Unclaimed property reported under Morales, Mario A

53 records · $1,912 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 53. Search by name and address to narrow it to yours.

Morales, Mario ATX
934 Pecore Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$495.77
Morales, Mario ACA
38 Orange Avenue 1, Chula Vista, CA, 91911
Held by Homesite Group Incorporated
Unidentified remittances
$196.28
Morales, Mario ACA
9190 Tuolumne Drive Apt 58, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.88
Morales, Mario ACA
38 Orange Avenue Unit 1, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$107.66
Morales, Mario ATX
7922 Bayview Drive, Beach City, TX, 77523
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$99.07
Morales, Mario ACA
8149 Commerical Place, South Gate, CA, 90280
Held by Mercury Casualty Company
Court settlements
$69.18
Morales, Mario ACA
9124 Canford Street, Pico Rivera, CA, 90660
Held by At&t Corp
Refunds due
$66.14
Morales, Mario ACA
1602 Nisson Road Apt Q12, Tustin, CA, 92780
Held by At&t Services Inc.
Refunds due
$62.00
Morales, Mario ATX
Fort Worth, TX, 76116
Held by Redcats USA
Customer overpayment (MS05) · Reported 2009
$52.00
Morales, Mario ATX
1500 North Alexander #9, Baytown, TX, 77520
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$51.12
Morales, Mario ACA
9535 South Figueroa Street, Los Angeles, CA, 90003
Held by At T Wireless Services Inc
Other
$50.00
Morales, Mario ACA
1701 Crestwood Drive, San Bruno, CA, 94066
Held by Hewlett-Packard Company
Refunds due
$50.00
Morales, Mario ATX
821 La Palma Street, San Benito, TX, 78586
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Morales, Mario ACA
345 Peach Street, Monterey Park, CA, 91754
Held by United America West Federal Credit Union
Savings accounts/Credit union shrs
$45.00
Morales, Mario ATX
PO Box 5452, Uvalde, TX, 78802
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$41.40
Morales, Mario ATX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$40.00
Morales, Mario ACA
2290 Avenida Magnifica Apt G, Carlsbad, CA, 92008
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.07
Morales, Mario ACA
26560 Peachwood Drive, Murrieta, CA, 92563
Held by United Guaranty Corporation
Premium refunds
$31.72
Morales, Mario ACA
20664 East Walnut Canyon Road, Walnut, CA, 91789
Held by Ally Financial Inc
Misc outstanding checks
$31.32
Morales, Mario ACA
260 A Midway Drive C-21, Escondido, CA, 92027
Held by Acapulco Restaurants, Inc
Salaries/Wages
$29.82
Morales, Mario ACA
1549 Prather Street D, Simi Valley, CA, 93065
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$28.71
Morales, Mario ACA
1762 Gilda Way Apt 13, San Jose, CA, 95124
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.86
Morales, Mario ACA
7000 Auburn Street Apt S2, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Morales, Mario ACA
1426 West 224th Street Apt 202, Torrance, CA, 90501
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$16.57
Morales, Mario ACA
38 Orange Avenue Unit 1, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$13.57
Morales, Mario A JRCA
548 Palomar Street 56, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds due
$10.87
Morales, Mario ACA
1373 Poppy Way, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Morales, Mario ACA
16815 Bellbrook Street, Covina, CA, 91722
Held by Wawanesa General Insurance
Refunds
$9.90
Morales, Mario ACA
6459 Laguna Mirage Lane, Elk Grove, CA, 95758
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.48
Morales, Mario ACA
38705 20 Street East 401, Palmdale, CA, 93550
Held by Carnegie General Insurance Age
Premium refunds
$5.85
Morales, Mario ACA
20664 East Walnut Canyon Road, Walnut, CA, 91789
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Morales, Mario ACA
4714 Bresee Avenue, Baldwin Park, CA, 91706
Held by Mercury Insurance Services
Premium refunds
$5.00
Morales, Mario ACA
1321 Greenfield Drive Unit 12, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Morales, Mario ACA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Accounts-receivable credit balance
$3.87
Morales, Mario ACA
3292 Tequila Way, Chula Vista, CA, 91910
Held by Victoria Fire & Casualty Co
Premium refunds
$3.26
Morales, Mario ACA
Apt 408 1059 South Manhattan Place, Los Angeles, CA, 90019
Held by Capital One Bank USA NA
Customer overpayments
$2.91
Morales, Mario ACA
33140 Jamieson Street Apt B, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.51
Morales, Jr.mario ACA
2824 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by Umg Recordings Inc.
Wages, payroll, salaries
$2.19
Morales, Mario ACA
Unknown, Bakersfield, CA, 93306
Held by Google Payment Corporation
Unredeemed gift certificate
$2.14
Morales, Mario ACA
Apt 6 1054 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$2.02
Morales, Mario ACA
1042 Huntingdale Way, Atwater, CA, 95301
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$1.12
Morales, Mario ACA
2206 Bellevue Road, Atwater, CA, 95301
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1.09
Morales, Mario ACA
1132 West 109th Place, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Savings accounts
$1.04
Morales, Mario ACA
1384 Parkview Drive, Woodland, CA, 95776
Held by Progressive West Insurance Com
Premium refunds
$1.00
Morales, Mario ACA
9124 Canford Street, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.75
Morales, Mario ACA
1551 East Gage Avenue, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Morales, Mario ACA
38 Orange Avenue Unit 1, Chula Vista, CA, 91911
Held by Amica Mutual Insurance Company
Misc outstanding checks
$0.52
Morales, Mario ACA
381 Tompkins Circle, Corona, CA, 92879
Held by Capital One NA
Customer overpayments
$0.45
Morales, Mario ACA
154 West 49th Street, Los Angeles, CA, 90037
Held by Discover Bank
Customer overpayments
$0.22
Morales, Mario ACA
10943 Noblewood Road, Moreno Valley, CA, 92557
Held by Capital One NA
Customer overpayments
$0.17

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