Unclaimed property reported under Morales, Ignacio
177 records · $20,178 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 177. Search by name and address to narrow it to yours.
Morales, IgnacioTX
1716 Barrilla Street, Cedar Park, TX, 78613
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,664.20
Morales, IgnacioCA
No address on file
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$1,251.22
Morales, IgnacioCA
1020 South 39th Street, San Diego, CA, 92113
Held by Pathward
Misc intangible property
$1,200.00
Morales, IgnacioTX
7525 Hickory Street, Frisco, TX, 75034
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014
$1,000.00
Morales, IgnacioTX
201 Burch Road, Shepherd, TX, 77371
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2020
$848.37
Morales, IgnacioTX
4006 Mt Royal, Dallas, TX, 75211
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$722.18
Morales, IgnacioCA
1726 Hillview Drive, Los Banos, CA, 93635
Held by 1661 Inc DBA Goat
Accounts-receivable credit balance
$594.39
Morales, IgnacioCA
Dom Conocido Zinaparo Mich, Mexico, CA
Held by Pacific Fds Prt Op Agg-Grth
Annuities
$593.91
$558.81
Morales, IgnacioTX
7525 Hickory Street, Frisco, TX, 75034
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2011
$475.00
Morales, IgnacioCA
624 West Regent #6, Inglewood, CA
Held by California Physician'S Service DBA Blue
Other
$464.00
Morales, IgnacioTX
1000 West Spring Valley Road Apt 259, Richardson, TX, 75080
Held by T Mobile
Credit check or memo (CK12) · Reported 2009
$381.73
Morales, IgnacioCA
5211 Alhambra Avenue, La, CA, 90032
Held by Western Union Financial Services Inc
Misc outstanding checks
$329.00
Morales, IgnacioCA
405 South Center Street, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Morales, IgnacioTX
4006 Mount Royal Street, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$291.98
Morales, IgnacioCA
42252 Road 128, Orosi, CA, 93647
Held by Dandelion Payments Inc
Misc intangible property
$266.31
Morales, IgnacioCA
1412 East 49th Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Refunds
$251.68
Morales, IgnacioTX
1322 Hummingbird, San Antonio, TX, 78245
$243.19
Morales, IgnacioTX
4006 Mount Royal Street, Dallas, TX, 75211
$235.34
Morales, IgnacioTX
4010 Mt Royal Lane, Dallas, TX, 75211
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Morales, IgnacioTX
##### Blue Ash Drive Apt ###, Houston, TX, 77090
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$160.94
Morales, IgnacioCA
837 West 111th Street Apt/suite# House, Los Angeles, CA, 90044
Held by At&t Services Inc
Refunds due
$158.75
Morales, IgnacioTX
7736 Summerbrook Cl, Fort Worth, TX, 76137
Held by Ast Equity Plan Solutions LP
Dividend (SC01) · Reported 2007
$155.00
Morales, IgnacioTX
PO Box 1024, Penitas, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Morales, IgnacioTX
701 11st Apt 9, McAllen, TX, 78501
Held by Taqueria El Zarape Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$147.07
Morales, IgnacioTX
4035 North Central Expy, Dallas, TX, 75204
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$132.96
Morales, IgnacioCA
1025 East 43rd, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$129.00
Morales, IgnacioCA
1460 Exposition Boulevard, Los Angeles, CA, 90018
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$128.48
Morales, IgnacioCA
3909 Hollister Avenue, Carmichael, CA, 95608
Held by Surewest Communications
Accounts payable
$127.04
Morales, IgnacioTX
191 Burch Road, Shepherd, TX, 77371
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2018
$112.31
Morales, IgnacioCA
12971 Dorris Avenue, Sylmar, CA, 91342
Held by Musicians' Interguild Credit Union
Savings accounts
$96.71
Morales, IgnacioCA
3010-3012 Ninth Avenue, Los Angeles, CA, 90018
Held by Supreme Escrow Services Inc
Refunds
$96.00
Morales, IgnacioTX
301 South Burnet Road 107, Round Rock, TX, 78664
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2001
$91.25
Morales, Ignacio JRCA
18426 East Armstead Street, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$88.49
Morales, IgnacioTX
7736 Summerbrook Cl, Fort Worth, TX, 76137
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$86.80
Morales, IgnacioCA
3801 East Anaheim Street, Long Beach, CA, 90804
Held by Ca Physicians DBA Blue Shield Of California
Individual policy benefit/Clm
$83.83
$80.93
Morales, IgnacioCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$76.50
Morales, IgnacioCA
16619 East Benwood Street, Covina, CA, 91722
Held by Lawyers Title Insurance Corporation
Escrow accounts
$75.00
Morales, IgnacioTX
7736 Summerbrook Circle, Fort Worth, TX, 76137
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
Morales, IgnacioCA
444 East Rowland Avenue, Covina, CA, 91723
Held by Acapulco Restaurants, Inc
Salaries/Wages
$71.93
Morales, IgnacioTX
3814 Avenue P, Rosenberg, TX, 77471
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$71.67
Morales, IgnacioTX
4018 Ella Boulevard, Houston, TX, 77018
$70.30
Morales, IgnacioTX
3208 Grover Avenue, Fort Worth, TX, 76106
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$70.00
Morales, IgnacioCA
8136 Artson Street, Rosemeadles, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$67.90
Morales, IgnacioCA
1117 Kewen Street, San Fernando, CA, 91340
Held by Infinity Insurance Company
Premium refunds
$67.83
Morales, IgnacioCA
7215 Amigo Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$66.12
Morales, IgnacioCA
5504 Quakertown Avenue Apt 14A, Woodland Hills, CA, 91364
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$65.49
Morales, IgnacioTX
10172 Haynes Road, El Paso, TX, 79927
Held by Casa Ford Inc
Refund due (MS11) · Reported 2009
$65.00
Morales, IgnacioCA
7607 1 2 Compton, Losangls, CA, 90001
Held by Southern California Edison 4.78%
Refunds
$61.14
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