Unclaimed property reported under Morales, Matthew
152 records · $11,797 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 152. Search by name and address to narrow it to yours.
$2,021.22
Morales, MatthewTX
#### North Post Oak Road Apt ####, Houston, TX, 77055
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,132.39
Morales, MatthewCA
2016 South Bonita Avenue, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$854.00
$676.00
Morales, MatthewTX
No address on file
$608.05
$427.00
$427.00
Morales, MatthewCA
928 South Broadway, Los Angeles, CA, 90015
Held by Albert Corporation
Savings accounts
$412.21
Morales, MatthewTX
443 Prestwick Boulevard, San Antonio, TX, 78223
Held by Alterman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$320.62
Morales, MatthewCA
277 West Alamar Avenue Apt 1, Santa Barbara, CA, 93105
Held by At&t Mobility LLC
Refunds due
$299.33
Morales, MatthewCA
2016 South Bonita Avenue, Ontario, CA, 91762
Held by Citimortgage Inc.
Escrow accounts
$213.48
Morales, MatthewCA
118 West 224th Place, Carson, CA, 90745
Held by Sumo V Torrance Memorial Medical Center Fund
Misc outstanding checks
$209.46
$206.14
Morales, MatthewTX
##### Metric Boulevard #####, Austin, TX, 78758
$204.71
Morales, MatthewCA
277 West Alamar Avenue Apt 1, Santa Barbara, CA, 93105
Held by At&t Mobility LLC
Refunds due
$199.33
Morales, MatthewCA
2016 South Bonita Avenue, Ontario, CA, 91762
Held by Nationstar Mortgage, LLC
Escrow accounts
$198.85
$182.20
Morales, MatthewTX
100 East Magnolia Avenue Apt7, La Feria, TX, 78559
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$175.34
$148.41
Morales, MatthewCA
6975 Presidio Court, Fontana, CA, 92336
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$145.15
Morales, MatthewTX
#### Hollytree Drive Apt ###, Tyler, TX, 75703
$139.65
Morales, MatthewTX
1905 Horsetail Fls Apt 4, Edinburg, TX, 78539
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$125.00
Morales, MatthewTX
116 Mount Ararat Street, Dallas, TX, 75211
$108.26
$100.13
Morales, MatthewTX
116 Mt Ararat, Dallas, TX, 75211
$100.07
Morales, MatthewTX
1005 North Rivera Circle, Cedar Park, TX, 78613
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Morales, MatthewCA
1056 East Philadelphia Street, Ontario, CA, 91761
Held by Starbucks Corporation
Wages, payroll, salaries
$88.89
Morales, MatthewCA
2016 South Bonita Avenue, Ontario, CA, 91762
Held by Citimortgage Inc.
Escrow accounts
$87.60
Morales, MatthewCA
8519 Paradise Valley Road, Spring Valley, CA, 91977
Held by Duke Energy Corp Gl
Utility deposit
$81.06
Morales, MatthewTX
605 Edgewood Street, Houston, TX, 77023
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$80.37
Morales, MatthewTX
3506 Stamford, Laredo, TX, 78043
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$72.12
Morales, MatthewCA
2016 South Bonita Avenue, Ontario, CA, 91762
Held by Nationstar Mortgage, LLC
Escrow accounts
$70.85
Morales, MatthewCA
2000 San Jacinto Street, Oxnard, CA, 93030
Held by Paypal Inc
Misc intangible property
$65.00
Morales, MatthewCA
3643 Elford Drive, Whittier, CA, 90601
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$64.97
Morales, MatthewTX
319 Whiley Hall, Commerce, TX, 75428
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$61.83
Morales, MatthewTX
23422 Cliffwood Drive, New Caney, TX, 77357
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$59.28
Morales, MatthewCA
2676 Hardcord Avenue, Los Angeles, CA, 90016
Held by Paypal Inc
Misc intangible property
$58.59
$50.00
Morales, MatthewCA
24070 Summit Woods Drive, Los Gatos, CA, 95033
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Morales, MatthewTX
5310 Keller Springs Road, Dallas, TX, 75248
Held by Maya Webb LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.64
Morales, MatthewCA
755 East Capitol Avenue, Milpitas, CA, 95035
Held by Verizon Communications Inc.
Customer overpayments
$47.16
Morales, MatthewTX
13315 Splintered Oak Drive, Houston, TX, 77065
Held by Navient Corp
Refund due (MS11) · Reported 2018
$46.67
Morales, MatthewCA
325 Pomelo Drive Apt C16, Vista, CA, 92081
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$42.83
$39.03
Morales, MatthewTX
5220 Magdelena Drive, Austin, TX, 78735
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.04
$36.37
Morales, MatthewCA
14600 Maclay Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.16
Morales, MatthewTX
1938 Ennis Joslin Road Apt 9601, Corpus Christi, TX, 78412
$33.63
Morales, MatthewCA
North Garfield Avenue, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property
$33.27
$33.00
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