Unclaimed property reported under Morales, Louis
129 records · $7,675 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 129. Search by name and address to narrow it to yours.
Morales, LouisTX
PO Box 5167, Katy, TX, 77491
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$882.49
Morales, LouisCA
7437 Irwingrove Drive, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$669.20
$500.00
Morales, LouisTX
962 Sierra Vista Court, Midlothian, TX, 76065
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$282.12
Morales, Louis JRCA
1616 Branham Lane #68, San Jose, CA, 95128
Held by San Francisco Federal Savings
Savings accounts/Credit union shrs
$224.83
Morales, LouisTX
PO Box 5167, Katy, TX, 77491
$206.11
Morales, LouisTX
913 North Fort Worth Street, Midland, TX, 79701
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$200.53
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Mars Incorporated
Funds for liquidation
$193.67
Morales, LouisCA
15571 Tetly Avenue, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Customer overpayments
$192.00
Morales, LouisTX
No address on file
Held by Johnson County Tax Office
Unrefunded overcharge (MS07) · Reported 2022
$174.87
Morales, LouisTX
### That Way Street ####, Lake Jackson, TX, 77566
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$172.53
$150.00
Morales, LouisTX
Lori L Morales #### Cr ###, Alvin, TX, 77511
Held by Regions Bank
Cashier’s check (CK01) · Reported 2020
$139.92
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Pepsico Inc
Shares of stock (Returned by po)
$134.41
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Pepsico Inc
Shares of stock (Returned by po)
$134.41
Morales, LouisCA
324 East South Street, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$129.90
Morales, LouisTX
3109 Kirkcaldy Road, El Paso, TX, 79925
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$127.77
Morales, LouisTX
7806 Channelside, Houston, TX, 77012
Held by Paccar Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1993
$120.00
Morales, LouisCA
PO Box 2103, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$112.22
Morales, LouisCA
5672 Carmela Way, Sacramento, CA, 95822
Held by Allstate Indemnity Company
Premium refunds
$107.54
$105.57
Morales, LouisCA
7535 Garvalia Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobil
Other
$100.00
Morales, LouisCA
4635 Allende Avenue, Oceanside, CA, 92057
Held by Intel Corporation
Underlying shares or outstanding certificates
$97.56
Morales, LouisCA
4635 Allende Avenue, Oceanside, CA, 92057
Held by Philip Morris International Inc
Dividend reinvestment plan
$96.41
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Philip Morris International Inc
Dividend reinvestment plan
$96.41
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Philip Morris International Inc
Dividend reinvestment plan
$96.41
Morales, LouisTX
406 Ellena Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.61
Morales, LouisTX
554 County Road 296A, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$91.56
Morales, LouisTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by Gold V Benihana National Corp Et
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.61
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Philip Morris International Inc
Cash for fractional shares
$80.54
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Philip Morris International Inc
Cash for fractional shares
$80.54
Morales, LouisCA
4635 Allende Avenue, Oceanside, CA, 92057
Held by Philip Morris International Inc
Cash for fractional shares
$80.15
Morales, LouisCA
PO Box 30255, Bakersfield, CA, 93385
Held by Countrywide Home Loans Inc
Escrow accounts
$79.71
Morales, LouisCA
1007 South Catalina Avenue Apt 106, Redondo Beach, CA, 90277
Held by Csg Systems International Inc
Refunds or rebates
$73.36
Morales, LouisCA
124 North Avenue 52 Apt 9, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Refunds
$69.40
Morales, LouisCA
7 Butternut Lane, Irvine, CA, 92715
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$53.32
Morales, LouisCA
15088 Costela Street, San Leandro, CA, 94579
Held by Safeco Ins Co Of America
Court settlements
$51.97
Morales, LouisTX
604 Ashleman, Waco, TX, 76705
Held by Maytag Corp
Other outstanding official check (CK15) · Reported 1994
$50.00
$50.00
$48.70
Morales, LouisCA
4635 Allende Avenue, Oceanside, CA, 92057
Held by Mondelez International Inc
Underlying shares or outstanding certificates
$48.13
$45.88
Morales, LouisCA
3909 Palomar Drive, Fallbrook, CA, 92028
Held by Bank Of America NA
Customer overpayments
$45.00
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Firestone Holdings LLC
Misc outstanding checks
$40.46
Morales, LouisTX
6701 East Ridge Road #1, Odessa, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$40.15
Morales, LouisCA
4026 Monserate Hill Road, Fallbrook, CA, 92028
Held by Coca-Cola Company The
Dividends
$39.47
Morales, LouisCA
4635 Allende Avenue, Oceanside, CA, 92057
Held by Altria Group Inc
Underlying shares or outstanding certificates
$37.74
Morales, LouisCA
4635 Allende Avenue, Oceanside, CA, 92057
Held by Altria Group Inc
Dividend reinvestment plan
$37.74
Morales, LouisCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$37.66
Morales, LouisTX
301 Will Crest Drive, Houston, TX, 77048
Held by Pinnacle Health Facilities Xv LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$37.11
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