Unclaimed property reported under Morales, Marcus
55 records · $33,743 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 55. Search by name and address to narrow it to yours.
Morales, MarcusTX
408 Avenue H, Hereford, TX, 79045
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$23,821.88
Morales, MarcusCA
649 North Ardmore Avenue Apt 11, Los Angeles, CA, 90004
Held by Public Service Insurance Company
Individual policy benefit/Clm
$3,293.14
Morales, MarcusTX
3230 Forrester Drive, Pearland, TX, 77584
$1,398.00
Morales, MarcusTX
2418 Village Parkway, San Antonio, TX, 78251
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$655.56
Morales, MarcusTX
1515 Preserve Lane, Houston, TX, 77089
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$536.20
Morales, MarcusCA
649 North Ardmore Avenue Apt 11, Los Angeles, CA, 90004
Held by Public Service Insurance Company
Individual policy benefit/Clm
$408.00
Morales, MarcusCA
649 North Ardmore Avenue Apt 11, Los Angeles, CA, 90004
Held by Public Service Insurance Company
Individual policy benefit/Clm
$408.00
Morales, MarcusCA
649 North Ardmore Avenue Apt 11, Los Angeles, CA, 90004
Held by Public Service Insurance Company
Individual policy benefit/Clm
$408.00
Morales, MarcusCA
649 North Ardmore Avenue Apt 11, Los Angeles, CA, 90004
Held by Public Service Insurance Company
Individual policy benefit/Clm
$408.00
Morales, MarcusTX
404 77th Street, Houston, TX, 77012
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$390.39
$325.00
Morales, MarcusCA
7101 El Poste Drive, Buena Park, CA, 90620
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$277.93
Morales, MarcusTX
408 Avenue H, Hereford, TX, 79045
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$213.10
Morales, MarcusTX
#### Arbor Bnd Apt ####, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$144.24
Morales, MarcusTX
4815 Porter Ridge Drive, Houston, TX, 77053
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Morales, MarcusTX
1440 West Bitters Road No 2321, San Antonio, TX, 78248
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$108.15
$106.44
Morales, MarcusCA
5801 Los Cientos Circle, Buena Park, CA, 90620
Held by Capital One NA
Savings accounts
$90.09
$84.76
Morales, MarcusTX
128 Camino Del Rey, Brownsville, TX, 78520
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$75.66
Morales, MarcusTX
1515 Preserve Lane, Houston, TX, 77089
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$74.65
Morales, MarcusTX
1015 South Lipcomb, Amarillo, TX, 79101
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Morales, MarcusTX
2018 Admiral Lane, Aransas Pass, TX, 78336
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.97
Morales, MarcusCA
5801 Los Cientos Circle, Buena Park, CA, 90620
Held by Allstate Insurance Company
Premium refunds
$44.00
Morales, MarcusCA
5801 Los Cientos Circle, Buena Park, CA, 90620
Held by Allstate Insurance Company
Premium refunds
$44.00
Morales, MarcusCA
5801 Los Cientos Circle, Buena Park, CA, 90620
Held by Allstate Insurance Company
Premium refunds
$44.00
Morales, MarcusTX
#### McCue Road Apt ###, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$34.00
Morales, MarcusCA
409 West Columbia Avenue, Pomona, CA, 91768
Held by Capital One Auto Finance Inc
Accounts payable
$29.38
Morales, MarcusCA
942 West Francis Street, Corona, CA, 92882
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Morales, MarcusCA
5124 Macafee Road, Torrance, CA, 90505
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$12.13
Morales, MarcusCA
1450 West Walnut Avenue Apartment 8, Visalia, CA, 93277
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
Morales, MarcusCA
661 Julmar Circle, Fairfield, CA, 94534
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Morales, MarcusCA
661 Julmar Circle, Fairfield, CA, 94534
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.55
Morales, MarcusCA
728 South Hickory Street, Santa Ana, CA, 92701
Held by Draftkings Inc.
Misc intangible property
$5.00
Morales, MarcusCA
933 Fairways Apt 148, Colton, CA, 92324
Held by Google Payment Corporation
Misc intangible property
$5.00
Morales, MarcusCA
1707 Olive Street, Bakersfield, CA, 93301
Held by The Bancorp Bank
Misc intangible property
$4.90
Morales, MarcusCA
707 Olive, Bakersfield, CA, 93306
Held by Eureka Restaurant Group LLC
Wages, payroll, salaries
$3.28
Morales, MarcusCA
1126 Oleander Avenue, Bakersfield, CA, 93304
Held by The Bancorp Bank
Misc intangible property
$2.87
Morales, MarcusCA
4820 Clairemont Boulevard Apt 17, San Diego, CA, 92117
Held by The Bancorp Bank
Checking accounts
$2.00
Morales, MarcusCA
410 South Ash Street, Redlands, CA, 92373
Held by Avid Bioservices Inc
Shares of stock (Returned by po)
$1.72
Morales, MarcusCA
1701 Olive Street, Bakersfield, CA, 93301
Held by Valley Strong Credit Union
Savings accounts
$1.62
$1.50
Morales, MarcusCA
557 East Pasadena Street Apt 4, Pomona, CA, 91767
Held by Capital One NA
Unidentified remittances
$1.25
Morales, MarcusCA
2545 East Trimble Road, San Jose, CA, 95132
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.11
$1.07
$1.00
Morales, MarcusCA
557 East Pasadena Street Apt 4, Pomona, CA, 91767
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.94
Morales, MarcusCA
557 East Pasadena Street Apt 4, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$0.42
Morales, MarcusCA
557 East Pasadena Street Apt 4, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Morales, SR MarcusCA
5825 Lincoln Avenue Suite D, Buena Park, CA, 90620
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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