Unclaimed property reported under Morales, Hugo
244 records · $16,438 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 244. Search by name and address to narrow it to yours.
Morales, HugoCA
2501 East Orangethorpe Avenue, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance
$1,269.47
Morales, HugoTX
3827 Tyler Avenue Apt 5, El Paso, TX, 79930
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$1,005.18
$600.00
Morales, HugoTX
400 Saddlebred, Lockhart, TX, 78644
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$578.71
Morales, HugoCA
312 Collier Boulevard Apt 201, Napa, CA, 94559
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$564.51
Morales, HugoTX
3827 Tyler Avenue Apt 5, El Paso, TX, 79930
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$528.74
$500.00
Morales, HugoCA
2501 East Orangethorpe Avenue, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance
$433.03
Morales, HugoCA
12028 Julius Avenue, Downey, CA, 90242
Held by Safeco Ins Co Of America
Premium refunds
$409.18
$400.00
Morales, HugoTX
3612 Lincoln Avenue Apt 8, El Paso, TX, 79930
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$309.95
Morales, HugoTX
832 Tepee Trail, Granbury, TX, 76048
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$304.00
Morales, HugoTX
Unknown, Houston, TX, 77072
Held by Tnc US Holdings Inc
Health savings account (HS01) · Reported 2019
$268.86
Morales, HugoTX
5343 Chestnut View Drive, San Antonio, TX, 78247
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$247.36
Morales, HugoTX
1714 Main Drive, Corp Christi, TX, 78409
$247.29
Morales, HugoCA
1313 East 75th Street, Los Angeles, CA, 90001
Held by (12000) Capital One Services LLC
Accounts payable
$244.90
Morales, HugoCA
123 West 73rd Street, Los Angeles, CA, 90003
Held by Union Bank N.a.
Outstanding official checks
$242.00
Morales, HugoTX
7603 Ashmole Lane, Houston, TX, 77088
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$230.58
Morales, HugoCA
11964 169th Street, Artesia, CA, 90701
Held by Bank Of America - North Carolina
Refunds due
$227.81
Morales, HugoCA
1168 Noche Buena Street A, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Refunds or rebates
$210.05
Morales, HugoTX
PO Box 967, Elsa, TX, 78543
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Morales, HugoCA
1330 East Olive Avenue, Fresno, CA, 93728
Held by Wm Corporate Services Inc
Customer overpayments
$200.00
Morales, HugoTX
5702 Sun Canyon Drive, San Antonio, TX, 78244
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$186.73
Morales, HugoTX
500 West University, El Paso, TX, 79968
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2008
$179.19
Morales, HugoCA
1547 Sonora Drive 218, Chula Vista, CA, 91911
Held by Chelsea Title Company - 002
Escrow check/Deposit/Disputed
$174.00
$170.90
Morales, HugoCA
11137 Sherman Way Apt 4, Sun Valley, CA, 91352
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$170.00
$149.14
$144.00
Morales, HugoCA
3370 Red Cedar Terrace, Fremont, CA, 94536
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$142.99
Morales, HugoCA
511 East Terrace Avenue, Fresno, CA, 93704
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$139.94
Morales, HugoTX
6100 West Creek, Fort Worth, TX, 76126
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$134.59
Morales, HugoTX
400 Saddlebred, Lockhart, TX, 78644
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$134.16
Morales, HugoTX
5702 Sun Cyn, San Antonio, TX, 78244
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$133.93
Morales, HugoTX
TX
$120.00
Morales, HugoTX
1714 Main Drive, Corp Christi, TX, 78409
$115.38
Morales, HugoCA
5225 Canoga Street Apt 1, Montclair, CA, 91763
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$111.12
Morales, HugoTX
412 New Haven Drive No 6, Houston, TX, 77076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$110.28
Morales, HugoCA
1225 North Esther Way, Fresno, CA, 93728
Held by North American Title Co
Escrow accounts
$110.00
Morales, HugoTX
2212 Ft Worth Drive #45, Denton, TX, 76205
Held by Taylor County
Miscellaneous outstanding check (MS16) · Reported 2011
$109.79
Morales, HugoCA
380 West Sierra Avenue, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$107.03
Morales, HugoTX
7922 Baneway, Houston, TX, 77072
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.67
Morales, HugoCA
12519 Menlo Avenue, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Morales, Hugo JRCA
1107 South Lake Street # A, Burbank, CA, 91502
Held by Discover Bank
Misc outstanding checks
$100.00
Morales, HugoTX
2405 Weiler Boulevard, Fort Worth, TX, 76112
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$96.28
$91.48
Morales, HugoTX
6100 West Creek, Fort Worth, TX, 76126
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$87.45
Morales, HugoCA
439 Autumn Drive, San Marcos, CA, 92069
Held by Fashions Outlet Of America Inc.
Salaries/Wages
$85.20
Morales, HugoTX
PO Box 967, Elsa, TX, 78543
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2011
$84.49
$81.70
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