Unclaimed property reported under Morales, Rafael
433 records · $45,216 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 433. Search by name and address to narrow it to yours.
Morales, RafaelCA
12300 Osborne Place Apt 219, Pacoima, CA, 91331
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$9,502.84
Morales, RafaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$2,190.15
Morales, RafaelCA
7045 Woodley Avenue, Vannuys, CA, 90406
Held by State Of Washington
Court settlements
$1,425.00
Morales, RafaelCA
7304 Mountain Street, Paramount, 90723
Held by Delta Dental Of California
Checking accounts, demand deposit
$1,112.50
Morales, RafaelCA
1307 East Robidoux Street, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,108.37
Morales, JR RafaelTX
No address on file
$1,000.00
Morales, RafaelCA
28024 Valcour Drive, Canyon Country, CA, 91387
Held by Avitus Inc
Wages, payroll, salaries
$772.35
Morales, RafaelCA
28024 Valcour Drive, Canyon Country, CA, 91387
Held by Avitus Inc
Wages, payroll, salaries
$772.35
Morales, RafaelCA
1873 South Park Avenue, Pomona, CA, 91766
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$714.54
Morales, RafaelTX
128 Stone Street, Forney, TX, 75126
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$654.53
Morales, RafaelTX
3232 Saint Kathryn Loop, Laredo, TX, 78046
$639.21
Morales, RafaelCA
72632 Raven Road Unit #1, Palm Desert, CA, 92260
Held by Travelers Indemnity Company
Worker's compensation benefits
$586.68
Morales, RafaelCA
14623 Maryton Avenue, Norwalk, CA, 90656
Held by Elevance Health Inc
Group policy benefit/Clm payments
$536.00
Morales, RafaelCA
12155 Magnolia Avenue Suite 7A, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$512.47
Morales, RafaelTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2009
$500.00
Morales, RafaelTX
910 Louisiana Street, Houston, TX, 77002
$500.00
Morales, RafaelCA
131 Townsite Apt, 7 Vista, CA, 92084
Held by State Comp Insurance Fund
Insurance claim checks
$490.32
$483.48
Morales, RafaelCA
14623 Maryton Avenue, Norwalk, CA, 90656
Held by Elevance Health Inc
Group policy benefit/Clm payments
$480.00
Morales, RafaelCA
7304 Marcella Street, Paramount, 90723
Held by Delta Dental Of California
Checking accounts, demand deposit
$434.30
Morales, RafaelCA
824 South Dune Street, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$408.29
Morales, RafaelCA
10101/2 Washburn Avenue, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$393.05
Morales, RafaelTX
TX, 00000
Held by National Convenience Stores Inc
Accounts payable (MS08) · Reported 1992
$366.00
Morales, RafaelCA
842 North Airport Way, Stockton, CA, 95205
Held by Or Revenue Department
Outstanding official checks
$358.69
Morales, RafaelTX
705 14th Street, Alpine, TX, 79830
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$356.00
Morales, RafaelTX
709 West 30th Street, Mission, TX, 78574
Held by Gilldup III LLC
Accounts payable (MS08) · Reported 2023
$349.32
Morales, RafaelCA
14623 Maryton Avenue, Norwalk, CA, 90656
Held by Elevance Health Inc
Group policy benefit/Clm payments
$326.00
Morales, RafaelCA
14623 Maryton Avenue, Norwalk, CA, 90656
Held by Elevance Health Inc
Group policy benefit/Clm payments
$300.40
$300.00
Morales, RafaelCA
4010 Dozier Street, Los Angeles, CA, 90063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, RafaelCA
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds
$289.68
Morales, RafaelCA
603 Melrose Avenue, Chula Vista, CA, 91910
Held by Avalonbay Communities Inc
Accounts payable
$286.18
Morales, RafaelTX
4612 West Pioneer Drive, Irving, TX, 75061
Held by Irvtex Automotive Sales II LLC
Expense check (CK10) · Reported 2008
$275.00
Morales, RafaelCA
821 Sunset Boulevard No 303, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$271.41
$262.09
Morales, RafaelTX
5161 Spring Valley Lane 101, Dallas, TX, 75254
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$250.00
$245.00
Morales, RafaelCA
979 Santa Cruz Drive, Pleasant Hill, CA, 94523
Held by Paypal Inc
Misc intangible property
$239.67
Morales, RafaelTX
627 Pleasant Manor, Mt Pleasant, TX, 76134
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$225.46
Morales, RafaelTX
320 Devine Street, San Antonio, TX, 78210
$220.17
Morales, RafaelCA
14623 Maryton Avenue, Norwalk, CA, 90656
Held by Elevance Health Inc
Group policy benefit/Clm payments
$219.60
Morales, RafaelTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
$217.84
Morales, RafaelCA
720 Brookstone Road Apt 204, Chula Vista, CA, 91913
Held by National General Insurance Company
Court settlements
$216.27
Morales, RafaelCA
12155 Magnolia Avenue Suite 7A, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$210.00
Morales, RafaelCA
801 Southampton Road Apt 28, Benicia, CA, 94510
Held by Metabank NA
Misc intangible property
$207.00
$202.90
Morales, RafaelTX
900 East Courtland #14, San Antonio, TX, 78212
Held by City Of San Antonio
Refund due (MS11) · Reported 2017
$200.00
$200.00
Morales, RafaelTX
1416 Yorkshire Drive, Mesquite, TX, 75149
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$198.00
Morales, JR RafaelCA
1152 Melham Avenue, La Puente, CA, 91744
Held by United Parcel Service Inc
Wages, payroll, salaries
$183.14
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