Unclaimed property reported under Morales, Trinidad
71 records · $5,286 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 71. Search by name and address to narrow it to yours.
Morales, TrinidadCA
2390 6th Street, Riverside, CA, 92507
Held by Comerica Bank
Misc intangible property
$1,144.93
Morales, TrinidadCA
791 Farm Drive, San Jose, CA, 95136
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Morales, TrinidadTX
210 Nueces, San Antonio, TX, 78207
Held by Waste Mgt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$472.49
$350.00
Morales, TrinidadCA
301 Huff Street Vista Ca, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$330.16
Morales, TrinidadTX
#### Fredricksberg Rd-###, San Antonio, TX, 78240
Held by Pre Paid Legal Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$215.22
Morales, TrinidadTX
12588 Arrow Weed Drive, El Paso, TX, 79928
$212.45
Morales, TrinidadCA
301 Huff Street, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$110.36
Morales, JR TrinidadTX
12005 Edwards Road, San Antonio, TX, 78252
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1996
$110.00
$108.39
Morales, TrinidadTX
3506 Stamford Street, Laredo, TX, 78043
$106.83
Morales, TrinidadTX
214 South Comitas Street, Beeville, TX, 78102
Held by Christus Health
Refund due (MS11) · Reported 2022
$90.75
Morales, TrinidadTX
PO Box 411, Tornillo, TX, 79853
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$83.39
Morales, TrinidadTX
307 North San Saba, San Antonio, TX, 78207
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$74.00
Morales, TrinidadTX
1824 Buena Vista Apt 1, San Antonio, TX, 78207
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2024
$65.00
Morales,trinidadCA
19414 Stillmore Street 184, Canyon Countr, CA, 91351
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$63.33
Morales, TrinidadTX
214 South Comitas Street, Beeville, TX, 78102
Held by Christus Health
Refund due (MS11) · Reported 2023
$56.65
Morales, TrinidadTX
214 South Comitas Street, Beeville, TX, 78102
Held by Christus Health
Refund due (MS11) · Reported 2023
$56.65
Morales, TrinidadTX
214 South Comitas Street, Beeville, TX, 78102
Held by Christus Health
Refund due (MS11) · Reported 2023
$56.65
Morales, TrinidadCA
1011 Church Street, Redlands, CA, 92374
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Morales, TrinidadTX
604 Enid Street, Houston, TX, 77009
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$46.02
Morales, TrinidadCA
74 South Maston, Porteville, CA, 93257
Held by Western Union Financial Svcs
Money orders
$39.00
Morales, TrinidadTX
1109 West 6th Street, Big Spring, TX, 79720
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.17
Morales, TrinidadCA
1402 Dubuque Street Apt C, Oceanside, CA, 92058
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, TrinidadTX
Box 331, Bloomington, TX, 77951
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$27.76
Morales, TrinidadTX
No address on file
$25.45
Morales, TrinidadTX
200 Hernando Loob -, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.40
Morales, TrinidadCA
7811 Gilliland Avenue Apt 1, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$23.19
Morales, TrinidadCA
11152 Elm Street, Lynwood, CA, 90262
Held by Safeway Insurance Company
Premium refunds
$21.94
Morales, TrinidadCA
210 Elizabeth Avenue East, Reedley, CA, 93654
Held by Frontier Communications Corporation
Refunds or rebates
$20.27
Morales, TrinidadCA
613 South Essey Avenue, Compton, CA, 90221
Held by Designed Metal Connections Inc
Refunds or rebates
$20.00
Morales, TrinidadCA
2600 East Ponderosa Drive Apt 36, Camarillo, CA, 93010
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Morales, TrinidadCA
1501 East Grand Avenue Apt 3207, Escondido, CA, 92027
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Morales, TrinidadCA
123 North H Street, Dinuba, CA, 93618
Held by Encompass Insurance Comp
Premium refunds
$17.17
Morales, TrinidadCA
2390 6th Street Apt 207, Riverside, CA, 92507
Held by Vonage America Inc
Refunds due
$16.74
$16.72
Morales, TrinidadCA
1037 Stanley Avenue, Long Beach, CA, 90804
Held by Mercury Insurance Company
Premium refunds
$16.00
Morales, TrinidadCA
20600 Main Street Spc 45, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
Morales, TrinidadCA
6320 Birdcage Street 15, Citrus Heights, CA, 95610
Held by Loya Casualty Insurance Company
Premium refunds
$12.33
$10.99
Morales, TrinidadCA
1825 Douglas Street, Porterville, CA, 93257
Held by Southern California Gas Company
Aggregate utilities
$10.00
$10.00
Morales, TrinidadCA
6300 Birdcage Street Apt 31, Citrus Heights, CA, 95610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.74
Morales, TrinidadCA
4208 1/2 East Century Drive, Orange, CA, 92869
Held by Century National Insurance
Premium refunds
$6.12
Morales, TrinidadCA
3591 Audubon Place, Riverside, CA, 92501
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.10
Morales, TrinidadCA
3813 Galbrath Drive, N Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, TrinidadCA
3813 Galbrath Drive, N Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, TrinidadCA
3813 Galbrath Drive, N Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, TrinidadCA
3813 Galbrath Drive, N Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, TrinidadCA
3813 Galbrath Drive, N Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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