Unclaimed property reported under Morales, Leonardo
161 records · $15,274 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 161. Search by name and address to narrow it to yours.
Morales, LeonardoCA
32540 Jensen Lane, 0, 00000
Held by Ortega V Watkins And Shepard Trucking Inc Fund
Misc outstanding checks
$2,256.68
Morales, LeonardoTX
502 North Main Street 111, Weatherford, TX, 76086
$1,441.51
Morales, LeonardoTX
19251 Preston Road, Dallas, TX, 75252
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$1,231.00
Morales, LeonardoTX
502 North Main Street 111, Weatherford, TX, 76086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$737.87
Morales, LeonardoTX
502 North Main Street 111, Weatherford, TX, 76086
$529.72
Morales, LeonardoCA
1702 North Main Street Suite 2, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$500.00
Morales, LeonardoTX
PO Box 428, Bloomington, TX, 77951
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2023
$493.87
Morales, LeonardoCA
642 East Belmont, Ontario, CA, 91761
Held by Aeg Processing Center No 58
Group policy benefit/Clm payments
$461.16
$441.55
Morales, LeonardoCA
5912 Allston Street, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$328.00
Morales, LeonardoCA
13277 Del Sur Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, LeonardoCA
2092 Tamarind Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, LeonardoCA
3746 30 Street, San Diego, CA, 92104
Held by Credit Acceptance Corporation
Misc outstanding checks
$275.92
Morales, LeonardoCA
677 1/2 North Boyle Avenue, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$270.97
Morales, LeonardoTX
10000 North Loop Drive Suite 3, Socorro, TX, 79927
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$246.08
Morales, LeonardoCA
500 Race Street, San Jose, CA, 95126
Held by Sbm Management Services LP
Wages, payroll, salaries
$237.28
Morales, LeonardoCA
321 North Juanita Oxnard, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$214.00
Morales, LeonardoTX
#### Hillridge Drive Apt ###, Plano, TX, 75074
$200.00
$200.00
Morales, LeonardoTX
3000 Glenda Street, Haltom City, TX, 76117
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$188.54
$186.19
Morales, LeonardoTX
5241 Cornish, Houston, TX, 77007
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$176.87
Morales, LeonardoCA
17808 Calle Capistrano, Moreno Valley, CA, 92551
Held by Verizon California
Refunds or rebates
$170.05
Morales, LeonardoTX
900 North Durham Drive Apt 53, Houston, TX, 77008
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$157.19
$150.00
Morales, LeonardoCA
120 Rockwood Avenue Pmb 45966, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, LeonardoCA
642 Belmont Street, Ontario, CA, 91762
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$130.25
Morales, LeonardoTX
#### North Fm ### Road Apt ####, Austin, TX, 78726
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$124.00
Morales, LeonardoCA
3808 Bind Lane, Ceres, CA, 95307
Held by Randstad North America Inc
Wages, payroll, salaries
$118.74
Morales, LeonardoTX
108 Milann Street Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$115.53
Morales, LeonardoCA
1236 Sunnyvale Saratoga, Sunnyvale, CA, 94087
Held by Western Union Financial Services Inc
Money orders
$108.00
Morales, LeonardoCA
1236 Sunnyvale Saratoga, Sunnyvale, CA, 94087
Held by Western Union Financial Services Inc
Money orders
$108.00
Morales, LeonardoTX
1301 Crewler Cove, Austin, TX, 78753
$97.79
Morales, LeonardoCA
3189 Cadillac Drive 17, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Vendor payments
$86.95
Morales, LeonardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$82.87
Morales, LeonardoCA
463 D Street Apt A, Brawley, CA, 92227
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$80.84
Morales, LeonardoCA
12710 Wardman Street Apt D, Whittier, CA, 90602
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Morales, LeonardoCA
39520 Chaumont Court, Palmdale, CA, 93551
Held by Prematic Service Corp - Ca
Refunds due
$74.24
Morales, LeonardoTX
#### Greenville ###, Dallas, TX, 00000
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.31
$68.65
Morales, LeonardoTX
108 Milann Street Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.05
$64.60
Morales, LeonardoTX
#### Greenville ###, Dallas, TX, 00000
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.27
Morales, LeonardoTX
9805 Meadow Creek Drive, Argyle, TX, 76226
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$60.09
Morales, LeonardoTX
6800 Citadel Cv, Austin, TX, 78723
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$59.70
Morales, LeonardoCA
1263 East Willow Street, Anaheim, CA, 92805
Held by Allstate Property & Casualty Insurance C
Refunds
$54.00
Morales, LeonardoCA
229 West Sixth Street Apt 305, Huntington Beach, CA, 90802
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$52.02
Morales, LeonardoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$50.05
Morales, LeonardoCA
2651 Benedict Street 3, Los Angeles, CA, 90039
Held by Sprint United Management
Misc outstanding checks
$50.00
Morales, LeonardoCA
1522 West Chevy Chase Drive, Anaheim, CA, 92801
Held by Hewlett-Packard Company
Refunds due
$50.00
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