Unclaimed property reported under Morales, Moises
144 records · $18,959 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 144. Search by name and address to narrow it to yours.
Morales, MoisesTX
Residencial Portofino Bloque B Casa 10, San Pedro Sula Cortes
$11,993.00
$712.18
$419.04
Morales, MoisesTX
1513 Gateshead Drive, Seguin, TX, 78155
$367.49
Morales, MoisesCA
3359 East Street Apt 12, San Diego, CA, 92102
Held by Perry Ford Of National City LLC
Refunds due
$359.00
$352.60
Morales, MoisesCA
1025 1/2 East 54th Street, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Checking accounts
$312.63
Morales, MoisesTX
Residencial Portofino Bloque B Casa 10, San Pedro Sula Cortes
$278.76
Morales, MoisesCA
6561 Fulton Avenue Apt 8, Van Nuys, CA, 91401
Held by Century National Insurance
Premium refunds
$265.54
Morales, MoisesTX
### County Road ####, Crockett, TX, 75835
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$257.18
Morales, MoisesCA
15410 South Williams Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$164.71
Morales, MoisesSOCRATA
1601 Valley View Drive 903, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$125.96
Morales, MoisesCA
700 Church Street Apt 205, San Francisco, CA, 94114
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$122.83
Morales, MoisesTX
#### West Pioneer ###, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
$117.00
$117.00
Morales, MoisesTX
#### Mustang Drive Apt ####, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$109.53
Morales, MoisesTX
839 Robinwood Drive, Stafford, TX, 77477
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Morales, MoisesCA
4224 Eugene Street, Los Angeles, CA, 90063
Held by Metlife Inc
Securities exchanged for cash
$98.33
$88.51
Morales, MoisesTX
1004 Plena Vista Circle, Alamo, TX, 78516
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$85.29
Morales, MoisesTX
12850 Whittington Drive Apt 1417, Houston, TX, 77077
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$84.65
Morales, MoisesTX
5350 West Military Drive, San Antonio, TX, 78221
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$84.50
Morales, MoisesTX
613 East Santa Gertrudis, Kingsville, TX, 78363
Held by South Tx Drilling & Expl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$79.35
Morales, MoisesTX
5350 West Military Drive, San Antonio, TX, 78221
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$74.50
Morales, MoisesTX
5350 West Military Drive, San Antonio, TX, 78221
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$74.50
Morales, MoisesTX
106 Sur 27, McAllen, TX, 78502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.50
Morales, MoisesCA
13281 Ramona, Garden Grove, CA, 92843
Held by United Parcel Service Inc
Wages, payroll, salaries
$71.93
Morales, MoisesCA
1529 West 151st Street, Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.52
Morales, MoisesTX
14813 Bell Manor Court, Mesquite, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.25
$56.00
Morales, MoisesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$54.60
Morales, MoisesCA
1025 1/2 East 54th Street, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Savings accounts
$53.38
Morales, MoisesCA
2306 Catalina Circle Apt 162, Oceanside, CA, 92056
Held by State Farm Life Insurance Company
Other amounts due under policy
$52.71
Morales, MoisesTX
112 Saint Lukes Drive, Richardson, TX, 75080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.24
Morales, MoisesCA
202 Harrison Street, Oceanside, CA, 92057
Held by Hyundai Capital America
Customer overpayments
$49.90
Morales, MoisesCA
15040 Leffingwell Road Apt 9, La Mirada, CA, 90638
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$49.68
Morales, MoisesTX
12396 Piedras Negras Drive Apt 6, San Elizario, TX, 79849
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$49.52
Morales, MoisesCA
12716 Matteson Avenue 6, Los Angels, CA, 90066
Held by Southern California Gas Co.
Refunds
$49.35
Morales, MoisesCA
11227 Herrick Avenue, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$45.48
Morales, MoisesTX
214 Azalea Lane, Duncanville, TX, 75137
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$44.95
Morales, MoisesCA
14702 Dartmoor Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
$40.00
$39.78
Morales, MoisesCA
2323 Rheem Avenue #6, Richmond, CA, 94804
Held by Save Mart Supermarkets
Wages, payroll, salaries
$38.45
Morales, MoisesTX
5002 Peppertree Parkway # B, Austin, TX, 78744
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.36
Morales, MoisesCA
15812 Alwood Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$36.02
Morales, MoisesCA
207 23151 Los Alisos Boulevard, Mission Viejo, CA, 92691
Held by Target Corporation
Wages, payroll, salaries
$35.65
Morales, MoisesCA
25092 Farthing Street Apt 42, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$34.87
Morales, MoisesTX
1700 Baywood #40, Bay City, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$34.68
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