Unclaimed property reported under Morales, Guillermo
276 records · $20,861 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 276. Search by name and address to narrow it to yours.
Morales, GuillermoCA
1237 North Edgemont Street 101, Los Angeles, CA, 90029
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$3,350.87
Morales, GuillermoTX
#### Sakowitz Street Apt A###, Houston, TX, 77020
$1,477.43
Morales, GuillermoTX
919 Northwood Drive Apt 7712, Baytown, TX, 77521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$970.40
Morales, GuillermoTX
4206 Kyara Drive, Killeen, TX, 76549
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$619.83
Morales, GuillermoCA
28032 Marguerite Parkway #22 I, Mission Viejo, CA, 92692
Held by Avalonbay Communities Inc.
Accounts payable
$579.94
Morales, GuillermoCA
PO Box 454687, San Diego, CA, 92145
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$343.25
Morales, GuillermoCA
3122 1 4 Havenpark Avenue, South El Monte, CA, 91733
Held by Bank Of America - Pre-Paid Card
Checking accounts
$334.45
Morales, GuillermoCA
1974 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments
$305.20
Morales, GuillermoTX
1308 Cypress, Longview, TX, 75604
Held by US Title Co Inc
Escrow account (TR04) · Reported 2002
$300.00
Morales, GuillermoCA
720 Poinsettia Avenue, San Marcos, CA, 92078
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Morales, GuillermoTX
250 Sue Ellen Avenue, Wylie, TX, 75098
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$299.70
Morales, GuillermoTX
2220 Newbury Drive, Arlington, TX, 76014
$281.16
Morales, GuillermoCA
1130 Circle City Drive Apt 20, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$252.00
Morales, GuillermoTX
1910 Westmead Drive, Houston, TX, 77077
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$250.00
Morales, GuillermoTX
5615 Kiam Street Unit A, Houston, TX, 77007
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$245.00
Morales, GuillermoTX
2308 Kentfield Lane, Plano, TX, 75074
$244.73
Morales, GuillermoTX
5615 Kiam Street Unit A, Houston, TX, 77007
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$240.00
Morales, GuillermoCA
312 Hopkins Drive, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds
$202.87
Morales, GuillermoCA
1805 Marina Avenue, Berkeley, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$200.55
Morales, GuillermoTX
6514 Mobud Drive, Houston, TX, 77074
Held by Westguard Ins Co
Accounts payable (MS08) · Reported 2023
$200.00
Morales, GuillermoTX
19176 Norfolk, Houston, TX, 77357
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Morales, GuillermoCA
232 North Lake Avenue, Pasadena, CA, 91101
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$200.00
Morales, GuillermoTX
157 Santa Ana Avenue Apt 804, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2003
$183.00
Morales, GuillermoCA
5015 Astor Avenue, Commerce, CA, 90040
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$183.00
Morales, GuillermoTX
875 North Shepherd Drive Apt 121, Houston, TX, 77008
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$182.83
Morales, GuillermoTX
#### South Collins Apt ###, Arlington, TX, 76014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Morales, GuillermoTX
#### Sakovitz A###, Houston, TX, 77020
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$181.87
Morales, GuillermoCA
257 East 109th Place, Los Angeles, CA, 90061
Held by Fire Insurance Exchange (manual Entries)
Refunds
$170.43
Morales, GuillermoCA
1631 Swarthout Court, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$167.84
Morales, GuillermoCA
9401 Belford Street, Los Angeles, CA, 90304
Held by Host Marriott Corp
Salaries/Wages
$166.21
Morales, GuillermoCA
2015 2nd Avenue Apt 202, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.16
Morales, GuillermoTX
##### Brookhaven ###, Spring, TX, 77386
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$163.12
Morales, GuillermoCA
3190 Roosevelt Street, Carlsbad, CA, 92008
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$162.51
Morales, GuillermoCA
2310 South Carmelina Avenue, Los Angeles, CA, 90064
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$159.69
Morales, GuillermoTX
#### Northeast Loop ### ####, San Antonio, TX, 78217
Held by First City Bank Central Park
Checking account (AC01) · Reported 1987
$159.38
Morales, GuillermoCA
205 Lang Street, Salinas, CA, 93901
Held by Randstad North America Inc
Salaries/Wages
$145.25
Morales, GuillermoCA
1974 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments
$144.90
Morales, GuillermoTX
2320 Megan Way, Arlington, TX, 76016
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$142.60
Morales, GuillermoCA
1719 Wright Street, Pomona, CA, 91766
Held by Elevance Health Inc
Group policy benefit/Clm payments
$141.80
Morales, GuillermoCA
212 East 15th Street Apt 18, Oakland, CA, 94606
Held by Higher One Custody - Fdic
Misc outstanding checks
$141.00
Morales, GuillermoCA
P O Box 9478, Rancho Santa Fe, CA, 92067
Held by Amerigas Propane LP
Accounts-receivable credit balance
$131.22
Morales, GuillermoTX
P O Box 2033, Kilgore, TX, 75662
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016
$130.00
Morales, GuillermoTX
2211 5th Street, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$127.00
Morales, GuillermoTX
13420 Briarcreek Loop, Manor, TX, 78653
Held by Austin Ranch Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$122.30
Morales, GuillermoCA
1719 Wright Street, Pomona, CA, 91766
Held by Elevance Health Inc
Group policy benefit/Clm payments
$115.50
Morales, GuillermoTX
225 Aldine Bender Road Apt 1204, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$115.06
Morales, GuillermoTX
TX, 00000
Held by City Of North Richland Hills
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$114.66
Morales, GuillermoCA
14696 Cinnamon Drive, Fontana, CA, 92337
Held by Loancare LLC
Outstanding official checks
$111.30
$100.00
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