Unclaimed property reported under Morales, Orlando
87 records · $4,397 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 87. Search by name and address to narrow it to yours.
Morales, OrlandoCA
1156 Exposition Boulevard Apt 8, Los Angeles, CA, 90007
Held by First Premier Bank
Refunds due
$1,000.00
Morales, OrlandoTX
803 Westgate, Laredo, TX, 78041
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$327.26
$263.00
Morales, OrlandoTX
6721 Brazil Avenue, Edinburg, TX, 78539
$222.33
Morales, OrlandoTX
#### Spring Valley ###, Dallas, TX, 75240
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$193.82
Morales, OrlandoCA
P.o. Box 93 1544, Los Angeles, CA, 00000
Held by Forever Living.com LLC
Accounts payable
$176.63
Morales, OrlandoTX
#### Pindo Circle Apt ###, Beaumont, TX, 77708
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$165.29
Morales, OrlandoCA
1523 Palou Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$127.76
Morales, OrlandoTX
12494 Paseo De Arco Court, El Paso, TX, 79928
$121.22
Morales, OrlandoCA
1311 North Ross Street Apt 20, Santa Ana, CA, 92706
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Morales, OrlandoCA
230 Blossom Way, Hayward, CA, 94541
Held by United Parcel Service Inc
Salaries/Wages
$95.09
Morales, OrlandoCA
P.o. Box 93 1544, Los Angeles, CA, 90093
Held by Forever Living.com LLC
Accounts payable
$87.30
Morales, OrlandoCA
2643 Fulton Avenue Apt 209, Sacramento, CA, 95821
Held by Sacramento Motorcars LLC
Refunds due
$80.47
Morales, OrlandoTX
1149 Essex Drive, Cedar Hill, TX, 75104
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$80.00
Morales, OrlandoCA
P O Box 931544, Los Angeles, CA, 90093
Held by Western Union Financial Services Inc
Money orders
$79.25
Morales, OrlandoCA
43134 Corte Cabrera, Temecula, CA, 92592
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$67.67
$64.30
Morales, OrlandoCA
14435 Plummer Street #20, Van Nuys, CA, 91402
Held by Abm Industries Incorporated
Accounts payable
$61.49
Morales, OrlandoCA
1702 1/2 Redondo Bl, Los Angeles, CA, 90019
Held by Prudential Insurance Company
Other
$56.31
Morales, OrlandoTX
1621 Pine Knot Drive, Garland, TX, 75044
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.60
Morales, OrlandoTX
#### Faudree Road L###, Odessa, TX, 79765
Held by Avnet Inc
Dividend (SC01) · Reported 2019
$52.05
Morales, OrlandoCA
923 Folsom Street, San Francisco, CA, 94107
Held by Pathward
Misc intangible property
$50.55
Morales, OrlandoTX
1855 Wirt Road Apt 169, Houston, TX, 77055
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Morales, OrlandoTX
El Paso, TX, 79907
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$50.00
Morales, OrlandoCA
6175 Halsted Avenue, Rancho Cucamonga, CA, 91737
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$48.95
Morales, OrlandoTX
507 South Tower Road, Edinburg, TX, 78542
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$47.97
Morales, OrlandoCA
2014 23rd Street C, Bakersfield, CA, 93301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.51
Morales, OrlandoCA
1304 Cypress Avenue, San Mateo, CA, 94401
Held by Dhl Express (usa) Inc.
Accounts payable
$47.24
Morales, OrlandoTX
106 Porterville Road, Huntington, TX, 75949
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2019
$44.94
Morales, OrlandoCA
11733 Walcroft Street, Lakewood, CA, 90715
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Morales, OrlandoCA
P.o. Box 93 1544, Los Angeles, CA, 90093
Held by Forever Living.com LLC
Accounts payable
$29.87
Morales, OrlandoTX
2919 Aurora, El Paso, TX, 79930
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.00
Morales, OrlandoTX
1630 Wells Branch Parkway, Austin, TX, 78728
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Morales, OrlandoTX
Ashland Boulevard 7, Channelview, TX, 77530
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Morales, OrlandoCA
17817 Black Bart Drive, Jamestown, CA, 95327
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Morales, OrlandoCA
3038 Viana Drive, Palmdale, CA, 93550
Held by Carnival Cruise Lines Inc.
Refunds due
$18.78
Morales, OrlandoCA
4250 1/2 Garden Homes Street, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$17.90
Morales, OrlandoCA
642 North Cummings Street, Los Angeles, CA, 90033
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$17.47
Morales, OrlandoCA
1519 North Dresser Street Apt 4, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$15.45
Morales, OrlandoCA
2538 East 129th Street, Compton, CA, 90222
Held by Southern California Gas Company
Refunds or rebates
$12.88
Morales, OrlandoCA
5252 Balboa Arms Drive Apt 152, San Diego, CA, 92117
Held by US Fidelity & Guaranty
Premium refunds
$12.78
Morales, OrlandoCA
118 Linnell Way, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$10.00
Morales, OrlandoCA
17817 Black Bart Drive, Jamestown, CA, 95327
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Morales, OrlandoCA
54 Natividad Road Apt48, Salinas, CA, 93906
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Morales, OrlandoCA
Unknown, Harbor City, CA, 90710
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Morales, OrlandoCA
10646 Jim Brady Road, Jamestown, CA, 95327
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Morales, OrlandoCA
10646 Jim Brady Road, Jamestown, CA, 95327
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$6.59
Morales, OrlandoCA
5206 3/4 Live Oak Street, Cudahy, CA, 90201
Held by Senior Health Insur Co. Of Pa
Other amounts due under policy
$5.98
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