Unclaimed property reported under Morales, Ismael
169 records · $14,614 reported · filed in 3 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 169. Search by name and address to narrow it to yours.
Morales, IsmaelTX
2101 Sea Cove Drive, Pearland, TX, 77584
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2019
$2,338.84
Morales, IsmaelTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$2,176.86
Morales, IsmaelCA
866 Beyer Way Apt J15, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$482.84
Morales, IsmaelTX
#### Park Lane Apt ####, Dallas, TX, 75220
$443.34
Morales, IsmaelCA
847 East 76th Street, Florence, CA, 90001
Held by McKenna Motor Company Inc
Customer overpayments
$397.01
Morales, IsmaelTX
3002 Sunset Drive PO Box 92, Edinburg, TX, 78540
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$353.88
Morales, IsmaelTX
7709 East Rl Thorton Fwy, Dallas, TX, 75228
Held by Bed Bath & Beyond Inc
Vendor check (CK13) · Reported 2022
$331.79
Morales, IsmaelCA
3756 Oakland Bay Drive, W Sacramento, CA, 95691
Held by Pathward
Misc intangible property
$328.51
Morales, IsmaelTX
2880 Peavy Road, Dallas, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Morales, IsmaelCA
3622 Adams Street Apt 65, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, IsmaelTX
2525 Warwick Road, Houston, TX, 77093
$249.62
Morales, IsmaelCA
11815 Courtleigh Drive, Los Angeles, CA, 90066
Held by Compass Group USA Inc
Wages, payroll, salaries
$242.98
Morales, IsmaelTX
#### Park Lane Apt ####, Dallas, TX, 75220
$221.89
Morales, IsmaelTX
3731 Erby Street, Houston, TX, 77023
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.93
Morales, IsmaelCA
4119 Hammel Street 4121, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.33
Morales, IsmaelTX
4541 Mountain Oak Street, Keller, TX, 76248
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Morales, IsmaelCA
12105 Riparian Way, Moreno Valley, CA, 92557
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$193.63
Morales, IsmaelTX
#### South I H ## Apt ###, Round Rock, TX, 78681
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$180.62
Morales, IsmaelTX
21508 Jesus Flores, Elsa, TX, 78543
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$171.10
Morales, IsmaelTX
9182 Forest Lane Apt 222, Dallas, TX, 75243
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$165.99
Morales, IsmaelTX
TX, 00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$154.87
Morales, IsmaelCA
3863 Crater Court, Napa, CA, 94558
Held by Adp Totalsource Inc
Wages, payroll, salaries
$142.62
Morales, IsmaelTX
205 Ohara Drive, Pharr, TX, 78577
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$141.57
Morales, IsmaelTX
918 Crest Park Drive, Garland, TX, 75042
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$136.27
Morales, IsmaelTX
22203 Sharp Road, Montgomery, TX, 77356
$128.00
Morales, IsmaelTX
19 Storm Wood Place, The Woodlands, TX, 77381
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021
$119.17
$116.29
Morales, IsmaelCA
31823 Carroll Avenue, Hayward, CA, 94544
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$101.09
Morales, IsmaelTX
15609 East Davis, Edinburg, TX, 78542
Held by Mission Petroleum Carriers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$100.00
Morales, IsmaelCA
690 Hamilton Street Apt A3, Costa Mesa, CA, 92627
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Morales, IsmaelTX
7740 West Little York Road Apt 62, Houston, TX, 77040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$97.11
Morales, IsmaelCA
2441 West Lincoln Avenue Apt 3, Anaheim, CA, 92801
Held by Moneygram Payment Systems Inc
Misc intangible property
$97.00
Morales, IsmaelCA
1638 Vineyard Drive, Soledad, CA, 93960
Held by First American Title Company
Escrow check/Deposit/Disputed
$91.60
Morales, IsmaelTX
00000
Held by Dallas County Community College Dis
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$83.66
$82.58
Morales, IsmaelTX
2525 Warwick Road, Houston, TX, 77093
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$79.42
Morales, IsmaelCA
25100 Vista Murrieta Apt 2412, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.40
$76.70
Morales, IsmaelTX
8146 Woodlyn Road, Houston, TX, 77028
$75.00
Morales, IsmaelTX
3604 Jay Court, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2007
$69.65
Morales, IsmaelCA
737 Phoenix Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$66.69
Morales, IsmaelTX
PO Box 781255, San Antonio, TX, 78278
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$66.11
Morales, IsmaelCA
3000 South Chester Avenue Sp, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$65.68
Morales, IsmaelTX
114 West First Street, Keene, TX, 76059
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
$62.38
Morales, IsmaelTX
1108 West Bewick, Fort Worth, TX, 76110
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.50
Morales, IsmaelTX
3216 Hamilton Attn Ismael Morales, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$61.13
Morales, IsmaelTX
852 North Harvey Mitchell Parkway # 422, Bryan, TX, 77807
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2024
$60.73
$60.26
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