Unclaimed property reported under Morales, Nicolas
136 records · $9,130 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 136. Search by name and address to narrow it to yours.
Morales, NicolasTX
2447 Margaret Street, Houston, TX, 77093
Held by Affiliated Computer Svcs
Vendor check (CK13) · Reported 2014
$1,259.39
Morales, NicolasTX
#### Peavy Road ###, Dallas, TX, 75228
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,093.31
Morales, NicolasCA
2207 Laurel Avenue, Pomona, CA, 91768
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Checking accounts, demand deposit
$930.55
Morales, NicolasCA
1717 Oxford Street 309, Berkeley, CA, 94709
Held by Sk Chapel Hill LLC
Security deposit
$665.87
Morales, NicolasCA
3761 South Barrington Avenue #6, Los Angeles, CA, 90066
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$496.25
Morales, NicolasCA
8409 1 2 Burnet Avenue, North Hills, CA, 91343
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Morales, NicolasTX
1602 Fennell Street, Houston, TX, 77012
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$285.00
Morales, NicolasCA
1160 North California Avenue, Beaumont, CA, 92223
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$252.09
Morales, NicolasTX
15112 Oakwood Lane, Mesquite, TX, 75180
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2008
$218.42
$186.12
Morales, JR NicolasCA
58 Natividad Road Apt#6, Salinas, CA, 93906
Held by Coast King Packing
Wages, payroll, salaries
$183.30
Morales, NicolasCA
3761 South Barrington Avenue #6, Los Angeles, CA, 90066
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$166.38
$165.11
Morales, SR NicolasTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by City Of Grapevine
Escrow funds (CT01) · Reported 2010
$156.00
Morales, NicolasCA
8129 California Avenue, South Gate, CA, 90280
Held by Walgreens Health Initiatives
Customer overpayments
$154.00
Morales, NicolasTX
1118 Asten, Amarillo, TX, 79107
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$118.43
Morales, NicolasCA
434 South Ramper Boulevard Apt, Los Angeles, CA, 90057
Held by Westaff (usa), Inc.
Salaries/Wages
$109.48
Morales, NicolasCA
901 South Parton Street, Santa Ana, CA, 92701
Held by Asap Escrow
Escrow check/Deposit/Disputed
$105.52
Morales, NicolasCA
No address on file
Held by Mercy Healthcare Of Ventura County-St. Johns Hospital
Other
$100.00
Morales, NicolasCA
345 East Park Avenue Apt.#16, Esondido, CA, 92026
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Morales, NicolasTX
5400 Preston Oaks Road, Dallas, TX, 75254
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$98.00
Morales, NicolasCA
16350 South Harbor Boulevard Apt 214, Santa Ana, CA, 92704
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$82.76
Morales, NicolasCA
989 Acosta Plaza Apt 2, Salinas, CA, 93905
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$79.34
Morales, NicolasCA
1156 Sutter Street Apt 206, San Francisco, CA, 94109
Held by Harman Management Corp
Wages, payroll, salaries
$73.96
Morales, NicolasTX
4729 Edmund Street, Houston, TX, 77026
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$72.10
Morales, NicolasTX
1601 College Avenue Apt 75, South Houston, TX, 77587
$67.00
Morales, NicolasTX
5105 Whitehaven Drive, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$66.94
Morales, NicolasCA
24 Exeter Street, San Francisco, CA, 94124
Held by Sunset Scavenger Company
Credit balances
$58.45
Morales, NicolasCA
801 Mount Vernon Avenue, San Francisco, CA, 94112
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$56.13
Morales, NicolasTX
144 Hawthorne Road, New Waverly, TX, 77358
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.88
Morales, NicolasCA
1625 Dahlia Avenue, San Diego, CA, 92154
Held by Capital One Bank National Association
Accounts payable
$49.00
Morales, NicolasTX
1601 Cottonwood Street, Grand Prairie, TX, 75050
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$48.22
Morales, NicolasTX
#### Pear Ridge Drive Apt ####, Dallas, TX, 75287
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.56
Morales, NicolasCA
3430 George Street, Oxnard, CA, 39303
Held by Western Dental Services Inc
Accounts-receivable credit balance
$47.00
Morales, NicolasTX
PO Box 794, Wills Point, TX, 75169
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$43.86
Morales, NicolasCA
217 Shull Street, Medera, CA, 93638
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$43.32
$42.93
Morales, NicolasCA
Psc 3 Box 6164, Apo Ap, CA, 96266
Held by United Services Automobile Association
Premium refunds
$40.48
Morales, NicolasCA
1930 North Marengo Avenue, Pasadena, CA, 91103
Held by Navy Federal Credit Union
Savings accounts
$35.95
Morales, NicolasTX
407 Whippoorwill Avenue, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.84
Morales, NicolasTX
5105 Whitehaven Drive, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.41
Morales, NicolasTX
3191 Medical Center Drive 20102, McKinney, TX, 75069
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$29.96
Morales, NicolasCA
3260 Roosevelt Street Apt A, Carlsbad, CA, 92008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, NicolasTX
407 Whippoorwill Avenue, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.87
Morales, NicolasCA
1440 Hotel Circle North, San Diego, CA, 92108
Held by Elevance Health Inc
Group policy benefit/Clm payments
$25.40
Morales, JR NicolasCA
201 Pine Street, Soledad, CA, 93960
Held by The Golden 1 Credit Union
Savings accounts
$25.11
Morales, NicolasTX
3311 South Vernon Avenue Apt 1008, Dallas, TX, 75224
$25.00
Morales, NicolasCA
3716 Orange Grove Avenue 51, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.43
$22.44
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