Unclaimed property reported under Morales, Raymundo
93 records · $5,993 reported · filed in 2 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 93. Search by name and address to narrow it to yours.
Morales, RaymundoCA
2628 West Pomona, Santa Ana, CA, 92704
Held by California Compensation Insurance Company
Insurance claim checks
$760.32
Morales, RaymundoCA
2204 East San Vincente Street, Compton, CA, 90221
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$500.09
Morales, RaymundoTX
1226 West Camp Wisdom, Duncanville, TX, 75116
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Morales, RaymundoCA
1084 Sunburst Drive, Beaumont, CA, 92223
Held by Centre Insurance Co.
Premium refunds
$382.00
Morales, RaymundoTX
206 Black Frst, Mustang Ridge, TX, 78610
$253.39
$233.81
Morales, RaymundoTX
2909 Wicker Way, Denton, TX, 76209
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2017
$220.46
Morales, RaymundoCA
1343 Losser Avenue, Gridley, CA, 95948
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$211.00
$200.00
Morales, RaymundoTX
100 East 4th, Houston, TX, 77007
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$149.75
Morales, RaymundoTX
2716 Azure Street, Alamo, TX, 78516
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$146.62
Morales, RaymundoTX
100 East 4th, Houston, TX, 77007
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$138.75
Morales, RaymundoTX
323 Chihuahua Street Apt 3, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2006
$125.74
Morales, Raymundo JRCA
5142 Almaden, Los Angeles, CA, 90042
Held by Burns International Security Services Payroll
Salaries/Wages
$117.56
Morales, RaymundoCA
5543 Rayborn, Lynwood, CA, 90262
Held by Security Pacific National Bank Lynwood Office
Savings accounts/Credit union shrs
$115.46
Morales, RaymundoTX
609 Orchid Drive, Horizon City, TX, 79928
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$100.00
Morales, RaymundoTX
2017 Romans Street, Houston, TX, 77012
$100.00
$100.00
Morales, RaymundoCA
2232 Seminary Avenue 10, Oakland, CA, 94605
Held by Bank Of America NA
Customer overpayments
$99.00
Morales, RaymundoTX
1206 Enid Street, Houston, TX, 77009
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$96.97
Morales, RaymundoCA
Apt 330 3525 West Benjamin Holt Drive, Stockton, CA, 95219
Held by U. S. Bank, N. A.
Cashier's checks
$96.77
Morales, RaymundoCA
PO Box 11757, Los Angeles, CA, 90011
Held by Acc Capital Holdings Inc
Customer overpayments
$78.88
Morales, RaymundoTX
4112 Snow Flake, El Paso, TX, 79904
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$76.76
$75.40
Morales, RaymundoTX
4707 Caples Circle, El Paso, TX, 79903
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$69.40
Morales, RaymundoTX
816 South Eastman Road 38, Longview, TX, 75602
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$60.59
Morales, RaymundoCA
859 Garner, San Bernardino, CA, 92411
Held by State Comp Insurance Fund
Insurance claim checks
$60.00
Morales, RaymundoCA
82798 Lexington Avenue, Indio, CA, 92201
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$60.00
Morales, RaymundoCA
3525 West Ben Holt Drive Apt 330, Stockton, CA, 95219
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.82
Morales, RaymundoCA
11150 Bellinger Street, Lynwood, CA, 90262
Held by Westworks Credit Union
Savings accounts
$53.49
Morales, RaymundoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$47.17
Morales, RaymundoCA
869 Lyndon Street, Monterey, CA, 93940
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$45.62
Morales, RaymundoTX
1915 Warren Street, Longview, TX, 75602
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$45.47
Morales, RaymundoCA
376 North Avenue 57 15, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.43
Morales, RaymundoCA
2232 Seminary Avenue Apt 10, Oakland, CA, 94605
Held by American Express Company
Refunds due
$43.05
Morales, RaymundoTX
316 Lisa Lane, Cedar Hill, TX, 75104
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$37.80
Morales, RaymundoTX
8406 Lone Mesa, Austin, TX, 00000
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1988
$36.92
Morales, RaymundoTX
### West ##th Street Apt ##, Houston, TX, 77008
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$35.48
Morales, RaymundoTX
4707 Caples Circle, El Paso, TX, 79903
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$34.07
Morales, RaymundoCA
2727 Pacific Street Spc 135, Highland, CA, 92346
Held by Mechanics Bank
Customer overpayments
$27.60
Morales, RaymundoTX
920 East Central Avenue, Temple, TX, 76501
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$27.42
Morales, RaymundoCA
3009 Stoney Peak Lane, Bakersfield, CA, 93313
Held by Travel Insured International
Other amounts due under policy
$27.00
$25.00
Morales, RaymundoCA
1763 West Beacon Avenue, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Morales, RaymundoCA
PO Box 150, Gualala, CA, 95445
Held by Discover Financial Services
Outstanding official checks
$24.33
Morales, RaymundoCA
27837 Crownepoint Drive, Salinas, CA, 93908
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$22.00
Morales, RaymundoCA
313 Alsina Street, Los Angeles, CA, 90061
Held by Automatic Data Processing Inc
Misc intangible property
$20.08
Morales, RaymundoCA
4656 North 5th Street, Fresno, CA, 93726
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Morales, RaymundoCA
11150 Bellinger Street, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$17.47
$14.11
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