Unclaimed property reported under Morales, Octavio
97 records · $6,212 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 97. Search by name and address to narrow it to yours.
Morales, OctavioCA
396 Charles Street 110, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,332.28
$396.98
Morales, OctavioCA
3703 Baldwin Avenue, El Monte, CA, 91731
Held by Honda Lease Trust
Misc outstanding checks
$337.20
Morales, OctavioCA
396 Charles Street 110, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$307.72
Morales, OctavioCA
3208 Perisburg Lane, Ceres, CA, 95307
Held by Allstate Indemnity Company
Premium refunds
$278.15
Morales, OctavioCA
PO Box 517, Dixon, CA, 95620
Held by U.s. Bank National Association
Savings accounts/Credit union shrs
$171.61
Morales, OctavioCA
5821 Idlewild Avenue, Livermore, CA, 94551
Held by Mid Century Insurance Company
Premium refunds
$165.06
Morales, OctavioTX
12627 Verdant Brook Drive, Houston, TX, 77085
Held by Capital One
Accounts payable (MS08) · Reported 2023
$132.62
Morales, OctavioTX
2015 South 1st Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$121.37
Morales, OctavioCA
1921 Saint Salazar Circle, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$118.01
Morales, OctavioCA
C Loma Del Convento 11081 B Fracc Lomas Vierreyes 22244, Tijuana Bc, 00000
Held by Bank Of America - California
Savings accounts
$107.58
Morales, OctavioCA
5821 Idlewild Avenue, Livermore, CA, 94551
Held by Mid Century Insurance Company
Premium refunds
$101.86
Morales, OctavioCA
1100 Tulare Street, Kingsburg, CA, 93631
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Morales, OctavioCA
322 West Roy Avenue, Fresno, CA, 93706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Morales, OctavioTX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$94.55
Morales, OctavioCA
929 East Jones Apt 42, Santa Maria, CA, 93454
Held by Fifth Third Bancorp
Customer overpayments
$93.71
Morales, OctavioTX
PO Box 823, San Elizario, TX, 79849
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$86.56
Morales, OctavioCA
7831 70th Street, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.00
Morales, OctavioTX
#### North Ih ## Apt ####, Austin, TX, 78753
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$82.57
Morales, OctavioTX
2211 Holliday Road, Wichita Falls, TX, 76301
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$76.33
Morales, OctavioTX
597 Creekbend Street, Crowley, TX, 76036
$76.18
Morales, OctavioCA
2835 1/2 Walnut Street, Walnut Park, CA, 90255
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$69.32
Morales, OctavioCA
2885 Fairview Road Apt H102, Costa Mesa, CA, 92626
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$65.00
Morales, OctavioTX
7102 North 56th Lane, McAllen, TX, 78501
$64.38
Morales, OctavioTX
727 North Cedar, Borger, TX, 79007
Held by Pantex Fcu
Savings account (AC02) · Reported 2015
$63.18
$60.00
Morales, OctavioCA
10 Rex Circle, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$58.53
Morales, OctavioTX
3761 South Bay Breeze Lane, Fort Worth, TX, 76179
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$54.10
Morales, OctavioTX
1725 5th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$53.58
$52.57
Morales, OctavioCA
340 East 85th Street, Los Angeles, CA, 90003
Held by Csg Systems International Inc
Refunds or rebates
$52.53
Morales, OctavioCA
2835 1/2 Walnut Street, Walnut Park, CA, 90255
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$51.99
Morales, OctavioCA
2835 1/2 Walnut Street, Walnut Park, CA, 90255
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$51.99
Morales, OctavioTX
2015 South 1st Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$51.07
Morales, OctavioTX
1725 5th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$50.73
Morales, OctavioTX
2312 Monaco Drive, Mission, TX, 78573
$50.40
$50.00
$50.00
Morales, OctavioTX
PO Box 823, Snyder, TX, 79550
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Morales, OctavioTX
5515 Delores Avenue, Austin, TX, 78721
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Morales, OctavioTX
13417 Boise Street, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Morales, OctavioTX
1725 5th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$48.34
Morales, OctavioTX
5409 South Hampshire Boulevard, Fort Worth, TX, 76112
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2022
$47.31
Morales, OctavioTX
103 Westminster Drive, Rockwall, TX, 75032
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.10
Morales, OctavioTX
2312 Monaco Drive, Mission, TX, 78573
$40.21
$40.16
Morales, OctavioCA
5821 Idlewild Avenue, Livermore, CA, 94551
Held by Mid Century Insurance Company
Premium refunds
$35.06
Morales, OctavioCA
2835 1/2 Walnut Street, Walnut Park, CA, 90255
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$34.66
Morales, OctavioTX
7518 Avenue K, Houston, TX, 77012
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$32.00
Morales, OctavioCA
2835 1/2 Walnut Street, Walnut Park, CA, 90255
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$32.00
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