Unclaimed property reported under Morales, Lorenzo
114 records · $21,729 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 114. Search by name and address to narrow it to yours.
Morales, LorenzoCA
7110 Quito Court, Camarillo, CA, 92012
Held by Mission Country Escrow
Escrow check/Deposit/Disputed
$5,000.00
Morales, LorenzoTX
923 Hill Road, Houston, TX, 77037
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$1,300.00
Morales, LorenzoTX
1523 Glasholm Drive, Houston, TX, 77073
$1,190.71
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
$1,108.85
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
$1,089.00
Morales, LorenzoTX
10817 Fort Worth Street, El Paso, TX, 79924
Held by Great Western Bank
Matured certificate of deposit (AC03) · Reported 2018
$913.34
Morales, LorenzoCA
2310 Peacock Avenue Apt 102, Ventura, CA, 93003
Held by Comdata Inc.
Misc intangible property
$740.00
Morales, LorenzoCA
116 Yucca Lane, Thousand Oaks, CA, 91362
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$688.84
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
$682.06
Morales, LorenzoTX
1215 North Stevens, El Paso, TX, 79903
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$645.05
Morales, LorenzoTX
3220 Isla Bahia Way, El Paso, TX, 79925
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$529.02
Morales, LorenzoTX
1523 Glasholm Drive, Houston, TX, 77073
$508.76
Morales, LorenzoTX
7047 Harrisburg Boulevard Building A, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$489.85
Morales, LorenzoCA
317 West Agnes Avenue, Santa Maria, CA, 93458
Held by Wells Fargo Home Mortgage
Escrow accounts
$432.89
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$300.00
Morales, LorenzoCA
13607 Elwin Drive, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks
$286.25
Morales, LorenzoTX
10817 Fort Worth, El Paso, 00000
Held by University Of Tx
Customer overpayment (MS05) · Reported 2005
$276.50
Morales, LorenzoTX
1721 Gibson Road, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$252.12
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
$215.00
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$202.00
Morales, LorenzoTX
404 77th Street, Houston, TX, 77012
$201.45
Morales, LorenzoTX
5127 Debeney Drive, Houston, TX, 77039
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$200.09
Morales, LorenzoCA
2310 Peacock Avenue Apt 102, Lorenzo Morales, CA, 93003
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$200.00
Morales, LorenzoTX
1523 Glasholm Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$187.43
Morales, LorenzoTX
10817 Fort Worth Street, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$171.72
Morales, LorenzoCA
7861 Pinyon Avenue, Fontana, CA, 92336
Held by Explorer Insurance Company
Premium refunds
$169.86
Morales, LorenzoCA
436 East Taft Street, Santa Maria, CA, 93454
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$150.26
Morales, LorenzoCA
436 East Taft Street, Santa Maria, CA, 93454
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$150.24
Morales, LorenzoCA
3 Lagoon Drive 325, Redwood Shores, CA, 94065
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$149.40
Morales, LorenzoTX
1408 Shirley Street, Bridgeport, TX, 76426
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$139.61
Morales, LorenzoCA
47 Stewart Avenue, San Jose, CA, 95111
Held by Calif Casualty Indemnity Exchange
Other
$137.33
Morales, LorenzoTX
708 East Sanford Street, Arlington, TX, 76011
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$128.50
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$124.00
$122.95
Morales, LorenzoTX
#### Street Francis Avenue ####, Dallas, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$116.92
Morales, LorenzoCA
Heliotropos Y Manuel Acuna, Mexicali, B.c., 99999
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$114.53
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
$110.15
$103.31
Morales, LorenzoTX
##### North Cr ### Road, Tyler, TX, 75706
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$100.00
Morales, LorenzoCA
2621 1/2 North Broadway, Los Angeles, CA, 90031
Held by Century National Insurance
Premium refunds
$80.28
Morales, LorenzoCA
534 1/2 West 78th Street, Los Angeles, CA, 90044
Held by Att Services Inc
Refunds due
$79.33
Morales, LorenzoCA
1321 Channel, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Money orders
$79.00
Morales, LorenzoCA
1321 Channel Street, Stockton, CA, 95205
Held by Western Union Financial Svcs
Money orders
$79.00
Morales, LorenzoTX
10817 Fort Worth Street, El Paso, TX, 79924
Held by State Of Idaho
Savings account (AC02) · Reported 2004
$77.26
Morales, LorenzoTX
Caliber Blanco 4906 Blanco Road, San Antonio, TX, 78212
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$69.60
Morales, LorenzoCA
13076 Sycamore Avenue Apt A, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$68.64
Morales, LorenzoTX
1410 Finch Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$67.58
Morales, LorenzoTX
201 Hill Road, Houston, TX, 77037
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$62.02
Morales, LorenzoTX
207 Coronado Avenue, Laredo, TX, 78043
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$61.08
$58.45
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