Unclaimed property reported under Morales, Leslie
98 records · $5,474 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 98. Search by name and address to narrow it to yours.
Morales, LeslieCA
518 East Pine Street Apt 216, Santa Ana, CA, 92701
Held by Customers Bank
Cashier's checks
$1,480.00
Morales, LeslieTX
#### Garth Road Apt ###, Baytown, TX, 77521
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$473.58
Morales, LeslieTX
##### Fish Road ###, Dallas, TX, 75253
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$342.50
Morales, LeslieCA
30744 Sky Terrace Drive, Temecula, CA, 92592
Held by Ally Financial Inc
Misc outstanding checks
$311.77
Morales, LeslieTX
10608 Limas Drive, El Paso, TX, 79935
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$256.31
Morales, LeslieCA
1581 164th Avenue 113, San Leandro, CA, 94578
Held by Blue Cross Of California
Insurance claim checks
$201.00
Morales, LeslieCA
815 North La Brea Avenue, Inglewood, CA, 90302
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, LeslieTX
1074 Bonneville Road, Frisco, TX, 75036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$140.23
Morales, LeslieTX
7443 Vallejo Drive, Dallas, TX, 75227
$135.64
Morales, LeslieCA
1581 164th Avenue 113, San Leandro, CA, 94578
Held by Blue Cross Of California
Insurance claim checks
$131.00
Morales, LeslieCA
8690 Aero Drive, San Diego, CA, 92123
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries
$129.47
Morales, LeslieCA
909 South Knott Avenue, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.66
Morales, LeslieTX
##### ##th Cavalry Circle, El Paso, TX, 79904
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2021
$100.00
Morales, LeslieCA
306 East 108th Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Morales, LeslieTX
#### North Story Road Apt ###, Irving, TX, 75038
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Morales, LeslieTX
PO Box 41, Buckholts, TX, 76518
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$69.00
Morales, LeslieTX
108 Playground Walk, Del Rio, TX, 78840
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$66.95
Morales, LeslieCA
3929 East 2nd Street, Los Angeles, CA, 90063
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$63.10
Morales, LeslieCA
431 A West Alton Avenue, Santa Ana, CA, 92707
Held by The May Department Stores Co
Salaries/Wages
$60.44
Morales, LeslieCA
14126 Washington Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$60.11
Morales, LeslieCA
14532 Plantana Drive, La Mirada, CA, 90638
Held by Allstate Insurance Company
Premium refunds
$60.00
Morales, LeslieCA
2234 Firmona Avenue, Inglewood, CA, 90304
Held by Sears Roebuck And Co
Pensions, retirement funds
$59.53
Morales, LeslieTX
9618 Yearling Court, Houston, TX, 77065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$47.29
Morales, LeslieTX
477 Medina Street, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$45.00
Morales, LeslieCA
132 9 Sierra Drive, Escalon, CA, 95320
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.09
Morales, LeslieCA
225 Triunfo Canyon Road Apt, Westlake Village, CA, 91361
Held by Quest Diagnostics Incorporated
Customer overpayments
$38.04
Morales, LeslieCA
351 Ncarmelita Avenue, Los Angeles, CA, 90063
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$35.00
Morales, LeslieCA
14453 Round Mountain Road, Bakersfield, CA, 93308
Held by Cox Communications Inc
Misc outstanding checks
$34.59
Morales, LeslieCA
528 24th Street, San Diego, CA, 92102
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$34.17
Morales, LeslieCA
2726 Dietrich Drive, Tustin, CA, 92782
Held by Mercury Insurance Company
Premium refunds
$31.00
Morales, LeslieCA
467D Costa Mesa Terrace, Sunnyvale, CA, 94085
Held by Paypal Inc
Misc intangible property
$30.00
Morales, LeslieCA
924 South Tamarack Dr5, Fullerton, CA, 92832
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$28.02
$28.00
Morales, LeslieTX
#### Lake Road Apt ###, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$27.61
Morales, LeslieCA
David Court 1506, Waukesha, CA, 53189
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.00
Morales, LeslieTX
804 West Spinner Road, Desoto, TX, 75115
$25.00
$20.52
Morales, LeslieCA
McCoy & Mills Ford P.o. Box 668, Fullerton, CA, 92836
Held by Ford Motor Company
Unredeemed gift certificate
$19.95
Morales, LeslieCA
600 West 3rd Street Apt C203, Santa Ana, CA, 92701
Held by Mb Financial Bank
Checking accounts
$19.38
Morales, LeslieCA
43717 Fig Avenue, Lancaster, CA, 93534
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.54
Morales, LeslieCA
3791 Harvill Lane Apt 1, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Morales, LeslieCA
8509 Via Mohoe Avenue Apt B, Escondido, CA, 92027
Held by Johnson & Johnson Consumer Inc
Vendor checks
$15.99
Morales, LeslieCA
Unknown, Soledad, CA, 93960
Held by Google Payment Corporation
Unredeemed gift certificate
$15.05
Morales, LeslieCA
11150 Bellinger Street, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Morales, LeslieCA
8110 Mission Boulevard Spc 59, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.69
Morales, LeslieCA
6324 Rhodes Way, Bakersfield, CA, 93307
Held by Community Action Partnership Of Kern
Accounts payable
$13.79
$13.36
Morales, LeslieCA
1024 North Oxford Avenue, Los Angeles, CA, 90029
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$13.36
Morales, LeslieCA
909 South Knott Avenue Apt 120, Anaheim, CA, 92804
Held by Transamerica Life Insurance Company
Pension checks
$12.39
Morales, LeslieCA
7710 Ferncola Avenue, Sun Valley, CA, 91352
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$11.54
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