Unclaimed property reported under Morales, Marcelino

74 records · $13,733 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 74. Search by name and address to narrow it to yours.

Morales, MarcelinoTX
2313 Adrian Street, Harlingen, TX, 78552
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$8,935.19
Morales, MarcelinoTX
1771 Laurel Line, Brownsville, TX, 78526
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$1,530.00
Morales, MarcelinoTX
1417 Paulita, San Benito, TX, 78586
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$400.00
Morales, MarcelinoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Morales, MarcelinoTX
1409 Truman Lane, Laredo, TX, 78046
Held by First Covenant Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$324.95
Morales, MarcelinoTX
Rr 10 Box 182, San Benito, TX, 78586
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 2000
$283.11
Morales, MarcelinoTX
#### McCallum Boulevard ####, Dallas, TX, 75252
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$269.19
Morales, MarcelinoTX
#### McCallum Boulevard ####, Dallas, TX, 75252
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$175.84
Morales, MarcelinoCA
2674 Avenue Port Heneme, Oxnard, CA, 93041
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$150.00
Morales, MarcelinoTX
1409 Trumann, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.63
Morales, MarcelinoCA
No address on file
Held by Dfs Group LP
Vendor payments
$91.00
Morales, MarcelinoTX
12711 Mohave Drive, Tyler, TX, 75704
Held by Pettys Irrigation & Landscape Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$83.11
Morales, MarcelinoCA
PO Box 432740, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.73
Morales, MarcelinoCA
2253 Pomona Avenue Apt A, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$77.17
Morales, MarcelinoTX
34 Executive Drive, Harlingen, TX, 78552
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$76.31
Morales, MarcelinoCA
376 West Park Avenue Apt 25, El Cajon, CA, 92020
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$58.44
Morales, MarcelinoCA
1025 West Boone 18 0, Santa Maria, CA, 93458
Held by In Shape Health Clubs LLC
Vendor checks
$54.99
Morales, MarcelinoTX
4339 Wild Oak, San Antonio, TX, 78219
$52.00
Morales, MarcelinoCA
382 Acacia Apt K, Carlsbad, 92008
Held by Farmers Insurance Exchange
Other
$51.00
Morales, MarcelinoCA
314 West 90th Street, Los Angeles, CA, 90003
Held by New Hampshire Indemnity Co
Premium refunds
$40.09
Morales, MarcelinoTX
6835 Pecan Valley Drive Apt 16, San Antonio, TX, 78223
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2017
$35.89
Morales, MarcelinoTX
15800 Executive Drive, Harlingen, TX, 78552
$34.00
Morales, MarcelinoTX
1409 Truman Lane, Laredo, TX, 78046
$31.99
Morales, MarcelinoCA
1030 East Avenue South Spc 94, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, MarcelinoCA
3111 Chateau Way, Lemon Grove, CA, 91945
Held by T-Mobile USA
Credit checks or memos
$28.79
Morales, MarcelinoCA
136 Euclid Avenue 7, San Diego, CA, 92114
Held by San Diego Gas & Electric
Aggregate utilities
$26.19
Morales, MarcelinoTX
11101 Northloop #a, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$26.00
Morales, MarcelinoCA
PO Box 432740, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Morales, Marcelino JRCA
PO Box 423, Hanford, CA, 93232
Held by Westamerica Bank
Checking accounts
$20.00
Morales, MarcelinoCA
625 Foxworth Court, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.03
Morales, MarcelinoCA
1520 Silver Creek Circle, Stockton, CA, 95207
Held by Walgreen Co. & Subsidiaries
Accounts payable
$16.66
Morales, MarcelinoCA
1658 Luxton Street, Seaside, CA, 93955
Held by Express Scripts Inc
Customer overpayments
$14.00
Morales, MarcelinoCA
434 West 48th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Morales, Marcelino JRCA
4335 North Harlan Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Morales, MarcelinoCA
Unknown, Culver City, CA, 90066
Held by Google Payment Corporation
Unredeemed gift certificate
$10.09
Morales, MarcelinoCA
1520 Silver Creek Circle, Stockton, CA, 95207
Held by Walgreen Co. & Subsidiaries
Refunds due
$9.98
Morales, MarcelinoCA
Unknown, Culver City, CA, 90066
Held by Google Payment Corporation
Unredeemed gift certificate
$9.06
Morales, MarcelinoCA
6940 Fulton Street, San Diego, CA, 92111
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$8.86
Morales, MarcelinoCA
418 Eden Street, Lodi, CA, 95240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.77
Morales, MarcelinoCA
418 Eden Street, Lodi, CA, 95240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.77
Morales, MarcelinoCA
2528 La Venezia Court, Altadena, CA, 91001
Held by Hsbc Remediation
Other court deposits
$8.47
Morales, MarcelinoCA
2528 La Venezia Court, Altadena, CA, 91001
Held by Cxloyalty Group Inc
Refunds due
$6.95
Morales, III Marcelino IIICA
5356 West Lansing Way, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$6.91
Morales, MarcelinoCA
8625 Cottonwood Lane, Stockton, CA, 95210
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$6.90
Morales, MarcelinoCA
2253 Pomona Avenue # A, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$6.00
Morales, MarcelinoCA
3859 Squaw Hill Road, Corning, CA, 96021
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.44
Morales, MarcelinoCA
208 Flora Street, Lodi, CA, 95240
Held by Tennille V Western Union Qsf
Refunds due
$5.41
Morales, MarcelinoCA
1775 East 114 Street, Los Angeles, CA, 90059
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.29
Morales, MarcelinoCA
1977 East Alpine Avenue, Stockton, CA, 95205
Held by Caremarkpcs L L C
Accounts payable
$5.00
Morales, MarcelinoCA
3859 Squaw Hill Road, Corning, CA, 96021
Held by American Modern Property & Casualty Insu
Premium refunds
$5.00

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