Unclaimed property reported under Morales, Richard
513 records · $88,134 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 513. Search by name and address to narrow it to yours.
Morales, RichardTX
74 Breezy Point Place, Spring, TX, 77381
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2021
$44,633.19
Morales, RichardTX
#### Rodeo Drive Apt ###, Irving, TX, 75063
$3,732.05
Morales, RichardTX
1130 West Mulberry Avenue, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$3,367.00
Morales, JR RichardTX
2204 West San Antonio, New Braunfels, TX, 78130
Held by Guadalupe County Clerk
Other court deposit (CT05) · Reported 2010
$1,500.00
Morales, RichardCA
1345 Lawford Street, Glendora, CA, 91741
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$1,494.50
Morales, RichardTX
310 Everton Street, Houston, TX, 77023
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,219.12
$1,185.00
Morales, RichardCA
Adp San Francisco Bay Region Bypass Tracers, Santa Clara, CA, 95054
Held by Automatic Data Processing Inc/avert Inc
Securities
$1,038.12
Morales, RichardTX
Unknown, TX
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2018
$980.00
Morales, RichardCA
44 3rd Avenue Suite H, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$969.92
Morales, RichardCA
Adp San Francisco Bay Region Bypass Tracers, Santa Clara, CA, 95054
Held by Automatic Data Processing Inc
Securities
$960.78
Morales, RichardCA
5515 River Avenue Apt 107, Newport Beach, CA, 92663
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$937.44
Morales, RichardCA
Adp San Fran Region/mht By Pass Tracers 3300 Ocott Street PO Box 58040, Santa Clara, CA, 95054
Held by Automatic Data Processing Inc
Securities
$756.17
Morales, RichardCA
400 Forest Park Boulevard Apt 111, Oxnard, CA, 93036
Held by Amli Management Company
Refunds due
$743.19
Morales, RichardTX
6018 Whispering Lake Street, San Antonio, TX, 78222
$677.50
Morales, RichardTX
Rt 15 Box 5790, Mission, TX, 78572
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2004
$550.00
Morales, RichardCA
234 North Dalton Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Outstanding official checks
$536.11
$500.00
Morales, RichardCA
141 West 58th Street, Los Angeles, CA, 90037
Held by Principal Life Insurance Co
Pension & Profit sharing
$487.85
$459.97
Morales, RichardTX
74 Breezy Point Place, Woodlands, TX, 77381
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$452.81
Morales, RichardCA
150 North Terra Cotta Road, Lake Elsinore, CA, 92530
Held by Citifinancial Credit Company
Misc outstanding checks
$443.35
Morales, RichardTX
2777 Cresent Lake Drive, Little Elm, TX, 75068
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$412.37
Morales, RichardTX
1402 North Main, Del Rio, TX, 78840
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2010
$350.00
Morales, RichardCA
1854 Magnolia Avenue, Long Beach, CA, 90806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$320.49
Morales, RichardTX
1122 Rouse, Houston, TX, 77020
Held by Rjr Nabisco Inc
Accounts payable (MS08) · Reported 1995
$319.37
Morales, RichardTX
1206 Marshal Street, Wichita Falls, TX, 76301
$314.70
Morales, RichardCA
1345 Lawford Street, Glendora, CA, 91741
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$300.02
Morales, RichardTX
PO Box 1239, Laredo, TX, 78042
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$294.91
Morales, RichardTX
#### Pat Booker #####, Live Oak, TX, 78233
Held by San Antonio Spurs
Refund due (MS11) · Reported 2018
$293.40
Morales, RichardCA
1345 Lawford Street, Glendora, CA, 91741
Held by Metabank NA
Misc intangible property
$286.00
Morales, RichardTX
#### ##th Street Apt ##, Lubbock, TX, 79414
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$284.42
Morales, RichardTX
2002 West Wildwood Drive, San Antonio, TX, 78201
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$261.63
Morales, RichardTX
5201 George McVay Drive Suite G, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2022
$250.00
Morales, RichardCA
2400 North Eastern Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$250.00
Morales, RichardTX
11692 Iglesia Drive, La Feria, TX, 78559
$245.00
Morales, RichardTX
1615 Alhambra, Balcones Heights, TX, 78201
$241.10
Morales, RichardTX
4007 Amigo Dream, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.29
Morales, RichardCA
PO Box 610086, San Jose, CA, 95161
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$232.48
$229.58
Morales, RichardTX
#### Northwest ##th Apt ###, Fort Worth, TX, 76106
Held by Hillshire Brands Co
Stock shares returned by the post office (SC08) · Reported 1993
$221.20
$207.35
Morales, RichardTX
1322 Osnats Point, San Antonio, TX, 78258
Held by Hallmark Financial Svcs
Expense check (CK10) · Reported 2023
$204.18
Morales, RichardTX
9583 Wicklow Drive, San Antonio, TX, 78250
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
$197.71
Morales, RichardCA
39726 Manzanita Drive, Palm Desert, CA, 92260
Held by Foremost Insurance Company
Premium refunds
$194.00
Morales, RichardTX
210 Morelia Calle, San Antonio, TX, 00000
Held by Citizens One Home Loans
Other outstanding official check (CK15) · Reported 2007
$189.58
Morales, RichardTX
310 Everton Street, Houston, TX, 77003
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Morales, RichardCA
1534 Crest Drive, Cardiff, CA, 92007
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$180.52
Morales, RichardTX
7137 Lynn Lake Drive, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.10
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