Unclaimed property reported under Morales, Leonel
63 records · $4,683 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 63. Search by name and address to narrow it to yours.
Morales, LeonelCA
777 South Citrus Avenue 162, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$551.71
Morales, LeonelCA
5257 West Pico Boulevard, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Checking accounts
$377.02
Morales, LeonelTX
5712 Trailwood Drive, Dallas, TX, 75241
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2022
$330.23
Morales, LeonelCA
7397 Dumont Lane, Sacramento, CA, 95823
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$254.94
Morales, LeonelCA
417 West Crescent Drive, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$244.08
Morales, LeonelCA
591 Villa Street, Daly City, CA, 94014
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$242.39
Morales, LeonelCA
Leonel Morales & Laura Lopez 100 1/2 Craig Avenue, Pasadena, CA, 91107
Held by Insurance Company Of The West
Insurance premiums
$240.00
Morales, LeonelCA
11229 Maplefield Street, South El Monte, CA, 91733
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$237.76
Morales, LeonelCA
960 Casserly Road, Watsonville, CA, 95076
Held by Berkley Insurance Company
Individual policy benefit/Clm
$228.57
Morales, LeonelCA
930 South Townsend Apt 1, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Outstanding official checks
$145.01
Morales, LeonelTX
##### Valley Forge Drive Apt ###, Houston, TX, 77042
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$130.75
Morales, LeonelTX
345 South Saunders Street, Aransas Pass, TX, 78336
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$120.00
Morales, LeonelTX
616 Border Breeze Street, San Juan, TX, 78589
$106.44
Morales, LeonelTX
#### Hayes Road #####, Houston, TX, 77082
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.59
Morales, LeonelCA
10515 Mills Tower Drive Apt 21, Rancho Cordova, CA, 95670
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$101.22
Morales, LeonelCA
960 Casserly Road, Watsonville, CA, 95076
Held by Berkley Insurance Company
Individual policy benefit/Clm
$96.38
Morales, LeonelTX
1220 7th Avenue, Fort Worth, TX, 76104
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$85.36
Morales, LeonelTX
616 Border Breeze Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.92
Morales, LeonelTX
904B Quartz Court, Cedar Park, TX, 78613
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$69.13
Morales, LeonelTX
345 South Saunders Street, Aransas Pass, TX, 78336
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$64.00
Morales, LeonelCA
1627 Building Room 128, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$63.80
Morales, LeonelTX
4400 Cockrell Avenue, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$54.89
Morales, LeonelTX
18102 Wild Willow Lane, Katy, TX, 77449
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$54.06
Morales, JR LeonelTX
5704 Terrace Trail, Fort Worth, TX, 76114
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$51.13
Morales, LeonelCA
729 South Union Avenue Apt 319321, Los Angeles, CA, 90017
Held by Sprint United Management
Misc outstanding checks
$50.00
Morales, LeonelCA
417 West Crescent Drive, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$47.89
Morales, LeonelTX
8642 East Mile 17 North, Edinburg, TX, 78542
$46.39
$42.47
Morales, LeonelTX
8642 East Mile 17 North, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.36
Morales, LeonelTX
6305 La Cosa Drive Apt# 2071, Dallas, TX, 75248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$33.62
Morales, LeonelTX
##### Valley Forge Drive Apt ##b, Houston, TX, 77042
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$33.40
Morales, LeonelCA
83-451 Capricorn Stret #34g, Indio, CA, 92201
Held by Indio Summer Field L.p. DBA Summer Field Apts
Misc outstanding checks
$30.00
Morales, LeonelCA
14950 Vanowen Street Apt 231, Van Nuys, CA, 91405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, LeonelCA
1104 East State B, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Refunds
$28.14
Morales, LeonelTX
4400 Cockrell Avenue, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$27.25
Morales, LeonelCA
970 Helen Avenue, Sunnyvale, CA, 94086
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.55
Morales, LeonelCA
3569 Cortez Street, Riverside, CA, 92504
Held by Southern California Gas Co.
Aggregate utilities
$20.09
Morales, LeonelCA
825 Maria Lane Apt 626, Sunnyvale, CA, 94086
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Morales, LeonelCA
Rncho Cordova, CA, 95670
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$19.80
Morales, LeonelCA
22 Wordsworth Court, Concord, CA, 94521
Held by Betfair Interactive US LLC
Misc intangible property
$18.20
Morales, LeonelCA
1627 Building Room 147, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$17.07
Morales, LeonelCA
1198 Casita Drive Apt 1, Yuba City, CA, 95991
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$16.88
Morales, LeonelCA
6905 Hill Street, Lake Elsinore, CA, 92530
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$15.16
Morales, LeonelCA
16768 Nd Street 2, Huron, CA, 93234
Held by Workmens Auto Insurance Company
Agent credit balances
$12.00
Morales, LeonelCA
2145 Cloine Street, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$10.32
Morales, LeonelCA
441 North Ferger Avenue, Fresno, CA, 93701
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Morales, LeonelCA
Vmu 3 Maw 38 Box 788200, Twentynine Palms, CA, 92278
Held by Trinity Universal Insurance
Premium refunds
$9.00
Morales, LeonelCA
1821 Terrace Avenue, Colton, CA, 92324
Held by Capital One Bank, National Association
Misc outstanding checks
$7.29
Morales, LeonelCA
15552 Nordhoff Street Apt 203, North Hills, CA, 91343
Held by (12000) Capital One Services LLC
Accounts payable
$4.99
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