Unclaimed property reported under Morales, Mauricio
143 records · $15,036 reported · filed in 3 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 143. Search by name and address to narrow it to yours.
$2,734.15
Morales, MauricioTX
2922 Melville Loop, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$1,608.07
Morales, MauricioCA
And Rafael Pelaez, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,013.07
$929.58
$600.00
Morales, MauricioCA
4610 South B. Street, Oxnard, CA, 93033
Held by Pcl Industrial Construction Co
Wages, payroll, salaries
$530.35
Morales, MauricioTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$460.93
Morales, MauricioCA
3088 East 15 Street, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Morales, MauricioCA
761 Amor Drive, San Jacinto, CA, 92582
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$407.55
Morales, MauricioCA
3132 South Canfield Avenue, Los Angeles, CA, 90034
Held by Pathward
Misc intangible property
$361.07
Morales, MauricioCA
6325 Walker Avenue, Bell, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$339.72
Morales, MauricioTX
102 West Central Drive, Georgetown, TX, 78628
$255.00
Morales, MauricioCA
The Law Offices Of Lawrence Bragg 15454 East Gale Avenue, Hacienda Height, CA, 91745
Held by Mercury Insurance Company
Insurance claim checks
$250.00
$241.34
Morales, MauricioTX
3454 North Belt Line Road Apt 1092, Irving, TX, 75062
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$200.00
Morales, MauricioTX
3454 North Belt Line Road Apt 1092, Irving, TX, 75062
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$195.00
Morales, MauricioTX
#### F.m. #### West #####, Houston, TX, 77069
Held by First Nationwide Bank
Savings account (AC02) · Reported 1990
$191.94
Morales, MauricioCA
16204 Bluebonnet, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$182.00
Morales, MauricioTX
55 Huntsman Court Circle, Spring, TX, 77380
Held by Restoration Hardware Inc
Accounts payable (MS08) · Reported 2019
$181.86
Morales, MauricioWI
1328 South 16th Street Apt 3, Milwaukee, WI, 53204
Held by Hyatt Regency Milwaukee
Wages, payroll, salary · Reported 2002
$172.19
Morales, MauricioCA
133 North Temple Drive, Milpitas, CA, 95035
Held by Blea V Pacific Groservice Inc Fund
Misc outstanding checks
$134.89
Morales, MauricioCA
18801 Lemay Street, Reseda, CA, 91335
Held by American Express Company
Accounts-receivable credit balance
$125.00
$120.00
Morales, MauricioCA
PO Box 146, La Puente, CA, 91744
Held by Mercury Insurance Company
Other amounts due under policy
$112.18
Morales, MauricioCA
37105 Normandie Avenue 1, Los Angeles, CA, 90007
Held by Travelers Indemnity Company
Insurance claim checks
$112.00
Morales, MauricioCA
18 McGowan Circle #4, Salinas, CA, 93905
Held by Coast King Packing
Wages, payroll, salaries
$110.69
Morales, MauricioCA
841 1 2 41st Street, Los Angeles, CA, 90037
Held by Aig Preferred Insurance Co.
Other
$110.04
Morales, MauricioTX
24526 Tribeca Lane, Katy, TX, 77493
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.74
Morales, MauricioCA
14005 Chadron Avenue 19, Hawthorne, CA, 90250
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Morales, MauricioCA
2625 Etcheverry Drive, Stockton, CA, 95212
Held by Sprint United Management
Misc outstanding checks
$100.00
Morales, MauricioCA
2536 F Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Morales, MauricioCA
312 West Birch Street, Oxnard, CA, 93033
Held by King V Gacc Qsf
Wages, payroll, salaries
$93.91
Morales, MauricioCA
1825 West Crestwood Apt 4, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$93.44
Morales, MauricioCA
140 Montwood Avenue Apt 7, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$80.69
Morales, MauricioTX
24526 Tribeca Lane, Katy, TX, 77493
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.15
Morales, MauricioCA
1671 Patricia Avenue Apt 101, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.55
Morales, MauricioTX
#### Treadway Road Apt ####, Beaumont, TX, 77081
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2021
$76.45
Morales, MauricioTX
987 Tiara Trail, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$74.60
Morales, MauricioTX
#### West ##th Street Apt ###, Austin, TX, 78705
$73.50
Morales, MauricioCA
1321 Revere Avenue, San Francisco, CA, 94124
Held by Old American County Mutual Fir
Refunds
$73.25
$68.55
Morales, MauricioCA
12007 Paramount Boulevard Apt 22, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.87
Morales, MauricioCA
4418 Hayes Street, Los Angeles, CA, 90063
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$66.67
Morales, MauricioCA
4418 Hayes Street, Los Angeles, CA, 90063
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$66.67
Morales, MauricioCA
37105 Normandie Avenue 1, Los Angeles, CA, 90007
Held by Travelers Indemnity Company
Insurance claim checks
$64.00
Morales, MauricioTX
307 Alabama Slot 10, Odessa, TX, 79764
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Morales, MauricioCA
7818 Lansing Drive, Lemon Grove, CA, 91945
Held by Blue Cross Of California
Commissions
$57.00
$55.26
Morales, MauricioCA
1704 East Woodbury Road, Pasadena, CA, 91104
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$54.70
Morales, MauricioCA
14800 Roscoe Boulevard 34, Panorama City, CA
Held by Abm Industries & Subsidiaries
Salaries/Wages
$53.00
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