Unclaimed property reported under Morales, Samuel
229 records · $26,500 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 229. Search by name and address to narrow it to yours.
Morales, SamuelTX
261 Kennedy Drive, Crowley, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$4,600.56
Morales, SamuelTX
261 Kennedy Drive, Crowley, TX, 76036
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$3,047.91
Morales, SamuelCA
1136 North Ogden Drive Apt 12, W Hollywood, CA, 90046
Held by US Bank NA
Savings accounts
$1,386.59
Morales, SamuelCA
928 South Cypress Avenue Apartment 21, Ontario, CA, 91762
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,226.61
$994.06
Morales, SamuelCA
323 Heller Street, Redwood City, CA, 94063
Held by Adp Totalsource Inc
Wages, payroll, salaries
$892.33
Morales, SamuelCA
16327 South Vermont Avenue, Gardena, CA, 90247
Held by Gomez V Plex Art Inc Fund Scsccla
Misc outstanding checks
$821.46
Morales, SamuelCA
1205 North Ross Street Apt 13, Santa Ana, CA, 92701
Held by Boston Market Corporation
Wages, payroll, salaries
$809.25
Morales, SamuelCA
1136 North Ogden Drive Apt 12, West Hollywood, CA, 90046
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Morales, SamuelTX
PO Box 344, Runge, TX, 78151
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$479.66
Morales, SamuelTX
1200 North Missouri Street, Fort Stockton, TX, 79735
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$394.71
Morales, SamuelCA
1136 North Ogden Drive Apt 12, W Hollywood, CA, 90046
Held by First Premier Bank
Refunds due
$386.74
Morales, SamuelCA
10553 Shellyfield Road 11835 Haro Avenue, Downey, CA, 90241
Held by Capital One Services LLC
Accounts payable
$373.14
$352.70
Morales, SamuelTX
261 Kennedy Drive, Crowley, TX, 76036
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$341.00
Morales, SamuelTX
1601 Royal Crest Drive, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Morales, SamuelCA
21655 Avenida Granada, Yorba Linda, CA, 92887
Held by U.s. Bank - Pars
Pension & Profit sharing
$291.87
Morales, SamuelCA
18560 Ingomar Street, Reseda, CA, 91335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$282.97
Morales, SamuelTX
1915 West Lang Street, Alvin, TX, 77511
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$233.82
Morales, SamuelTX
220 North Garcia Street, Pearsall, TX, 78061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$229.71
Morales, SamuelTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$229.50
Morales, SamuelTX
1324 Hampton Street, San Juan, TX, 78589
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$220.59
Morales, SamuelCA
215 H Street J, Chula Vista, CA, 91910
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$216.84
Morales, SamuelTX
1344 Barnard Road, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2006
$200.00
Morales, SamuelCA
8C1 11500 Street, Pinon Hills, CA, 92372
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Morales, SamuelTX
307 West 4th Street, Bishop, TX, 78343
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$189.96
Morales, SamuelTX
307 West 4th Street, Bishop, TX, 78343
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$189.96
$186.44
Morales, SamuelTX
322 Limonite Circle, El Paso, TX, 79932
Held by Firstlight Fcu
Savings account (AC02) · Reported 2021
$181.24
Morales, SamuelCA
626 Derico Court, Santa Rosa, CA, 95401
Held by Western Union Financial Services Inc
Money orders
$179.00
Morales, SamuelCA
1136 North Ogden Drive Apt 12, Los Angeles, CA, 90046
Held by Csg Systems International Inc
Refunds or rebates
$176.97
Morales, SamuelTX
522 Fm 672, Dale, TX, 78616
$172.10
Morales, SamuelTX
6425 South Gessner Road, Houston, TX, 77036
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2021
$146.80
Morales, SamuelCA
1028 Bonner Court, La Verne, CA, 91750
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$136.75
Morales, SamuelTX
2307 East Washington Avenue, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.91
Morales, SamuelCA
215 H Street J, Chula Vista, CA, 91910
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$131.49
Morales, SamuelTX
2906 East Kiest Boulevard Apt G24, Dallas, TX, 75216
Held by Follett Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$128.35
$127.34
Morales, SamuelTX
222 North Garcia Street, Pearsall, TX, 78061
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$121.00
Morales, SamuelCA
1034 Fairlane Avenue, San Marcos, CA, 92069
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$111.55
Morales, SamuelTX
325 East Sherwood, Livingston, TX, 77351
Held by First Ntl Bank
Savings account (AC02) · Reported 2003
$110.06
Morales, SamuelTX
8327 Daycoach Lane, Houston, TX, 77064
Held by Harris County Mud 6
Utility deposit (UT01) · Reported 2024
$109.30
$105.68
Morales, SamuelTX
222 North Garcia Street, Pearsall, TX, 78061
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Morales, SamuelTX
147 Bobby Lane, Port Lavaca, TX, 77979
$100.00
Morales, SamuelCA
1299 South Garfield, South Gate, CA, 90280
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Morales, SamuelCA
1740 Sir Francis Drake Boulevard, Fairfax, CA, 94930
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Morales, SamuelTX
840 Frank Place, Canutillo, TX, 79835
Held by Albertson'S LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$98.83
Morales, SamuelCA
10 First Avenue Court, Walnut Creek, 94595
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$94.93
Morales, SamuelTX
5803 Glenhollow Path, Austin, TX, 78745
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$92.95
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