Unclaimed property reported under Morales, Santiago
137 records · $12,102 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 137. Search by name and address to narrow it to yours.
Morales, SantiagoTX
408 Bradshaw Street, Cedar Hill, TX, 75104
$2,700.20
Morales, SantiagoTX
905 West Solar Drive, Mission, 78574
$1,407.85
Morales, SantiagoTX
13118 Chimney Sweep Drive, Houston, TX, 77041
$534.17
Morales, SantiagoCA
345 So. El Dorado Street, Stockton, CA, 95203
Held by Fremont Indemnity Company
Other
$400.00
Morales, SantiagoTX
11142 Holly Hill Lane, Houston, TX, 77041
$343.04
Morales, SantiagoTX
236 Booe Street, Kenedy, TX, 78119
Held by Horizon Dental
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$319.60
Morales, SantiagoCA
2446 North Mountain View Avenue, Sn Bernrdno, CA, 92405
Held by State Farm General Insurance Company
Insurance premiums
$317.73
Morales, SantiagoTX
19311 Turtle Creek Lane, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$307.48
Morales, Santiago JRCA
Santiago T Morales JR PO Box 90592T, San Jose, CA, 95109
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$231.36
Morales, SantiagoTX
265 Team Lane, Wilson County, TX, 78064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$229.53
Morales, SantiagoTX
22130 Oakcreek Hollow Lane, Katy, TX, 77450
$194.32
Morales, SantiagoTX
236 Booe Street, Kenedy, TX, 78119
Held by Horizon Dental
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$166.80
Morales, SantiagoTX
7100 Carver Avenue, Austin, TX, 78752
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$161.80
Morales, SantiagoTX
2619 Branding Iron, Dickinson, TX, 77539
Held by Tookie'S Seafood/asparagus Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$158.84
Morales, SantiagoTX
265 Team Lane, Wilson County, TX, 78064
$157.19
Morales, SantiagoTX
3511 Sanders, Laredo, TX, 78040
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$153.84
Morales, SantiagoCA
5016 Martin Street, Mira Loma, CA, 91752
Held by Servicio Uniteller Inc.
Unidentified remittances
$140.00
Morales, SantiagoTX
2867 Seascape Lane, New Braunfels, TX, 78130
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$136.64
Morales, SantiagoTX
3317 Keeland Street, Houston, TX, 77093
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$129.92
Morales, SantiagoCA
787 Gold Coast Drive, Fairfield, CA, 94533
Held by Western Union Financial Svcs
Money orders
$129.00
Morales, SantiagoTX
8023 Hickory Frst, San Antonio, TX, 78239
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$120.54
Morales, SantiagoCA
24545 Los Alisos Boulevard 380, Laguna Hills, CA, 92653
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$116.91
Morales, SantiagoTX
2754 North Stemmons Frwy, Dallas, TX, 75207
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$112.65
Morales, SantiagoCA
24050 Silva Avenue Apt 8, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$106.50
Morales, SantiagoTX
1839 North Josey Lane Apt H, Carrollton, TX, 75006
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$101.00
Morales, SantiagoCA
643 Darrell Street, Costa Mesa, CA, 92627
Held by Dandelion Payments Inc
Misc intangible property
$101.00
Morales, SantiagoCA
3066 Willow Pass Road, Concord, CA, 94519
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$99.42
Morales, SantiagoTX
2818 Interstate 35, San Antonio, TX, 78208
$93.96
Morales, SantiagoCA
243 South Parkview #4, Los Angeles, CA, 90057
Held by Farmers Insurance Exchange
Other
$89.81
Morales, SantiagoTX
445 14th Street Northwest, Paris, TX, 75460
Held by Pj Trailers Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$86.44
Morales, SantiagoCA
11 Miramar Avenue, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$83.00
Morales, SantiagoCA
13613 Fanshaw Avenue, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$78.60
Morales, SantiagoCA
11408 Long Beach Boulevard 3, Lynwood, CA, 90262
Held by Herbalife International Of America Inc
Commissions
$77.96
Morales, SantiagoTX
5829 Blackwell #23, Dallas, TX, 75231
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$75.61
$75.00
Morales, SantiagoCA
1201 Nebraska Avenue # A, Madera, CA, 93638
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Morales, SantiagoTX
13634 Tanvern Lane, Houston, 77014
$72.27
Morales, SantiagoTX
302 North 7th Street, Alamo, TX, 78516
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.44
Morales, SantiagoTX
7460 Kitty Hawk Road Lot 141, Converse, TX, 78109
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$70.97
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
1833 Patricia Lane, Laredo, TX, 78046
$68.56
Morales, SantiagoTX
9399 Wade Boulevard Apt 8305, Frisco, TX, 75035
$66.90
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