Unclaimed property reported under Morales, Luis A

176 records · $14,421 reported · filed in 5 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 176. Search by name and address to narrow it to yours.

Morales, Luis ACA
No address on file
Held by Water And Power Community Credit Union
Savings accounts
$1,182.23
Morales, Luis ACA
435 West 84th Place, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Refunds due
$756.90
Morales, Luis ACA
10884 Corte Playa Solana, San Diego, CA, 92124
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$755.71
Morales, Luis ATX
C/o Cpc International, The Woodlands, TX, 77378
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$750.00
Morales, Luis ATX
15606 Artoys, Tomball, TX, 77375
Held by Atlantic Richfield Co
Stock shares returned by the post office (SC08) · Reported 1987
$615.62
Morales, Luis ACA
202 West San Ysidro Boulevard #7, San Ysidro, CA, 92173
Held by Kraft Heinz Company
Wages, payroll, salaries
$552.02
Morales, Luis ACA
810 South Sullivan Street, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$483.61
Morales, Luis ACA
6142 Aldama Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Savings accounts
$481.34
Morales, Luis ATX
C/o Cpc International, The Woodlands, TX, 77378
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$450.00
Morales, Luis ATX
C/o Cpc International, The Woodlands, TX, 77378
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$450.00
Morales, Luis ATX
10100 North Central Expy, Dallas, TX, 75231
Held by Comerica Bank Tx
Savings account (AC02) · Reported 2003
$392.36
Morales, Luis ATX
1622 Stop 16B, Zapata, TX, 78076
Held by Laredo Fcu
Savings account (AC02) · Reported 2019
$354.91
Morales, Luis AWI
3007 South 13th Street, Milwaukee, WI, 53215
Held by Bmo Harris Bank N.a.
Cashier's check · Reported 2016
$303.55
Morales, Luis ATX
C/o Cpc International, The Woodlands, TX, 77378
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$300.00
Morales, Luis ATX
C/o Cpc International, The Woodlands, TX, 77378
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$300.00
Morales, Luis ACA
262 Beyer Lane, Thousand Oaks, CA, 91362
Held by Bank Of America - California NA (318)
Checking accounts
$271.77
Morales, Luis ACA
3311 Marine Avenue Apt 5, Gardena, CA, 90249
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$255.11
Morales, Luis ATX
#### Division ####, Dallas, TX, 75211
Held by Poly America
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$219.18
Morales, Luis ACA
787 Madrid Street, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Morales, Luis A SRCA
14111 Valerio Street, Van Nuys, CA, 91405
Held by Hsbc Finance Corporation
Customer overpayments
$203.71
Morales, Luis ATX
4006 Mountain Avenue, El Paso, TX, 79930
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$199.03
Morales, Luis ACA
CA
Held by Cedars-Sinai Medical Center
Other
$198.27
Morales, Luis ATX
4401 Cougar Village, Houston, TX, 77004
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$178.50
Morales, Luis ACA
4401 West Barnhart Road, Turlock, CA, 95382
Held by Allianceone Receivables Management Inc
Customer overpayments
$177.48
Morales, Luis ATX
8920 Wild Rose Lane, Aubrey, TX, 76227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$176.14
Morales, Luis ACA
C O Elvia Wilcox 10802 Pacific Canyon Way, San Diego, CA, 92121
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$161.66
Morales, Luis ATX
C/o Cpc International, The Woodlands, TX, 77378
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$150.00
Morales, Luis ACA
3750 Myers Street Apt 10, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Luis A IIICA
656 West Center Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Luis ATX
1006 Green Way Circle, Duncanville, TX, 75137
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$142.54
Morales, Luis ATX
##### County Road ##, Tyler, TX, 75706
$136.18
Morales, Luis ACA
133 East Cambridge Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Morales, Luis ATX
3020 Ellis, Fort Worth, TX, 76106
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$112.87
Morales, Luis ATX
24435 Meadow Lane, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$112.56
Morales, Luis ACA
136 West 53rd Street, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Checking accounts, demand deposit
$111.14
Morales, Luis ACA
6214 Radford Avenue, N Hollywood, CA, 91606
Held by Caremarkpcs L L C
Accounts payable
$107.05
Morales, JR Luis ATX
2345 West Apollo Road Apt 1923, Garland, TX, 75044
Held by City Of Garland
Utility deposit (UT01) · Reported 2014
$106.66
Morales, Luis ACA
507 Millard Street, Moorpark, CA, 93021
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Morales, Luis A.SOCRATA
402 Summer Court #1-D, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$88.24
Morales, Luis ATX
##### Nothchase ####, Houston, TX, 77060
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$82.54
Morales, Luis ACA
17642 Sunnydale Place, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.18
Morales, Luis ACA
647 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$77.15
Morales, Luis ATX
7210 Skillman Street, Dallas, TX, 75231
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$73.59
Morales, Luis ACA
647 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$69.37
Morales, Luis ACA
1812 West Vernon Avenue, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$69.14
Morales, Luis ACA
1640 Welbridge Street, Red Bluff, CA, 96080
Held by Ots Solutions LLC
Wages, payroll, salaries
$66.08
Morales, Luis ACA
1061 Seascape Circle, Rodeo, CA, 00000
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$63.41
Morales, Luis ACA
6214 Radford Avenue, N Hollywood, CA, 91606
Held by Caremarkpcs L L C
Accounts payable
$61.10
Morales, Luis ACA
2280 Cedar Avenue, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Morales, Luis ACA
12405 South Benedict Avenue, Downey, CA, 90242
Held by Verizon California
Credit balances
$59.49

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