Unclaimed property reported under Morales, Horacio
51 records · $8,433 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 51. Search by name and address to narrow it to yours.
Morales, HoracioTX
3003 Lost Maples Circle, Forney, TX, 75126
$4,441.20
Morales, HoracioCA
6th Street East DBA High Desert Taxi Tr, Palmdale, CA, 93550
Held by Att Services Inc
Refunds due
$467.07
$340.00
Morales, HoracioTX
2420 Frankfurt Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$283.78
Morales, HoracioTX
2420 Frankfurt Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$279.19
$267.78
$262.06
Morales, HoracioTX
2420 Frankfurt Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$249.79
$241.50
Morales, HoracioCA
2300 Fairview Road, Costa Mesa, CA, 92626
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$195.43
Morales, HoracioTX
Woodridge, Houston, TX, 77504
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$141.01
Morales, HoracioTX
8350 Clifford Court, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$137.24
Morales, HoracioTX
5611 Westward Street Apt 73, Houston, TX, 77081
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$107.79
Morales, HoracioCA
12422 Brdway, Whittier, CA, 90601
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Morales, HoracioTX
515 Nogales, Alton, TX, 78573
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2011
$92.16
Morales, HoracioCA
3230 18th Street, San Francisco, CA, 94110
Held by Financial Indemnity Company
Court settlements
$76.32
Morales, HoracioCA
14903 Beckner Street, La Puente, CA, 91744
Held by Capital One Accounts Payable And Credit
Other
$70.12
Morales, HoracioCA
3542 Wawonu Drive, San Diego, CA, 92106
Held by Sprint United Management
Credit balances
$63.95
Morales, HoracioCA
1550 Sycamore Avenue Apt 407, Hercules, CA, 94547
Held by American Express Company
Refunds due
$54.51
Morales, HoracioCA
11772 Moen Street, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$53.85
Morales, HoracioCA
3230 18th Street, San Francisco, CA, 94110
Held by Security Pacific National Bank Mission Office
Savings accounts/Credit union shrs
$52.92
Morales, HoracioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Morales, HoracioTX
12028 Timber Heights Drive, Austin, TX, 78754
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$46.24
Morales, HoracioCA
206 Northwood Drive, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.42
Morales, HoracioTX
100 Dyna 112, Houston, TX, 77060
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$41.33
Morales, HoracioTX
#### Watership Lane Apt ###, Dallas, TX, 75237
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Morales, HoracioCA
448 East Avenue Q C, Palmdale, CA, 93550
Held by Western Dental Services Inc
Vendor checks
$35.00
Morales, HoracioCA
Bravo 101, Mexicali
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$34.93
Morales, HoracioCA
2481 Butte Mtn Road P O Box 2236, Murphys, CA, 95247
Held by Mare Island Federal Credit Union Audit
Savings accounts/Credit union shrs
$29.24
Morales, HoracioTX
1718 Waldrop Street, Irving, TX, 75061
Held by Brady Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$28.08
Morales, HoracioCA
615 Baden Avenue Apt 3, South San Francisco, CA, 94080
Held by 21st Century North America Ins Co
Premium refunds
$25.00
Morales, HoracioCA
1217 P. Street, Merced, CA, 95340
Held by Dandelion Payments Inc
Misc intangible property
$16.67
Morales, HoracioCA
11410 Brookshire Avenue, Downey, CA, 90241
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$7.99
Morales, HoracioCA
12422 12424 Broadway, Whittier, CA, 90601
Held by Specialized Loan Servicing LLC
Escrow accounts
$7.64
$7.61
$5.80
Morales, HoracioCA
12422 Broadway, Whittier, CA, 90601
Held by 21st Century Security Ins Co
Premium refunds
$4.30
$4.00
Morales, HoracioCA
206 Northwood Drive, S San Fran, CA, 94080
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.94
Morales, HoracioCA
2861 Cottage Street, Riverside, CA, 92507
Held by Usc Credit Union
Checking accounts
$1.94
Morales, HoracioCA
38128 6th Street East, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.03
Morales, HoracioCA
11772 Moen Street, Anaheim, CA, 92804
Held by Mendota Insurance Company
Premium refunds
$1.00
$1.00
Morales, HoracioCA
11772 Moen Street, Anaheim, CA, 92804
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Morales, HoracioCA
15212 Sequoia Avenue Apt 12, Hesperia, CA, 92345
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.91
Morales, HoracioCA
3203 Clairemont Drive Apt 2, San Diego, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.68
Morales, HoracioCA
1663 East Deodar Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Morales, HoracioCA
1663 East Deodar Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$0.42
Morales, HoracioCA
2121 California Avenue Apt 14, Bakersfield, CA, 93304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.29
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