Miguel Morales Unclaimed Property
1,008 records · $105,738 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.
1,008 unclaimed-property records are filed under the name Miguel Morales, reported between 1989 and 2024, totaling $105,738. The largest is $3,702. The most common kinds are Accounts-receivable credit balance (97), Premium refunds (81) and Refunds due (71).
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.
Miguel Morales unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles87 · $3,408
- Riverside24 · $397
- Santa Ana17 · $523
- W Covina17 · $6,764
- Oxnard16 · $903
- Pico Rivera15 · $623
- Victorville15 · $132
- San Diego14 · $563
- Modesto13 · $722
- Richmond13 · $1,313
- San Jose13 · $1,773
- Rialto12 · $1,636
- Moreno Valley11 · $248
- Pacoima11 · $724
- Vista11 · $395
- Fresno10 · $524
- Houston42 · $8,114
- San Antonio18 · $2,228
- El Paso14 · $3,055
- Dallas13 · $4,139
30 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,008. Search by name and address to narrow it to yours.
Morales, MiguelCA
1144 East Laurel Drive 8, Salinas, CA, 93905
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$3,702.47
Morales, MiguelCA
7608 Radford Avenue, North Hollywood, CA, 91605
Held by J P Morgan Securities LLC
Mutual fund shares
$3,549.13
Morales, MiguelCA
7608 Radford Avenue, North Hollywood, CA, 91605
Held by J P Morgan Securities LLC
Mutual fund shares
$2,821.06
Morales, MiguelTX
2213 Legend Hill Drive, Leander, TX, 78641
$2,399.00
Morales, MiguelTX
Channelview, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,336.45
Morales, MiguelTX
1200 Primrose #c4, McAllen, TX, 78504
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$2,034.59
Morales, MiguelCA
7700 Irvine Center Drive Suite 955, Irvine, CA, 92618
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,848.00
Morales, MiguelTX
563 Beaver Bend Road, Houston, TX, 77037
$1,755.00
Morales, MiguelTX
2675 Meadow View Drive, Brownsville, TX, 78526
$1,649.72
Morales, MiguelCA
7300 Variel Avenue, Anoga Park, CA, 91303
Held by Technology Insurance Company Inc
Individual policy benefit/Clm
$1,554.14
Morales, MiguelCA
2265 North Forest, Rialto, CA, 92377
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,501.81
Morales, MiguelTX
5313 Harlan Drive, El Paso, TX, 79924
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,482.65
Morales, MiguelTX
12030 Pompano, Houston, TX, 77072
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,430.29
Morales, MiguelCA
7700 Irvine Center Drive Suite 955, Irvine, CA, 92618
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,288.00
Morales, MiguelTX
#### North Beckley Avenue Apt ###, Dallas, TX, 75203
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,222.52
Morales, MiguelCA
10925 Toltec Lane, Apple Valley, CA, 92308
Held by The Bancorp Bank
Misc intangible property
$1,130.82
Morales, MiguelTX
1915 West Monte Cristo Road, Edinburg, TX, 78541
Held by Bbva Compass Bank
Other outstanding official check (CK15) · Reported 2010
$957.14
Morales, MiguelTX
1506 4th Street, Orange, TX, 77630
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$950.00
Morales, MiguelTX
1622 Waweenoc Avenue, Dallas, TX, 75216
$929.00
Morales, MiguelTX
2139 Red Rock X Ing, San Antonio, TX, 78245
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$915.46
Morales, MiguelTX
711 Mobile Drive, Pasadena, TX, 77506
$909.43
Morales, MiguelCA
1042 Leighton Avenue, Los Angeles, CA, 90037
Held by Barrett Business Services Inc
Wages, payroll, salaries
$906.93
Morales, MiguelTX
PO Box 4336, Edinburg, TX, 78540
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$894.55
Morales, MiguelCA
11136 Elm Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$885.11
Morales, MiguelTX
12030 Pompano Lane, Houston, TX, 77072
$877.68
Morales, MiguelCA
1228 John Street, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$857.66
Morales, MiguelCA
562 5th Street, Richmond, CA, 94801
Held by Allianceone Receivables Management Inc
Customer overpayments
$803.13
Morales, MiguelTX
1915 West Monte Cristo Road, Edinburg, TX, 78539
Held by Rio Bank
Savings account (AC02) · Reported 2008
$681.55
Morales, MiguelTX
2664 Resaca Santa, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$667.50
Morales, MiguelTX
202 Dove Street, San Juan, TX, 78589
Held by Bank Of America Arizona
Checking account (AC01) · Reported 2012
$664.74
Morales, MiguelTX
4333 Penelope Street, Dallas, TX, 75210
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$660.85
Morales, MiguelTX
11457 Dennis Road Apt 1123, Dallas, TX, 75229
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$632.33
Morales, MiguelTX
920 Clearleaf 262, Bryan, TX, 77803
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$610.28
Morales, MiguelTX
5313 Harlan Drive, El Paso, TX, 79924
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$595.00
Morales, MiguelCA
1484 Lakme Way, San Jose, CA, 95121
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
Morales, MiguelCA
1484 Lakme Way, San Jose, CA, 95121
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
$580.00
Morales, MiguelCA
2740 Security Avenue, Bakersfield, CA, 93306
Held by Ameritas Life Insurance Corp
Other amounts due under policy
$578.90
Morales, MiguelCA
7608 Radford Avenue, North Hollywood, CA, 91605
Held by J P Morgan Securities LLC
Mutual fund shares
$572.46
Morales, MiguelCA
3830 Barker Drive, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$540.00
Morales, MiguelCA
3261 Blanchard, Los Angeles, CA, 90063
Held by Principal Life Insurance Co
Pensions, retirement funds
$534.65
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$504.00
Morales, MiguelTX
9207 Guywood Street, Houston, TX, 77049
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$500.00
Morales, MiguelCA
18300 Elaine Avenue, Artesia, CA, 90701
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$500.00
Morales, MiguelTX
3425 Meadowville Drive, Pearland, TX, 77581
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2015
$492.68
Morales, MiguelTX
2647 Coopers Post Lane, Sugar Land, TX, 77478
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$490.43
Morales, MiguelCA
4000 Calle Del Sol, Thousand Oaks, CA, 91360
Held by Elevance Health Inc
Group policy benefit/Clm payments
$489.60
Morales, MiguelCA
1227 1/2 Concert Street, El Monte, CA, 91732
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$480.00
Morales, MiguelCA
11527 Venice Boulevard, Culver City, CA, 90066
Held by Marriott International Inc
Salaries/Wages
$466.84
$437.08
Morales, MiguelCA
14618 Chadron Avenue Apt 2, Gardena, CA, 90249
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$422.49
Morales, MiguelCA
17815 Dianthus Avenue, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow accounts
$414.97
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by Unum Life Insurance Co Of America-Pfa
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$401.27
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by Unum Life Insurance Co Of America-Pfa
Commissions
$401.27
$400.00
Morales, MiguelTX
4720 Everest Drive, Fort Worth, TX, 76132
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$400.00
Morales, MiguelCA
2025 Cormorant Drive, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, MiguelCA
18300 Soledad Canyon Road, Canyon Country, CA, 91387
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Morales, MiguelWI
1915 North 15th Street, Sheboygan, WI, 53081
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2004
$392.86
Morales, MiguelCA
27559 Canterbury Street, Sun City, CA, 92585
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$392.16
Morales, MiguelCA
562 5th Street, Richmond, CA, 94801
Held by Allianceone Receivables Management Inc
Customer overpayments
$385.20
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$363.36
Morales, MiguelCA
21946 Erie Lane, Lake Forest, CA, 92630
Held by State Farm General Insurance Company
Insurance claim checks
$353.42
$350.00
Morales, MiguelTX
#### West Gulf Bank Road ###, Houston, TX, 77088
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2023
$346.34
Morales, MiguelTX
#### Pitner Road ###, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$308.35
Morales, MiguelCA
2306 O Street, Sacramento, CA, 95816
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Morales, MiguelCA
1552 Cardigan Avenue, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$303.93
Morales, MiguelCA
12292 Sungrove Street, Garden Grove, CA, 92840
Held by Moneygram Payment Systems Inc
Refunds due
$300.01
Morales, MiguelTX
8618 Mapletwist Street, Houston, TX, 77083
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, MiguelCA
408 Victory Avenue, Manteca, CA, 95336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, MiguelCA
629 Parviz Lane, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, MiguelTX
19731 Swan Valley Drive, Cypress, TX, 77433
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$298.16
Morales, MiguelCA
Jose Morales 3294 East Dakota, Fresno, CA, 93726
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$296.73
Morales, MiguelTX
16722 Warbler Drive, Conroe, TX, 77385
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$287.39
Morales, MiguelTX
4720 Everest Drive, Fort Worth, TX, 76132
$287.32
Morales, MiguelCA
511 So Curtis Avenue, Alhambra, CA, 91803
Held by Weston Foods Inc.
Wages, payroll, salaries
$285.56
Morales, MiguelTX
401 Little Texas Lane, Austin, TX, 78745
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$281.34
Morales, MiguelTX
7406 Stephanie Drive, Deer Park, 77536
$280.81
Morales, MiguelCA
PO Box 1611, W Covina, CA, 91793
Held by 70 Unum Life Insurance Company Of America
Commissions
$279.30
Morales, MiguelTX
702 Netherland Place, Arlington, TX, 76017
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$276.83
$272.99
Morales, MiguelTX
1308 Tomberry Road Lot 6, Del Valle, TX, 78617
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$272.67
Morales, MiguelCA
5426 Los Toros Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Refunds due
$267.41
Morales, MiguelCA
639 North Bristol Street, Santa Ana, CA, 92703
Held by Target Corporation
Wages, payroll, salaries
$263.48
Morales, MiguelTX
12326 Hawthorne Hill Circle, Humble, TX, 77346
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$262.50
Morales, MiguelTX
7937 Hammerly Boulevard, Houston, TX, 77055
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$250.00
Morales, MiguelCA
18300 Elaine Avenue, Artesia, CA, 90701
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$248.20
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