Unclaimed property reported under Morales, Nestor
59 records · $6,016 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 59. Search by name and address to narrow it to yours.
Morales, NestorTX
1219 McIlvaine Rear, San Antonio, TX, 78201
$2,389.32
Morales, NestorTX
1219 McIlvaine, San Antonio, TX, 78201
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$1,634.00
Morales, Nestor JRCA
101 Sands Way, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, NestorCA
13323 Demblon Street Apt C, Baldwin Park, CA, 91706
Held by Volkswagen Credit Inc
Accounts payable
$248.19
Morales, NestorTX
379 Las Colinas Boulevard East Apt 183, Irving, TX, 75039
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$193.50
Morales, NestorTX
9802 Greentree Drive, San Antonio,, TX, 78230
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$180.00
Morales, NestorTX
923 Ruiz, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$114.00
Morales, NestorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.81
Morales, NestorCA
15251 Seneca Road Apt 18, Victorville, CA, 92392
Held by Mendota Insurance Company
Premium refunds
$98.94
Morales, NestorCA
16020 Dorsey Avenue Apt C, Fontana, CA, 92335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.15
Morales, NestorTX
707 Johnson Street, Weatherford, TX, 76086
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$66.78
Morales, NestorTX
1219 McIlvaine Rear, San Antonio, TX, 78201
$62.51
Morales, NestorCA
780 Sycamore Avenue Apt A, Marysville, CA, 95901
Held by Rena Ware International Inc.
Customer overpayments
$54.91
Morales, NestorCA
11217 College Avenue, Pomona, CA, 91766
Held by Fireman'S Fund Insurance Company
Court settlements
$52.71
Morales, NestorCA
10012 Valley Boulevard Apt 32, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Morales, NestorTX
#### Richmond Avenue Apt ####, Houston, TX, 77063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$46.44
Morales, NestorCA
1098 Pinnacles Avenue, Greenfield, CA, 93927
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$37.49
Morales, NestorCA
2464 Glen Avenue Apt 3, Merced, CA, 95340
Held by Vision Service Plan
Misc outstanding checks
$35.00
Morales, Nestor JRCA
101 Sands Way, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.08
Morales, NestorCA
101 Sands Way, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable
$30.95
Morales, NestorCA
2900 Farel Street Apt 176, Oceanside, CA, 92054
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, NestorTX
707 Johnson Street, Weatherford, TX, 76086
Held by Oneok Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$21.66
Morales, NestorCA
5012 Brookhaven Way, Antioch, CA, 94531
Held by Medco Health Solutions Inc.
Customer overpayments
$16.00
Morales, NestorCA
113 Garden Circle Way, Cloverdale, CA, 95425
Held by Farmers Insurance Exchange
Premium refunds
$15.52
Morales, NestorCA
1129 East 41st Place 5, Los Angeles, CA, 90011
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Morales, Nestor JRCA
101 Sands Way, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.01
$10.00
Morales, NestorCA
9327 Joshua Road, Oak Hills, CA, 92345
Held by Select Portfolio Servicing Inc
Customer overpayments
$8.95
Morales, NestorCA
11959 Forest Park Lane, Victorville, CA, 92392
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$8.01
Morales, NestorCA
3500 Maxson Road Apt 3, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$7.82
$7.50
$5.44
$5.13
Morales, NestorCA
101 Sands Way, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance
$4.43
Morales, NestorCA
3500 Maxson Road Apt 3, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$3.99
Morales, NestorCA
2337 East Calvo Drive, Santa Ana, CA, 92705
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$2.57
Morales, NestorCA
1098 Pinnacles Avenue, Greenfield, CA, 93927
Held by Green Dot Bank
Unredeemed gift certificate
$1.62
Morales, NestorCA
9327 Joshua Road, Oak Hills, CA, 92344
Held by Citibank NA
Accounts-receivable credit balance
$1.48
Morales, NestorCA
460 South F Street, Oxnard, CA, 93030
Held by Optumrx
Group policy benefit/Clm payments
$1.40
Morales, NestorCA
9327 Joshua Road, Oak Hills, CA, 92345
Held by Select Portfolio Servicing Inc
Refunds due
$1.37
Morales, NestorCA
1098 Pinnacles Avenue, Greenfield, CA, 93927
Held by Bank Of America - California NA (318)
Savings accounts
$1.21
Morales, Nestor JRCA
14783 Providence Road, Adelanto, 00000
Held by Golden 1 Credit Union
Cashier's checks
$1.00
Morales, NestorCA
11660 Church Street Apt 196, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.92
Morales, NestorCA
11660 Church Street Apt 196, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.92
Morales, NestorCA
11660 Church Street Apt 196, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.92
Morales, NestorCA
11660 Church Street Apt 196, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.92
Morales, NestorCA
11660 Church Street Apt 196, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.92
$0.76
Morales, NestorCA
613 C Street Unit 62, San Diego, CA, 92101
Held by The Bancorp Bank
Misc intangible property
$0.76
Morales, NestorCA
11959 Forest Park Lane, Victorville, CA, 92392
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.70
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