Unclaimed property reported under Morales, Rogelio
215 records · $18,260 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 215. Search by name and address to narrow it to yours.
Morales, RogelioTX
238 Red Ripple Road, Houston, TX, 77076
$2,500.00
Morales, RogelioTX
P O Box 1215, Pasadena, TX, 77501
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$1,093.65
Morales, RogelioCA
1011 Maryland Drive, Vista, CA, 92083
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,022.48
Morales, RogelioCA
24493 New Haven Drive, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$649.57
Morales, RogelioTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2018
$638.89
Morales, RogelioTX
13730 Eastbourne Drive, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$618.00
Morales, RogelioTX
253 Turkey Run, Cedar Creek, TX, 78612
$600.00
Morales, RogelioCA
6363 Beadnell Way Apt 240, San Diego, CA, 92117
Held by Paypal Inc
Misc intangible property
$535.63
Morales, RogelioCA
12665 Terra Bella, Pacoima, CA, 91331
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$526.34
Morales, RogelioTX
#### Pasadena Boulevard ###, Pasadena, TX, 77503
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$460.50
Morales, RogelioCA
3261 K Street, San Diego, CA, 92102
Held by Hanson Holdings Basalt Inc.
Wages, payroll, salaries
$435.55
$411.00
Morales, RogelioCA
2105 North Valencia Avenue, Santa Ana, CA, 92706
Held by El Torito Restaurants
Wages, payroll, salaries
$299.22
Morales, RogelioTX
203 Southwest 4 Th, Andrews, TX, 79714
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$288.00
Morales, RogelioTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$279.57
$250.78
Morales, RogelioTX
238 Red Ripple Road, Houston, TX, 77076
$235.00
Morales, RogelioCA
745 North Pauline Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.93
Morales, RogelioTX
P O Box 1046, Highlands, TX, 77562
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$223.60
Morales, RogelioTX
110 East Reagin, Palestine, TX, 75801
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 2000
$221.39
Morales, RogelioTX
7035 Glendora Lane, El Paso, TX, 79912
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$216.76
Morales, RogelioCA
850 West Grove Street, Rialto, CA, 92376
Held by M & T Bank
Outstanding official checks
$200.57
Morales, RogelioTX
#### Willow Creek Apt ###, Austin, TX, 78741
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$200.00
Morales, RogelioTX
P.o Box 578, San Elizario, TX, 79849
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Morales, RogelioCA
888 7th Street Apt 241, San Francisco, CA, 94107
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$180.00
Morales, RogelioTX
280 An County Road 432, Palestine, TX, 75803
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$168.87
Morales, RogelioCA
4846 1/4 Clara Street, Cudahy, CA, 90201
Held by Pacific Bell Telephone Company
Refunds
$165.85
Morales, RogelioCA
231 North Ellsworth Avenue, San Mateo, CA, 94401
Held by Hewlett-Packard Company
Refunds
$150.00
Morales, RogelioTX
1106 Broken Arrow, Alamo, TX, 78516
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$116.51
Morales, RogelioTX
2912 Harlee Drive, Dallas, TX, 75234
$115.35
Morales, RogelioTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2021
$100.80
Morales, RogelioCA
745 North Pauline Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.80
Morales, RogelioTX
PO Box 1046, Highlands, TX, 77562
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2002
$100.00
$100.00
Morales, RogelioTX
6908 Stockport, San Antonio, TX, 78239
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Morales, RogelioTX
3920 Ancient Song, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$97.57
$97.46
Morales, RogelioTX
8815 Braun Valley, San Antonio, TX, 78254
Held by State Of California
Savings account (AC02) · Reported 2005
$95.98
Morales, RogelioTX
P O Box 1046, Highlands, TX, 77562
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2015
$95.42
Morales, RogelioCA
767 Moose Creek Way, Galt, CA, 95632
Held by Allstate Insurance Company
Premium refunds
$90.00
Morales, RogelioTX
18602 Redrock Woods, San Antonio, TX, 78259
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$87.50
Morales, RogelioTX
10411 Cedartowne Lane, Sugar Land, TX, 77498
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$81.74
Morales, RogelioTX
314 Irene Street, Deer Park, TX, 77536
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$75.40
Morales, RogelioCA
240 Ortega Avenue Apt 14, Mountain View, CA, 94040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.00
Morales, RogelioCA
4967 Santa Fe Avenue, Oakdale, CA, 95361
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$74.07
Morales, RogelioTX
238 Red Ripple Road, Houston, TX, 77076
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$73.00
Morales, RogelioTX
205 Wake Drive, Richardson, TX, 75023
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$68.98
Morales, RogelioCA
3108 Robinette Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$68.47
$68.08
Morales, RogelioTX
TX, 00000
Held by Earthworks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$67.51
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