Unclaimed property reported under Morales, Amy
104 records · $6,912 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 104. Search by name and address to narrow it to yours.
Morales, AmyCA
Apt 202 2608 South San Pedro Street, Los Angeles, CA, 90011
Held by Mhn Services LLC
Group policy benefit/Clm payments
$728.00
Morales, AmyCA
206 North Kodiak Street A, Anaheim, CA, 92807
Held by Loancare LLC
Outstanding official checks
$683.77
$526.50
Morales, AmyTX
30 Mariposa Parkway West, Boerne, TX, 78006
$409.71
Morales, AmyTX
734 East Birch Avenue, Alamo, TX, 78516
$341.36
Morales, AmyCA
260 West Elmwood Avenue, Burbank, CA, 91502
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$274.65
Morales, AmyTX
1319 Big Lk, San Antonio, TX, 78245
$272.00
Morales, AmyCA
2655 1st Street Suite 250, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$235.00
Morales, AmyCA
260 West Elmwood Avenue, Burbank, CA, 91502
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$225.60
Morales, AmyTX
2727 Bridal Wreath Lane, Dallas, TX, 75233
Held by American Ntl Property & Casualty Co
Insurance premium refund (IN05) · Reported 2024
$216.00
Morales, AmyCA
8380 Hermosa Avenue Apt D, Rancho Cucamonga, CA, 91730
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$180.74
Morales, AmyTX
909 Cruise Street, Denton, TX, 76207
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$175.32
Morales, AmyTX
#### ###th Street, Lubbock, TX, 79424
Held by Herring Bank
Checking account (AC01) · Reported 2020
$164.00
Morales, AmyTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$148.18
Morales, AmyTX
1104 East 1st Street, Dalhart, TX, 79022
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$119.57
Morales, AmyTX
1319 Big Lk, San Antonio, TX, 78245
$116.54
$110.87
Morales, AmyCA
2775 Mesa Verde Drive East # 103, Costa Mesa, CA, 92626
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Morales, AmyCA
1443 Edgecliff Lane, Pasadena, CA, 91107
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$100.00
Morales, AmyCA
2621 Buckingham Road, Los Angeles, CA, 90016
Held by Nordstrom Inc
Wages, payroll, salaries
$92.63
Morales, AmyCA
1840 I Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.18
Morales, AmyCA
70875 Dillon Road Spc 77 19215 Palm Lane, Desert Hot Springs, CA, 92241
Held by Higher One Custody - Fdic
Misc outstanding checks
$87.50
Morales, AmyTX
2820 Pira Drive, Merced, CA, 95348
Held by Unity One Fcu
Savings account (AC02) · Reported 2021
$77.27
Morales, AmyCA
Amy Morales 2820 Pira Drive, Merced, CA, 95348
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$71.86
$68.70
Morales, AmyTX
2116 Morrow Avenue 88357, Waco, TX, 76707
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$66.72
Morales, AmyCA
3040 Tremont Street, Berkeley, CA, 94703
Held by Public Agency Retirement System
Pensions, retirement funds
$63.18
Morales, AmyCA
14315 De Alcala Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.60
Morales, AmyCA
1840 I Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.27
Morales, AmyTX
407 East Elizabeth Avenue, Palacios, TX, 77465
Held by Assoc Of Tx Professional Educators
Refund due (MS11) · Reported 2010
$55.00
Morales, AmyTX
1002 Parker Circle, Georgetown, TX, 78628
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$55.00
Morales, AmyTX
#### North Garfield Street Apt ###, Midland, TX, 79705
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$54.79
Morales, AmyTX
9622 Marek Drive, Houston, TX, 77038
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$50.00
Morales, AmyCA
1106 West 93rd Street Apt 5, Los Angeles, CA, 90044
Held by Charter Communications Inc
Accounts-receivable credit balance
$50.00
Morales, AmyCA
633 West Lark Avenue, Visalia, CA, 93291
Held by Avalos V Sun Villaidence Opco LLC
Wages, payroll, salaries
$45.13
Morales, AmyTX
4322 Ridgecrest Circle, Amarillo, TX, 79109
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Morales, AmyTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$39.00
Morales, AmyCA
260 West Elmwood Avenue, Burbank, CA, 91502
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$37.71
Morales, AmyTX
9258 Ridge Town, San Antonio, TX, 78250
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$37.10
Morales, AmyCA
7852 Glenfield Court, Citrus Heights, CA, 95610
Held by Winco Foods LLC
Misc outstanding checks
$30.00
Morales, AmyTX
1238 Miss Allisons Way, Pflugerville, TX, 78660
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Morales, AmyTX
Apt P310 2422 South Voss Road, Houston, TX, 77057
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$30.00
$30.00
Morales, AmyCA
2655 1st Street Suite 250, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.68
Morales, AmyTX
7309 Oak Meadow Drive, Austin, TX, 78736
Held by Department Of Health Care Services
Utility refund or rebate (UT03) · Reported 2022
$29.25
Morales, AmyCA
415 East Newlove Drive Spc 12, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$29.19
Morales, AmyTX
124 North Avenue C, Freeport, TX, 77541
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$28.59
Morales, AmyTX
#### ###th Street, Lubbock, TX, 79424
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.71
Morales, AmyCA
10833 Leland Avenue, Whittier, CA, 90605
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$25.70
$24.50
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