Unclaimed property reported under Morales, Marvin
86 records · $3,361 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 86. Search by name and address to narrow it to yours.
Morales, MarvinCA
514 Huff Street, Vista, CA, 92083
Held by United Financial Casualty Co
Premium refunds
$408.01
Morales, MarvinCA
464 Buckskin Place, Vallejo, CA, 94591
Held by Sonic Automotive Inc.
Accounts payable
$303.55
Morales, MarvinCA
5714 Aldama Street, Los Angeles, CA, 90065
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$274.48
$238.09
Morales, MarvinTX
17334 Cormorant Court, Humble, TX, 77396
$189.68
Morales, MarvinCA
15433 1/2 Mansel Avenue, Lawndale, CA, 90260
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$148.90
Morales, MarvinCA
880 Campus Drive Apt 222, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$133.15
Morales, MarvinCA
13580 Bromwich Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.53
Morales, MarvinCA
908 East Garfiel Avenue, Glendale, CA, 91205
Held by El Pollo Loco Inc
Salaries/Wages
$120.74
Morales, MarvinCA
2079 Market Street, San Francisco, CA, 94114
Held by Sprint United Management
Misc outstanding checks
$100.00
Morales, MarvinCA
665 West California Avenue Apt 9, Vista, CA, 92083
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$96.00
Morales, MarvinCA
26245 E.baseline Apt 16, Highland, CA, 92436
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$74.82
Morales, MarvinCA
5172 Paradise Mnt Loop, Fort Irwin, CA, 92310
Held by Progressive Choice Insurance Co
Premium refunds
$70.98
Morales, MarvinTX
1100 East Canal Road, Higlands, TX, 77562
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$63.75
Morales, MarvinCA
10841 Calabash Avenue, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$62.96
Morales, MarvinCA
1211 B Pine Creek Wy, Concord, CA, 94520
Held by Workmens Auto Insurance Company
Insurance premiums
$52.75
Morales, MarvinCA
10841 Calabash Avenue, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$51.50
Morales, MarvinCA
4626 West 153 Street, Lawndale, CA, 90260
Held by Abm Industries & Subsidiaries
Salaries/Wages
$50.00
Morales, MarvinCA
15742 William St5 133, Tustin, CA, 92780
Held by Sprint United Management
Misc outstanding checks
$50.00
Morales, MarvinTX
#### Congress Avenue Apt ###, Dallas, TX, 75219
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$50.00
Morales, MarvinTX
2100 Montana Street, Baytown, TX, 77520
$42.25
Morales, MarvinTX
316 West Houston Avenue, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$38.92
Morales, MarvinTX
Mscjcf Unit 2 K-1, Mart, TX, 76664
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$36.98
Morales, MarvinCA
549 Hillside Boulevard, Daly City, CA, 94014
Held by Wells Fargo Bank NA
Cashier's checks
$35.93
Morales, MarvinTX
2700 Rock Island Road Apt 106, Irving, TX, 75060
$32.48
Morales, MarvinTX
201 Main Street Apt B105, Little Elm, TX, 75068
$32.48
Morales, MarvinCA
6347 Malabar Street Apt 2, Huntington Park, CA, 90255
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$29.82
Morales, MarvinCA
Apt 93 5040 Comanche Drive, La Mesa, CA, 91942
Held by Cox Communications Inc
Misc outstanding checks
$29.74
Morales, MarvinCA
14000 Chadron Avenue A D, Hawthorne, CA, 90250
Held by Ocwen Financial Corp
Escrow funds
$28.94
$27.07
Morales, MarvinCA
6317 State Street Apt A, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$25.28
Morales, MarvinTX
4503 South Kirkwood Road Apt 21, Houston, TX, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Morales, MarvinCA
8600 Citrus Avenue Apt 276, Fontana, CA, 92335
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Morales, MarvinCA
1080 Avenida Classica, Oxnard, CA, 93030
Held by Select Medical Corporation
Accounts payable
$25.00
$25.00
Morales, MarvinCA
10841 Calabash Avenue, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$24.00
Morales, MarvinCA
317 East La Palma Avenue Apt 54, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$23.35
Morales, MarvinCA
1121 Glencoe Drive, San Diego, CA, 92114
Held by Stablegains, Inc.
Misc intangible property
$21.34
Morales, MarvinCA
20631 Gresham Street, Winnetka, CA, 91306
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Morales, MarvinCA
1415 West North Street 607, Anaheim, CA, 92801
Held by Paypal
Misc intangible property
$10.33
Morales, MarvinCA
7620 Ferrell Way, Elk Grove, CA, 95757
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Morales, MarvinCA
13580 Bromwich Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.77
Morales, MarvinCA
7318 Avalon Boulevard, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Aggregate utilities
$9.66
Morales, MarvinCA
10137 Jenny Lynn Way, Elk Grove, CA, 95757
Held by Upromise Inc.
Misc intangible property
$9.59
$8.02
Morales, MarvinCA
8630 Willis Avenue Apt 9, Panorama City, CA, 91402
Held by Green Dot Bank
Refunds due
$8.00
$8.00
Morales, MarvinCA
7620 Ferrell Way, Elk Grove, CA, 95757
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Morales, MarvinCA
8439 Dublin Drive, Dublin, CA, 94568
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Morales, MarvinCA
14535 Autumn Place, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
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