Unclaimed property reported under Morales, Paul
190 records · $48,909 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 190. Search by name and address to narrow it to yours.
Morales, PaulTX
PO Box 2033, Pecos, TX, 79772
Held by West Tx Ntl Bank
Cashier’s check (CK01) · Reported 2023
$37,375.00
Morales, PaulTX
2203 Cypress Drive, Donna, TX, 78537
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$845.22
Morales, PaulCA
2644 Via Corona, Montebello, CA, 90640
Held by Camino Federal Credit Union
Checking accounts
$712.25
Morales, PaulTX
7710 Faircrown, San Antonio, TX, 78242
$557.89
Morales, PaulCA
No address on file
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$453.72
$397.44
Morales, PaulTX
4109 Longhorn Trail, Temple, TX, 76502
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$389.96
Morales, PaulCA
35394 Wildwood Canyon Road, Yucaipa, CA, 92399
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$373.64
Morales, PaulCA
639 Cuesta Drive, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$311.66
Morales, PaulTX
860 Florida Street #a, Mercedes, TX, 78570
Held by Global Lending Services
Checking account (AC01) · Reported 2021
$300.57
Morales, JR PaulCA
212 East Avenue 39, Los Angeles, CA, 90031
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$256.62
Morales, PaulTX
14118 Shadow Bay Drive, Willis, TX, 77318
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$236.07
Morales, PaulCA
4308 Country Del Road, Riverside, CA, 92505
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$219.54
Morales, PaulTX
1621 Willow, Austin, TX, 78702
Held by St Davids Hosp
Customer overpayment (MS05) · Reported 1995
$187.14
Morales, PaulCA
11508 South Fidel Avenue, Whittier, CA, 90605
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$180.00
$166.25
Morales, PaulTX
1815 East Park Row, Arlington, TX, 76010
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$163.00
Morales, PaulTX
860 Florida Apt A, Mercedes, TX, 78570
Held by McAllen Jeep Inc
Customer overpayment (MS05) · Reported 2021
$155.08
$153.69
Morales, PaulTX
5315 Loving Drive, Garland, TX, 75043
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$140.00
Morales, PaulTX
935 Aransas, San Antonio, TX, 78210
Held by Stevens Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$137.16
Morales, PaulCA
12350 Del Amo Boulevard Apt 2407, Lakewood, CA, 90715
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$134.34
Morales, PaulTX
30 Jaden Oaks Place, The Woodlands, TX, 77375
$133.48
Morales, PaulTX
860 Florida Apt A, Mercedes, TX, 78570
Held by McAllen Jeep Inc
Customer overpayment (MS05) · Reported 2021
$130.73
Morales, PaulTX
1127 West Kenedy Avenue Apt 28, Kingsville, TX, 78363
$128.71
Morales, PaulTX
119 Centre Street, Hereford, TX, 79045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$126.70
Morales, PaulTX
30 Jaden Oaks Place, The Woodlands, TX, 77375
$126.45
Morales, PaulTX
1525 East Palm Valley Boulevard Apt 90, Round Rock, TX, 78664
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2024
$125.05
Morales, PaulCA
24383 Park Street, Hayward, CA, 94544
Held by Dolex Dollar Express Inc.
Unidentified remittances
$120.00
Morales, PaulCA
2925 David Avenue, Pacific Grove, CA, 93950
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$117.79
Morales, PaulTX
PO Box 222, Jayton, TX, 79528
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$112.97
$107.14
Morales, PaulTX
##### West County Road ###, Odessa, TX, 79765
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$104.00
Morales, PaulTX
716 Jennetta Street Rear, Rosenberg, TX, 77471
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$100.00
Morales, PaulCA
10810 Tabor Street, Los Angeles, CA, 90034
Held by Delta Dental Of California
Group policy benefit/Clm payments
$100.00
Morales, PaulTX
935 Aransas Avenue, San Antonio, TX, 78210
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$89.46
Morales, PaulTX
##### Estelle Road Apt ####, Rosharon, TX, 77583
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$86.84
Morales, PaulTX
### Co Road ####, Big Foot, TX, 78005
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$85.40
Morales, PaulCA
1124 South Shady Street Apt 218, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$79.21
Morales, PaulCA
2901 Yorba Linda Boulevard Apt 89, Fullerton, CA, 92831
Held by Santander Consumer USA Inc
Customer overpayments
$79.21
Morales, PaulCA
2590 Ross Road, Palo Alto, CA, 94303
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Morales, PaulCA
2925 David Avenue, Pacific Grove, CA, 93950
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$69.77
Morales, PaulCA
Unit 305 121 West Phillips Boulevard, Pomona, CA, 91766
Held by Time Warner Cable Inc
Refunds or rebates
$65.58
Morales, PaulCA
Do Not Mail, Hanford, CA, 99999
Held by Kings Federal Credit Union
Savings accounts/Credit union shrs
$65.00
Morales, PaulTX
27 East 30th Street, San Angelo, TX, 76903
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$65.00
Morales, PaulTX
14118 Shadow Bay Drive, Willis, TX, 77318
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$59.36
Morales, PaulCA
Paul Morales 5050 Sepulverda Boulevard 207, Sherman Oaks, CA, 91403
Held by Infinity Insurance Company
Insurance premiums
$57.89
Morales, PaulCA
707 East Grand Avenue Apt 3, El Segundo, CA, 90245
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.40
$56.29
Morales, PaulTX
714 Hogan Drive, Conroe, TX, 77302
$56.01
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