91105
Held by Bank Of America NA
Outstanding official checks
$1,000.00
Morales, GilbertoCA
1640 North Canyon Drive, Santa Maria, CA, 93454
Held by Indymac Mortgage Services
Misc outstanding checks
$892.86
Morales, GilbertoTX
802 South Maeghan Circle, Edcouch, TX, 78538
$580.62
Morales, GilbertoCA
428 East 107th Street, Los Angeles, CA, 90003
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$567.34
Morales, GilbertoTX
##### West Bellfort ####, Houston, TX, 77031
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$549.61
Morales,, GilbertoTX
No address on file
Held by Harris County
Other court deposit (CT05) · Reported 2020
$475.00
Morales, GilbertoTX
649 Freeman Drive, Garland, TX, 00000
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2004
$413.02
Morales, GilbertoCA
185 South Laurel Avenue Apt East, Upland, CA, 91786
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$337.02
$300.00
Morales, GilbertoTX
518 Remington Lodge Court, Houston, TX, 77073
$297.60
Morales, GilbertoTX
3218 34th Street, Lubbock, TX, 79410
$261.11
Morales, GilbertoTX
2102 Greens Road, Houston, TX, 77067
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$251.42
Morales, GilbertoTX
2700 Ken Drive, Mission, TX, 78574
$250.00
Morales, GilbertoTX
##### Cr ####, Mathis, TX, 78368
$216.31
Morales, GilbertoTX
##### County Road ####, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$205.01
Morales, GilbertoTX
109 Paseo Dela Tranqdad Street, Mission, TX, 78572
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$200.00
Morales, GilbertoTX
2601 East Golf Course Road, Midland, TX, 79706
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$173.08
Morales, GilbertoTX
00000
Held by Waterpark Mgt Inc
Payment for goods or services (MS04) · Reported 2007
$163.87
Morales, GilbertoCA
Gilberto Morales 5304 Filmore Street, Bell, CA, 90201
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$159.07
Morales, GilbertoCA
1136 Street Malo Avenue, La Puente, CA, 91744
Held by Diamond Quality Escrow Inc
Escrow funds
$152.00
Morales, GilbertoCA
1184 East 33rd Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Morales, GilbertoCA
1806 East Warner Street, Phoenix, AZ, 85040
Held by Aguilar V Fisher Ranch Corporation Fund
Misc outstanding checks
$111.67
Morales, GilbertoCA
13571 Mindora Avenue, Sylmar, CA, 91340
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.01
Morales, GilbertoTX
170 Thomas Drive, Cleveland, TX, 77328
Held by Prosperity Bank
Checking account (AC01) · Reported 2015
$104.35
Morales, GilbertoCA
221 East Ventura Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.00
Morales, GilbertoTX
109 Oxbow Street, Gun Barrel City, TX, 75156
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$101.20
Morales, GilbertoCA
1616 2nd Street, San Fernando, CA, 91340
Held by Sprint Nextel Corp
Misc outstanding checks
$99.99
Morales, GilbertoTX
109 Oxbow Street, Gun Barrel City, TX, 75156
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2018
$99.87
Morales, GilbertoTX
201 Plaza Verde Drive, Houston, TX, 77038
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Morales, GilbertoCA
2925 Florence Avenue Apt 16, San Jose, CA, 95127
Held by Paypal
Misc intangible property
$93.48
Morales, GilbertoTX
327 South San Eduardo, San Antonio, TX, 78237
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$90.00
Morales, GilbertoCA
1136 Street Malo Avenue, La Puente, CA, 91744
Held by Diamond Quality Escrow Inc
Escrow funds
$89.00
Morales, GilbertoTX
10413 Ambursen Street, Houston, TX, 77034
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$85.70
Morales, GilbertoTX
1124 Sorrento, Brownsville, TX, 78520
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$84.00
Morales, GilbertoTX
1124 Sorrento, Brownsville, TX, 78520
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$84.00
Morales, GilbertoTX
3620 Eisenhower, Odessa, TX, 79762
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$79.04
Morales, GilbertoCA
12018 South San Pedro, Building Gar, Los Angeles, CA, 90061
Held by Pacific Bell Telephone Company
Refunds
$73.68
Morales, GilbertoTX
304 West First Street, Ferris, TX, 75125
Held by City Of Ferris
Utility deposit (UT01) · Reported 2018
$73.04
Morales, GilbertoCA
2729 Cogswell Street, El Monte, 91732
Held by Whittier Area Schools Federal Cu
Savings accounts/Credit union shrs
$72.85
Morales, GilbertoTX
1925 Lindell Avenue, San Angelo, TX, 76901
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$71.43
Morales, SR GilbertoTX
3818 Dreyfus, Houston, TX, 77021
Held by Baker Nissan South LP
Refund due (MS11) · Reported 2012
$68.50
Morales, GilbertoCA
50 Edwards Avenue, San Jose, CA, 95110
Held by Citibank N A
Accounts-receivable credit balance
$67.29
Morales, GilbertoTX
200 South 10th Suite 701, McAllen, TX, 78501
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$66.00
Morales, GilbertoCA
301 Harding Street Ap 1, Madera, CA, 93638
Held by The Home Depot U.s.a. Inc.
Refunds due
$65.00
Morales, GilbertoCA
904 North Zeyn Street, Anaheim, CA, 92805
Held by Acc Capital Holdings Inc
Customer overpayments
$63.87
Morales, GilbertoTX
8617 Chris Lane, Laredo, TX, 78045
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$63.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.