Unclaimed property reported under Morales, Omar
235 records · $27,758 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 235. Search by name and address to narrow it to yours.
$5,154.00
Morales, OmarTX
2403 Laden Mdws, San Antonio, TX, 78245
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$5,000.00
Morales, OmarCA
4338 Berryman Avenue Apt 4, Los Angeles, CA, 90066
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,344.42
$1,426.00
Morales, OmarCA
1411 North Central Court, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$1,400.68
Morales, OmarTX
#### Cedar Springs Road ####, Dallas, TX, 75218
Held by Desoto Mac Haik Ford Ltd
Refund due (MS11) · Reported 2021
$572.88
Morales, OmarTX
1113 Street James Place, Nashua, NH, 03062
$490.60
Morales, OmarTX
218 Chamberlain Street, Irving, TX, 75060
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$473.57
Morales, OmarTX
### North #th Street Apt ####, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$428.24
Morales, OmarTX
4402 Kelton Drive, Dallas, TX, 75209
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$396.80
Morales, OmarTX
1231 Stubbs Drive, San Elizario, TX, 79849
$321.60
Morales, OmarTX
2403 Laden Mdws, San Antonio, TX, 78245
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, OmarTX
1333 Old Spanish Trail, Houston, TX, 77054
Held by Principal Lic
Refund due (MS11) · Reported 2016
$262.77
Morales, OmarTX
9301 Montmartre, El Paso, TX, 79907
Held by Finish Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$254.49
Morales, OmarTX
1601 Lyndon B Johnson Fwy, Dallas, TX, 75234
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$236.00
Morales, OmarTX
809 North 10th Street, Temple, TX, 76501
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$220.00
Morales, OmarCA
7300 8th Street Apt 17, Buena Park, CA, 90621
Held by Gomez V Dae Shin USA Fund Scscco 30
Misc outstanding checks
$215.93
Morales, OmarCA
32881 Pueblo Trail Unit A, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$213.16
Morales, OmarTX
733 Cliffview Drive Trlr 104, Dallas, TX, 75217
Held by Td Bank USA
Refund due (MS11) · Reported 2017
$187.57
Morales, OmarCA
2165 Raymond Avenue Apt 11, Altadena, CA, 91001
Held by Diaz V 101 Phoenix Inc
Wages, payroll, salaries
$172.76
Morales, OmarTX
444 Stetson Drive, El Paso, TX, 79928
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$172.05
Morales, OmarCA
C O Ashlee Torbett 9338 Bond Avenue, El Cajon, CA, 92021
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$158.83
$150.21
Morales, OmarCA
8761 Dalton Avenue, Los Angeles, CA, 90047
Held by Sprint United Management
Refunds due
$143.53
Morales, OmarCA
1525 La Rossa Circle Apt 313, San Jose, CA, 95125
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$132.53
Morales, OmarTX
9934 Cobbs Cove Lane, Houston, TX, 77044
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$128.24
Morales, OmarCA
PO Box 2804, Rancho Cucamonga, CA, 91729
Held by Microsoft Corporation
Accounts payable
$127.20
Morales, JR OmarCA
11314 Driftwood Drive, Fontana, CA, 92335
Held by Primerica Shareholder Services
Education sav accounts-Cash
$123.71
Morales, OmarTX
2304 Ladden Meadow, San Antonio, TX, 78245
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$123.36
Morales, OmarCA
601 West 12 Th Avenue, Escondido, CA, 92025
Held by Dolex Dollar Express Inc.
Money orders
$120.00
Morales, OmarTX
1207 Jordan Crossing, San Antonio, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$113.63
Morales, OmarTX
1601 Lyndon B Johnson Fwy, Dallas, TX, 75234
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$110.00
Morales, OmarTX
913 Cleckler Avenue, Fort Worth, TX, 76111
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$106.27
Morales, OmarTX
1206 Avenue C, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.46
Morales, OmarTX
#### Reliant Court Apt ####, Midland, TX, 79707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Morales, OmarTX
10502 Aves Street, Houston, TX, 77034
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
$100.00
Morales, OmarCA
712 North Regatta Drive, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan
Accounts payable
$98.00
Morales, OmarTX
Top To Bottom Plumbing 2403 Laden Mdws, San Antonio, TX, 78245
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$93.00
Morales, OmarCA
33323 High Bluff, Dallas, CA, 75234
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.75
Morales, OmarCA
1835 Orizaba Avenue, Signal Hill, CA, 90755
Held by Guild Mortgage Company
Misc outstanding checks
$90.00
Morales, OmarTX
631 Odeneal Street, Dallas, TX, 75217
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$88.72
Morales, OmarTX
102 Private Road 482, Hillsboro, TX, 76645
$80.00
Morales, OmarCA
41560 Cherrybranch Avenue, Murrieta, CA, 92562
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$77.64
Morales, OmarCA
17021 Colt Street, Granada Hills, CA, 91344
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$75.99
Morales, OmarTX
1601 Lyndon B Johnson Fwy, Dallas, TX, 75234
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.00
Morales, OmarTX
1552 Raphael Circle, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$72.81
Morales, OmarCA
1739 Tulane Avenue, E Palo Alto, CA, 94303
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$70.99
Morales, OmarCA
8815 Baring Cross Street, Los Angeles, CA, 90044
Held by Frankcrum 1 Inc.
Wages, payroll, salaries
$70.94
Morales, OmarCA
10330 Beach Boulevard Apt C, Stanton, CA, 90680
Held by Republic Bancorp Inc
Refunds due
$70.00
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