Unclaimed property reported under Morales, Miguel A

284 records · $17,827 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 284. Search by name and address to narrow it to yours.

Morales, Miguel ACA
1185 Vine Street, San Jose, CA, 95110
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,979.00
Morales, Miguel A SRCA
1166 Tuolumne Street, Parlier, CA, 93648
Held by Carrington Mortgage Services
Customer overpayments
$733.54
Morales, Miguel ACA
3998 East Avenue Apt 18, Livermore, CA, 94550
Held by New Albertsons Inc
Wages, payroll, salaries
$629.86
Morales, Miguel ACA
4806 Myrtle Avenue Apt 12, Sacramento, CA, 95841
Held by Hyundai Capital America
Customer overpayments
$600.00
Morales, Miguel ACA
1266 Leight Avenue #1, San Jose, CA, 95126
Held by Protective Insurance Company
Premium refunds
$576.60
Morales, Miguel ACA
585 Williams Avenue, Seaside, CA, 93955
Held by Target Corporation
Wages, payroll, salaries
$497.34
Morales, Miguel ACA
12102 Elva Avenue, Los Angeles, CA, 90059
Held by Ace American
Insurance claim checks
$438.96
Morales, Miguel ACA
13864 Blue Ribbon Lane, Corona, CA, 92880
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, Miguel ACA
5708 Canberra Avenue, Bakersfield, CA, 93307
Held by Ca Earthquake Authority
Premium refunds
$357.05
Morales, Miguel A.CA
920 Quincy Street, Bakersfield, CA, 93305
Held by Pacific Marine Credit Union
Savings accounts
$337.75
Morales, Miguel ACA
3631 East 8th Street A, Long Beach, CA, 90804
Held by U.s. Bank - Pars
Pension & Profit sharing
$331.37
Morales, Miguel ACA
4806 Myrtle Avenue Apt 12, Sacramento, CA, 95841
Held by Hyundai Capital America
Customer overpayments
$300.00
Morales, Miguel ACA
4806 Myrtle Avenue Apt 12, Sacramento, CA, 95841
Held by Hyundai Capital America
Customer overpayments
$300.00
Morales, Miguel ACA
4806 Myrtle Avenue Apt 12, Sacramento, CA, 95841
Held by Hyundai Capital America
Customer overpayments
$300.00
Morales, Miguel ACA
4806 Myrtle Avenue Apt 12, Sacramento, CA, 95841
Held by Hyundai Capital America
Customer overpayments
$300.00
Morales, Miguel ACA
5708 Canberra Avenue, Bakersfield, CA, 93307
Held by Ca Earthquake Authority
Premium refunds
$299.52
Morales, Miguel ACA
2651 23rd Avenue, San Francisco, CA, 94116
Held by Paypal
Misc intangible property
$296.63
Morales, Miguel ACA
204 Green Meadow Drive Apt D, Watsonville, CA, 95076
Held by Honda Lease Trust
Misc outstanding checks
$278.47
Morales, Miguel ACA
1628 & 1628 1/2 West 25th Street, Los Angeles, CA, 90007
Held by Cit Bank N.a.
Misc outstanding checks
$228.00
Morales, Miguel ACA
8200 Kern Avenue, Gilroy, CA, 95020
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$202.88
Morales, Miguel ACA
3990 South Normandi Street, Los Angeles, CA, 90062
Held by Sigue Corporation
Unidentified remittances
$200.00
Morales, Miguel ACA
1412 Muir Street, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Morales, Miguel ATX
118 Volunteer Drive, Arlington, TX, 76014
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011
$175.71
Morales, Miguel ACA
Bosques De Encinos 125, Toluca 50160
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$157.22
Morales, Miguel ACA
2840 De La Vina Street, Santa Barbara, CA, 93105
Held by Farmers Insurance Exchange
Refunds
$154.35
Morales, Miguel ACA
1149 Ballard Court, Tracy, CA, 95376
Held by Ots Solutions LLC
Wages, payroll, salaries
$151.53
Morales, Miguel ATX
1106 East 29th Street, Houston, TX, 77009
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$150.78
Morales, Miguel A JRCA
6656 Rhone Court, Highland, CA, 92346
Held by Ally Bank
Savings accounts
$150.13
Morales, Miguel ACA
Apt #42, Van Nuys, CA, 91401
Held by Kaiser Foundation Health Plan
Credit balances
$149.00
Morales, Miguel ATX
107 James Drive, Mercedes, TX, 78570
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$143.93
Morales, Miguel ACA
323 San Pavcual Apt 3, Los Angeles, CA, 90042
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$136.09
Morales, Miguel ACA
1628 1/2 West 25th Street, Los Angeles, CA, 90007
Held by Cit Bank N.a.
Misc outstanding checks
$135.74
Morales, Miguel ACA
14142 Avenue 416, Orosi, CA, 93647
Held by Wells Fargo Bank
Checking accounts
$132.24
Morales, Miguel ACA
585 Williams Avenue, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.24
Morales, Miguel ACA
2601 Rockhouse Trail Lane, Chula Vista, CA, 91915
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$131.10
Morales, Miguel ATX
53333 2 Tomahawk Trail, Killeen, TX, 76544
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$130.00
Morales, Miguel ACA
533 East Washington 14, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$129.40
Morales, Miguel ACA
1719 West 259th Street, Lomitace, CA, 90717
Held by Darden Restaurants Inc.
Salaries/Wages
$123.44
Morales, Miguel A JRCA
16249 Garo Street, Hacienda Heights, CA, 91745
Held by Clearpath Lending Inc Et Al Vs Sean Bose
Wages, payroll, salaries
$123.31
Morales, Miguel ATX
11500 Huebner Apt 2406, San Antonio, TX, 78230
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$115.87
Morales, Miguel ATX
4108 Southeast 11th, Amarillo, TX, 79104
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 1999
$110.50
Morales, Miguel ACA
125 Second Street, Moorpark, CA, 93021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$108.29
Morales, Miguel ATX
13864 Blue Ribbon Lane, Corona, CA, 92880
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2012
$100.00
Morales, Miguel ACA
6407 Creighton Circle, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.00
Morales, Miguel ACA
69180 Victoria Drive Apt 9, Cathedral City, CA, 92234
Held by Sigue Corporation
Unidentified remittances
$100.00
Morales, Miguel ATX
12030 Pompano Lane, Houston, TX, 77072
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$97.86
Morales, Miguel ATX
11845 West Avenue, San Antonio, TX, 78216
Held by Morgan Stanley
Stock shares returned by the post office (SC08) · Reported 2002
$96.90
Morales, Miguel ATX
11845 West Avenue, San Antonio, TX, 78216
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2002
$96.90
Morales, Miguel ACA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$91.85
Morales, Miguel ACA
211 Branch Street, Los Angeles, CA, 90042
Held by Remedy Temp, Inc.
Salaries/Wages
$91.45

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