Unclaimed property reported under Morales, Roberto
628 records · $54,399 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 628. Search by name and address to narrow it to yours.
$3,705.70
Morales, RobertoTX
508 Runstone Drive, Irving, TX, 75060
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$3,642.65
Morales, RobertoTX
8125 Mc Gee Lane, Houston, TX, 77071
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$3,177.10
Morales, RobertoTX
10653 Shady Valley Circle, El Paso, TX, 79927
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,494.61
Morales, RobertoCA
3350 West 117th Place, Inglewood, CA, 90303
Held by Empower Trust Company LLC
Pension & Profit sharing
$1,391.49
Morales, RobertoCA
4816 West McFadden Avenue Apt 72, Santa Ana, CA, 92704
Held by Gildardo Morales Et Al V Greenleaf 3 Pacific Plaza LLC Et Al
Wages, payroll, salaries
$1,063.47
Morales, RobertoTX
217 Daniel Street, San Antonio, TX, 78204
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Morales, RobertoCA
6011 Shadow Lane Apt 16, Citrus Heights, CA, 95621
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$960.60
Morales, RobertoCA
1353 Beverly Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$907.78
Morales, RobertoTX
805W 16th Street, Houston, TX, 77008
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$828.45
$800.00
Morales, RobertoCA
5350 Orange Thorge Avenue Apt 31, La Palma, CA, 90623
Held by Cooper Industries Inc
Securities
$733.64
Morales, RobertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$708.58
Morales, RobertoCA
620 Milo Terrace, Los Angeles, CA, 90042
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$667.40
Morales, RobertoTX
1115 Victoria Road, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$664.00
Morales, RobertoTX
No address on file
$655.38
Morales, RobertoTX
15603 Gulf Fwy, Webster, TX, 77598
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$651.90
$611.17
Morales, RobertoTX
1019 Mullins Street, Irving, TX, 75061
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2014
$532.99
Morales, RobertoCA
2922 Menlo Avenue, San Diego, CA, 92105
Held by Denny'S Inc.
Wages, payroll, salaries
$482.18
Morales, RobertoCA
665 Arkansas Street, Vallejo, CA, 94590
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$439.71
Morales, RobertoCA
13418 Morgan Street, Baldwin Park, CA, 91706
Held by U.s. Bank - Pars
Pension & Profit sharing
$418.32
Morales, RobertoTX
2717 Franklin Avenue, Midland, TX, 79701
$410.70
Morales, RobertoTX
702 Viento Tropical, Mission, TX, 78572
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$369.98
Morales, RobertoCA
11126 Sepulveda Boulevard, Pasadena, CA, 91106
Held by Seabright Insurance Company
Group policy benefit/Clm payments
$325.14
Morales, RobertoCA
18851 Rayen Street, Northridge, CA, 91324
Held by Providence Health System Southern California
Refunds due
$300.66
Morales, RobertoTX
#### County Road ### Pobox 1034, San Diego, TX, 78384
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$300.00
Morales, RobertoCA
16625 Blackie Road, Prunedale, CA, 93907
Held by Timothy D. Widman Esq.
IOLTA, interest on lwyrs trust
$297.00
Morales, RobertoCA
4052 Oak Valley Way, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$295.65
Morales, RobertoTX
24967 Stratton Meadows Drive, Porter, TX, 77365
Held by Montgomery County Treasurer
Refund due (MS11) · Reported 2017
$293.00
Morales, Roberto JRCA
5322 Casa Bonita Drive, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$291.00
Morales, RobertoTX
1302 Gibbs, Del Rio, TX, 78840
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$289.44
Morales, RobertoCA
603 Melrose Avenue, Chula Vista, CA, 91910
Held by Avalonbay Communities Inc
Accounts payable
$286.18
Morales, RobertoTX
18725 Dallas Parkway, Dallas, TX, 75287
$282.67
Morales, RobertoTX
1596 Bowles Street, Eagle Pass, TX, 78852
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022
$282.62
Morales, RobertoCA
10251 Fern Avenue Apt 332, Stanton, CA, 90680
Held by Bank Of America - North Carolina
Refunds due
$264.78
Morales, RobertoCA
1325 Constance Avenue, Los Angeles, CA, 90015
Held by Paypal Inc
Misc intangible property
$259.00
Morales, RobertoCA
12162 Pine Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$255.39
Morales, RobertoTX
#### Savoy Drive Ste####, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$251.75
Morales, RobertoTX
#### Savoy Drive Ste####, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$251.50
$250.00
Morales, RobertoTX
Rear Deattachement 1-227 Arb, Killeen, TX, 76544
Held by United Svc Protection Corp
Other amount due under an insurance policy (IN07) · Reported 2016
$228.44
Morales, RobertoTX
No address on file
Held by Metropolitan Escrow And Title LLC
Escrow funds (CT01) · Reported 2019
$223.72
Morales, RobertoTX
Beaumont, TX, 77706
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$218.01
Morales, RobertoTX
12218 Camden Meadow Drive, Tomball, TX, 77375
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$205.29
Morales, RobertoTX
2100 Park Willow Lane Apt A, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$202.96
$202.90
Morales, RobertoCA
3677 East 4th Street, Los Angeles, CA, 90063
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$201.84
Morales, RobertoCA
5018-5020 Halldale Avenue, Los Angeles Ca, CA, 90062
Held by First American P&c Ins Co
Court settlements
$198.37
Morales, RobertoTX
1626 Wyoming, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$194.14
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