Unclaimed property reported under Morales, Gregorio

138 records · $32,997 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 138. Search by name and address to narrow it to yours.

Morales, GregorioTX
Mile 6 X 17 1 2, Elsa, TX, 78537
$10,898.58
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$7,481.27
Morales, GregorioCA
739 South Normandie Avenue Apt 301, Los Angeles, CA, 90005
Held by Rodriguez V Delizia Qsf
Wages, payroll, salaries
$2,683.02
Morales, GregorioTX
6514 Avenue I, Houston, TX, 77011
Held by East West Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,108.98
Morales, JR GregorioTX
6514 Avenue I 6514 Avenue I, Houston, TX, 77011
Held by East West Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,108.98
Morales, GregorioTX
#### South State Highway ###, Lewisville, TX, 75067
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$953.77
Morales, GregorioTX
Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$870.00
Morales, GregorioTX
Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$869.50
Morales, GregorioCA
515 Natalino Court, Santa Rosa, CA, 95401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$352.80
Morales, GregorioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, GregorioCA
1405 Victoria Drive, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, GregorioCA
243 1/2 East 76th Place, Los Angeles, CA, 90003
Held by La State Dept Of Revenue
Refunds due
$254.00
Morales, GregorioCA
14804 Chatsworth Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$252.00
Morales, GregorioTX
907 North 5th Street, Kenedy, TX, 78119
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2021
$201.21
Morales, GregorioTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Morales, GregorioCA
1671 Federal Street Apt 6, Los Angeles, CA, 90025
Held by Sigue Corporation
Unidentified remittances
$160.00
Morales, GregorioCA
12718 Ramona Boulevard, Baldwin Park, CA, 91706
Held by American National Insurance Company
Proceeds due beneficiaries
$154.40
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$145.70
Morales, GregorioTX
2311 Avenida Jeffrey, Bromsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$145.70
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$145.70
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$145.70
Morales, GregorioCA
2578 Moraine Drive, Santa Clara, CA, 95051
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$134.56
Morales, GregorioCA
1015 Highland Street Apt 11015, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$132.89
Morales, GregorioTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2008
$120.00
Morales, GregorioCA
1671 Federal Street Apt 6, Los Angeles, CA, 90025
Held by Sigue Corporation
Unidentified remittances
$114.00
Morales, GregorioCA
No address on file
Held by Whp Corp DBA Millennium Biltmore Hotel
Salaries/Wages
$109.92
Morales, GregorioCA
PO Box 893984, Temecula, CA, 00000
Held by Aspen Square Management
Refunds due
$100.46
Morales, GregorioTX
907 North 5th Street, Kenedy, TX, 78119
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$100.41
Morales, GregorioCA
16612 South Denver Avenue 3, Gardenia, CA, 90248
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
Morales, GregorioTX
907 North 5th Street, Kenedy, TX, 78119
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021
$93.60
Morales, GregorioCA
14564 Purdue Avenue, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Morales, GregorioTX
6514 Avenue I, Houston, TX, 77011
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2007
$82.80
Morales, GregorioTX
907 North 5th Street, Kenedy, TX, 78119
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2021
$77.00
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
2311 Avenida Jeffrey, Brownsville, TX, 78521
$72.85
Morales, GregorioTX
P O Box 772467, Houston, TX, 77215
Held by First City Bank
Savings account (AC02) · Reported 1991
$72.02
Morales, GregorioTX
12945 South Post Oak Road Apt 1, Houston, TX, 77045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$71.26
Morales, GregorioCA
14237 Herron Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Morales, GregorioCA
1659 1 2 East 61st Street, Los Angeles, CA, 90001
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$68.00
Morales, GregorioCA
1117 Wheeler #a, Seaside, CA, 93955
Held by Western Dental Services Inc
Vendor checks
$67.50

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