Unclaimed property reported under Morales, Roman
70 records · $2,638 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 70. Search by name and address to narrow it to yours.
Morales, RomanTX
705 Marc Taylor Drive, Austin, TX, 78745
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$385.05
Morales, RomanTX
1203 Johnston Street, Houston, TX, 77022
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$306.83
Morales, RomanCA
425 5th Street, Roseville, CA, 95678
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$301.04
Morales, Roman IIICA
3343 East Avenue R4, Palmdale, CA, 93550
Held by Residence Mutual Insurance Company
Premium refunds
$283.00
$180.00
Morales, RomanCA
5642 Armitos Avenue, Goleta, CA, 93117
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$127.59
$69.00
Morales, RomanTX
18109 Busby Drive, Jarrell, TX, 76537
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$61.67
Morales, RomanTX
#### Spicewd Spgs Road Apt ####, Austin, TX, 78759
$56.03
Morales, RomanCA
1603 James Street, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$53.09
Morales, RomanTX
14433 Teichel Kamp Drive, El Paso, TX, 79928
Held by Crown Capital Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2011
$52.92
$47.74
Morales, RomanTX
1820A Fairlawn Lane, Austin, TX, 78704
Held by DBA Express One
Payment for goods or services (MS04) · Reported 2021
$47.44
Morales, RomanCA
326 East Felicita Avenue Apt 14, Escondido, CA, 92025
Held by Amway Corp.
Outstanding official checks
$41.01
$40.00
Morales, RomanTX
#### McRae Boulevard Apt # ##, El Paso, TX, 79925
$34.79
$33.82
Morales, RomanCA
822 Santa Paula Street, Oceanside, CA, 92058
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$32.03
Morales, RomanCA
113 West 4th Street, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.55
Morales, RomanTX
14433 Teichelkamp Drive, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$31.46
Morales, RomanCA
1603 James Street Apt 403, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.90
Morales, RomanCA
51743 Road 426, Oakhurst, CA, 93644
Held by Suburban Propane Partners L P
Accounts payable
$29.23
Morales, RomanCA
10167 Camino Ruiz Apt 43, San Diego, CA, 92126
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, II RomanTX
907 Nebraska Street, Robstown, TX, 78380
Held by Coastlife Cu
Checking account (AC01) · Reported 2000
$25.90
Morales, RomanCA
113 West 4th Street, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.47
Morales, II RomanTX
907 Nebraska Street, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 2000
$25.00
Morales, RomanCA
6438 North Amherst Street, Moorpark, CA, 93021
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$24.23
Morales, RomanCA
51743 Road 426, Oakhurst, CA, 93644
Held by Suburban Propane Partners L P
Accounts payable
$22.96
Morales, RomanCA
1603 James Street, Sanger, CA, 93657
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$22.09
Morales, RomanCA
14545 Tedford Drive, Whittier, CA, 90604
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$22.00
Morales, RomanCA
7112 Chesney Way, Rio Linda, CA, 95673
Held by Jmj Seekers Inc
Wages, payroll, salaries
$19.21
Morales, RomanCA
751 Center Drive, San Marcos, CA, 92069
Held by T-Mobile USA
Accounts-receivable credit balance
$13.49
Morales, RomanCA
5642 Armitos Avenue, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.98
Morales, RomanCA
62117 Railroad Avenue, San Ardo, CA, 93450
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.55
Morales, RomanCA
1603 James Street, Sanger, CA, 93657
Held by Farmers Insurance Exchange
Premium refunds
$10.47
Morales, RomanCA
11021 San Gorgoni Street Apt A, Lamont, CA, 93241
Held by American Express Company
Accounts-receivable credit balance
$10.25
Morales, RomanCA
31781 Via Belardes, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$9.18
Morales, RomanCA
59885 Jolon Street, San Ardo, CA, 93440
Held by Golden 1 Credit Union
Savings accounts
$9.00
Morales, RomanCA
51743 Road 426, Oakhurst, CA, 93644
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.64
$7.60
Morales, RomanCA
926 North Loma Vista Drive, Long Beach, CA, 90813
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$6.12
Morales, RomanCA
5514 Ruthelen Street, Los Angeles, CA, 90062
Held by American Express Company
Accounts-receivable credit balance
$5.22
Morales, RomanCA
8910 Bandera Street, Los Angeles, CA, 90002
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, RomanCA
51743 Road 426, Oakhurst, CA, 93644
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, RomanCA
1324 East Mason Court, Santa Barbara, CA, 93103
Held by Fire Insurance Exchange
Premium refunds
$3.68
$3.28
Morales, RomanCA
128 South C Street, Oxnard, CA, 93030
Held by The Hamilton Collection Inc.
Refunds due
$3.22
Morales, RomanCA
5642 Armitos Avenue, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.54
Morales, RomanCA
3714 Riego Road Apt B, Elverta, CA, 95626
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$2.06
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