Unclaimed property reported under Morales, Xavier
53 records · $4,500 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 53. Search by name and address to narrow it to yours.
Morales, XavierTX
1398 Rigbee, Plano, TX, 75074
Held by Dallas County Dist Atty Ofc
Other court deposit (CT05) · Reported 2016
$1,305.00
Morales, XavierCA
1437 Joe Dimaggio Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1,150.00
Morales, XavierTX
725 East 24th Street, Houston, TX, 77008
$500.00
Morales, XavierTX
13426 Chrisman Road, Houston, TX, 77039
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$267.19
Morales, XavierTX
16719 Sierra Grande, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$121.29
Morales, XavierTX
3201 Longong Meadow Drive, Baytown, TX, 77521
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.59
Morales, XavierTX
Sgt Shaw Avenue, El Paso, TX, 79906
$84.22
Morales, XavierTX
5106 Thymus Drive, San Antonio, TX, 78245
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2024
$78.00
Morales, XavierTX
Apt 175 10926 Brian Forest Drive, Houston, TX, 77042
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$75.88
Morales, XavierTX
5520 North 10th Street, McAllen, TX, 78504
$64.31
Morales, XavierTX
5106 Thymus Drive, San Antonio, TX, 78245
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2024
$58.00
Morales, XavierTX
11346 Allwood Street, Houston, TX, 77093
$50.00
$50.00
Morales,, XavierTX
#### Bachman Drive Apt ###, Dallas, TX, 75220
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$45.46
Morales, XavierCA
511 East San Ysidro Boulevard Apt 615, San Ysidro, CA, 92173
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$44.21
Morales, XavierTX
5011 Debeney Drive, Houston, TX, 77039
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$38.10
Morales, XavierCA
1681 Darley Avenue, Hacienda Heights, CA, 91745
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$34.23
Morales, XavierTX
5011 Debeney Drive, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$32.38
Morales, XavierCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$32.30
Morales, XavierTX
17602 Autumn Hills Drive, Houston, TX, 77084
$30.65
Morales, XavierTX
9000 Adler Trail, Saginaw, TX, 76179
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$30.50
Morales, XavierCA
1437 Joe Dimaggio Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.65
Morales, XavierTX
##### Sm #### Apt ####, Austin, TX, 78728
$28.37
Morales, XavierTX
##### Westwood Loop Apt ###, San Antonio, TX, 78254
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$27.58
Morales, XavierCA
364 South Ash Street, Stockton, CA, 95205
Held by Nationwide Mutual Insurance
Premium refunds
$26.59
Morales, XavierTX
17602 Autumn Hills Drive, Houston, TX, 77084
$26.10
Morales, Xavier JRCA
364 South Ash Street D, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.09
Morales, XavierTX
9000 Adler Trail, Fort Worth, TX, 76179
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2015
$25.00
Morales, XavierTX
##### Sm #### Apt ####, Austin, TX, 78728
Held by Lumbee River Emc
Utility refund or rebate (UT03) · Reported 2021
$25.00
Morales, XavierCA
171 4th Avenue Room 260, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Morales, XavierCA
San Jose, CA, 95122
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$14.52
Morales, XavierCA
1819 Smythe Avenue 26, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan
Accounts payable
$12.95
Morales, XavierCA
9539 South Western Avenue, Los Angeles, CA, 90047
Held by Paypal
Misc intangible property
$10.00
Morales, XavierCA
1437 Joe Dimaggio Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Morales, XavierCA
463 West Santa Cruz Street, San Pedro, CA, 90731
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Morales, XavierCA
9539 South Western Avenue, Los Angeles, CA, 90047
Held by Paypal
Misc intangible property
$6.00
Morales, XavierCA
6029 Emery Street, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.85
Morales, XavierCA
1819 Smythe Avenue Spc 26, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property
$3.58
Morales, XavierCA
2111 Lake Shore Avenue, Los Angeles, CA, 90039
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.96
Morales, XavierCA
15 North Sierra Nevada, Stockton, CA, 95205
Held by Paypal Inc
Misc intangible property
$2.10
Morales, XavierCA
100 Lion Circle, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.50
Morales, XavierCA
2719 South Normandie Avenue Apt 3, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Morales, XavierCA
7728 Reenel Way, Sacramento, CA, 95832
Held by The Bancorp Bank
Misc intangible property
$0.52
Morales, XavierCA
1813 Scott Road Apt F, Burbank, CA, 91504
Held by Discover Bank
Customer overpayments
$0.18
Morales, XavierCA
7000 Rosemead Boulevard Apt 11NA, San Gabriel, CA, 91775
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, XavierCA
2567 Foothill Boulevard Apt 303, Oakland, CA, 94601
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, XavierCA
Unknown, Riverside, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Morales, XavierCA
Unknown, Highland, CA, 92346
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
$0.04
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