Unclaimed property reported under Morales, Kevin
186 records · $30,408 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 186. Search by name and address to narrow it to yours.
Morales, KevinCA
2071 South Mountain View Avenue Apt 1, Anaheim, CA, 92802
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$8,500.00
Morales, KevinTX
24619 Blane Drive, Katy, TX, 77493
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$3,052.58
Morales, KevinCA
602 Flynn Avenue, Redwood City, CA, 94063
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,181.02
Morales, KevinTX
2107 Pearl Bay Court, Pearland, TX, 77584
$2,081.23
Morales, KevinTX
103 Wells Road, San Antonio, TX, 78267
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$1,581.65
Morales, KevinTX
4620 Sidereal Drive, Austin, TX, 78727
$1,216.05
$1,175.00
Morales, KevinTX
608 Southwest 2nd Street, Dimmitt, TX, 79027
$845.12
Morales, KevinCA
P.o. Box 2213, Temecula, CA, 92593
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$817.05
Morales, KevinCA
68945 Perez Road, Cathedral City, CA, 92234
Held by Integon National Insurance Company
Individual policy benefit/Clm
$617.37
Morales, KevinTX
6502 Boleynwood Drive, Austin, TX, 78745
Held by Google Payment Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$510.00
Morales, KevinTX
702 Lindo Drive, Mesquite, TX, 75149
$508.04
Morales, KevinTX
3315 West Chapel Creek Drive Road 26A, Dallas, TX, 75220
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$446.45
Morales, KevinCA
822 North Mariposa Avenue 19, Los Angeles, CA, 90029
Held by Esis Inc.
Individual policy benefit/Clm
$356.10
Morales, KevinTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$347.58
Morales, KevinCA
3503 Eucid Street, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$320.97
$285.82
$284.72
Morales, KevinTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$237.14
Morales, KevinTX
PO Box 941, Sunray, TX, 79086
$231.10
Morales, KevinTX
2029 Dayton Street Apt 49, Fort Worth, TX, 76117
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$226.06
Morales, KevinTX
1105 Del Rio Drive, Odessa, TX, 79761
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$220.06
Morales, KevinTX
11642 Leader Street, Houston, TX, 77072
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$179.92
Morales, KevinTX
723 East Woodin Street, Dallas, TX, 75216
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$162.43
Morales, KevinTX
1430 Frontier Valley Drive Trlr 60, Austin, TX, 78741
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$160.07
$141.67
Morales, KevinTX
608 Southwest 2nd Street, Dimmitt, TX, 79027
$134.97
Morales, KevinTX
2002 San Sebastian Court 1107, Houston, TX, 77058
$125.30
Morales, KevinCA
21 Segovia, San Clemente, CA, 92672
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$117.69
Morales, KevinTX
Bluebonnet Lane #206, Austin, TX, 78704
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$111.28
Morales, KevinTX
6101 Caroline Lane, Austin, TX, 78724
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$110.04
Morales, KevinCA
936 Garrett Way, San Jacinto, CA, 92583
Held by Pentagon Federal Credit Union
Savings accounts
$100.22
Morales, KevinTX
613 Broadway, Hillsboro, TX, 76645
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022
$100.00
Morales, KevinTX
24619 Blane Drive, Katy, TX, 77493
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$99.79
$97.49
Morales, KevinTX
10255 Bamboo Road, Houston, TX, 77041
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.70
Morales, KevinCA
822 North Mariposa Avenue Apt 19, Los Angeles, CA, 90029
Held by State Farm General Insurance Company
Premium refunds
$86.90
Morales, KevinTX
2513 West Oakdale Road, Irving, TX, 75060
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$84.00
Morales, KevinTX
10722 Axis Xing, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$82.87
$80.00
Morales, KevinTX
702 Lindo Drive, Mesquite, TX, 75149
Held by Maya Gal LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.39
Morales, KevinCA
24472 Sadaba, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.93
Morales, KevinTX
6510 Lovett Avenue, Dallas, TX, 75227
$64.94
Morales, KevinTX
#### Westgrove Boulevard ####, Haltom City, TX, 76117
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$64.23
Morales, KevinTX
#### Browning Drive Apt #####, N Richland Hills, TX, 76180
$62.75
Morales, KevinTX
15731 Pipers View Drive, Webster, TX, 77598
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$61.00
Morales, KevinTX
3211 Fairhaven Lane, Rosenberg, TX, 77471
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.95
Morales, KevinCA
17062 Altadena Drive Apt D, Tustin, CA, 92780
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.94
$60.52
Morales, KevinCA
PO Box 893568, Temecula, CA, 92589
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$58.74
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