Unclaimed property reported under Morales, Ivan
169 records · $19,111 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 169. Search by name and address to narrow it to yours.
Morales, IvanCA
792 Kadota Avenue, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$1,903.61
Morales, IvanTX
1720 Grand Avenue Parkway, Pflugerville, TX, 78660
$1,800.00
Morales, IvanCA
2021 Holly Avenue, Arcadia, CA, 91007
Held by Jp Morgan Securities LLC
Mutual fund shares
$1,519.13
Morales, IvanTX
617 Holfords Prairie Road Trlr 1, Lewisville, TX, 75056
$1,463.27
Morales, IvanCA
2021 Holly Avenue, Arcadia, CA, 91007
Held by Jp Morgan Securities LLC
Mutual fund shares
$1,309.08
Morales, IvanTX
#### West #th Street Apt ###, Odessa, TX, 79763
$884.00
Morales, IvanTX
417 South 2nd Street, Harlingen, TX, 78550
Held by Goodman Distribution Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$690.00
Morales, IvanTX
#### Durham Drive Apt ###, Houston, TX, 77007
Held by Allstate Ins Co
Unpaid commission (MS02) · Reported 2023
$661.45
Morales, IvanTX
3900 Chickasaw, Fort Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2014
$530.00
Morales, IvanTX
4940 Broom Street, Houston, TX, 77091
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$450.00
Morales, IvanCA
11242-B Playa Court, Culver City, CA, 90230
Held by State Compensation Insurance Fund
Refunds
$375.00
Morales, IvanCA
23260 Orange Avenue 6, Lake Forest, CA, 92630
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$324.68
Morales, IvanTX
601 West Renner Road, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$308.00
Morales, IvanTX
2612 Nation, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Morales, IvanTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$220.86
Morales, IvanTX
248 East Southwest Parkway, Lewisville, TX, 75067
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$210.00
Morales, IvanTX
601 West Renner Road, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$208.00
Morales, IvanTX
9526 Yearling Branch Drive, Houston, TX, 77075
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$202.55
Morales, IvanTX
##### Fm #### Apt, Houston, TX, 77095
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$200.00
Morales, IvanTX
2121 Burton Drive #110, Austin, TX, 78741
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$190.57
Morales, IvanCA
8409 Buhman Avenue, Pico Rivera, CA, 90660
Held by Sosa V Aurora World Inc
Misc outstanding checks
$189.14
Morales, IvanCA
11242-B Playa Court B, Culver Cit, CA, 90230
Held by Delaware Vs New York Settlement
Refunds
$186.85
Morales, IvanTX
3900 Chickasaw Avenue, Fort Worth, TX, 76119
Held by Navient Corp
Refund due (MS11) · Reported 2018
$185.83
Morales, IvanCA
145 East Edmunson, Morgan Hill, CA, 95037
Held by Henley Restaurants Inc.
Wages, payroll, salaries
$184.59
Morales, IvanTX
3424 Yucca Avenue, McAllen, TX, 78504
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$183.70
Morales, IvanTX
6739 Keitha Boulevard, San Antonio, TX, 78227
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$177.64
Morales, IvanTX
7203 Rock Knoll Drive, San Antonio, TX, 78227
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$174.20
Morales, IvanCA
200 Azimuth Drive Apt 1, Mammoth Lakes, CA, 93546
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$172.39
$167.00
Morales, IvanTX
6853 Highspire, Dallas, TX, 75217
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$163.10
Morales, IvanTX
6739 Keitha Boulevard, San Antonio, TX, 78227
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$110.80
Morales, IvanTX
2490 Meadow Park Circle Apt 272, Bedford, TX, 76021
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$105.20
Morales, IvanCA
3247 Annrae Street, San Diego, CA, 92123
Held by Allstate Indemnity Company
Premium refunds
$96.92
Morales, IvanTX
8437 Brahama Drive 351, Justin, TX, 76247
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.64
$88.61
Morales, IvanTX
21422 Cherry Canyon Lane, Tomball, TX, 77375
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$88.35
Morales, IvanTX
3449 Townsend Drive, Fort Worth, TX, 76110
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$88.00
Morales, IvanCA
4761 East White Avenue, Fresno, CA, 93702
Held by Tennille V Western Union Qsf
Refunds due
$87.61
Morales, IvanTX
200 Oak Knoll Circle Apt 321E, Lewisville, TX, 75067
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$87.38
Morales, IvanTX
7902 Gran Vida, El Paso, TX, 79912
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$84.43
Morales, IvanCA
2111 West 17 Street, Santa Ana, CA, 92707
Held by Panda Restaurant Group
Wages, payroll, salaries
$83.85
Morales, IvanCA
8330 Parkbrook Street, San Diego, CA, 92114
Held by Cox Communications Inc
Misc outstanding checks
$83.47
Morales, IvanTX
14718 Ridgechase Lane, Houston, TX, 77014
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$78.86
Morales, IvanTX
3901 Chickasaw, Fort Worth, TX, 76119
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$77.01
Morales, IvanTX
2803 Steelhead Drive, Houston, TX, 77045
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.77
Morales, IvanTX
3703 Nichols Avenue, Dickinson, TX, 77539
$75.00
Morales, IvanCA
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Ross Stores Inc
Wages, payroll, salaries
$64.08
$60.00
Morales, IvanCA
542 Morning Glory Drive, Patterson, CA, 95363
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$60.00
Morales, IvanCA
5488 Harold Street, Riverside, CA, 90810
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$59.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.