Unclaimed property reported under Morales, Martin
530 records · $68,305 reported · filed in 4 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 530. Search by name and address to narrow it to yours.
Morales, MartinTX
443 Emerald Shore Lane, Horizon City, TX, 79928
$11,671.00
Morales, MartinTX
14504 Briar Forrest Drive NA, Houston, TX, 77077
$3,000.00
Morales, MartinTX
1208 Spring Street, Edinburg, TX, 78542
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$2,767.10
Morales, MartinTX
1012 Eason Road, Ennis, TX, 75119
Held by American Airlines Fcu
Savings account (AC02) · Reported 2024
$1,973.04
Morales, MartinCA
315 Sandy Lane Apt C, Suisun City, CA, 94585
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,892.90
Morales, MartinCA
9461 Macarthur Boulevard, Oakland, CA, 94605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,804.94
Morales, MartinCA
82641 Mtn View, Indio, CA, 92201
Held by Arrowood Indemnity
Individual policy benefit/Clm
$1,730.92
Morales, MartinCA
9461 Macarthur Boulevard, Oakland, CA, 94605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,698.25
Morales, MartinTX
#### Crestview Road Apt ###, Dallas, TX, 75235
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$1,630.32
$1,366.00
Morales, MartinTX
3309 Nairn Street, El Paso, TX, 79925
$1,112.65
Morales, MartinTX
2008 San Felipe Drive, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,066.45
$961.24
Morales, MartinCA
618 Yucca Street, Imperial, CA, 92251
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$917.33
Morales, MartinTX
836 Fairwood Drive, Dallas, TX, 75232
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$733.00
Morales, MartinTX
31 Messenger Creek, Leon Valley, TX, 78238
Held by New American
Refund due (MS11) · Reported 2024
$730.19
Morales, MartinTX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
$587.06
Morales, MartinTX
189 Ashwood South, Kyle, TX, 78640
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$562.50
Morales, MartinTX
#### K Avenue Suite ### ####, Plano, TX, 75074
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$535.37
Morales, MartinTX
1911 San Felipe Drive, Brownsville, TX, 78521
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$523.00
Morales, MartinTX
211 H Street, San Antonio, TX, 78210
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$521.40
Morales, MartinCA
2844 Lawndale Drive, Los Angeles, CA, 90065
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$521.35
Morales, MartinCA
1200 West Curtis Street, Salinas, CA, 93905
Held by California Fair Plan Association
Premium refunds
$509.50
Morales, MartinTX
21308 Sand, Edinburg, TX, 78541
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012
$502.00
Morales, MartinWI
12500 Duncan Lane 12500 Duncan, New Berlin, WI, 53151
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance · Reported 2021
$500.00
Morales, MartinTX
3641 Rockdale Road, Dallas, TX, 75220
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$500.00
Morales, MartinTX
PO Box 461, Coolidge, TX, 76635
Held by Urs Flint
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$484.76
Morales, MartinTX
10811 Carvel Lane, Houston, TX, 77072
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$481.93
Morales, MartinTX
1208 Spring Street, Edinburg, TX, 78542
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$475.90
Morales, MartinTX
#### Americana Lane ####, Mesquite, TX, 75150
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$455.28
$442.44
Morales, MartinTX
Building 5 2301 Pebble Vale Drive, Plano, TX, 75075
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$368.30
Morales, MartinCA
4658 West Imperial Highway, Englewood, CA, 90304
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$325.23
Morales, MartinTX
1700 Opossum Circle, Horizon City, TX, 79928
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2004
$318.63
Morales, MartinCA
11975 167th Street, Artesia, CA, 90701
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$302.43
Morales, MartinTX
13712 Paseo Del Mar Drive, Horizon City, TX, 79928
$301.62
Morales, MartinCA
1726 West 54th Street, Los Angeles, CA, 90062
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, MartinCA
2189 Murrieta Road, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, MartinCA
4714 Orion Avenue Apt 1, Sherman Oaks, CA, 91403
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, MartinTX
637 Acecion, El Paso, TX, 79928
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2015
$292.30
Morales, MartinCA
PO Box 4123, Anaheim, CA, 92803
Held by Capital One Bank, National Association
Misc outstanding checks
$282.33
Morales, MartinTX
2820 McLemore Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$275.87
Morales, MartinCA
1716 South Michael Court, Visalia, CA, 93292
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$266.29
Morales, MartinCA
418 East 224th Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$261.99
Morales, MartinCA
11972 Birch Avenue, Hawthorne, CA, 90250
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$261.72
Morales, MartinCA
5355 Perkins Road #2, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$254.82
Morales, MartinTX
#### Broadway #k-###, San Antonio, TX, 78217
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$252.00
Morales, MartinTX
1109 Dunlap Apt C, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$250.03
Morales, MartinCA
430 South Gramercy Place #304, Los Angeles, CA, 90064
Held by Iac/interactive Corp
Wages, payroll, salaries
$250.00
Morales, MartinCA
Rossevelt Street 618 Apt 3, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
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