Unclaimed property reported under Morales, Mario
782 records · $81,474 reported · filed in 5 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 782. Search by name and address to narrow it to yours.
Morales, MarioCA
6682 Picasso J, Goleta, CA, 93117
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$11,281.05
Morales, MarioTX
Box 4116 Stop 41A, Zapata, TX, 78076
$6,510.99
Morales, MarioTX
No address on file
$4,703.72
Morales, MarioCA
756 East 42nd Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,225.67
Morales, MarioCA
365 East 36th Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$1,826.96
Morales, MarioCA
1506 Market Avenue Apt 6, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,286.30
Morales, MarioTX
Morena 210 Col Del Valle, Mexico City, 00000
Held by International Bank
Checking account (AC01) · Reported 1991
$1,116.55
$1,040.00
Morales, MarioTX
4430 Ginger Avenue, Dallas, TX, 75211
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2010
$1,000.00
$1,000.00
$1,000.00
Morales, MarioTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$998.81
Morales, MarioTX
2346 Hazel Avenue, Beaumont, TX, 77702
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$872.71
Morales, MarioCA
734 Carandoleta Street, Los Angeles, 90057
Held by Envios De Valores La Nacional Corp
Money orders
$800.00
Morales, MarioTX
11160 Ida Coldwell Lane, El Paso, TX, 79927
$787.00
Morales, MarioTX
2200 South Guessner Road 1510, Houston, TX, 77063
$760.06
Morales, MarioTX
2200 South Guessner Road 1510, Houston, TX, 77063
$751.94
Morales, MarioTX
115 Shortline Drive, Center Point, TX, 78010
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$735.36
Morales, MarioTX
1510, Houston, TX, 77063
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$727.27
Morales, MarioCA
206 North Kodiak Street A, Anaheim, CA, 92807
Held by Loancare LLC
Outstanding official checks
$683.77
Morales, MarioTX
828 East Walnut Apt 145, Grapevine, TX, 76051
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$586.87
Morales, MarioTX
102 Mesquite Street, Del Rio, TX, 78840
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$518.92
Morales, MarioCA
4828 4th Avenue, Los Angeles, CA, 90043
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Morales, MarioCA
25540 Hayes Avenue, Murrieta, CA, 92562
Held by Universal Health Services Inc
Accounts payable
$500.00
Morales, MarioTX
9000 Sweet Blue Jasmine Lane, Humble, TX, 77338
$499.50
Morales, MarioTX
##### Borogth Park ####, Spring, TX, 77380
Held by Cheesecake Factory Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$492.21
$480.07
Morales, MarioTX
#### County Road ###, Hamilton, TX, 76531
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$476.35
Morales, MarioCA
2254 Wren Way, Campbell, CA, 95008
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$467.18
Morales, MarioCA
415 East 3rd Street, Tracy, CA, 95376
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$437.52
Morales, MarioTX
#### Southeast ####, Andrews, TX, 79714
$421.60
$420.00
Morales, MarioCA
20200 Brown Court, Twain Harte, CA, 95383
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$405.82
Morales, MarioTX
636 Abington Drive, El Paso, TX, 79912
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$401.71
Morales, MarioCA
14625 Orange Street, Hisperia, CA, 92345
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$390.00
Morales, MarioCA
1231 Battery Street, Richmond, CA, 94801
Held by Fire Insurance Exchange
Premium refunds
$389.50
Morales, MarioTX
##### Borogth Park ####, Spring, TX, 77380
Held by Cheesecake Factory Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$383.18
Morales, MarioCA
406 Sanford Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$372.74
Morales, MarioCA
1505-1507 Kooser Road, San Jose, CA, 95133
Held by Fidelity National Title Company
Escrow accounts
$364.29
Morales, MarioCA
2455 West Capital Avenue Apt 135, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$354.52
Morales, MarioTX
#### Mermaid Lane #####, Fort Worth, TX, 76106
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$318.34
Morales, MarioTX
5156 Vandelia 114, Dallas, TX, 75235
Held by Levy Restaurants Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$310.81
Morales, MarioTX
2710 Syracuse Drive, Irving, TX, 75062
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$310.70
Morales, MarioCA
223 Nieto Avenue Apt B, Long Beach, CA, 90803
Held by Time Warner Inc
Underlying shares or outstanding certificates
$305.38
Morales, MarioCA
201 West Imperial Highway Apt 3, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.04
Morales, MarioTX
#### Austin Highway Apt ####, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$302.74
Morales, MarioTX
#### Cedar Spring Road Apt ####, Dallas, TX, 75235
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$300.65
Morales, MarioTX
420 Apollo Circle West, Donna, TX, 78537
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$277.05
Morales, MarioTX
20123 Bellflower Glen Drive, Richmond, TX, 77407
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2017
$275.00
$260.35
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