Unclaimed property reported under Morales, Marco
276 records · $26,651 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 276. Search by name and address to narrow it to yours.
Morales, MarcoTX
Galaxy Drive, Pharr, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$2,102.00
Morales, MarcoCA
316 Zenith Street, Chula Vista, CA, 91911
Held by Kmart Corporation
Misc outstanding checks
$1,455.98
Morales, MarcoCA
775 Gates Street A, San Francisco, CA, 94110
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,450.82
Morales, MarcoTX
5013 South 33rd Street, McAllen, TX, 78503
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,297.63
Morales, MarcoCA
4329 East Regency Avenue, Orange, CA, 92867
Held by Legendary Escrow Services
Escrow accounts
$1,271.70
Morales, MarcoCA
6538 Wyndham Drive Apt 8, Sacramento, CA, 95823
Held by California Insurance Company
Worker's compensation benefits
$1,097.14
Morales, MarcoTX
2110 Redondo Drive, McKinney, TX, 75071
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,084.92
Morales, MarcoTX
1358 Melrose South Circle, Nacogdoches, TX, 75961
Held by Regions Bank
Savings account (AC02) · Reported 2021
$804.40
Morales, MarcoTX
809 Crested Butte Trail, Flower Mound, TX, 75028
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$721.55
Morales, MarcoTX
14585 Puerto Del Carmen, El Paso, TX, 79928
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$673.58
Morales, MarcoTX
1214 North 16th, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Morales, MarcoCA
4311 South Avalon Street, Los Angeles, CA, 90011
Held by Capitol Indemnity Corporation
Other amounts due under policy
$500.00
Morales, MarcoCA
3160 Crow Canyon Road Suite 400, San Ramon, CA, 94583
Held by Csaa Insurance Exchange
Premium refunds
$498.00
Morales, MarcoCA
5335 East Lyell Avenue, Fresno, CA, 93727
Held by Westlake Portfolio Management LLC
Refunds due
$496.16
Morales, MarcoCA
2345 Barranca Parkway, Tustin, CA, 92782
Held by Principal Life Insurance Co
Pension & Profit sharing
$477.15
Morales, MarcoCA
14975 Mendota Road, Apple Valley, CA, 92307
Held by Workmens Auto Insurance Company
Premium refunds
$471.00
Morales, MarcoCA
13103 Bay Meadow Court, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$415.00
Morales, MarcoTX
102 West Central Drive, Georgetown, TX, 78628
$382.30
Morales, MarcoCA
310 Saint Lucia Way, Lincoln, CA, 95648
Held by Countrywide Home Loans Inc
Escrow accounts
$319.87
Morales, MarcoTX
1425 Craddock Avenue Apt 1425, San Marcos, TX, 78666
Held by Patrick S Molak Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$301.52
Morales, MarcoTX
14572 Christian Castle, El Paso, TX, 79938
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, MarcoTX
2550 Weslaco Road Apt C2, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Morales, MarcoCA
346 South Pecan Street, Los Angeles, CA, 90033
Held by Service Corporation Intl.
Customer overpayments
$300.00
Morales, MarcoCA
3207 West Shields Avenue 108, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Refunds due
$283.01
Morales, MarcoTX
640 North Moreland Street, De Leon, TX, 76444
$244.11
$203.79
Morales, MarcoCA
170 West Seaward Avenue 8, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property
$199.89
Morales, MarcoCA
410 Milan Drive #112 #112, San Jose, CA, 95134
Held by Old Republic Title Company
Escrow accounts
$198.37
Morales, MarcoCA
2717 Channing Way Apt 11, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$186.37
Morales, MarcoTX
5510 Nato Apt 17-A, El Paso, TX, 79924
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$175.90
Morales, MarcoTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$175.08
Morales, MarcoCA
181 North Fairfax Avenue, Firebaugh, CA, 93622
Held by California Physicians Service
Refunds due
$168.42
Morales, MarcoCA
22 Wightman Court, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Morales, MarcoCA
11333 Moorpark Street 407, North Hollywood, CA, 91602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, MarcoCA
1240 East San Antonio Drive 201, Long Beach, CA, 90807
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$149.41
Morales, MarcoCA
534 Victoria Avenue, Venice, CA, 90291
Held by Sprint United Management
Refunds or rebates
$146.56
Morales, MarcoTX
15067 James Ray Drive, Bullard, TX, 75757
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$146.32
Morales, MarcoTX
6908 Illusivo Avenue, Edinburg, TX, 78542
Held by Bancorp Bank
Checking account (AC01) · Reported 2023
$140.95
Morales, II MarcoCA
1298 Santa Maria Drive, Chula Vista, CA, 91913
Held by United Parcel Service Inc
Wages, payroll, salaries
$137.64
Morales, MarcoTX
2601 Maple Drive, Garland, TX, 75042
$137.36
Morales, MarcoTX
1000 Ranchway Drive Apt 20, Laredo, TX, 78045
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$136.06
Morales, MarcoCA
3626 East Avenue R12, Palmdale, CA, 93550
Held by Sentry Casualty Company
Individual policy benefit/Clm
$136.04
Morales, MarcoTX
4127 Luckenbach, San Antonio, TX, 00775
Held by Xapo Inc
Miscellaneous intangible property (MS17) · Reported 2021
$131.12
Morales, MarcoCA
641 Indiana Avenue Unit 1A, Venice, CA, 90291
Held by Paypal Inc
Misc intangible property
$129.48
Morales, MarcoTX
7209 Kassarine Pass, Houston, TX, 77033
$128.12
Morales, MarcoTX
4600 Savannah Avenue, McAllen, TX, 78503
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$127.04
Morales, MarcoCA
Llex Avenue #102, Fairfield, CA, 94533
Held by Clarks Americas Inc.
Wages, payroll, salaries
$126.84
Morales, MarcoTX
3002 69th Street, Galveston, TX, 77551
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$122.00
Morales, MarcoTX
3015 Aragon, San Antonio, TX, 78211
$118.49
Morales, MarcoTX
#### North Lamar Apt###, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$115.75
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