Unclaimed property reported under Morales, Pedro
595 records · $75,640 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 595. Search by name and address to narrow it to yours.
Morales, PedroCA
838 North El Molino Avenue Apt 10, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,394.33
$2,500.00
Morales, PedroTX
PO Box 3726, McAllen, TX, 78502
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2019
$2,500.00
Morales, PedroTX
207 Dale Earnhardt Drive, Harker Heights, TX
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$2,416.68
Morales, PedroCA
2126 South Sultana Avenue, Ontario, CA, 91761
Held by Western Union Financial Services Inc
Money orders
$1,764.51
Morales, PedroTX
1000 Allen Genoa Street Apt 19, South Houston, TX, 77587
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,493.22
Morales, PedroTX
2334 West Road, Houston, TX, 77065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$1,470.00
Morales, III PedroCA
725 Glencoe Drive, San Diego, CA, 92114
Held by Planet Financial Group LLC
Misc outstanding checks
$1,182.17
Morales, PedroCA
215 Navarra Avenue, Half Moon Bay, CA, 94019
Held by Loancare LLC
Outstanding official checks
$1,094.47
Morales, PedroTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,091.78
Morales, PedroCA
527 North Oakdale Avenue, Rialto, CA, 92376
Held by Sunrise Banks
Misc intangible property
$1,082.15
Morales, PedroTX
Hold Mail, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Savings account (AC02) · Reported 2002
$1,007.85
Morales, PedroCA
2068 Shadow Creek Drive, Calabasas, CA, 91301
Held by Paypal Inc
Misc intangible property
$995.51
Morales, PedroCA
3427 Michigan Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$933.39
Morales, PedroTX
1010 West Young Elm Circle, Houston, TX, 77073
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$922.92
Morales, PedroCA
PO Box 530957, San Jose, CA, 95153
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$918.40
Morales, PedroTX
1010 West Young Elm Circle, Houston, TX, 77073
$888.71
Morales, PedroTX
#### Legacy Boulevard Apt ###, Eagle Pass, TX, 78852
$740.75
Morales, PedroCA
27820 Rosemary Street, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Customer overpayments
$724.63
Morales, PedroTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$670.24
Morales, PedroCA
1020 North Street, Sacramento, CA, 95814
Held by American Savings Bank
Savings accounts/Credit union shrs
$656.03
Morales, PedroTX
#### Southwest Frwy Suite ###, Houston, TX, 77098
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$600.00
Morales, PedroTX
#### Southwest Frwy Suite ###, Houston, TX, 77098
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$600.00
Morales, PedroTX
7901 Amelia Road 120, Houston, TX, 77055
Held by North Star Title Company LLC
Funds held in a fiduciary capacity (TR03) · Reported 2019
$500.00
Morales, PedroCA
33704 Iris Lane, Murrieta, CA, 92563
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Morales, PedroTX
#### Red Maple Drive Apt ####, El Paso, TX, 79938
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$497.18
Morales, PedroTX
5000 East Yandell, El Paso, TX, 79903
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$477.21
Morales, PedroTX
32 Port Street, Port Lavaca, TX, 77979
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$467.25
Morales, III PedroCA
4695 West Morris Avenue, Fresno, CA, 93722
Held by First American Title Co
Escrow accounts
$460.00
Morales, JR. PedroCA
4695 West Morris Avenue, Fresno, CA, 93722
Held by First American Title Co
Escrow accounts
$460.00
Morales, PedroCA
1372 North Serrano Avenue Apt 4, Los Angeles, CA, 90027
Held by Sigue Corporation
Unidentified remittances
$400.00
Morales, PedroCA
404 Grand Avenue, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Outstanding official checks
$400.00
Morales, PedroCA
601 South Pacific Avenue, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$400.00
Morales, PedroTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$396.53
$395.82
$385.68
$383.00
$380.00
$370.40
Morales, PedroCA
7420 Apache Drive, Buena Park, CA, 90620
Held by Pnc Bank National Association
Customer overpayments
$360.00
Morales, PedroCA
401 Union Drive Apt 15, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA
Savings accounts
$356.70
Morales, PedroTX
2410 Del Mar Street, Zapata, TX, 78076
Held by Laredo Fcu
Savings account (AC02) · Reported 2019
$354.91
Morales, PedroTX
7575 Old Corpus Christi Highway Apt 1603, San Antonio, TX, 78223
$353.27
$344.16
Morales, PedroTX
1111 Lexington Avenue, Flower Mound, TX, 75028
Held by Arbella Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$340.00
$335.25
Morales, PedroTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$323.34
Morales, PedroTX
140 Cr 131, Ganado, TX, 77962
$323.04
Morales, PedroTX
1915 South Iowa Street, Pecos, TX, 79772
$317.58
Morales, PedroTX
1724 Wild Willow Trail, Fort Worth, TX, 76134
Held by U S Bank NA
Draft (CK05) · Reported 2024
$315.29
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