Unclaimed property reported under Morales, Leopoldo
53 records · $4,722 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 53. Search by name and address to narrow it to yours.
Morales, LeopoldoTX
Box 128, Natalia, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Morales, LeopoldoCA
663 Sandy Hook Avenue, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts
$848.70
Morales, LeopoldoTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$409.50
Morales, LeopoldoCA
13851 Bowen Street, Garden Grove, CA, 92843
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
$243.12
Morales, LeopoldoCA
1045 Heber Avenue, Heber, CA, 92249
Held by Corona Et Al V Southwest Protective Services Inc Et Al
Wages, payroll, salaries
$231.89
Morales, LeopoldoTX
8146 Woodlyn Road, Houston, TX, 77028
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$214.93
Morales, LeopoldoTX
6203 Carnation Terrace, Austin, TX, 78741
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$131.68
$126.26
Morales, LeopoldoTX
701 Jersey Lane, Brenham, TX, 77833
$107.58
Morales, LeopoldoTX
8826 Angel Valley Street, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$102.00
Morales, LeopoldoTX
1500 Southeast 21 Street, Mineral Wells, TX, 76067
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$90.00
Morales, LeopoldoCA
12564 Fox Tail Way, Victorville, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts
$80.01
$80.00
Morales, LeopoldoTX
1025 Cardinal Ridge Avenue, Ft Worth, TX, 76115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.67
Morales, LeopoldoTX
150 Albert Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$64.90
Morales, LeopoldoTX
5212 Lovell Avenue, Fort Worth, TX, 76107
$54.00
Morales, LeopoldoCA
7301 Capps Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, LeopoldoCA
7301 Capps Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$47.00
$40.00
Morales, LeopoldoTX
9750 Royal Lane Apt 1220, Dallas, TX, 75231
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$39.87
Morales, LeopoldoTX
1025 Card L Rdge Avenue, Fort Worth, TX, 76115
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$37.00
Morales, LeopoldoTX
20 East Walnut Lake Drive, Huntsville, TX, 77320
$35.64
Morales, LeopoldoTX
TX
$35.00
Morales, LeopoldoTX
215 Trammel Road, Eddy, TX, 76524
$34.19
Morales, LeopoldoTX
701 Jersey Lane, Brenham, TX, 77833
$33.68
Morales, JR LeopoldoTX
806 Elk Drive, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$30.69
Morales, LeopoldoCA
6549 Mission Gorge Road 259, San Diego, CA, 92120
Held by Gamestop Corp.
Accounts-receivable credit balance
$28.60
Morales, LeopoldoTX
2813 Schadt Street, Fort Worth, TX, 76106
$26.00
Morales, LeopoldoTX
8655 Pitner Road Apt 92, Houston, TX, 77080
$26.00
Morales, LeopoldoCA
137 Laurel Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$17.38
Morales, LeopoldoCA
7301 Capps Avenue, Reseda, CA, 91335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Morales, LeopoldoCA
12564 Fox Tail Way, Victorville, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.66
Morales, LeopoldoCA
8545 South Harvard Boulevard 207, Los Angeles, CA, 90047
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$11.26
Morales, LeopoldoCA
1606 Whitney Street, Stockton, CA, 95210
Held by Capital One NA
Customer overpayments
$11.09
Morales, LeopoldoCA
PO Box 756 1045 Heber Avenue, Heber, CA, 92249
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.82
$6.00
Morales, LeopoldoCA
PO Box 756 1045 Heber Avenue, Heber, CA, 92249
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, LeopoldoCA
2325 North Los Flores Street, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.31
Morales, LeopoldoCA
902 South Bewley Street, Santa Ana, CA, 92704
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$2.27
$1.86
Morales, LeopoldoCA
902 South Bewley Street, Santa Ana, CA, 92704
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$1.37
Morales, LeopoldoCA
902 South Bewley Street, Santa Ana, CA, 92704
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$1.37
Morales, LeopoldoCA
1401 Carob Way, Montibello, CA, 90640
Held by State Farm Bank FSB
Misc outstanding checks
$1.14
Morales, LeopoldoCA
1840 East 110th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$1.00
$0.41
Morales, LeopoldoCA
1045 Heber Avenue, Heber, CA, 92249
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.40
Morales, LeopoldoCA
753 West Sunset Boulevard, Hayward, CA, 94541
Held by 21st Century North America Ins Co
Premium refunds
$0.20
$0.08
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