Unclaimed property reported under Morales, Marco A
112 records · $5,342 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 112. Search by name and address to narrow it to yours.
Morales, Marco AAK
1704 Marika Road Unit 6, Fairbanks, AK, 99709
Held by Alaska Court System
Other court deposits or refunds · Reported 2023
$1,000.00
Morales, Marco ACA
2549 East Valley Parkway Apt 141, Escondido, CA, 92027
Held by Santander Consumer USA Inc
Customer overpayments
$639.04
Morales, Marco ACA
2619 West 6th Street, San Bernardino, CA, 92410
Held by Citibank N. A.
Escrow accounts
$451.86
Morales, Marco ATX
PO Box 145, Olmito, TX, 78575
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$383.20
Morales, Marco ACA
12747 Mercer Street Apt#d53, Pacoima, CA, 91331
Held by Galpin Volkswagen
Misc outstanding checks
$243.00
Morales, Marco ATX
10227 Bamboo Road, Houston, TX, 77041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$228.68
Morales, Marco ACA
7902 Gerber Road Mpb 174, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$208.98
Morales, SR Marco ATX
1000 Ranchway Drive Apt 24, Laredo, TX, 78045
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$205.43
Morales, Marco ACA
7761 Holder Street, Buena Park, CA, 90620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Morales, Marco ACA
6172 Falcon Avenue, Long Beach, CA, 90805
Held by First Electronic Bank
Credit checks or memos
$151.58
Morales, Marco ATX
7320 Beddoes, Olmito, TX, 78575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$137.40
Morales, Marco ACA
2230 North Rosewood, Santa Ana, CA, 92706
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$134.97
Morales, Marco ATX
3015 Aragon Drive, San Antonio, TX, 78211
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$130.00
Morales, Marco ACA
641 Indiana Avenue #1, Venice, CA, 90291
Held by Time Insurance Company
Other amounts due under policy
$80.09
Morales, Marco ACA
4518 West Posey Street, Santa Ana, CA, 92704
Held by Century National Insurance
Premium refunds
$73.26
Morales, Marco ATX
Return Mail/insuff Addr, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$70.00
Morales, Marco ACA
3444 West Del Monte Drive Apt 405, Anaheim, CA, 92804
Held by Bank Of America - California
Savings accounts
$62.81
Morales, Marco ACA
1217 South Thomas Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$57.27
Morales, Marco ACA
1217 South Thomas Street, Pomona, CA, 91766
Held by Burghardt V S&b Filters Inc
Wages, payroll, salaries
$55.41
Morales, Marco ATX
16603 Park Scot, Houston, TX, 77084
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$45.00
Morales, Marco ATX
Apt 516 10809 Westwood Loop, San Antonio, TX, 78254
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$40.43
Morales, Marco ATX
3015 Aragon Drive, San Antonio, TX, 78211
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$40.00
$36.10
Morales, Marco ACA
20316 Saticoy 104, Winnetka, CA, 91306
Held by Waste Management Inc.
Customer overpayments
$34.96
Morales, Marco ACA
675 West 62nd Street, Los Angeles, CA, 90044
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Morales, Marco ACA
675 West 62nd Street, Los Angeles, CA, 90044
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Morales, Marco ACA
3890 Sipes Lane Spc 17, San Ysidro, CA, 92173
Held by Western Southern Life Insuranc
Unidentified remittances
$31.01
Morales, Marco ACA
319 West Fir Avenue, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Morales, Marco ATX
8918 Shady Leaf, San Antonio, TX, 78254
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.16
Morales, Marco ACA
22475 Naranja Street, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.79
Morales, Marco ACA
1539 East 48th Place Apt 1, Los Angeles, CA, 90011
Held by Southern California Gas Company
Aggregate utilities
$28.44
Morales, Marco ACA
326 North Hollow Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$27.84
Morales, Marco ACA
1995 Dartmouth Way A, Salinas, CA, 93906
Held by Sears Roebuck And Co
Wages, payroll, salaries
$27.40
Morales, Marco ACA
Apt R12 3626 East Avenue, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.07
Morales, Marco ACA
250 North Linden Avenue Spc 92, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Morales, Marco ACA
1324 Mich Bluff Drive, San Jose, CA, 95131
Held by Mercury Casualty Company
Premium refunds
$25.00
Morales, Marco ACA
1298 Santa Maria Drive, Chula Vista, CA, 91913
Held by Volt Management Corp
Wages, payroll, salaries
$22.93
Morales, Marco ACA
33205 Moreno Road Apt A, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.32
Morales, Marco ACA
309 Teasdale Street, Thousand Oaks, CA, 91360
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.26
Morales, Marco ACA
309 Teasdale Street, Thousand Oaks, CA, 91360
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.26
Morales, Marco ACA
22701 Mirileste Drive, Nuevo, CA, 92567
Held by Fidelity Investments Institutional Opera
Pension checks
$18.84
Morales, Marco ACA
1298 Santa Maria Drive, Chula Vista, CA, 91913
Held by Volt Management Corp
Wages, payroll, salaries
$17.20
Morales, Marco ACA
Unit D 201 Otay Valley Road, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$15.32
Morales, Marco ACA
3890 Sipes Lane Space 17, San Ysidro, CA, 92173
Held by Gap Inc
Wages, payroll, salaries
$14.44
Morales, Marco ACA
1816 South New England Street, Los Angeles, CA, 90006
Held by Motor Vehicle Software Corporation
Refunds due
$12.00
Morales, Marco ACA
15755 Farmstead Street, Moreno Valley, CA, 92551
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Morales, Marco ACA
3932 Bluff Street, Perris, CA, 92571
Held by Mercury Insurance Company
Premium refunds
$10.00
Morales, Marco ACA
Apt D 3746 Redondo Beach Boulevard, Torrance, CA, 90504
Held by Citibank NA
Accounts-receivable credit balance
$10.00
Morales, Marco ACA
3746 Redondo Beach Boulevard Apt D, Torrance, CA, 90504
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Morales, Marco ACA
4790 East Illinois Avenue, Fresno, CA, 93702
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$9.20
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