Unclaimed property reported under Morales, Oscar
662 records · $154,192 reported · filed in 4 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 662. Search by name and address to narrow it to yours.
Morales, OscarTX
130 Melrose Place Apt 704, San Antonio, TX, 78212
Held by Ibc San Antonio
Matured certificate of deposit (AC03) · Reported 2024
$51,712.60
Morales, OscarTX
130 Melrose Place Apt 704, San Antonio, TX, 78212
Held by Ibc San Antonio
Checking account (AC01) · Reported 2023
$45,259.67
Morales, OscarCA
620 South Irolo Street, Los Angeles, CA, 90005
Held by Banco Popular
Savings accounts/Credit union shrs
$4,047.22
Morales, OscarTX
403 R Street, Weslaco, TX, 78596
$2,442.00
Morales, OscarTX
9320 South Padre Island Drive, Crp Christi, TX, 78418
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$1,803.00
Morales, OscarTX
211 Wiseman Circle, El Paso, TX, 79927
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,790.06
Morales, OscarCA
8383 Wilshire Boulevard #830, Beverly Hills, CA, 90211
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$1,500.00
Morales, OscarTX
#### Forum Park Drive Apt ####, Houston, TX, 77036
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,097.68
Morales, OscarTX
524 Pine Street, Lewisville, TX, 75057
Held by State Of Ohio
Accounts payable (MS08) · Reported 2004
$1,059.74
Morales, OscarTX
508 East Howard Lane, Austin, TX, 78753
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$985.83
Morales, OscarWI
4410 Dwight Drive, Madison, WI, 53704
Held by Quirt Family Dentistry S C
Accounts-receivable credit balance · Reported 2023
$956.00
Morales, OscarTX
7122 North Loop Drive, El Paso, TX, 79915
Held by El Paso County Auditor
Escrow account (TR04) · Reported 2003
$950.00
Morales, OscarTX
2016 South Amnon Drive # A, San Antonio, TX, 78213
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$727.54
Morales, OscarTX
1418 Flores Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$713.58
$712.15
Morales, OscarTX
1901 Treyway Lane, Corpus Christi, TX, 78412
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$620.89
Morales, OscarTX
2918 Prairie Flower Circle Apt B, Bryan, TX, 77802
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$593.00
Morales, OscarTX
Apt B 2819 Prairir Flower Circle, Bryan, TX, 77802
Held by State Of Indiana
Warrant (CK06) · Reported 2014
$547.00
Morales, OscarTX
2410 Sargent Street, Fort Worth, TX, 76105
$520.00
Morales, OscarTX
4411 Kholder Street Unit D, Houston, TX, 77007
Held by Memorial Hermann Medical Group
Accounts payable (MS08) · Reported 2021
$518.34
Morales, OscarCA
1843 North Cherokee Avenue, Los Angeles, CA, 90028
Held by Fremont Pacific Insurance Co
Insurance claim checks
$506.00
$505.20
Morales, OscarTX
1439 Francesca Drive, El Paso, TX, 79936
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$500.00
Morales, OscarCA
20954 Bryant Street 13, Canoga Park, CA, 91304
Held by Old American County Mutual Fir
Insurance claim checks
$500.00
Morales, OscarCA
2930 Orange Avenue, Selma, CA, 93662
Held by Western Union Financial Svcs Inc
Refunds due
$498.75
Morales, OscarTX
2913 Nyssa, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$469.46
$458.41
Morales, OscarTX
2522 East Trinity Mills Road Apt 1103, Carrollton, TX, 75006
$453.16
$416.29
Morales, OscarTX
8807 Sleepy Street, Converse, TX, 78109
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2022
$413.81
Morales, OscarCA
15120 Vanowen Street Apt 46, Van Nuys, CA, 91405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, OscarCA
120 San Andreas Street, Vallejo, CA, 94589
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, OscarCA
No address on file
Held by Tradewinds Escrow Inc.- Hermosa Beach
Escrow check/Deposit/Disputed
$364.45
Morales, OscarCA
23 Boulder Ridge Court, Azusa, CA, 91702
Held by California Earthquake Authority
Premium refunds
$347.00
Morales, OscarCA
718 South Alvarado 310, Los Angeles, CA, 90057
Held by Standard Insurance Company
Pension checks
$335.99
Morales, OscarTX
806 Linda Vista Apt #206d, Arlington, TX, 76013
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$326.19
Morales, OscarTX
12949 Eastbrook Drive Apt 203, El Paso, TX, 79938
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$324.71
Morales, OscarCA
10512 Sycamore Avenue, Stanton, CA, 90680
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$322.03
Morales, OscarTX
2825 Grant Avenue Apt 7, El Paso, TX, 79930
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2023
$305.70
Morales, JR OscarTX
1226 Belmeade Drive, Corpus Christi, TX, 78412
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, OscarTX
21021 Albine Westfield Road Apt 3109, Humble, TX, 77338
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.00
Morales, OscarCA
15120 Vanowen Street Apt 46, Van Nuys, CA, 91405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, OscarCA
575 Victoria Apt F, Costa Mesa, CA, 92627
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
$299.33
Morales, OscarCA
801 Bridewell Street, Los Angeles, CA, 90042
Held by Fire Insurance Exchange (manual Entries)
Refunds
$298.69
Morales, OscarCA
569 1/2 West 87th Street, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$294.18
Morales, OscarCA
11320 Sanchez Street 7, Castroville, CA, 95012
Held by Scudder Roofing Co Inc Profit Sharing Plan
Pensions, retirement funds
$283.46
Morales, OscarTX
14965 Brandon Wolfram Court, El Paso, TX, 79938
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$282.71
Morales, OscarCA
1180 Matmor Road Apt 120, Woodland, CA, 95776
Held by Nationwide West LLC
Misc outstanding checks
$277.15
$275.00
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