Unclaimed property reported under Morales, Luis E
88 records · $5,725 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 88. Search by name and address to narrow it to yours.
Morales, Luis ECA
1548 D Adams Avenue Apt 460, Costa Mesa, CA, 92626
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$618.91
Morales, Luis ECA
2034 East Lincoln Avenue 391, Anaheim, CA, 92806
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$475.36
Morales, Luis ECA
2034 East Lincoln Avenue 391, Anaheim, CA, 92806
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$457.25
Morales, Luis ECA
2034 East Lincoln Avenue 391, Anaheim, CA, 92806
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$457.25
Morales, Luis ECA
2034 East Lincoln Avenue 391, Anaheim, CA, 92806
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$457.25
Morales, Luis ECA
2034 East Lincoln Avenue 391, Anaheim, CA, 92806
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$457.25
Morales, Luis ECA
11430 Painter Avenue 11430 Painter Avenue, Whittier, CA, 90605
Held by Global Escrow Services Inc.
Escrow funds
$324.00
Morales, Luis ECA
2881 Bear Street 207, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$238.73
Morales, Luis ETX
2301 North Raul Longoria Road, San Juan, TX, 78589
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2013
$213.64
Morales, Luis ETX
614 West Paige, Dallas, TX, 75208
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$129.25
Morales, Luis ECA
617 Boring Cross Street, Los Angeles, CA, 90044
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Refunds due
$120.00
Morales, Luis ECA
1321 East Washington Street Apt 2, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$115.72
Morales, Luis ECA
851 New Depot Street Apt 5, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$106.70
Morales, Luis ETX
1100 Violet Apt 4, McAllen, TX, 78504
Held by Horace Mann Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$94.51
Morales, Luis ETX
1717 Santa Rosa, Grand Prairie, TX, 75051
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$81.90
Morales, Luis ECA
14120 Van Nuys Boulevard, Arleta, CA, 91331
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$81.58
Morales, Luis ECA
3061 Corte Portofino, Newport Beach, CA, 92660
Held by Upromise LLC
Misc outstanding checks
$78.59
Morales, Luis ETX
4800 Live Oak Avenue, Dallas, TX, 75204
Held by Del Friscos Dallas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$73.54
Morales, Luis ETX
4800 Live Oak Avenue, Dallas, TX, 75204
Held by Del Friscos Dallas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$67.92
Morales, Luis ETX
#### Pickwell Drive Apt #####, San Antonio, TX, 78223
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$65.12
Morales, Luis ETX
12205 Twin Creek Park Drive, Manchaca, TX, 78652
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$57.87
Morales, Luis ECA
38652 11th Street East Apt 10, Palmdale, CA, 93550
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$57.17
Morales, Luis ECA
1118 Oakmont Drive #3, San Jose, CA, 95117
Held by Macys West Stores Inc
Salaries/Wages
$54.87
Morales, Luis ETX
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
Held by Guaranty Bank
Savings account (AC02) · Reported 2002
$51.78
Morales, Luis ECA
2709 Missouri Avenue, South Gate, CA, 90280
Held by Bank Of America - California - South
Savings accounts
$50.86
Morales, Luis ECA
853 South Taylor Avenue, Montebello, CA, 90640
Held by Star Lincoln Mercury Sales Inc
Other
$50.00
Morales, Luis ECA
339 Halesworth Street, Santa Ana, CA, 92701
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$50.00
Morales, Luis ECA
140 Cuesta Drive, Sn Luis Obisp, CA, 93405
Held by Southern California Gas Company
Refunds or rebates
$45.37
Morales, Luis ETX
3000 Larry Wood, El Paso, TX, 79936
Held by Evolve Fcu
Aggregated account balances (AC99) · Reported 2009
$44.78
Morales, Luis ECA
177 22nd Street Apt 19, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.37
Morales, Luis E JRCA
11048 Brattleboro Circle, Rancho Cordova, CA, 95655
Held by Tnc (us) Holdings Inc.
Vendor checks
$35.00
Morales, Luis ETX
4311 Meadowside Court, Grand Prairie, TX, 75052
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$33.00
$31.82
Morales, Luis ECA
8424 Coloumbus Avenue, North Hills, CA, 91343
Held by Friedkin Companies Inc.
Salaries/Wages
$27.10
Morales, Luis ECA
600 North Sycamore Road, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.71
Morales, Luis ECA
8553 Sepulveda Boulevard Apt 104, North Hills, CA, 91343
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$25.42
Morales, Luis ECA
San Diego, CA, 92114
Held by Capital One Bank National Association
Accounts-receivable credit balance
$25.33
Morales, Luis ETX
7035 Pickwell 11105, El Paso, TX, 79936
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Morales, Luis E JRCA
11048 Brattleboro Circle, Rancho Cordova, CA, 95655
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Morales, Luis ECA
PO Box 5163, Orange, CA, 92863
Held by Citibank N A
Accounts-receivable credit balance
$24.97
Morales, Luis ECA
1549 Chanticleer Avenue, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.46
Morales, Luis ECA
10650 Mountain View Avenue Apt 50, Redlands, CA, 92373
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$15.15
Morales, Luis E JRCA
11048 Brattleboro Circle, Rancho Cordova, CA, 95655
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Morales, Luis ECA
2622 Pirineos Way Unit 11, Carlsbad, CA, 92009
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$14.77
Morales, Luis ECA
48696 Desert Flower Drive, Palm Desert, CA, 92260
Held by Government Employees Insurance Company
Premium refunds
$13.66
Morales, Luis ECA
542 West Wilshire Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.13
Morales, Luis ECA
2126 North Place, Los Angeles, CA, 90031
Held by Adp Totalsource Inc
Wages, payroll, salaries
$10.38
Morales, Luis E JRCA
11048 Brattleboro Circle, Rancho Cordova, CA, 95655
Held by Tnc US Holdings Inc
Vendor checks
$10.00
Morales, Luis ECA
1720 Junipero Avenue, Long Beach, CA, 90804
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Morales, Luis ECA
4224 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Lbs Financial Credit Union
Savings accounts
$8.50
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