Unclaimed property reported under Morales, Sergio
557 records · $55,217 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 557. Search by name and address to narrow it to yours.
Morales, SergioCA
3563 Gold Creek Lane, Sacramento, CA, 95827
Held by Wells Fargo Bank NA
Cashier's checks
$2,606.54
Morales, SergioTX
706 Evergreen Street, Borger, TX, 79007
$2,308.02
Morales, SergioCA
736 Limestone Avenue, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts
$2,250.00
Morales, SergioCA
3563 Gold Creek Lane, Sacramento, CA, 95827
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$2,233.99
Morales, SergioCA
2669 Hackberry Circle, Chino Hills, CA, 91709
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,626.52
Morales, SergioTX
#### Fuller Wiser Road Apt ####, Euless, TX, 76039
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$1,284.46
Morales, SergioCA
3570 Granada Avenue, San Diego, CA, 92104
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,249.35
$1,200.00
Morales, SergioTX
#### South Highway ### Apt #, Lewisville, TX, 75067
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$1,192.20
Morales, SergioCA
4346 Walnut Street Apt C, Bell, CA, 90201
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Morales, SergioTX
17087 Memory Lane, Gordonville, TX, 76245
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$938.71
Morales, SergioCA
1400 East Ocean Boulevard Unit 212, Long Beach, CA, 90802
Held by McGraw Insurance Services LP
Premium refunds
$796.56
Morales, SergioCA
3570 Granada Avenue, San Diego, CA, 92104
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$740.86
Morales, SergioCA
2182 West 30th Street, Los Angeles, CA, 90018
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$694.90
Morales, SergioCA
610 Griffith Street, San Fernando, CA, 91340
Held by Litton Loan Servicing LP
Escrow accounts
$659.33
Morales, SergioCA
307 South Aprilia Avenue, Compton, CA, 90220
Held by Nationstar Mortgage, LLC
Escrow accounts
$622.63
Morales, SergioTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$616.00
Morales, SergioTX
1269 Skeere, Frisco, TX, 75034
Held by Reliance Trst Co
Pension check (CK11) · Reported 2018
$614.64
Morales, SergioCA
4085 Euclid Avenue, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$581.54
Morales, SergioCA
3563 Gold Creek Lane, Sacramento, CA, 95827
Held by Capital One Accounts Payable And Credit
Other
$575.25
Morales, SergioCA
700 San Francisco Avenue, Pomona, CA, 91767
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$553.29
$500.00
Morales, SergioCA
470 Jessie Avenue 15, Sacramento, CA, 95838
Held by Victoria Fire & Casualty Co
Group policy benefit/Clm payments
$500.00
Morales, SergioCA
12712 Kipway Drive, Downey, CA, 90242
Held by P T Automotive LLC
Misc outstanding checks
$500.00
Morales, SergioCA
12348 Flint Place, Garden Grove, CA, 92843
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$466.89
Morales, SergioCA
1680 West 22nd Street Apt 2, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$439.97
Morales, SergioCA
724 Pine Street, Monterey, CA, 93940
Held by 48123 Ca Investors LLC
Wages, payroll, salaries
$430.24
Morales, SergioTX
11869 Regal Banner Lane, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$422.28
Morales, SergioCA
1431 Devonshire Drive Apt B, Oxnard, CA, 93030
Held by Espeseth V Calamp Corp Et Al
Wages, payroll, salaries
$407.52
Morales, SergioTX
C/o Rosen USA, TX, 00000
Held by Sterling Bank
Checking account (AC01) · Reported 2007
$406.33
Morales, SergioTX
10901 Donna Marie, El Paso, TX, 79927
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Morales, SergioTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$398.22
Morales, SergioCA
11535 East 80th Street, Los Angeles, CA, 90001
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$391.86
Morales, SergioTX
##### Northchase Drive Apt ###, Houston, TX, 77060
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$364.65
Morales, SergioCA
3563 Gold Creek Lane, Sacramento, CA, 95827
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$339.69
Morales, SergioTX
8725 Capitol View Drive, Austin, TX, 78747
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$332.30
Morales, SergioTX
1708 Bunker Hill Lane Trlr 182, Lewisville, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$332.22
$329.90
Morales, SergioTX
#### Fuller Wiser Road Apt ####, Euless, TX, 76039
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$324.38
Morales, SergioTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$308.00
Morales, SergioTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$308.00
Morales, SergioTX
6382 Santiago, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1998
$300.00
Morales, SergioCA
180 El Verano Avenue, Palo Alto, CA, 94306
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Morales, SergioTX
12535 Bridle Springs Lane, Houston, TX, 77044
Held by US Bank
Checking account (AC01) · Reported 2023
$287.88
$280.00
Morales, SergioCA
593 Santa Theresa Court, Chula Vista, CA, 91914
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$269.57
Morales, SergioCA
1770 North Singingwood #8, Orange, CA, 92869
Held by Delta Dental Of California
Insurance claim checks
$265.00
Morales, SergioCA
10969 Choisser Street, Whittier, CA, 90606
Held by First Carolina Bank
Checking accounts
$259.47
Morales, SergioTX
1708 Bunker Hill Lane Trlr 182, Lewisville, TX, 75056
$251.78
Morales, SergioCA
593 Santa Theresa Court, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$248.00
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