Unclaimed property reported under Morales, Michael
779 records · $74,436 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 779. Search by name and address to narrow it to yours.
Morales, MichaelCA
2201 Winthrop Drive, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,654.28
Morales, MichaelCA
1200 South Delmar Avenue, San Gabriel, CA, 91776
Held by Time Warner Inc
Underlying shares or outstanding certificates
$2,201.37
Morales, MichaelCA
1000 Sutter Street 623, San Francisco, CA, 94109
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1,627.98
Morales, MichaelCA
801 North Brand Boulevard Suite 1130, Glendale, CA, 91203
Held by Esurance Property & Casualty Insurance
Premium refunds
$1,560.00
Morales, MichaelCA
2046 College Avenue, Livermore, CA, 94550
Held by The Scotts Company LLC
Wages, payroll, salaries
$1,427.09
Morales, MichaelCA
2046 College Avenue, Livermore, CA, 94550
Held by The Scotts Company LLC
Wages, payroll, salaries
$1,365.30
$1,350.82
Morales, MichaelTX
6922 Westlake Avenue, Dallas, TX, 75214
$1,336.45
Morales, MichaelCA
2046 College Avenue, Livermore, CA, 94550
Held by The Scotts Company LLC
Wages, payroll, salaries
$1,249.87
Morales, MichaelTX
1102 Cond Univ Suite Avennue Los Americos, Ponce, PR, 00731
Held by Tcb
Undelivered or uncashed dividend (TR02) · Reported 1988
$1,110.30
Morales, MichaelCA
17102 Dalton Avenue Apt 1, Gardena, CA, 90247
Held by Capital One National Association (21100)
Savings accounts
$1,050.03
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$990.32
Morales, MichaelTX
8100 Leonora Street Apt J2, Houston, TX, 77061
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$986.05
Morales, MichaelTX
705 County Road 109, Sweetwater, TX, 79556
$960.03
Morales, MichaelTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
$934.99
Morales, MichaelTX
1037 Spring Creek Road, Florence, TX, 76527
$912.25
Morales, MichaelTX
1106 Burnett Boulevard, Alvarado, TX, 76009
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$880.00
$879.11
Morales, MichaelTX
7603 Pipers Creek Street, San Antonio, TX, 78251
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$877.13
Morales, MichaelCA
3541 Thorndale Road, Pasadena, CA, 91107
Held by Time Warner Cable Inc
Underlying shares or outstanding certificates
$850.10
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$772.41
Morales, MichaelTX
1106 Burnett Boulevard, Alvarado, TX, 76009
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$771.25
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$761.90
Morales, MichaelTX
11142 Holly Hill Lane, Houston, TX, 77041
Held by U S Bank NA
Draft (CK05) · Reported 2024
$724.42
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$703.77
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$671.40
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$667.70
Morales, MichaelTX
2110 Wineberie Court, Katy, TX, 77450
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$661.12
Morales, MichaelTX
#### East State Highway ###, Lewisville, TX, 75056
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$657.90
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$644.84
Morales, MichaelCA
6350 Christie Avenue #339, Emeryville, CA, 94608
Held by Passco Management Services LP.
Refunds due
$643.83
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$642.65
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$638.30
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$634.49
Morales, MichaelCA
2046 Colllege Avenue, Livermore, CA, 94550
Held by Allegis Group Inc
Wages, payroll, salaries
$621.38
$607.00
Morales, MichaelCA
19916 Rossford Avenue, Lakewood, CA, 90715
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$580.00
Morales, MichaelCA
Michael Morales 522 South Coronado Street, Los Angeles, CA, 90057
Held by Tristar Risk Management
Insurance claim checks
$567.96
Morales, MichaelTX
1521 Reagan Hill, Austin, TX, 75752
Held by Renaissance Austin Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$562.24
Morales, MichaelCA
8300 Ramsgate Avenue, Los Angeles, CA, 90045
Held by (12000) Capital One Services LLC
Accounts payable
$556.68
Morales, MichaelTX
11005 Forest Crown, Live Oak, TX, 78233
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$499.54
Morales, MichaelTX
1212 Grace Circle Apt 313, Ennis, TX, 75119
Held by Ennis Family Dentistry PLLC
Accounts-receivable credit balance (MS09) · Reported 2023
$481.60
Morales, MichaelCA
19916 Rossford Avenue, Lakewood, CA, 90715
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$472.00
Morales, MichaelTX
4920 Lawndale Avenue, West Orange, TX, 77630
$457.00
Morales, Michael SRCA
19916 Rossford Avenue, Lakewood, CA, 90715
Held by First American P & C Ins Agcy
Premium refunds
$440.00
Morales, MichaelCA
40780 Avenida Calafia, Palm Desert, CA, 92260
Held by Metabank NA
Misc intangible property
$422.91
Morales, MichaelCA
13425 Morgan Street, Baldwin Park, CA, 91706
Held by Mercury Insurance Company
Insurance claim checks
$409.72
Morales, MichaelCA
3903 Dawes Street Apt 212, Riverside, CA, 92503
Held by Walt Disney Company The
Vendor checks
$400.00
Morales, MichaelCA
13052 Dronfield Avenue, Sylmar, CA, 91342
Held by Smart & Final LLC
Wages, payroll, salaries
$397.49
Morales, MichaelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$392.39
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