Unclaimed property reported under Morales, Osvaldo
58 records · $5,240 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 58. Search by name and address to narrow it to yours.
Morales, OsvaldoCA
620 East Main Street Apt A, San Jacinto, CA, 92583
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,100.00
Morales, OsvaldoTX
3821 Topping Street, Houston, TX, 77093
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$440.42
Morales, OsvaldoTX
2076 Belvedere Drive, Lewisville, TX, 75067
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$421.29
Morales, OsvaldoCA
810 North Garfield Street Apt 8, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$293.89
Morales, OsvaldoTX
3314 North Stewart Road, Mission, TX, 78573
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$193.32
Morales, OsvaldoTX
6220 Ridgecrest Road Apt 1125, Dallas, TX, 75231
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$184.15
Morales, OsvaldoTX
1404 Quitaca Drive Unit Hsed, Edinburg, TX, 78541
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$121.17
Morales, OsvaldoTX
PO Box 444, Eagle Pass, TX, 78853
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$116.17
Morales, OsvaldoTX
2005 North Conway, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$102.32
Morales, OsvaldoTX
14703 Jacobson Road, Del Valle, TX, 78617
$100.00
Morales, OsvaldoTX
#### North ##th Street Apt ##, McAllen, TX, 78504
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$95.21
$93.73
Morales, OsvaldoCA
601 West Lincoln Avenue Apt 17, Escondido, CA, 92026
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$87.54
Morales, OsvaldoTX
512 Haley Street Apt 484, Irving, TX, 75060
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$84.88
Morales, III OsvaldoTX
2005 North Conway Suite B, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$70.68
Morales, JR OsvaldoTX
Rt 1 Box 73, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$64.39
Morales, OsvaldoTX
1718 Cherub Cheer Row, Lucas, TX, 75098
$63.31
Morales, OsvaldoCA
25232 Vermondr, Newhall, CA, 91321
Held by El Pollo Loco Inc
Wages, payroll, salaries
$58.38
$54.99
Morales, OsvaldoTX
3625 Madrid Drive, Fort Worth, TX, 76133
$44.46
Morales, OsvaldoTX
1917 North Josey Lane Apt D, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$39.98
Morales, OsvaldoTX
2005 North Conway Avenue, Mission, TX, 78572
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.97
Morales, OsvaldoTX
2435 Tisbury Way, Little Elm, TX, 75068
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Morales, OsvaldoTX
2435 Tisbury Way, Little Elm, TX, 75068
$31.12
Morales, OsvaldoCA
356 El Monte Street, San Jacinto, CA, 92583
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Morales, OsvaldoTX
1503 Parkside Cv, Round Rock, TX, 78664
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2023
$30.00
Morales, OsvaldoCA
1444 Bonita Avenue, La Verne, CA, 91750
Held by Walgreens Health Initiatives
Customer overpayments
$29.59
Morales, OsvaldoTX
2601 Peach Tree Lane, Irving, TX, 75062
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$27.60
Morales, OsvaldoCA
6141 Case Avenue, North Hollywood, CA, 91606
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$26.93
Morales, OsvaldoTX
3314 North Stewart Road, Mission, TX, 78573
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Morales, OsvaldoTX
1819 Temperance Way, Wylie, TX, 75098
$25.00
Morales, OsvaldoCA
444 East Rowland Street Apt 24, Covina, CA, 91723
Held by Green Dot Bank
Refunds due
$19.95
Morales, OsvaldoCA
1444 Bonita Avenue, La Verne, CA, 91750
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$19.40
Morales, OsvaldoCA
8282 Garfield Street, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.29
Morales, Osvaldo JRCA
1961 Poland Road, Modesto, CA, 95358
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Morales, OsvaldoCA
1410 254th Street, Harbor City, CA, 90710
Held by The Bancorp Bank
Misc intangible property
$6.71
Morales, OsvaldoCA
945 South Idaho Street 138, La Habra, CA, 90631
Held by Group 1 Automotive Inc
Refunds due
$5.00
Morales, OsvaldoCA
3938 West Pacific Avenue, Sacramento, CA, 95820
Held by Mercury Insurance Services
Premium refunds
$5.00
Morales, OsvaldoCA
25079 Dana Lane, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Accounts payable
$4.90
Morales, OsvaldoCA
953 West 55th Street, Los Angeles, CA, 90037
Held by The Bancorp Bank
Misc intangible property
$4.66
Morales, OsvaldoCA
Unknown, San Lorenzo, CA, 94580
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Morales, OsvaldoCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$3.03
Morales, OsvaldoCA
Unknown, Hayward, CA, 94546
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Morales, OsvaldoCA
5524 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Morales, OsvaldoCA
Unknown, Newhall, CA, 91321
Held by Google Payment Corporation
Unredeemed gift certificate
$0.96
Morales, OsvaldoCA
2948 North Lugo Avenue, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$0.89
Morales, OsvaldoCA
37627 27th Street East, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.86
Morales, OsvaldoCA
37627 27th Street East, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.66
Morales, OsvaldoCA
10400 Arrow Rte #s010, Rancho Cucamonga, CA, 91730
Held by Multifamily Internet Ventures LLC
Refunds due
$0.56
Morales, OsvaldoCA
25031 De Wolfe Road, Newhall, CA, 91321
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.19
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