Unclaimed property reported under Morales, Manuel

871 records · $113,125 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 871. Search by name and address to narrow it to yours.

Morales, ManuelTX
#### Kenworthy Street Room ###, El Paso, TX, 79924
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$13,524.70
Morales, ManuelTX
PO Box 30313, Houston, TX, 77249
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$7,846.29
Morales, ManuelCA
836 Montana Avenue, Santa Monica, CA, 90407
Held by Union Bank N A
Outstanding official checks
$4,152.07
Morales, ManuelTX
Corpus Christi, TX, 78411
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$3,118.52
Morales, ManuelTX
4007 Hueco Avenue, El Paso, TX, 79903
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,000.00
Morales, ManuelCA
140 14th Street Apt 104, Ramona, CA, 92065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Morales, ManuelTX
810 South Calaveras, San Antonio, TX, 78207
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,813.75
Morales, ManuelCA
PO Box 51, Watsonville, CA, 95077
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$2,267.59
Morales, ManuelCA
8341 15th Street Apt 8, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,842.94
Morales, ManuelCA
6742 7th Avenue, Los Angeles, CA, 90043
Held by Loancare LLC
Outstanding official checks
$1,768.45
Morales, ManuelCA
P O Box 158, Moorpark, CA, 93021
Held by California Physicians Service
Individual policy benefit/Clm
$1,374.00
Morales, ManuelCA
141 Chenery Street Apt 4, San Francisco, CA, 94131
Held by Commerce Bank Of Oregon The
Refunds due
$1,373.22
Morales, ManuelTX
11909 Bexley Drive, Burleson, TX, 76028
$1,351.00
Morales, ManuelTX
PO Box 952, Sunray, TX, 79086
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,166.07
Morales, ManuelCA
1011 Maryland Drive, Vista, CA, 92083
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,022.48
Morales, ManuelCA
10169 South Pedersen Avenue, Reedley, CA, 93654
Held by Servicelink Holdings LLC
Escrow accounts
$1,004.06
Morales, ManuelCA
140 14th Street Apt 118, Ramona, CA, 92065
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,000.00
Morales, ManuelTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$986.72
Morales, ManuelCA
13292 Mono Place, Westminster, CA, 92683
Held by Principal Bank
Traditional IRA - Cash
$925.39
Morales, ManuelTX
#### Plum Creek #####, Houston, TX, 77083
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$918.17
Morales, ManuelTX
3104 West Kansas Avenue, Midland, TX, 79701
$901.50
Morales, ManuelTX
515 Schilling Street, Baytown, TX, 77521
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$800.00
Morales, ManuelTX
2537 Kingston Street 3, El Paso, TX, 79904
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$798.00
Morales, ManuelTX
PO Box 935, Fort Davis, TX, 79734
Held by Capital One
Accounts payable (MS08) · Reported 2021
$773.38
Morales, ManuelCA
No address on file
Held by First Tennessee Bank National Assn
Escrow accounts
$723.49
Morales, ManuelCA
P O Box 784, Guadalupe, 93434
Held by American Express Company
Drafts
$700.00
Morales, ManuelTX
No address on file
$698.21
Morales, ManuelCA
8810 Bandera Street, Los Angeles, CA, 90002
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$680.00
Morales, ManuelTX
3645 Mambra Lane, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$664.00
Morales, ManuelCA
24851 Walnut Street Apt 100, Newhall, CA, 91321
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$629.73
Morales, ManuelTX
PO Box 764, Odessa, TX, 79760
$619.50
Morales, ManuelCA
Los Angeles, CA, 90006
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$612.00
Morales, ManuelTX
#### Plum Creek Drive No ####, Houston, TX, 77012
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$599.66
Morales, ManuelTX
6531 Glade Street, Dallas, TX, 75232
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$587.43
Morales, ManuelCA
335 Cascade Avenue, Oxnard, CA, 93033
Held by Ace American Insurance Company
Individual policy benefit/Clm
$580.00
Morales, ManuelCA
124 West Caldwell Street, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$544.14
Morales, ManuelTX
Dallas, TX, 76011
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$531.23
Morales, ManuelCA
2213 Marin Street #45, Napa, CA, 94559
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$509.88
Morales, ManuelCA
740 East El Dorado Avenue, Ontario, CA, 91764
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$505.85
Morales, ManuelTX
312 Avenue H, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$504.21
Morales, ManuelTX
312 Avenue H, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$502.34
Morales, ManuelCA
4411 East 1st Street, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$502.00
Morales, Manuel IIICA
616 Lagoon Apt 6, Wilmington, CA
Held by American National Insurance Company
Other
$500.00
Morales, ManuelCA
10235 Camarena Avenue, Montclair, CA, 91763
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Morales, ManuelCA
8745 Willis Avenue #111, Panorama, CA, 91402
Held by Chase Manhattan Mortgage Corp
Refunds
$498.50
Morales, ManuelCA
3863 Sherbourne Drive Apt B, Oceanside, CA, 92056
Held by American Funds 2050 Target Date-R3
Funds for liquidation
$493.92
Morales, ManuelTX
608 Cancun Street, Grand Prairie, TX, 75051
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$488.85
Morales, ManuelTX
6408 Brownlee Lane, Arlington, TX, 76018
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$481.89
Morales, ManuelTX
7114 Dixie Drive Trlr 25, Houston, TX, 77087
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Morales, ManuelTX
7536 Hunnicut Road, Dallas, TX, 75227
$470.98

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