Unclaimed property reported under Morales, Raul
539 records · $54,058 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 539. Search by name and address to narrow it to yours.
Morales, RaulTX
6268 Fox Run, San Antonio, TX, 78233
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$4,928.76
Morales, RaulTX
24730 Crescent Path, San Antonio, TX, 78258
$4,025.91
Morales, Raul JRCA
418 South Oak Street, Inglewood, CA, 90301
Held by Malone Et Al V Kag West LLC Et Al
Wages, payroll, salaries
$2,602.86
Morales, JR RaulCA
782 Allbrook Court, Brentwood, CA, 94513
Held by Fremont Bank
Outstanding official checks
$2,477.81
Morales, RaulTX
17426 Fairway Oaks Drive, Spring, TX, 77379
$1,920.00
Morales, RaulTX
307 West Cypress Street, San Antonio, TX, 78212
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,485.42
Morales, RaulCA
10771 South Morada Drive, Orange, CA, 92869
Held by Loancare LLC
Outstanding official checks
$1,376.59
Morales, RaulCA
3601CIVIC Center Drive, San Rafael, CA, 94903
Held by Western Union Financial Services, Inc.
Refunds due
$1,218.00
Morales, RaulCA
111 Bold Venture Street, Perris, CA, 92571
Held by Explorer Insurance Company
Individual policy benefit/Clm
$1,010.06
Morales, RaulCA
637 East San Ysidro Boulevard, San Diego, CA, 92173
Held by Citibank N A
Cashier's checks
$1,000.00
Morales, RaulTX
421 Valle Los Nogales Drive, El Paso, TX, 79927
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$921.27
Morales, RaulCA
724 Orangewood Drive, Covina, CA, 91724
Held by California Western Escrow Inc
Misc outstanding checks
$900.00
Morales, RaulTX
357 Belmore, San Elizario, TX, 79849
Held by Parker Centennial Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$714.21
$709.54
Morales, RaulTX
Rr 25 Box 802M, Mission, TX, 78574
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006
$600.00
Morales, RaulTX
348 Bayou Road, Goliad, TX, 77963
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Morales, RaulTX
18831 Tia Drive, Tornillo, TX, 79853
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Morales, RaulTX
Attn Social Worker ##### Vista Del Sol ####, El Paso, TX, 79925
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$435.00
Morales, RaulCA
2808 East Katella Avenue Suite #103, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Commissions
$418.06
Morales, RaulTX
13498 Keighly Street, El Paso, TX, 79928
$418.00
Morales, RaulCA
1426 West Jacson Street, Rialto, CA, 92376
Held by State Comp Insurance Fund
Insurance claim checks
$410.24
Morales, RaulTX
3414 Commercial, San Antonio, TX, 78221
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$375.00
Morales, RaulTX
7340 Moline, Houston, TX, 77087
Held by Navigation Bank
Savings account (AC02) · Reported 1995
$371.72
$352.94
Morales, RaulTX
8540 North Lamar Boulevard, Austin, TX, 78753
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$338.45
Morales, RaulTX
201 Wolf Mountain Lane, Fort Worth, TX, 76140
$332.74
Morales, RaulTX
7218 Yaupon Drive, Corpus Christi, TX, 78414
$326.56
$321.00
Morales, RaulTX
6520 South Briar Bayou Drive, Houston, TX, 77072
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$302.66
Morales, RaulCA
4368 Arabian Road, Livermore, CA, 94551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$297.23
Morales, RaulTX
3690 Scranton, Beaumont, TX, 77703
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$292.51
Morales, RaulTX
2422 Idlewood Lane, Odessa, TX, 79761
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$281.03
Morales, RaulTX
2216 Balleycastle Drive, Dallas, TX, 75228
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$279.89
Morales, RaulCA
724 Orangewood Drive, Covina, CA, 91724
Held by California Western Escrow Inc
Misc outstanding checks
$264.00
Morales, RaulTX
4503 North Jackson Avenue, Odessa, TX, 79762
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$254.97
Morales, RaulCA
724 Orangewood Drive, Covina, CA, 91724
Held by California Western Escrow Inc
Misc outstanding checks
$252.00
Morales, RaulCA
14654 Erwin Street, Los Angeles, CA, 91411
Held by Acc Capital Holdings Inc
Accounts payable
$250.00
$240.56
Morales, RaulTX
3637 Waterspring Lane, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$240.00
Morales, RaulCA
7717 Ventura Canyon Avenue Apt 1, Panorama City, CA, 91402
Held by Whole Foods Market Inc
Wages, payroll, salaries
$229.67
Morales, RaulCA
2808 East Katella Avenue Suite #103, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Commissions
$228.66
Morales, RaulCA
9809 Hildreth Avenue, South Gate, CA, 90280
Held by First American P&c Ins Co
Court settlements
$217.70
Morales, RaulCA
21317 Devonshire Street, Chatsworth, CA, 91311
Held by Insurance Company Of The West
Other
$217.02
Morales, RaulTX
2216 Balleycastle Drive, Dallas, TX, 75228
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$215.02
Morales, RaulCA
2368 Hanover Avenue, Fresno, CA, 93722
Held by Phh Mortgage Corporation
Escrow accounts
$212.10
Morales, RaulCA
463 Old Coast Highway, Santa Barbara, CA, 93101
Held by Liberty Mutual Insurance Co.
Other
$210.47
$205.59
Morales, RaulCA
11344 Hercules Street, Norwalk, CA, 90650
Held by United Parcel Service Oasis Supply Corp
Credit balances
$200.00
Morales, RaulCA
1258 West Mission Boulevard, Ontario, CA, 91762
Held by Progressive Paloverde Insuranc
Refunds
$199.00
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