Unclaimed property reported under Morales, Ana L
80 records · $7,636 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 80. Search by name and address to narrow it to yours.
Morales, Ana LCA
265 East Artesia Boulevard #2, Long Beach, CA, 90805
Held by Ubs Financial Services
Other cert of ownership
$2,202.75
$1,555.15
Morales, Ana LCA
1482 North Fillmore Avenue, Rialto, CA, 37914
Held by Nehrlich V Rpm Mortgage
Misc outstanding checks
$691.42
Morales, Ana LCA
1833 Peck Road Apt 2, Monrovia, CA, 91016
Held by Primerica Shareholder Services
Dividends
$362.07
Morales, Ana LCA
15339 Florwood Avenue, Lawndale, CA, 90260
Held by Delta Dental Of California
Group policy benefit/Clm payments
$283.00
Morales, Ana LTX
924 Lombardy Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
$178.00
Morales, Ana LCA
4143 Broadway, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$158.09
Morales, Ana LCA
1048 West Florence Avenue, Los Angeles, CA, 90044
Held by Pacific Resource Credit Union
Savings accounts
$134.98
Morales, Ana LTX
36 Belvedere Drive, Brownsville, TX, 78520
Held by Amor Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$130.06
Morales, Ana LCA
900 Randy Lane, San Pablo, CA, 94806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$120.90
Morales, Ana LCA
13744 Mimi Road, Victorville, CA, 92392
Held by Verizon California
Accounts-receivable credit balance
$110.73
Morales, Ana LCA
13744 Mimi Road, Victorville, CA, 92392
Held by Verizon California
Accounts-receivable credit balance
$110.73
Morales, Ana LTX
1315 Dallas Avenue DBA El Regallo De Lucia, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$110.20
Morales, Ana LTX
4400 Horizon Hill Boulevard, San Antonio, TX, 78229
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$100.03
Morales, Ana LTX
9505 Brockbank Drive #145, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$100.00
Morales, Ana LCA
300 Maple Stret #5, Salinas, CA, 93901
Held by Great American Insurance Compa
Court settlements
$87.30
Morales, Ana LCA
6596 Broadway, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.93
Morales, Ana LCA
4427 Altadena Avenue, San Diego, CA, 92115
Held by San Diego Gas & Electric
Refunds or rebates
$75.25
Morales, Ana LTX
##### Clubere ####, Houston, TX, 77036
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$65.39
Morales, Ana LCA
15339 Florwood Avenue, Lawndale, CA, 90260
Held by Nationstar Mortgage, LLC
Escrow accounts
$61.97
Morales, Ana LCA
1869 Peaceful Court, San Diego, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts
$61.44
$53.16
Morales, Ana LCA
1299 Leigh Avenue 24, San Jose, CA, 95126
Held by Star One Credit Union
Savings accounts
$52.20
Morales, Ana LCA
14024 Katelyn Street, Hesperia, CA, 92345
Held by Loya Casualty Insurance Company
Premium refunds
$51.00
Morales, Ana LTX
3008 Helena Avenue 97640, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.01
Morales, Ana LTX
3008 Helena Avenue 97640, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.01
Morales, Ana LCA
19726 Road 231 Apt G, Strathmore, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$47.61
Morales, Ana LCA
19732 Road 231 Apt G, Strathmore, CA, 93267
Held by Capital One Services LLC
Accounts payable
$44.91
Morales, Ana LCA
18989 Shetland Avenue, Apple Valley, CA, 92308
Held by Cimarron Escrow
Escrow accounts
$39.00
Morales, Ana LCA
265 East Artesia Boulevard #2, Long Beach, CA, 90805
Held by Ubs Financial Services
Credit balances
$38.09
Morales, Ana LCA
8341 Poole Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.37
Morales, Ana LCA
5220 Brighton Drive, Riverside, CA, 92504
Held by Discover Bank
Misc outstanding checks
$30.31
Morales, Ana LCA
5220 Brighton Drive, Riverside, CA, 92504
Held by Discover Bank
Misc outstanding checks
$27.46
Morales, Ana LCA
900 Randy Lane Sanpablo Ca, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$21.31
Morales, Ana LCA
26340 Chestnut Drive, Moreno Valley, CA, 92555
Held by Primerica Life Insurance Company
Premium refunds
$19.38
Morales, Ana LCA
1516 Olivecrest Way, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$17.34
Morales, Ana LCA
1320 Felicia Court, Oxnard, CA, 93030
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$12.54
Morales, Ana LCA
16774 Meekland Avenue, San Lorenzo, CA, 94580
Held by Bank Of America - California NA (318)
Checking accounts
$11.91
Morales, Ana LCA
1351 Park Avenue, Long Beach, CA, 90804
Held by Farmers Insurance Exchange
Premium refunds
$10.75
Morales, Ana LCA
899 West Monterey Avenue, Pomona, CA, 91768
Held by Primerica Life Insurance Company
Other amounts due under policy
$9.84
$7.06
$6.96
Morales, Ana LCA
98530 Avenue 70, North Shore, CA, 92254
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.17
$4.61
Morales, Ana LCA
9228 Somerset Boulevard Apt 10, Bellflower, CA, 90706
Held by Capital One NA
Unidentified remittances
$4.08
Morales, Ana LCA
2721 44th Street 5, San Diego, CA, 92105
Held by Balboa Thrift And Loan
Customer overpayments
$3.78
Morales, Ana LCA
400 South Black Stone 102, Tulare, CA, 93274
Held by Fireside Auto Finance Inc
Refunds due
$3.26
Morales, Ana LCA
700 South 4th Street, Montebello, CA, 90640
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$3.00
Morales, Ana LCA
900 Randy Lane, San Pablo, CA, 94806
Held by Victoria Fire & Casualty Co
Premium refunds
$2.75
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