Unclaimed property reported under Morales, Margarito
66 records · $14,186 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 66. Search by name and address to narrow it to yours.
Morales, MargaritoCA
6311 Otis Avenue A, Bell, CA, 90201
Held by Liberty Mutual Group Inc
Vendor checks
$7,660.00
Morales, MargaritoCA
6311 Otis Avenue A, Bell, CA, 90201
Held by Liberty Mutual Group Inc
Vendor checks
$1,060.00
Morales, MargaritoCA
5242 Bell Avenue, Riverside Area, CA, 92509
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$730.48
$654.89
$487.00
Morales, MargaritoTX
4400 Seedling Lane, Mesquite, TX, 75150
Held by Advancial Fcu
Savings account (AC02) · Reported 2024
$362.21
$200.00
Morales, MargaritoTX
2318 La Costa Drive, Mesquite, TX, 75150
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$184.34
Morales, MargaritoTX
3219 69 Street 147, Galveston, TX, 77551
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$180.00
Morales, MargaritoCA
17020 Chatsworth Street Staple Store 17020, Granada Hills, CA, 91344
Held by Squaretrade Inc
Individual policy benefit/Clm
$180.00
Morales, MargaritoCA
5607 Maywood Apt J, Maywood, CA, 90270
Held by Snelling Employment LLC
Wages, payroll, salaries
$166.07
Morales, MargaritoTX
#### East Slaughter Unit ###, Austin, TX, 78747
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$150.37
$150.00
Morales, MargaritoTX
1609 Gould Avenue, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$147.03
Morales, MargaritoCA
5607 Maywood Apt J, Maywood, CA, 90270
Held by Snelling Employment LLC
Wages, payroll, salaries
$131.40
Morales, MargaritoTX
1310 Milford Street, Grand Prairie, TX, 75051
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$119.65
Morales, MargaritoTX
#### North Ih-## #####, Austin, TX, 78753
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$118.18
Morales, MargaritoTX
##### Hafer Road #####, Houston, TX, 77090
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$109.68
Morales, MargaritoTX
1213 Crystal, San Antonio, TX, 78211
$100.00
Morales, MargaritoCA
2705 West Pomona Street, Santa Ana, CA, 92704
Held by Cucamonga Professional Billing Services
Refunds
$100.00
Morales, MargaritoTX
211 Danita Jo Street, Weslaco, TX, 78596
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$95.01
Morales, MargaritoCA
47155 Vanburen Apt, Indio, CA, 92201
Held by Manufacturer And Dealer Services
Refunds
$83.95
Morales, MargaritoTX
#### East Slaughter Unit ###, Austin, TX, 78747
Held by Elsc Bluebonnet Electric Coop
Utility deposit (UT01) · Reported 2024
$78.28
Morales, MargaritoCA
34 North Delaware Street 5, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Vendor payments
$74.01
Morales, MargaritoCA
11462 Rivera Road, Whittier, CA, 90606
Held by Southern California Gas Co.
Refunds or rebates
$69.82
Morales, MargaritoCA
15516 Paramount Boulevard Suite A DBA California Bakery No 2, Paramount, CA, 90723
Held by At&t Services Inc.
Refunds due
$69.80
Morales, MargaritoTX
5001 Cape Verde Cv Unit B, Austin, TX, 78744
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$65.35
$58.71
$50.75
Morales, MargaritoTX
### Highway ### Lot ## Box ##, Austin, TX, 78723
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Morales, MargaritoCA
725 East Utica Avenue, Huntington Beach, CA, 92648
Held by T-Mobile USA
Accounts-receivable credit balance
$42.41
Morales, MargaritoCA
25880 Waldon Road, Menifee, CA, 92584
Held by Farmers New World Life
Other amounts due under policy
$40.60
Morales, MargaritoCA
855 Masson Avenue, San Bruno, CA, 94066
Held by Cep America California
Refunds or rebates
$36.00
Morales, MargaritoTX
165 Garland Street, Beaumont, TX, 77705
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Morales, MargaritoCA
14140 La Rue Street, San Fernando, CA, 91340
Held by Nationstar Mortgage, LLC
Escrow accounts
$34.90
Morales, MargaritoTX
103 North Randall Street, Pasadena, TX, 77506
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$33.00
Morales, MargaritoTX
3621 Baldwin Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2014
$32.34
Morales, MargaritoCA
1251 Van Wig Avenue, La Puente, CA, 91746
Held by Alticor Inc.
Outstanding official checks
$28.25
Morales, MargaritoTX
6110 Wagon Bn, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.98
Morales, MargaritoCA
2017 Vivero Drive Apt 9, Rowland Heights, CA, 91748
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$22.93
Morales, MargaritoCA
14750 El Molino Street, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.56
Morales, MargaritoCA
2204 Catalpa Way, Hayward, CA, 94545
Held by Allstate Insurance Company
Premium refunds
$17.25
Morales, MargaritoCA
5509 South San Pedro Street, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Morales, MargaritoCA
18910 Huber Drive, Castro Valley, CA, 94546
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.16
Morales, MargaritoCA
13 San Antonio Circle 7, Salinas, CA, 93901
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.81
$10.25
Morales, MargaritoCA
733 Gibert Street, Pomona, CA, 91768
Held by Pacific Community Credit Union
Property type not otherwise identified
$10.00
Morales, MargaritoCA
733 Gilbert Street, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Morales, MargaritoCA
1021 1 2 North Marine Avenue, Wilmington, CA, 90744
Held by Southern California Gas Co.
Aggregate utilities
$9.57
Morales, MargaritoCA
1164 South Norton Avenue Apt 1, Los Angeles, CA, 90019
Held by Bristol West Holdings Inc
Premium refunds
$9.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.