Unclaimed property reported under Morales, Ricardo
659 records · $102,604 reported · filed in 5 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 659. Search by name and address to narrow it to yours.
Morales, RicardoCA
22614 9th Street, Newhall, CA, 91321
Held by Bank Of America - California NA (318)
Checking accounts
$20,644.28
Morales, RicardoCA
9027 Maryknoll Avenue, Whittier, CA, 90605
Held by U.s. Bancorp Investments Inc.
Mutual fund shares
$11,081.06
Morales, RicardoCA
Galeana 119-L 45230, Zapopan, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$4,691.79
$4,600.00
Morales, RicardoCA
10755 Lemon Avenue, Alta Loma, CA, 91737
Held by Bank Of America - California
Outstanding official checks
$4,440.61
Morales, RicardoTX
8501 Buck Mountain Pass, Fort Worth, TX, 76179
$2,584.00
$2,300.00
Morales, RicardoTX
PO Box 4346, Houston, TX, 77210
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,971.60
Morales, RicardoTX
13702 Sablegarden Lane, Houston, TX, 77014
$1,924.33
Morales, RicardoTX
2002 West Wildwood Drive, San Antonio, TX, 78201
$1,874.58
Morales, RicardoTX
11419 Fire Canyon, San Antonio, TX, 78252
$1,445.77
Morales, RicardoTX
3434 West Little York Apt 23, Houston, TX, 77009
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$1,188.92
Morales, RicardoCA
9027 Maryknoll Avenue, Whittier, CA, 90605
Held by U.s. Bancorp Investments Inc.
Mutual fund shares
$1,007.36
Morales, RicardoCA
2610 Northhill Street, Selma, CA, 93662
Held by Insurance Company Of The West
Individual policy benefit/Clm
$861.34
Morales, RicardoCA
2034 East Lincoln Avenue 195, Anaheim, CA, 92806
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$805.12
Morales, RicardoTX
3845 Livingston Avenue, Fort Worth, TX, 76110
$780.00
Morales, RicardoTX
#### Acer Avenue Apt ###, El Paso, TX, 79925
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$774.55
Morales, RicardoTX
#### Highway ###, Brownsville, TX, 78520
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$735.03
Morales, RicardoTX
13149 High Star Drive, Houston, TX, 77072
$727.35
Morales, RicardoCA
2000 Arlington Avenue, Los Angeles, CA, 90018
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$720.14
Morales, RicardoTX
518 North 13th Street, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$698.32
Morales, RicardoCA
13705 Gardenland Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$688.98
Morales, RicardoCA
864 Commercial Avenue, So. San Francisco, 94080
Held by Anning-Johnson Company
Wages, payroll, salaries
$598.20
Morales, RicardoCA
8606 East Cliffside Drive Apt 132, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$535.69
Morales, RicardoCA
10152 Swann Way, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$534.50
Morales, RicardoTX
2534 North Highway 83, Roma, TX, 78584
$500.00
Morales, RicardoTX
18383 Gallery Drive, Dallas, TX, 75252
Held by HSA Bank
Savings account (AC02) · Reported 2016
$487.76
Morales, RicardoTX
2534 North Highway 83, Roma, TX, 78584
Held by Zia Park LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$465.59
Morales, RicardoCA
111 East Leatrice 1, Anaheim, CA, 92802
Held by A And G Inc Alstyle Apparel
Salaries/Wages
$457.02
Morales, RicardoTX
971 East Sanford Street Apt 3103, Arlington, TX, 76011
Held by Global Lending Services
Checking account (AC01) · Reported 2021
$424.14
Morales, RicardoCA
4192 Mount Alifan Place Unit H, San Diego, CA, 92111
Held by Gap Inc
Wages, payroll, salaries
$398.65
$380.00
Morales, RicardoTX
3744 Dover Drive, Odessa, TX, 79762
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$355.31
Morales, RicardoTX
2311 Northwest 25th Street Apt B, Fort Worth, TX, 76106
$347.50
Morales, RicardoTX
3434 West Little York Apt 23, Houston, TX, 77009
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$347.17
Morales, Ricardo IIICA
12137 Redberry Street, El Monte, CA, 91732
Held by Perez V Performance Food Group Inc.
Wages, payroll, salaries
$343.28
Morales, RicardoTX
2224 Lee Hall, San Antonio, TX, 78201
$336.41
Morales, RicardoTX
407 Arapaho, Harker Heights, TX, 76548
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$333.65
Morales, RicardoTX
600 Crawford Street, Center, TX, 75935
$330.00
Morales, RicardoTX
224 Creekbend Drive, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$319.85
Morales, RicardoCA
Galeana 119-L 45230, Zapopan, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$310.58
Morales, RicardoCA
9027 Maryknoll Avenue, Whittier, CA, 90605
Held by U. S. Bank, N. A.
Savings accounts
$306.88
Morales, RicardoCA
1520 Corinth Avenue #1, West Los Angele, CA, 90025
Held by Santa Monica City Employees Federal Credit Union
Savings accounts/Credit union shrs
$302.67
Morales, RicardoCA
8606 East Cliffside Drive Apt 132, Anaheim, CA, 92808
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, RicardoTX
9 Susha Road, Wimberley, TX, 78676
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$286.99
Morales, RicardoTX
232 Canada Verde, San Antonio, TX, 78232
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$271.60
Morales, RicardoTX
219 De Los Santos Avenue, Weslaco, TX, 78599
$258.32
Morales, RicardoCA
1350 Pueblo Avenue No 107, Napa, CA, 94558
Held by St. Joseph Health System
Vendor checks
$254.11
Morales, RicardoTX
1912 Maple Vista Drive, Pflugerville, TX, 78660
$252.00
Morales, RicardoCA
901 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Goglanian Bakeries, Inc.
Wages, payroll, salaries
$241.70
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