Unclaimed property reported under Morales, Valentin
66 records · $7,907 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 66. Search by name and address to narrow it to yours.
Morales, ValentinTX
17646 West Fm 8, Stephenville, TX, 76401
$1,864.90
Morales, ValentinTX
1718 Summits Street, Mesquite, TX, 75149
$1,378.00
Morales, ValentinTX
##### Cr ###, Alvin, TX, 77511
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$1,000.00
Morales, ValentinCA
124 Orchard Avenue Apt C, Salinas, CA, 93905
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$391.00
Morales, ValentinTX
205 South Murray Street, McKinney, TX, 75069
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$331.46
Morales, ValentinTX
637 Moss Rose Court, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, ValentinCA
38210 5th Street East #2, Palmdale, CA, 93550
Held by Commercial Casualty Insurance Company
Insurance claim checks
$200.00
Morales, ValentinTX
813 Graham Avenue, Dallas, TX, 75223
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003
$197.34
Morales, ValentinTX
1008 Avenue, South Houston, TX, 77587
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$133.40
Morales, ValentinCA
1116 McKinley Street, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$132.29
Morales, ValentinCA
1390 Bonair Road, Vista, CA, 92084
Held by Continental Exchange Solutions Inc
Misc intangible property
$131.00
Morales, ValentinCA
31170 Avenida El Mundo, Cathedral City, CA, 92234
Held by New Century Mortgage Corp.
Misc outstanding checks
$130.04
Morales, ValentinTX
500 Haley Apt 368, Irving, TX, 75060
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$121.02
Morales, ValentinTX
637 Moss Rose Court, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$104.73
Morales, ValentinTX
##### State Highway ### ###, Houston, TX, 77086
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$102.96
Morales, ValentinCA
4796 Calle Los Santos, Oceanside, CA, 92057
Held by Barrett Business Services Inc
Wages, payroll, salaries
$95.98
Morales, ValentinTX
10137 Munn Street, Jacinto City, TX, 77029
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$85.33
Morales, ValentinTX
1008 Avenue North, South Houston, TX, 77587
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$85.20
Morales, ValentinTX
813 Graham Avenue, Dallas, TX, 75223
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2003
$82.87
Morales, ValentinTX
1210 Elyse Drive, Killeen, TX, 76549
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$82.17
Morales, ValentinCA
29601 Landsdowne Lane, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
$72.16
Morales, ValentinCA
23164 Gertrude Avenue, Perris, CA, 92570
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$68.26
Morales, ValentinCA
1931 South J Street, Oxnard, CA, 93033
Held by Dolex Dollar Express Inc.
Money orders
$65.00
Morales, ValentinCA
3980 El Camino Real 64, Palo Alto, CA, 94306
Held by Santa Clara County Health Authority
Vendor checks
$63.00
Morales, ValentinTX
637 Moss Rose Court, Dallas, TX, 75217
$59.39
Morales, ValentinTX
637 Moss Rose Court, Dallas, TX, 75217
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$56.80
Morales, ValentinCA
1116 Mokinley Street, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, ValentinCA
3980 El Camino Real Unit 64, Palo Alto, CA, 94306
Held by Kaiser Foundation Health Plan
Accounts payable
$48.00
Morales, ValentinTX
3410 Altura Avenue, El Paso, TX, 79930
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$32.88
Morales, ValentinTX
1515 Almeda Genoa, Houston, TX, 77047
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Morales, ValentinTX
107 Aldrich Drive, San Antonio, TX, 78227
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$31.73
Morales, ValentinTX
311 Seven Seas Street, Crosby, TX, 77532
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Morales, ValentinTX
##### Cr ###, Alvin, TX, 77511
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$27.36
Morales, ValentinTX
20742 Bishops Gate Lane, Humble, TX, 77338
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$26.20
Morales, ValentinCA
3900 West 5th Street Apt K3, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$25.00
Morales, ValentinCA
6651 Del Rosa Road, Buena Park, CA, 90621
Held by Sears Roebuck And Co
Misc outstanding checks
$21.00
Morales, ValentinCA
31170 Avenida El Mundo, Cathedral City, CA, 92234
Held by First American Title Company
Escrow accounts
$20.00
Morales, ValentinCA
16616 Montego Wy, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$19.90
Morales, ValentinCA
12141 Tamerlane Drive Apt A, Garden Grove, CA, 92840
Held by Blue Lynx Media LLC
Customer overpayments
$18.00
Morales, ValentinCA
23164 Gertrude Avenue, Perris, CA, 92570
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$15.85
Morales, ValentinCA
11400 Spruce Street, Lynwood, CA, 90262
Held by Kinecta Federal Credit Union
Savings accounts
$15.56
Morales, ValentinCA
1390 Bonair Road Apt 115, Vista, CA, 92084
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$10.95
Morales, ValentinCA
626 South Sydney Drive Apt 106, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$10.60
$10.00
Morales, ValentinCA
1805 Cordova Street Apt East, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$9.91
Morales, ValentinCA
1190 Rosalia Avenue Apt A, Hemet, CA, 92543
Held by Time Warner Cable Inc
Refunds or rebates
$7.93
Morales, ValentinCA
17820 Roseton, Artesia, CA, 90701
Held by Kmart Corporation
Misc outstanding checks
$5.00
Morales, ValentinCA
3032 East Thompson Street, Long Beach, CA, 90805
Held by U-Haul Co. Of California
Unidentified deposit
$4.42
Morales, ValentinCA
2401 South Prairie Flower Road, Turlock, CA, 95380
Held by Bristol West Holdings Inc
Premium refunds
$3.00
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