Unclaimed property reported under Morales, Giovanni
60 records · $4,094 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 60. Search by name and address to narrow it to yours.
$500.00
Morales, GiovanniCA
160 South Virgil Avenue 119, Los Angeles, CA, 90004
Held by Capital One Investing LLC
Credit balances
$417.34
Morales, GiovanniCA
622 West 109th Street, Losangeles, CA, 90044
Held by The McGraw Company
Premium refunds
$410.91
Morales, GiovanniCA
160 South Virgil Avenue 119, Los Angeles, CA, 90004
Held by Capital One Investing LLC
Mutual fund shares
$396.53
Morales, GiovanniTX
#### South State Highway ### Apt 206, Lewisville, TX, 75067
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$324.90
Morales, GiovanniCA
8036 3rd Street Suite 105, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$316.10
Morales, GiovanniTX
No address on file
$311.68
Morales, GiovanniCA
1933 Chariton Street Apt 4, Los Angeles, CA, 90034
Held by New Hampshire Indemnity Co
Premium refunds
$164.00
Morales, GiovanniTX
7033 King Ranch Road, Odessa, TX, 79765
$149.80
$124.61
Morales, GiovanniCA
160 South Virgil Avenue 119, Los Angeles, CA, 90004
Held by Capital One Investing LLC
Mutual fund shares
$95.88
Morales, GiovanniCA
6967 Campus Drive Apt A, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$88.48
Morales, GiovanniTX
13702 Sablegarden Lane, Houston, TX, 77014
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$70.02
Morales, GiovanniCA
328 West Ball Road, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.40
Morales, GiovanniTX
501 West Central Texas Expy Apt 404, Killeen, TX, 76541
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$59.34
Morales, GiovanniCA
2625 North San Fernando Road, Los Angeles, CA, 90065
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Morales, GiovanniCA
11502 Poema Place Unit 202, Chatsworth, CA, 91311
Held by State Farm General Insurance Company
Premium refunds
$44.02
Morales, GiovanniCA
328 West Ball Road, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.12
Morales, GiovanniTX
10636 Chesapeake Drive, Dallas, TX, 75217
Held by Axos Bank
Checking account (AC01) · Reported 2020
$38.10
Morales, GiovanniCA
1541 West Harbert Street 12, West Covina, CA, 91790
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$37.66
$35.00
Morales, GiovanniCA
485 East Kingsley Avenue, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.38
Morales, GiovanniCA
3733 East Vassar Court, Visalia, CA, 91320
Held by Weiss V Carmax Superstores California L
Misc outstanding checks
$27.17
Morales, GiovanniCA
1522 West 60th Street, Los Angeles, CA, 90047
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$26.00
Morales, GiovanniTX
9025 Southwick Drive, Austin, TX, 78724
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2017
$25.66
Morales, GiovanniCA
7501 South Western Avenue, Los Angeles, CA, 90047
Held by American Express Company
Refunds due
$24.16
Morales, GiovanniCA
703 Windward Court, Rodeo, CA, 94572
Held by T-Mobile USA
Accounts-receivable credit balance
$21.62
Morales, GiovanniCA
5695 Bloomfield Street, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.30
Morales, GiovanniCA
20210 Sorrento Lane Apt 203, Porter Ranch, CA, 91326
Held by Wm Corporate Services Inc
Accounts payable
$13.87
Morales, GiovanniCA
1438 Coble Avenue, Hacienda Hgts., CA, 91745
Held by Pacific Sales Kitchen & Bath Centers Inc
Refunds due
$12.99
Morales, GiovanniCA
5695 Bloomfield Street, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.00
Morales, GiovanniCA
Unknown, Industry, CA, 90695
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Morales, GiovanniCA
Unknown, Unknown, CA, 90506
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.00
Morales, GiovanniCA
8036 3rd Street Suite 105, Downey, CA, 90241
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.31
Morales, GiovanniCA
5695 Bloomfield Street, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.27
Morales, GiovanniCA
5695 Bloomfield Street, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.71
Morales, GiovanniCA
5695 Bloomfield Street, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$5.72
Morales, GiovanniCA
410 Milfdor Street, Glendale, CA, 91203
Held by T-Mobile USA
Accounts-receivable credit balance
$5.46
Morales, GiovanniCA
5695 Bloomfield Street, Simi Valley, CA, 93063
Held by American Express Company
Refunds due
$5.23
Morales, GiovanniCA
171 North Hemet Street, Hemet, CA, 92544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, GiovanniCA
9939 Svl Box, Victorville, CA, 92395
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, GiovanniCA
343 North Hemet Street, Hemet, CA, 92544
Held by The Bancorp Bank
Misc intangible property
$3.24
$2.50
Morales, GiovanniCA
856 Schwerin Street, Daly City, CA, 94014
Held by Paypal Inc
Misc intangible property
$2.17
Morales, GiovanniCA
7916 Harper Avenue, Downey, CA, 90241
Held by Discover Bank
Misc outstanding checks
$1.88
Morales, GiovanniCA
1 Vaquero Lane, Carson, CA, 90745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$1.82
Morales, GiovanniCA
2050 West Avenue N12, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.79
Morales, GiovanniCA
3536 Adriatic Avenue, Long Beach, CA, 90810
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$1.66
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