Unclaimed property reported under Morales, Gustavo
308 records · $26,497 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 308. Search by name and address to narrow it to yours.
Morales, GustavoTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
$1,798.85
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,176.26
Morales, GustavoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,036.80
Morales, GustavoCA
1001 Pintail Drive, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,006.23
Morales, GustavoTX
242 Teresa, San Antonio, TX, 78214
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$955.72
Morales, GustavoCA
4th Avenue, Los Angeles, CA, 90043
Held by (21100) Capital One National Association
Accounts payable
$875.77
Morales, GustavoTX
1718 Mountain Lake Road, Dallas, TX, 75224
$852.91
Morales, GustavoCA
14930-B Reedley Street, Moorpark, CA, 93021
Held by Progressive Classic Insurance
Refunds
$852.00
Morales, GustavoCA
151 Gayland Street Apt 118 118, Escondido, CA, 92027
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$800.05
Morales, GustavoTX
27606 Light Stone Court, Flushear, TX, 77441
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2020
$699.78
Morales, GustavoTX
#### Bingle Road Apt ####, Houston, TX, 77055
$518.74
Morales, GustavoTX
1105 South Willow Street, Brady, TX, 76825
$496.82
Morales, GustavoCA
1001 Pintail Drive, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$478.22
Morales, GustavoCA
21 Via Aliento Rancho, Rancho Santa Ma, CA, 92688
Held by Baxter Credit Union
Savings accounts/Credit union shrs
$439.71
Morales, GustavoCA
337 East McKinley Street, Rialto, CA, 92376
Held by Lawyers Title Insurance Corporation
Escrow accounts
$401.00
Morales, GustavoTX
4224 Paladino Street, Bacliff, TX, 77518
$394.03
Morales, GustavoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$372.07
Morales, GustavoTX
10615 Beechnut Apt 1308, Houston, TX, 77072
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$358.92
Morales, GustavoCA
6017 Barton Avenue Apt 1, Los Angeles, CA, 90038
Held by Delta Dental Of California
Group policy benefit/Clm payments
$338.00
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$304.86
Morales, GustavoTX
#### East County Road ###, Midland, TX, 79706
Held by My Community Fcu
Savings account (AC02) · Reported 2022
$301.80
Morales, GustavoTX
237 14th, San Leon, TX, 77539
Held by Galveston County Jp 4
Other court deposit (CT05) · Reported 2016
$300.00
Morales, GustavoCA
421 South Minahen Street, Napa, CA, 94559
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, GustavoCA
225 West Anderson, Stockton, CA, 95206
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$299.12
Morales, GustavoCA
1844 PO Box, Anaheim, CA, 92815
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$282.23
Morales, GustavoCA
1322 Castillo Street 3, Santa Barbara, CA, 93101
Held by Ford Motor Credit Company
Refunds
$275.27
Morales, GustavoCA
3709 East 4th Street, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$271.57
Morales, GustavoTX
6 0 4 Pine Avenue, Dumas, TX, 79029
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$253.78
Morales, GustavoTX
2107 Pilgrims Bend Drive, Friendswood, TX, 77546
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$253.00
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$247.95
Morales, GustavoCA
7521 Stoney Creek Drive, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$228.69
Morales, GustavoCA
4371 East 52nd Street, Maywood, CA, 90270
Held by Lamar Media Corp.
Accounts payable
$224.00
Morales, GustavoTX
6120 Wofford Avenue, Dallas, TX, 75227
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$221.58
Morales, GustavoCA
5697 Via Monte Drive Apt 4, San Jose, CA, 95118
Held by Bank Of America - California NA (318)
Checking accounts
$219.86
$217.50
Morales, GustavoTX
6600 Elm Creek #57, Austin, TX, 78744
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$207.93
$200.00
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2014
$195.36
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$171.65
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
$170.53
Morales, SR GustavoTX
14335 Moorfield Drive, Houston, TX, 77083
Held by Universal Technical Institute Inc
Refund due (MS11) · Reported 2016
$168.00
Morales, GustavoTX
#### Indio Apt ####, Austin, TX, 78745
Held by Barton Creek Resort & Spa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$164.33
Morales, GustavoTX
5013 Haywood Street, Houston, TX, 77016
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2014
$150.00
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$139.80
Morales, GustavoTX
652 Divot Court, Grand Prairie, TX, 75052
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$138.09
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$133.86
Morales, GustavoTX
9501 Navarro Street, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$127.21
Morales, GustavoCA
5697 Via Monte Drive 04, San Jose, CA, 95118
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$126.52
$120.00
Morales, GustavoTX
PO Box 808 Correos Express, Presidio, TX, 79845
Held by First Presidio Bank
Savings account (AC02) · Reported 2004
$115.67
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