Unclaimed property reported under Morales, Luis M
53 records · $2,858 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 53. Search by name and address to narrow it to yours.
Morales, Luis MCA
C/o Nco Financial Lv 1762 Eisenhower Drive, Santa Clara, CA, 95054
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$426.00
$300.00
Morales, Luis MCA
4024 West 147th Street Apt 21, Lawndale, CA, 90260
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$228.91
Morales, Luis MCA
2994 Flannery Road, San Pablo, CA, 94806
Held by Whole Foods Market Inc
Wages, payroll, salaries
$199.27
Morales, Luis MCA
1355 Eden Avenue No 4, San Jose, CA, 95117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$153.00
Morales, Luis MTX
4515 Rothberger Way, San Antonio, TX, 78244
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$148.91
Morales, Luis MCA
236 1/2 West 59th Street, Los Angeles, CA, 90003
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$126.00
Morales, Luis MCA
1355 Eden Avenue No 4, San Jose, CA, 95117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.50
Morales, Luis MCA
322 Briggs Court, San Jose, CA, 95139
Held by Bank Of America - California
Checking accounts
$104.00
Morales, Luis MCA
1355 Eden Avenue No 4, San Jose, CA, 95117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$102.00
Morales, Luis MTX
1329 Sabinas Street, Corpus Christi, TX, 78405
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2002
$100.00
Morales, Luis MCA
19056 Bryant Street Apt 5, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$99.78
$96.26
Morales, Luis MCA
1355 Eden Avenue No 4, San Jose, CA, 95117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.00
Morales, Luis MCA
1355 Eden Avenue No 4, San Jose, CA, 95117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$77.25
Morales, Luis MTX
##### Thoroughbred Drive ###, Houston, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$71.00
Morales, Luis MCA
322 Briggs Court, San Jose, CA, 95139
Held by Cellco Partnership
Customer overpayments
$50.00
$50.00
Morales, Luis M JRCA
2601 East Valley Boulevard Apt 76, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.35
Morales, Luis MTX
201 Vista Road, San Antonio, TX, 78210
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1992
$39.03
Morales, Luis MTX
20727 Bishops Gate Lane, Humble, TX, 77338
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$35.46
Morales, Luis MTX
110 South Stadium Road, Alice, TX, 78332
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$27.36
Morales, Luis MCA
1029 West Elberon Avenue, San Pedro, CA, 90732
Held by Allstate Insurance Company
Premium refunds
$24.54
Morales, Luis MCA
2994 Flannery Road, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.31
Morales, Luis MCA
215 East 31st Street, Los Angeles, CA, 90011
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
Morales, Luis MCA
1221 3 4 South Sunol Drive, El Centro, CA, 92243
Held by Infinity Insurance Company
Premium refunds
$15.00
Morales, Luis MCA
21106 Parthenia Street Apt 109, Canoga Park, CA, 91304
Held by Ge Money
Accounts-receivable credit balance
$14.48
Morales, Luis MCA
35959 77th Street East Spc 15, Littlerock, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$13.16
Morales, Luis MCA
1214 South Dwight Avenue, Compton, CA, 90220
Held by U.s. Bank - Pars
Pension & Profit sharing
$12.60
Morales, Luis MCA
8841 Albatross Drive, Huntington Beach, CA, 92646
Held by Target Corporation
Wages, payroll, salaries
$8.76
Morales, Luis MCA
PO Box 774, Chualar, CA, 39250
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.07
Morales, Luis MCA
11987 Redbank Street, Sun Valley, CA, 91352
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.13
Morales, Luis MCA
23874 Newport Drive, Sun City, CA, 92587
Held by Bristol West Holdings Inc
Premium refunds
$5.09
Morales, Luis MCA
2994 Flannery Road, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$5.06
Morales, Luis MCA
5694 Allen Avenue Apt 4, San Jose, CA, 95123
Held by Bank Of America - California NA (318)
Checking accounts
$2.73
Morales, Luis MCA
Apt 210 2555 West Lincoln Avenue, Anaheim, CA, 92801
Held by Capital One Bank, National Association
Customer overpayments
$2.64
Morales, Luis MCA
432 South Tajauta Avenue, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$2.60
Morales, Luis MCA
4628 1/4 Live Oak Street, Cudahy, CA, 90201
Held by Comenity Bank
Misc outstanding checks
$2.40
Morales, Luis MCA
11236 Sirias Road, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Morales, Luis MCA
2555 West Lincoln Avenue Apt 210, Anaheim, CA, 92801
Held by American Express Company
Accounts-receivable credit balance
$1.71
Morales, Luis MCA
11609 Lark Court, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$1.60
Morales, Luis MCA
4542 Sydney Lane, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.20
Morales, Luis MCA
2994 Flannery Road, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$1.15
Morales, Luis MCA
33835 Pueblo Trail Apt 2, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
$1.00
Morales, Luis MCA
2601 East Valley Boulevard Apt 76, West Covina, CA, 91792
Held by Capital One NA
Customer overpayments
$0.98
Morales, Luis MCA
4532 International Boulevard, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.93
Morales, Luis MCA
322 Briggs Court, San Jose, CA, 95139
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Morales, Luis MCA
10381 La Despensa Avenue, Fountain Vly, CA, 92708
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Morales, Luis MCA
655 North Newcomb Street, Porterville, CA, 93257
Held by U. S. Bank, N. A.
Checking accounts
$0.52
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