Unclaimed property reported under Morales, Michael A
89 records · $4,702 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 89. Search by name and address to narrow it to yours.
Morales, Michael ATX
21011 Royal Villa Drive Villa Drive, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, Michael ATX
7601 Edna Street, Houston, TX, 77087
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2016
$292.80
$292.56
Morales, Michael ACA
1760 Shelley Drive, Santa Rosa, CA, 95401
Held by Patelco Credit Union
Checking accounts
$276.87
Morales, Michael ACA
3525 Alum Avenue, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Morales, Michael ACA
19916 Rossford Avenue, Lakewood, CA, 90715
Held by Cerritos Escrow Inc.
Escrow check/Deposit/Disputed
$246.00
$200.00
Morales, Michael ATX
1526 Crescent View, San Antonio, TX, 78258
Held by Adp Benefit Svcs Ky Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$195.00
Morales, Michael ACA
17021 Colt Street, Granada Hills, CA, 91344
Held by Target Corporation
Wages, payroll, salaries
$166.97
Morales, Michael ACA
18332 Krameria Avenue, Riverside, CA, 92508
Held by Foremost Insurance Company
Premium refunds
$156.36
Morales, Michael ACA
12222 Sunnybrook Lane, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.56
Morales, Michael ACA
1085 Tasman Drive 739, Sunnyvale, CA, 94089
Held by Wells Fargo Bank NA
Cashier's checks
$120.51
$117.97
Morales, Michael ATX
7600 Callaghan Road #903, San Antonio, TX, 78229
Held by University Health System
Accounts payable (MS08) · Reported 2012
$115.00
Morales, Michael ACA
844 Mines Street, Montebello, CA
Held by American National Insurance Company
Matured/Terminated policies
$106.00
Morales, Michael ACA
4016 Grey Livery Way, Antelope, CA, 95843
Held by Fidelity National Title Company
Escrow accounts
$99.35
Morales, Michael ACA
711 Michelle Court, Blythe, CA, 92225
Held by Bp Corporation N A
Wages, payroll, salaries
$90.72
Morales, Michael ACA
711 Michelle Street, Blythe, CA, 92225
Held by Bp Corporation N A
Wages, payroll, salaries
$90.72
Morales, Michael ACA
471 Regency Park Circle, Sacramento, CA, 95835
Held by Google, LLC
Accounts payable
$78.30
Morales, Michael ACA
43879 44th Street West, Lancaster, CA, 93536
Held by Google LLC And Affiliates
Accounts payable
$71.81
Morales, Michael ATX
#### North County Road ####, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2016
$70.82
Morales, Michael ACA
1939 Johnston Street, Los Angeles, CA, 90031
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$70.00
Morales, Michael ACA
2696 Balboa Street, Oxnard, CA, 93036
Held by Farmers Insurance Exchange
Premium refunds
$69.46
$67.12
Morales, SR Michael ACA
19916 Rossford Avenue, Lakewood, CA, 90715
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$66.32
Morales, Michael ACA
6 Oceanfront Court, Sacramento, CA, 95831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Morales, Michael ACA
7622 Katella Avenue Apt 158, Stanton, CA, 90201
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$45.45
Morales, Michael ATX
4823 Corian Springs Drive, San Antonio, TX, 78247
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$44.61
Morales, Michael ACA
18332 Krameria Avenue, Riverside, CA, 92508
Held by Foremost Insurance Company
Premium refunds
$41.91
Morales, Michael ACA
1121 Harvestmoon, West Covina, CA, 91792
Held by 21st Century Insurance Company
Court settlements
$37.74
Morales, Michael ATX
PO Box 7, Helotes, TX, 78023
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$37.36
Morales, Michael ACA
2696 Balboa Street, Oxnard, CA, 93036
Held by Primerica Life Insurance Company
Other amounts due under policy
$37.29
Morales, Michael ACA
3234 Concord Avenue, Alhambra, CA, 91803
Held by Aspiration Financial LLC
Checking accounts
$37.00
Morales, Michael ACA
1375 Innisbrook Circle, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.41
$33.41
Morales, Michael ACA
220 Carter Street, Vallejo, CA, 94590
Held by Aaa Ncnu Insurance Exchange
Court settlements
$32.00
Morales, Michael ACA
3234 Concord Avenue, Alhambra, CA, 91803
Held by Capital One Bank, National Association
Customer overpayments
$31.20
Morales, Michael ACA
416 North Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$31.17
$29.86
Morales, Michael ACA
6371 Haven Avenue Suite 3, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.01
Morales, Michael ACA
117 So Lafayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$28.96
Morales, Michael ACA
967 South Euclid Avenue, Pasadena, CA, 91106
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Morales, Michael ACA
19916 Rossford Avenue, Lakewood, CA, 90715
Held by Safeway Inc
Worker's compensation benefits
$25.00
$24.76
Morales, Michael ACA
3234 Concord Avenue, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$20.67
Morales, Michael ACA
4311 23rd Street, San Francisco, CA, 94114
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$18.20
Morales, Michael ACA
3518 Alden Way Apt 4, San Jose, CA, 95117
Held by Permanent General Assurance Corporation
Premium refunds
$16.66
Morales, Michael ACA
1206 North Inyo Street, Ridgecrest, CA, 93555
Held by Td Bank N.a.
Accounts-receivable credit balance
$16.52
Morales, Michael ACA
1265 Kendall Drive 5115, San Bernardino, CA, 92407
Held by Harbill Inc.
Customer overpayments
$16.00
Morales SR Michael A SRCA
1007 Linda Vista Drive, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
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