Unclaimed property reported under Morales, Nicholas
81 records · $5,110 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 81. Search by name and address to narrow it to yours.
Morales, NicholasTX
1810 Sage Drive, Garland, TX, 75040
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$661.11
$500.00
Morales, NicholasCA
421 East 62nd Street Apt 2, Los Angeles, CA, 90003
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Checking accounts, demand deposit
$493.40
Morales, NicholasTX
#### New York Apt ###t, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$398.20
Morales, NicholasTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2024
$300.00
Morales, NicholasTX
931 Persian Garden, San Antonio, TX, 78260
$270.21
Morales, NicholasCA
204 Jardin Court Apt B, Bakersfield, CA, 93301
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$236.78
Morales, NicholasTX
931 Persian Garden, San Antonio, TX, 78260
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$226.92
Morales, NicholasCA
6850 Mission Gorge Road San Di, San Diego, CA, 92120
Held by Autozone Inc
Wages, payroll, salaries
$190.15
Morales, NicholasTX
703 Cavalier Place, Arlington, TX, 76017
$116.45
Morales, NicholasTX
2109 East Hunters Glen, Wichita Falls, TX, 76306
Held by Fort Sill National Bank
Money order (CK07) · Reported 2018
$113.00
Morales, NicholasTX
#### Speedway Apt ###, Austin, TX, 78705
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$100.41
Morales, NicholasTX
#### Speedway Apt ###, Austin, TX, 78705
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$88.29
$75.96
Morales, NicholasTX
5105 Whitehaven Drive, Garland, TX, 75043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$73.00
Morales, NicholasTX
20463 Mile 6 West, Edcouch, TX, 78538
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$70.63
Morales, NicholasTX
#### Woodlake Parkway Lot ###, San Antonio, TX, 78218
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$69.84
$55.00
Morales, NicholasCA
7911 Peony Drive, Dinuba, CA, 93618
Held by Bristol West Holdings Inc
Premium refunds
$54.69
Morales, NicholasCA
7565 Shafter Avenue, Yucca Valley, CA, 92284
Held by Citibank N A
Accounts-receivable credit balance
$52.00
Morales, NicholasTX
5448 Roger Maris Drive, El Paso, TX, 79934
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$50.82
Morales, NicholasTX
5347 Blanco Road Apt#d-4, San Antonio, TX, 78216
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$48.31
$48.00
Morales, NicholasCA
3142 Garnet Lane, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$47.68
$43.80
Morales, NicholasTX
### West Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.26
Morales, NicholasTX
1601 Twilight Drive, Flower Mound, TX, 75028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$40.82
Morales, NicholasTX
8127 Starr Avenue, El Paso, TX, 79907
$38.00
Morales, NicholasTX
### West Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.76
Morales, NicholasTX
#### Cable Ranch Road Apt #####, San Antonio, TX, 78245
$34.96
Morales, NicholasTX
7110 Magnolia Blf, San Antonio, TX, 78218
$34.50
Morales, NicholasCA
3869 Edenwood Drive, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$34.00
Morales, NicholasTX
5605 Dominica, Corpus Christi, TX, 78411
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$33.00
Morales, NicholasTX
13847 Chittim Woods, San Antonio, TX, 78232
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$31.35
Morales, NicholasTX
2908 Emerald Drive, Mesquite, TX, 75150
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$30.00
Morales, NicholasTX
3934 Mohlerbruk Drive, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Morales, NicholasCA
804 Tehama Court, Lake Elsinore, CA, 92530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, NicholasCA
7911 Peony Drive, Dinuba, CA, 93618
Held by Bristol West Holdings Inc
Premium refunds
$28.92
Morales, NicholasTX
412 East Bessie, Hebbronville, TX, 78361
Held by Ibc Zapata
Checking account (AC01) · Reported 2014
$27.66
Morales, NicholasTX
224 Nomad Lane, Cibolo, TX, 78108
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.00
Morales, NicholasTX
741 Saint Maria Drive, Corpus Christi, TX, 78418
$25.00
Morales, NicholasCA
18429 Praire Street Apt 28, Northridge, CA, 91325
Held by Southeast Ventura County Ymca
Wages, payroll, salaries
$24.31
Morales, NicholasCA
48 Shadyleaf Court, Santa Rosa, CA, 95409
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$22.31
Morales, NicholasCA
3142 Garnet Lane Apt B, Fullerton, CA, 92831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Morales, NicholasCA
3142 Garnet Lane Apt B, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.65
Morales, NicholasCA
1930 Northstar Way Apartment 353, San Marcos, CA, 92078
Held by Delta Dental Of California
Refunds due
$13.99
Morales, NicholasCA
1130 Larkin Street Apt 27, San Francisco, CA, 94109
Held by Khrg Employer LLC
Wages, payroll, salaries
$12.13
Morales, NicholasCA
164 Hercules Avenue, Lompoc, CA, 93436
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$11.39
Morales, NicholasCA
4202 Layman Avenue, Pico Rivera, CA, 90660
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
$9.41
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