Unclaimed property reported under Morales, Nelson
79 records · $11,452 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 79. Search by name and address to narrow it to yours.
Morales, NelsonCA
15002 Denley Street, Hacienda Heights, CA, 91745
Held by Alvarez V Impact La LLC Et Al
Wages, payroll, salaries
$4,483.50
Morales, NelsonTX
300 Cyberonics Boulevard Apt 1092, Houston, TX, 77058
Held by Highlands County Clerk Of Courts
Other court deposit (CT05) · Reported 2024
$1,445.28
Morales, NelsonCA
12615 Bullis Road Apt B, Lynwood, CA, 90262
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$1,289.93
Morales, NelsonTX
1708 11th Street, Galena Park, TX, 77547
$1,000.54
Morales, NelsonCA
Apt 1 6503 Del Playa Drive, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$375.00
Morales, NelsonCA
4888 42nd Street West, Rosamond, CA, 93560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, NelsonTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$289.97
Morales, NelsonTX
215 River Fern Avenue Apt 2232, Garland, TX, 75040
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
$150.00
Morales, NelsonCA
1814 Sweetbrier Street, Palmdale, CA, 93550
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Morales, NelsonTX
14735 Ramblebrook Lane, Humble, TX, 77396
Held by Ticketmaster LLC & Subs
Refund due (MS11) · Reported 2017
$133.33
Morales, NelsonCA
PO Box 80421 Prados Del Este, Caracas, 00164
Held by Citibank N. A.
Checking accounts, demand deposit
$100.00
Morales, NelsonTX
1119 Euclid Street, Beaumont, 77705
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
Morales, NelsonTX
3418 Linda Drive, Dallas, TX, 75220
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$87.78
Morales, NelsonCA
4310 Shirley Avenue, Lynwood, CA, 90262
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$74.10
Morales, NelsonCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$69.58
Morales, NelsonTX
215 River Fern Avenue Apt 2232, Garland, TX, 75040
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$62.25
Morales, NelsonTX
14363 Edgemere Boulevard Building 1302, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$60.94
Morales, NelsonTX
5010 Wesfield Village Drive Apt 5, Katy, TX, 77449
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$60.01
Morales, NelsonCA
324 Bartlett Street Apt 19, San Fancisco, CA, 94110
Held by Sigue Corporation
Unidentified remittances
$60.00
$59.89
Morales, NelsonCA
16200 Arrow Boulevard A229, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.26
Morales, NelsonTX
3648 Bainbridge Street, Round Rock, TX, 78681
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2022
$57.25
Morales, NelsonCA
1125 Sonora, Tulare, CA, 93274
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$54.19
Morales, NelsonTX
1720 Chapman Road, North Richland Hills, TX, 76180
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$53.61
Morales, NelsonCA
322 Barthe Drive, Pasadena, CA, 91103
Held by U-Haul Co. Of California
Unidentified deposit
$50.00
Morales, NelsonTX
1956 Oak Creek Lane Apt 27, Bedford, TX, 76022
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$43.79
$41.98
Morales, NelsonCA
1406 West 59th Place, Los Angeles, CA, 90047
Held by Lbs Financial Credit Union
Savings accounts
$41.50
Morales, NelsonTX
3939 Rochelle Drive, Dallas, TX, 75220
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$37.00
Morales, NelsonCA
157 South Normandie Apt 757, Los Angeles, CA, 90004
Held by Western Dental Services Inc
Vendor checks
$35.00
Morales, NelsonCA
300 South Monte Vista Street Apt 108, La Habra, CA, 90631
Held by Td Bank USA
Refunds due
$32.25
Morales, NelsonCA
4009 Melrose Avenue Apt 404, Los Angeles, CA, 90029
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$30.78
Morales, NelsonTX
5617 Ridge Drive, Arlington, TX, 76016
Held by General Electric Co
Vendor check (CK13) · Reported 2004
$28.37
Morales, NelsonTX
3418 Linda Drive, Dallas, TX, 75220
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$27.41
Morales, NelsonCA
4324 45 Th Avenue, Sacramento, CA, 95824
Held by Ford Motor Credit Company
Refunds due
$27.22
$26.21
Morales, NelsonCA
8468 Avalon Boulevard Apt 4, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Aggregate utilities
$25.38
Morales, NelsonCA
11230 Gramcery Place, San Bernardino, CA
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Morales, NelsonCA
1416 South Verona Street, Anaheim, CA, 92804
Held by Capital One NA
Checking accounts
$25.00
Morales, NelsonCA
1519 East 5th Street 4, Long Beach, CA, 90802
Held by Foremost Insurance Company
Premium refunds
$22.32
Morales, NelsonCA
6473 Cotton Avenue, Newark, CA, 94560
Held by Progressive West Insurance Com
Premium refunds
$22.04
Morales, NelsonCA
2025 Walnut Street, La Verne, CA, 91750
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Morales, NelsonCA
534 Highland Street, Pasadena, CA, 91104
Held by Southern California Gas Co.
Aggregate utilities
$16.02
Morales, NelsonCA
2410 Ann Arbor Avenue, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$16.00
Morales, NelsonCA
Unknown, San Diego, CA, 92102
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Morales, NelsonCA
1814 Sweetbrier Street, Palmdale, CA, 93550
Held by Oportun Inc
Credit checks or memos
$13.07
$13.05
Morales, NelsonCA
8329 Villaview Drive Apt 208, Citrus Heights, CA, 95621
Held by Allstate Indemnity Company
Premium refunds
$10.90
Morales, NelsonCA
534 Highland Street, Pasadena, CA, 91104
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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