Unclaimed property reported under Morales, Ana
674 records · $59,096 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 674. Search by name and address to narrow it to yours.
Morales, AnaTX
2440 Erie Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,664.90
Morales, AnaTX
Brady, TX, 76825
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$4,949.45
Morales, AnaTX
1923 Powderhorn Lane, Katy, TX, 77493
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$3,621.88
Morales, AnaTX
5317 South McColl Road, Edinburg, TX, 78539
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$3,179.09
$2,814.02
Morales, AnaTX
3032 Monroe Avenue, El Paso, TX, 79930
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$2,749.22
Morales, AnaCA
5624 South San Pedro Street, Los Angeles, CA, 90011
Held by Countrywide Home Loans Inc
Escrow accounts
$2,396.06
Morales, AnaTX
11909 Bexley Drive, Burleson, TX, 76028
$1,351.00
Morales, AnaTX
7875 Nortgate Boulevard Apt2321, Austin, TX, 78758
$1,299.66
Morales, AnaCA
1740 1/4 Garfield Place, Los Angeles, CA, 90028
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$887.23
Morales, AnaTX
517 Richey Street 322, Pasadena, TX, 77506
Held by North Star Title Company LLC
Escrow account (TR04) · Reported 2019
$875.00
Morales, AnaCA
8583 Aero Drive, San Diego, CA, 92123
Held by Quest Diagnostics Incorporated
Customer overpayments
$811.21
Morales, AnaCA
1740 1/4 Garfield Place, Los Angeles, CA, 90028
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$806.86
Morales, AnaCA
1180 Sonoma Avenue Apt D4, Seaside, CA, 93955
Held by Limon V Crestline Hotels And Resorts LLC Fund
Misc outstanding checks
$729.45
$711.96
$536.38
Morales, AnaTX
2916 Millmar Drive, Dallas, TX, 75228
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$455.52
Morales, AnaTX
#### Cr ####, Lubbock, TX, 79407
Held by Cshc Intermediate Holdings, Inc. & Subs.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$449.50
Morales, AnaCA
3932 Dalton Avenue, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$432.76
Morales, AnaTX
3306 Windy Royal, Houston, 77045
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$415.00
Morales, AnaCA
3919 West 147th Street, Hawthorne, CA, 90250
Held by Boeing Company The
Underlying shares or outstanding certificates
$400.10
Morales, AnaTX
1923 Powderhorn Lane, Katy, TX, 77493
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$399.60
Morales, AnaCA
6419 Templeton Street Apt 20, Huntington Park, CA, 90255
Held by Bmw Financial Services NA LLC
Vendor checks
$381.01
Morales, AnaTX
52062 Ponca Court Unit1 Dca, Fort Hood, TX, 76544
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$378.01
Morales, AnaCA
1330 South Burlington Avenue 110, Los Angeles, CA, 90006
Held by McGraw Insurance Services LP
Premium refunds
$369.21
Morales, AnaCA
762 1/2 East 53rd Street, Los Angeles, 90011
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$364.99
Morales, AnaTX
5002 Peppertree Park Way Apt B, Austin, TX, 78744
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$360.00
Morales, AnaTX
7001 Hilcroft Apt 142, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$350.00
Morales, AnaCA
7406 1-2 Vineland Avenue, Sun Valley, CA, 91352
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$323.44
Morales, AnaTX
6520 South Briar Bayou Drive, Houston, TX, 77072
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$302.66
Morales, AnaCA
648 North Crescent Avenue Apt 2, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, AnaCA
10947 54th Street, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.68
Morales, AnaTX
#### ##th Street Trlr ##, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$255.59
Morales, AnaTX
2231 County Road 68, Plainview, TX, 79072
$246.68
Morales, AnaTX
2231 County Road 68, Plainview, TX, 79072
$243.34
Morales, AnaCA
408 12 Washngtn Avenue, Oceanside, CA, 92054
Held by American Express Company
Refunds due
$228.59
Morales, AnaTX
7726 Deadwood Drive, Jersey Village, TX, 77040
Held by Sage Dining Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$226.61
Morales, AnaTX
2108 Cartright, Amarillo, TX, 79525
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$217.32
Morales, AnaTX
15823 North Gaston Circle, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$208.37
Morales, AnaCA
276 Second Avenue Apt A, Chula Vista, CA, 91910
Held by Adecco Inc
Wages, payroll, salaries
$206.93
Morales, AnaTX
1111 West 27th, Houston, TX, 77008
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$202.23
Morales, AnaTX
2916 Millmar Drive, Dallas, TX, 75228
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200.09
Morales, AnaTX
5039 Summit Lodge Drive, Katy, TX, 77449
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Morales, AnaTX
#### Antoine Drive Apt ###, Houston, TX, 77055
$200.00
Morales, AnaCA
2001 South Santa Fe Avenue Suite East DBA Rdh Stchg, Los Angeles, CA, 90021
Held by At&t Services Inc.
Refunds due
$195.47
Morales, AnaCA
8353 Norwalk Boulevard, Whittier, CA, 90606
Held by Bank Of America - NA (california Foreign)
Savings accounts
$195.30
Morales, AnaCA
354 12 South Benton Way, Los Angeles, CA, 90057
Held by Nature'S Sunshine Products Inc.
Commissions
$191.60
Morales, AnaTX
3045 Walnut Bend Lane, Houston, TX, 77042
$190.00
Morales, AnaTX
##### Harmony Hill Lane Apt ####, Rowlett, TX, 75089
$184.72
Morales, AnaTX
3306 Windy Royal, Houston, 77045
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$182.00
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