Unclaimed property reported under Morales, Humberto
137 records · $224,290 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 137. Search by name and address to narrow it to yours.
Morales, HumbertoTX
1211 San Dario Avenue, Laredo, TX, 78040
Held by Bank Of America Washington
Matured certificate of deposit (AC03) · Reported 2021
$204,162.52
Morales, HumbertoTX
5808 Sundale Road, El Paso, TX, 79912
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$7,904.94
Morales, HumbertoTX
Unknown, Unknown
$2,461.51
Morales, HumbertoCA
2334 South Olive Street, Santa Ana, CA, 92707
Held by The Insurance Company Of The State
Insurance claim checks
$969.60
Morales, HumbertoCA
4740 Tahoe Circle, Martinez, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$565.00
Morales, HumbertoTX
18406 Flint Hill Drive, Katy, TX, 77449
Held by Regions Bank
Refund due (MS11) · Reported 2023
$500.64
Morales, HumbertoTX
18584 Deer Glen West Drive, Conroe, TX, 77302
$461.74
Morales, HumbertoTX
407 Denise Ellen, Buda, TX, 78610
$388.97
Morales, HumbertoTX
101 Woods Drive, Devers, TX, 77538
Held by Primoris Energy Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$362.65
Morales, HumbertoCA
924 Driftwood Drive, El Centro, CA, 92243
Held by Paypal Inc
Misc intangible property
$296.45
Morales, HumbertoTX
2437 Margaret Street, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Morales, HumbertoCA
24314 Bluegrass Court, Moreno Valley, CA, 92553
Held by Customers Bank
Cashier's checks
$276.01
Morales, HumbertoCA
6868 Homer Street Apt 112, Westminster, CA, 92683
Held by Bank Of America-California-South
Savings accounts
$202.79
Morales, HumbertoTX
123 West Avenue J, San Angelo, TX, 76903
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$187.18
Morales, HumbertoTX
907 Avenue B, Eagle Pass, TX, 78852
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$182.38
Morales, HumbertoTX
PO Box 101, Alamo, TX, 78516
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2006
$177.29
Morales, HumbertoTX
4312 Hank Drive, Killeen, TX, 76549
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$171.46
Morales, HumbertoTX
313 San Bernardino Drive, Alamo, TX, 78516
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$171.31
Morales, HumbertoTX
PO Box 192, New Ulm, TX, 78950
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$159.08
Morales, HumbertoTX
9519 Alderwood, San Antonio, TX, 78250
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2014
$157.50
Morales, HumbertoTX
8672 Post Oak Point Road, New Ulm, TX, 78950
Held by City National Bank
Checking account (AC01) · Reported 2021
$156.86
Morales, HumbertoCA
Morales Humberto PO Box 696, Mammoth Lakes, CA, 93546
Held by Ace American Insurance Company
Individual policy benefit/Clm
$139.38
Morales, HumbertoTX
PO Box 101, Alamo, TX, 78516
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$136.31
Morales, HumbertoCA
8650 Gulana Avenue C1068, Playa Del Rey, CA, 90293
Held by Anthem Inc
Group policy benefit/Clm payments
$134.00
Morales, HumbertoCA
3090 East Frontera Street Apt 100E, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$130.99
Morales, HumbertoTX
2437 Margaret Street, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$120.00
Morales, HumbertoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$119.30
Morales, HumbertoCA
5135 Live Oak Street, Cudahy, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$113.24
Morales, HumbertoCA
5135 Live Oak Street Apt 1, Cudahy, CA, 90201
Held by Esteban Cervantes Calles V Shims Bargain Inc
Wages, payroll, salaries
$113.02
$100.00
$95.83
Morales, HumbertoCA
1033 West Avenue J7, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.43
Morales, HumbertoTX
PO Box 101, Alamo, TX, 78516
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2006
$86.84
Morales, HumbertoTX
33 West Avenue P, San Angelo, TX, 76903
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$82.14
Morales, HumbertoCA
2580 Senter Road Spc 482, San Jose, CA, 95111
Held by T-Mobile USA
Accounts-receivable credit balance
$81.78
Morales, HumbertoTX
5808 Sundale Road El Paso Tx, 79912
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.01
Morales, HumbertoTX
651 East 16 Th Street, Plano, TX, 75074
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$74.00
Morales, HumbertoCA
4904 Treetop Drive, Salida, CA, 95368
Held by Csaa Insurance Group
Misc outstanding checks
$72.00
Morales, HumbertoTX
504 Haley Street Apt 428, Irving, TX, 75060
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$72.00
Morales, HumbertoTX
8837 Mystic Trail, Fort Worth, TX, 76118
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$70.00
Morales,, HumbertoTX
8837 Mystic Trail, Fort Worth, TX, 76118
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$70.00
Morales, HumbertoTX
5808 Sundale Road El Paso Tx, 79912
$67.29
Morales, HumbertoCA
24081 West Center Street, Los Banos, CA, 93635
Held by California Physicians Service
Individual policy benefit/Clm
$64.70
Morales, HumbertoCA
24081 West Center Street, Los Banos, CA, 93635
Held by California Physicians Service
Individual policy benefit/Clm
$64.70
Morales, HumbertoCA
24081 West Center Street, Los Banos, CA, 93635
Held by California Physicians Service
Individual policy benefit/Clm
$64.70
Morales, HumbertoTX
5724 Landino Street, Fort Worth, TX, 76114
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$60.01
Morales, HumbertoTX
PO Box 101, Alamo, TX, 78516
Held by Capital One
Accounts payable (MS08) · Reported 2005
$59.84
Morales, HumbertoTX
1245 Lowden Circle 23, Fort Worth, TX, 76104
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$58.63
Morales, HumbertoTX
Box 1144, Alamo, TX, 78516
Held by John Alden Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$58.00
Morales, HumbertoCA
947 South Nutwood Street, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.