Unclaimed property reported under Morales, Santos
148 records · $12,798 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 148. Search by name and address to narrow it to yours.
Morales, SantosCA
5911 8th Avenue, Los Angeles, CA, 90043
Held by National City Mortgage Company
Escrow funds
$1,045.98
Morales, SantosTX
#### Spenwick Drive Unit ###b, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$781.64
Morales, SantosCA
8527 Pershing Drive Apt 3, Venice, CA, 90293
Held by Citibank N A
Accounts-receivable credit balance
$776.26
$630.55
Morales, SantosTX
6438 Leader Street, Houston, TX, 77074
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$585.00
Morales, SantosTX
Box 108, Poth, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Morales, SantosCA
7732 Country Field Drive, Sacramento, CA, 95828
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$495.09
Morales, SantosTX
605 Kitty Hawk Road Apt 605B, Beeville, TX, 78102
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$495.00
Morales, SantosTX
25510 Brookhaven Apt #149, Spring, TX, 77386
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$476.53
Morales, SantosTX
PO Box 883, Falfurrias, TX, 78355
$406.35
Morales, SantosCA
1229 East 91st Street, Los Angeles, CA, 90002
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries
$372.57
Morales, SantosCA
9428 Beach Street, Los Angeles, CA, 90002
Held by Anthem Inc
Group policy benefit/Clm payments
$347.00
Morales, SantosCA
9428 Beach Street, Los Angeles, CA, 90002
Held by Anthem Inc
Group policy benefit/Clm payments
$347.00
Morales, SantosTX
201 Mercedes, San Antonio, TX, 78207
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$200.00
Morales, SantosTX
Pobox 2548, Harlingen, TX, 78551
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1993
$160.42
Morales, SantosTX
1301 Richmond #b1, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$155.63
Morales, Santos JRCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$149.00
$144.41
Morales, SantosCA
7732 Countryfield Drive, Sacramento, CA, 95828
Held by Educational Testing Service
Vendor checks
$133.00
Morales, SantosCA
7732 Countryfield Drive, Sacramento, CA, 95828
Held by Educational Testing Service
Vendor checks
$133.00
Morales, SantosCA
7732 Countryfield Drive, Sacramento, CA, 95828
Held by Educational Testing Service
Vendor checks
$133.00
Morales, SantosTX
203 Canyon Drive, Midland, TX, 79703
Held by Midfirst Bank
Escrow account (TR04) · Reported 2017
$128.55
Morales, SantosCA
9428 Beach Street, Los Angeles, CA, 90002
Held by Bank Of America - California
Checking accounts
$125.00
Morales, SantosCA
7732 Countryfield Drive, Sacramento, CA, 95828
Held by Educational Testing Service
Vendor checks
$125.00
Morales, SantosTX
20211 Bitterroot Ranch Drive, Katy, TX, 77449
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$110.54
Morales, SantosCA
1017 South Kingsley Drive Apt 102, Los Angeles, CA, 90006
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.77
Morales, SantosTX
112 Blackbird Spc 204, Buda, TX, 78610
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.22
Morales, SantosCA
142 4th Street Spc 42, Greenfield, CA, 93927
Held by Dish Network Corp & Subs
Refunds due
$100.00
Morales, SantosCA
971 Elden Avenue Apt 36, Los Angeles, CA, 90006
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Morales, SantosTX
180 Kennedy Drive, Venus, TX, 76084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$92.47
Morales, SantosCA
25350 Santiago Drive, Moreno Valley, CA, 92551
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Morales, SantosCA
635 South 11th Street Apt 17, San Jose, CA, 95112
Held by U-Haul Co. Of California
Unidentified deposit
$88.99
Morales, SantosTX
##### Brookhaven Apt ###, Spring, TX, 77386
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$87.11
Morales, SantosTX
PO Box 883, Falfurrias, TX, 78355
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$86.32
$79.15
Morales, SantosCA
2160 West Rialto Avenue Sp 61, Fontana, CA, 92335
Held by Extra Space Management Inc.
Refunds due
$78.24
Morales, SantosTX
C/o Kidvantage, Baytown, TX, 77520
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1999
$76.08
Morales, SantosTX
518 Morrell Avenue, Baytown, TX, 77520
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.00
Morales, SantosCA
1135 South El Dorado Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds
$70.51
Morales, SantosTX
##### Walnut Hill Lane ###, Dallas, TX, 75238
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$68.73
Morales, SantosTX
C O Alicia Morales 7408 Amarillo Lane, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.78
Morales, SantosTX
C O Alicia Morales 7408 Amarillo Lane, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.20
Morales, SantosTX
112 Blackbird Lane, Buda, TX, 78610
Held by Central Texas Mobility Authority
Customer overpayment (MS05) · Reported 2013
$65.80
Morales, SantosTX
112 Blackbird Lane, Buda, TX, 78610
Held by Central Texas Mobility Authority
Customer overpayment (MS05) · Reported 2013
$65.80
Morales, SantosTX
Exp 83 3rd Street, La Joya, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$65.00
Morales, SantosTX
25510 Brookhaven Apt #149, Spring, TX, 77386
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.76
Morales, SantosCA
6626 Hayvenhurst Avenue Apt 205, Van Nuys, CA, 91406
Held by Insurance Company Of The West
Individual policy benefit/Clm
$64.61
Morales, SantosCA
Santos R Morales 1325 West 36th Place, Los Angeles, CA, 90007
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$64.01
Morales, SantosTX
7411 Arista, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Morales, SantosTX
260 County Road 605A, Angleton, TX, 77515
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$61.85
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