Unclaimed property reported under Morales, Ramon
381 records · $29,333 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 381. Search by name and address to narrow it to yours.
Morales, RamonCA
3412 Deleone Road, San Marcos, CA, 92069
Held by First Southwestern Title Company
Escrow funds
$2,793.00
Morales, RamonCA
423 Windflower Circle, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Checking accounts
$1,935.72
Morales, RamonCA
1701 South 4th Street, Alhambra, CA, 91803
Held by Bank Of America - California NA (318)
Checking accounts
$1,732.28
$1,220.55
Morales, RamonTX
130 North Super Street, Houston, TX, 77011
Held by First Community Cu
Savings account (AC02) · Reported 2022
$1,026.59
Morales, RamonTX
1725 Park Side Avenue, Irving, TX, 75061
Held by Cameron Mitchell Restaurants
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$728.07
Morales, RamonTX
12541 Sun Cove Avenue, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$578.26
Morales, RamonCA
3810 31st Street 202, San Diego, CA, 92104
Held by Walt Disney Company The
Vendor checks
$563.56
Morales, RamonCA
21501 Ventura Boulevard, Woodland Hills, CA, 91364
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$535.87
$500.00
$483.75
Morales, RamonTX
3127 Scotland Drive Apt 2, Edinburg, TX, 78539
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$463.53
Morales, RamonTX
2404 Brockbank Drive, Irving, TX, 75062
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$460.00
Morales, RamonTX
200 East New Braunfels Street, Seguin, TX, 78155
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$443.21
Morales, RamonTX
114 Virtudes Street, Brownsville, TX, 78526
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$434.89
Morales, RamonTX
To The Estate Of 307 Appeling Drive, El Paso, TX, 79907
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$381.47
Morales, RamonCA
975 North Waterman Court Apt 16, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Morales, RamonTX
1336 Illinois Avenue, Lancaster, TX, 75134
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$311.93
Morales, RamonCA
5161 1 2 Santa Ana Street, Cudahy, CA, 90201
Held by San Diego Insurance Company
Insurance claim checks
$301.34
Morales, RamonCA
930 Stuhr Drive, San Gabriel, CA, 91775
Held by Servicelink Holdings LLC
Misc outstanding checks
$300.00
Morales, RamonCA
313 East Bell Avenue, Fairfield, CA, 94533
Held by Phoenix Settlement Admn.(lucero V. Biagi Bros)
Wages, payroll, salaries
$293.60
Morales, RamonCA
169 West 233rd Street, Carson, CA, 90745
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$278.14
Morales, RamonTX
13128 Mystic Path Drive, El Paso, TX, 79938
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$264.61
Morales, RamonCA
860 Salinas Road, Watsonville, CA, 95076
Held by Securitas Security Services USA Inc
Salaries/Wages
$263.37
$255.61
Morales, RamonCA
6025 Avalon Boulevard, Los Angeles, CA, 90003
Held by Select Portfolio Servicing Inc
Refunds due
$249.39
Morales, RamonCA
392 Ruth Avenue, Moorpark, CA, 93021
Held by National Union Fire Insurance Company
Insurance claim checks
$242.80
Morales, RamonCA
4719 County Road Qq, Orland, CA, 95963
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$215.28
Morales, RamonTX
201 Jacob Drive, Glenn Heights, TX, 75154
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$213.60
Morales, RamonCA
9032 Woodman Avenue, Arleta, CA, 91331
Held by Pacific Bell Telephone Company
Commissions
$212.37
Morales, RamonCA
PO Box 7616, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.36
Morales, RamonTX
12427 Cutten Road 1, Houston, TX, 77066
$200.62
Morales, RamonTX
706 Henderson Street Apt 1, Lufkin, TX, 75904
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$195.47
Morales, RamonTX
12868 Tennison Street, El Paso, TX, 79958
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$191.61
Morales, RamonTX
15426 Meadow Village Drive, Houston, TX, 77095
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$185.15
Morales, RamonTX
904 North Pine Street, Alton, TX, 78573
$175.00
Morales, RamonTX
PO Box 63, Eagle Pass, TX, 78853
$162.73
Morales, RamonCA
1174 143rd Avenue, San Leandro, CA, 94578
Held by National City Mortgage Company
Escrow funds
$158.34
$155.52
$150.01
Morales, RamonCA
3318 East 8th Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, RamonCA
Ramon Morales 4719 County Road Qq, Orland, CA, 95963
Held by Republic Indemnity Company Of California
Refunds
$145.46
Morales, RamonTX
12427 Cutten Road, Houston, TX, 77066
Held by Progressive Southeastern Ins
Insurance premium refund (IN05) · Reported 2020
$139.55
Morales, RamonCA
3710 Lee Street, Los Angeles, CA, 90023
Held by Amerinational Community Services LLC
Refunds
$136.71
Morales, RamonTX
998 Bellaire Boulevard Apt 2308, Lewisville, TX, 75067
Held by Denton Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$133.18
Morales, RamonTX
1725 Park Side Avenue, Irving, TX, 75061
Held by Cameron Mitchell Restaurants
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$131.46
Morales, RamonTX
507 North Johnson Avenue, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.02
Morales, RamonCA
12942 Wentworth Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$120.00
Morales, RamonTX
1701 North Virginia, Port Lavaca, TX, 77979
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2004
$119.09
Morales, SR RamonTX
C O Maria Morales 10421 North La Lomita Road, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$118.29
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