Luis Morales Unclaimed Property
1,267 records · $119,269 reported · filed in 3 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.
1,267 unclaimed-property records are filed under the name Luis Morales, reported between 1988 and 2024, totaling $119,269. The largest is $9,490. The most common kinds are Accounts-receivable credit balance (118), Premium refunds (113) and Refunds due (82).
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.
Luis Morales unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles78 · $6,240
- San Jose41 · $2,019
- San Diego27 · $625
- Antioch19 · $203
- North Hills18 · $493
- Santa Ana18 · $913
- Whittier17 · $2,260
- Ontario16 · $251
- Anaheim15 · $1,177
- Moreno Valley13 · $222
- Oxnard13 · $203
- Rialto12 · $534
- Riverside12 · $112
- Salinas12 · $228
- Houston46 · $16,421
- Dallas33 · $2,881
- San Antonio27 · $7,210
- El Paso20 · $2,843
- Fort Worth14 · $1,074
- Austin11 · $1,031
39 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,267. Search by name and address to narrow it to yours.
Morales, LuisTX
14706 Kelsey Vista Drive, Cypress, TX, 77433
$9,489.53
Morales, LuisTX
3901 Omeara Drive, Houston, TX, 77025
$8,302.66
Morales, LuisTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$4,500.00
Morales, LuisTX
522 Savannah Drive, San Antonio, TX, 78213
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$2,211.35
Morales, LuisTX
615 Gage Loop, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,026.56
Morales, LuisTX
753 Ranch Roas, Laredo, TX, 78041
Held by Neel Title Corp
Escrow account (TR04) · Reported 2021
$2,000.00
Morales, LuisTX
930 Winston Street Apt 20, Houston, TX, 77009
$1,688.46
Morales, LuisTX
4518 Neer Avenue, San Antonio, TX, 78213
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,615.09
Morales, LuisCA
202 West 76th Street, Los Angeles, CA, 90003
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$1,500.00
Morales, LuisCA
512 South Wall Street Unit 201, Los Angeles, CA, 90013
Held by Single Room Occupancy Housing Corp.
Refunds or rebates
$1,459.00
Morales, LuisTX
1419 Tampico, San Antonio, TX, 78207
$1,456.48
Morales, LuisTX
10887 Dauphine Street, Willis, TX, 77318
$1,278.20
Morales, LuisTX
900 East Sandstone Drive, Mission, TX, 78574
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,257.32
Morales, LuisTX
1620 North Jackson Avenue, Odessa, TX, 79761
$1,232.97
$1,171.61
Morales, LuisCA
9608 Regatta Avenue, Whittier, CA, 90604
Held by Water And Power Community Credit Union
Checking accounts
$1,012.53
Morales, LuisTX
1315 North Old Alma Road, Ennis, TX, 75119
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$982.36
Morales, LuisTX
7710 Park Vista Drive, Houston, TX, 77072
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$972.21
$962.42
Morales, LuisCA
Richmond, CA, 94801
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$933.86
Morales, LuisCA
3333 West 2nd Street Apt 53 217, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Cashier's checks
$929.58
Morales, LuisTX
710 East Avenue G Apt 14, Killeen, TX, 76541
$900.00
Morales, LuisCA
129 South Pinetre Court, Walnut, CA, 91789
Held by Swift Transportation Co., Inc.
Salaries/Wages
$887.01
Morales, LuisCA
7710 Fulton Avenue, North Hollywood, CA, 91605
Held by Union Bank N.a.
Outstanding official checks
$876.32
$807.99
Morales, LuisTX
13233 Mission Valley Drive, Houston, TX, 77069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$803.52
Morales, LuisCA
23193 Monterrey Avenue, Chowchilla, CA, 93610
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Morales, LuisTX
P O Box 1235, Liberty, TX, 77575
$691.36
Morales, LuisTX
502 East Sam Huston Parkway Apt 806, Pasadena, TX, 77503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$662.16
Morales, LuisCA
9608 Regatta Avenue, Whittier, CA, 90604
Held by Water And Power Community Credit Union
Savings accounts
$612.05
Morales, LuisTX
15903 Yorktown Crossing Parkway, Houston, TX, 77084
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$604.26
Morales, LuisTX
3403 Co Road 21, Hereford, TX, 79045
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$603.71
Morales, LuisCA
2034 East Lincoln Avenue Apt 391, Anaheim, CA, 92806
Held by Barrett Business Services Inc
Wages, payroll, salaries
$572.26
$554.78
Morales, LuisTX
#### Bentworth Apt ###, Houston, TX, 77077
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$551.99
Morales, LuisTX
2801 Caladium Court, Garland, TX, 75040
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009
$548.31
Morales, LuisTX
200 West 7th, Iraan, TX, 79744
$525.43
Morales, LuisTX
#### Ace Lane Trailer ###, Lewisville, TX, 75067
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$520.72
Morales, LuisTX
Xpress Svcs 1008 Via Valencia, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$494.00
Morales, LuisTX
601 Street Vrain Street, El Paso, TX, 79901
$491.81
Morales, LuisTX
#### County Road ####, Caddo Mills, TX, 75135
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$490.46
Morales, LuisTX
303 East Stewart Street, Willis, TX, 77378
$488.50
Morales, LuisTX
3412 Olga Avenue, McAllen, TX, 78503
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$483.13
Morales, LuisCA
1191 Stella Court, Colton, CA, 92324
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$475.35
Morales, LuisTX
No address on file
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2019
$475.00
Morales, LuisTX
No address on file
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2019
$475.00
Morales, LuisCA
3906 Marvin Street, Oceanside, CA, 92056
Held by Sun West Mortgage Company Inc.
Accounts payable
$450.00
Morales, LuisTX
1002 Parker Circle, Georgetown, TX, 78628
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$443.81
Morales, LuisTX
311 Fewel Street, El Paso, TX, 79902
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$413.00
Morales, LuisCA
12043 167 Street, Artesia, CA, 90701
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$401.46
Morales, LuisTX
Cbre Global Investors 9611 Serenata Court, Humble, TX, 77396
$400.00
Morales, LuisCA
1314 West Drive, Bakersfield, CA, 93305
Held by Ticor Title Company Of California
Escrow accounts
$400.00
Morales, LuisCA
1538 Hilby Avenue, Seaside, CA, 93955
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$398.00
$397.44
Morales, LuisTX
5118 Castlecreek Lane, Houston, TX, 77053
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$387.83
Morales, LuisTX
14706 Kelsey Vista Drive, Cypress, TX, 77433
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$383.95
Morales, LuisTX
Aig Gsia #### Savoy Drive ###, Houston, TX, 77036
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$377.00
Morales, LuisCA
915 West South Street, Anaheim, CA, 92805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$370.17
Morales, LuisCA
8409 1 2 Burnet Avenue, North Hills, CA, 91343
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Morales, LuisCA
979 Berne Drive, Crestline, CA, 92325
Held by Commerce West Insurance Co
Premium refunds
$367.54
Morales, LuisCA
1016 Highland Street, Santa Ana, CA, 92703
Held by Target Corporation
Wages, payroll, salaries
$363.07
$360.70
$355.00
Morales, LuisCA
2450 Herndon Avenue Apt 203, Clovis, CA, 93611
Held by Citibank N A
Accounts-receivable credit balance
$348.95
Morales, LuisTX
136 Merritt Street, Fort Worth, TX, 76114
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2020
$344.49
Morales, LuisCA
22816 Pepper Tree Place, Torrance, CA, 90501
Held by Madrona Park Escrow Inc
Escrow accounts
$339.86
Morales, LuisCA
1221 East Santa Clara Avenue, Santa Anna, CA, 92705
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$333.39
Morales, LuisTX
14706 Kelsey Vista Drive, Cypress, TX, 77433
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$324.12
Morales, LuisTX
11656 Spencer Drive, El Paso, TX, 79936
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$311.00
Morales, LuisCA
890 South Ponderosa Street, Orange, CA, 92866
Held by Phoenix Settlement Admn.(chavez V. Tropical Plaza Nursery)
Wages, payroll, salaries
$309.92
Morales, LuisTX
1718 Glouchester Drive, Garland, TX, 75044
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$309.85
Morales, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$305.29
$301.50
Morales, LuisTX
4518 Neer, San Antonio, TX, 78213
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2010
$300.00
Morales, LuisCA
1440 Second Avenue Apt 66, Chula Vista, CA, 91911
Held by Aetna Health Management LLC
Premium refunds
$299.30
Morales, LuisTX
905 Haymarket Road, Dallas, TX, 75217
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$298.45
Morales, LuisCA
322 Briggs Court, San Jose, CA, 95139
Held by Farmers Insurance Exchange
Premium refunds
$292.00
Morales, LuisTX
32706 Westwood Square East Drive, Magnolia, TX, 77354
Held by Shenandoah Tx Endoscopy Asc LLC
Refund due (MS11) · Reported 2022
$281.81
Morales, LuisCA
3100 Garnet Lane, Fullerton, CA, 92831
Held by Western Union Financial Svcs
Money orders
$279.10
Morales, LuisTX
####rutland ####, Austin, TX, 78758
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$265.04
Morales, LuisTX
126 Highland Park Court, Irving, TX, 75061
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$257.80
Morales, LuisTX
3600 North Midland Drive Apt 26B, Midland, TX, 79707
Held by My Community Fcu
Savings account (AC02) · Reported 2022
$254.38
Morales, LuisTX
Dalias 13 Jardines Del Albai Cuautitlan, CD De Mexico, TX, 54750
Held by Frost Bank
Checking account (AC01) · Reported 2021
$254.00
Morales, LuisCA
203 West Tujunga Avenue, Burbank, CA, 91502
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$253.07
Morales, LuisTX
16111 Range Valley Lane, Cypress, TX, 77429
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
$250.00
Morales, LuisCA
8680 North Cedar Avenue, Fresno, CA, 93720
Held by Progressive West Insurance Com
Premium refunds
$248.90
Morales, LuisCA
27211 Sleepy Hollow Avenue South 105, Hayward, CA, 94545
Held by Travis Credit Union
Savings accounts
$247.41
Morales, LuisTX
1903 Montclair Street, Lufkin, TX, 75901
$244.31
Morales, LuisCA
9608 Regatta Avenue, Whittier, CA, 90604
Held by Cenlar FSB
Outstanding official checks
$243.26
Morales, LuisTX
6623 Norway Road, Dallas, TX, 75230
Held by Nationsbank
Checking account (AC01) · Reported 1995
$235.07
Morales, LuisTX
7329 Brays Landing Drive, El Paso, TX, 79911
$229.48
Morales, LuisTX
#### Winrock Boulevard Apt ###, Houston, TX, 77057
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$228.62
Morales, LuisTX
900 East Sandstone Drive, Mission, TX, 78574
$225.29
Morales, LuisCA
21218 Valerio #4, Canoga Park, CA, 91303
Held by Cheesecake Factory Bakery Incorporated
Salaries/Wages
$219.48
Morales, LuisCA
9809 Hildreth Avenue, South Gate, CA, 90280
Held by First American P&c Ins Co
Court settlements
$217.70
Morales, LuisTX
2930 Red Maple Drive, Katy, TX, 77494
Held by Bank Of America - California
Checking account (AC01) · Reported 2018
$210.47
Morales, LuisCA
3670 Trousdale Parkway, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$210.04
$204.18
Morales, LuisCA
2543 Sastre Avenue, El Monte, CA, 91733
Held by Fire Insurance Exchange
Premium refunds
$204.12
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