Unclaimed property reported under Morales, Luis
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.
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 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
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