Unclaimed property reported under Morales, Raymond
222 records · $19,354 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 222. Search by name and address to narrow it to yours.
Morales, RaymondTX
24118 Spring Sunset Drive, Spring, TX, 77373
$1,450.00
Morales, RaymondCA
155 North Eucla Avenue, San Dimas, CA, 91773
Held by Beneficial Life Insurance Company
Unidentified remittances
$1,053.25
Morales, RaymondCA
1026 North Vernon Avenue, Azusa, CA, 91702
Held by Walters V Los Angeles County Fair
Misc outstanding checks
$919.21
Morales, RaymondTX
1120 Red Bluff, Pasadena, TX, 77506
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009
$892.50
$794.51
Morales, RaymondTX
3301 West Sublett Road, Arlington, TX, 76017
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
$566.88
Morales, RaymondCA
6997 Perris Hill Road, San Bernardino, CA, 92404
Held by Union Bank N.a.
Checking accounts
$518.00
Morales, RaymondCA
2630 1/2 Pasadena Avenue, Los Angeles, CA
Held by American National Insurance Company
Death benefits
$502.88
Morales, RaymondTX
P O Box 2454, Harker Heights, TX, 76543
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$501.81
Morales, RaymondTX
2419 Ginnala Maple Court, Spring, TX, 77373
$475.19
Morales, RaymondCA
PO Box 814, Tipton, CA, 93272
Held by United Healthcare Services Inc
Customer overpayments
$451.50
Morales, RaymondTX
#### Northgate Boulevard Apt ###, Austin, TX, 78758
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2004
$443.02
$423.30
Morales, RaymondCA
6221 Hillandale Drive, Los Angeles, CA, 90042
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Morales, RaymondTX
#### West Rochelle Road Apt ###, Irving, TX, 75062
Held by Stanley Black & Decker Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$378.09
Morales, Raymond IIICA
3701 Parkview Lane Apt 20B, Irvine, CA, 92612
Held by Citibank N A
Cashier's checks
$300.00
$299.67
Morales, RaymondCA
7920 Comstock Avenue Apt D, Whittier, CA, 90602
Held by Southern California Edison Company
Utility deposit
$263.05
Morales, RaymondTX
2107 West Griffin Parkway, Palmview, TX, 78572
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$246.94
Morales, RaymondTX
#### ##th ###, Lubbock, TX, 79414
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$244.94
Morales, RaymondCA
230 Campbell Lane, Pleasant Hill, CA, 94523
Held by Enriquez V The Johnny Rockets Group Inc
Misc outstanding checks
$229.61
Morales, RaymondCA
1 North Calle Cesar Chavez, Santa Barbara, CA, 93103
Held by First American Title Company
Escrow accounts
$225.00
Morales, RaymondTX
8210 Roswell, Houston, TX, 77022
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1989
$218.90
Morales, RaymondTX
9649 Stonehaven Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$207.00
Morales, JR RaymondTX
3029 Borders, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
$180.37
Morales, RaymondCA
13710 Fairlock Avenue, Paramount, CA, 90723
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$179.54
Morales, RaymondCA
301 West 2nd Street Apt 204, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$170.61
Morales, RaymondCA
382 North Berry Road, Tipton, CA, 93272
Held by Mayflower National Life Insurance Co
Other
$158.54
Morales, RaymondTX
9649 Stonehaven Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.40
Morales, RaymondCA
323 South 5th Street, Patterson, CA, 95363
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$152.13
Morales, Raymond JRCA
2925 South Fulgham Street, Visalia, CA, 93277
Held by United Services Automobile Association
Premium refunds
$136.80
Morales, RaymondTX
P O Box 2454, Harker Heights, TX, 76543
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$136.33
Morales, RaymondCA
690 Castle Rock Street Sp 19, Woodlake, CA, 93286
Held by Anthem Inc
Premium refunds
$134.82
Morales, RaymondCA
637 West Brooks Sp 34, Ontario, CA, 91761
Held by Home Savings Of America
Interest checks
$133.51
Morales, Raymond JRCA
2925 South Fulgham Street, Visalia, CA, 93277
Held by United Services Automobile Association
Premium refunds
$132.28
$132.00
Morales, RaymondCA
1026 North Vernon Avenue, Azusa, CA, 91702
Held by Walters V Los Angeles County Fair
Misc outstanding checks
$120.76
Morales, RaymondCA
140 South Kessing Street, Porterville, CA, 93257
Held by Caremarkpcs L L C
Accounts payable
$112.26
Morales, RaymondTX
P O Box 2454, Harker Heights, TX, 76543
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$110.70
Morales, RaymondTX
00000
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$106.43
Morales, RaymondCA
12121 Washington Place, Los Angeles, CA, 90066
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Morales, RaymondCA
1924 North Cloud Crest Crest Circle, Anaheim, CA, 92807
Held by Western Union Financial Services
Refunds due
$100.00
Morales, RaymondCA
13710 Fairlock Avenue, Paramount, CA, 90723
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$94.75
Morales, RaymondTX
2421 Caria Avenue, McAllen, TX, 78501
Held by South Texas Health System
Refund due (MS11) · Reported 2022
$90.00
Morales, RaymondCA
4833 San Gabriel Place, Pico Rivera, CA, 90660
Held by Mortgage Information Services
Escrow accounts
$90.00
Morales, RaymondTX
5401 56th, Lubbock, TX, 79414
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$88.78
Morales, RaymondCA
273A Val Verde Lane, Arroyo Grande, CA, 93420
Held by Trinity Universal Insurance Company
Insurance premiums
$88.36
Morales, RaymondTX
4337 Lisbon B, Fort Worth, TX, 76107
Held by Harrahs Operating Co Inc
Vendor check (CK13) · Reported 1996
$88.04
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