Unclaimed property reported under Morales, Ana M
130 records · $7,054 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 130. Search by name and address to narrow it to yours.
Morales, Ana MTX
P O Box 582, San Benito, TX, 78586
Held by Corpus Christi State School Tdmhmr
Funds held in a fiduciary capacity (TR03) · Reported 1994
$1,350.43
Morales, Ana MTX
1507 Braes Ridge Drive, Austin, TX, 78723
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$851.86
Morales, Ana MCA
7472 Golondrina, San Bernardino, CA, 92410
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$607.43
Morales, Ana MTX
1811 Eidson Road, Eagle Pass, TX, 78852
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
$517.00
Morales, Ana MCA
594 North Chestnut Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.00
Morales, Ana MCA
300 Gonzales Street, Arvin, CA, 93203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$246.64
$200.00
Morales, Ana MTX
3514 Terry Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$190.50
Morales, Ana MTX
10903 Wiggins Street, Jacinto City, TX, 77029
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$144.44
Morales, Ana MTX
TX, 00000
Held by City Of Eagle Pass Waterworks Syste
Other outstanding official check (CK15) · Reported 2016
$142.41
Morales, Ana MCA
7472 Golondrina, San Bernardino, CA, 92410
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$139.35
Morales, Ana MCA
1281 Coco Courte, Riverside, CA, 92506
Held by Mortgage Guaranty Insurance Corporation
Refunds
$119.72
$108.47
Morales, Ana MCA
9710 Alexander Avenue, South Gate, CA, 90280
Held by Security Pacific National Bank South Gate
Savings accounts/Credit union shrs
$105.28
Morales, Ana MCA
266 Esther Avenue, Moorpark, CA, 93021
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$103.02
Morales, Ana MCA
38638 10th Street East, Palmdale, CA, 93550
Held by Bank Of America NA
Customer overpayments
$99.00
Morales, Ana MCA
7690 Madrona Avenue, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing
$94.83
Morales, Ana MCA
13289 Vaughn Street, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$81.98
Morales, Ana MCA
656 Cypress Avenue, Los Angeles, CA, 90065
Held by Western Union Financial Svcs Inc
Money orders
$75.04
Morales, Ana MCA
Carrera 87B 90A Quirigua, Bogota
Held by Herbalife International Of America Inc
Royalties/Residuals
$55.26
$52.57
Morales, Ana MCA
198 North Skyline Drive #43, Thousand Oaks, CA, 91362
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$51.22
$50.00
Morales, Ana MCA
545 South 8CT, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Money orders
$50.00
$44.26
$40.00
Morales, Ana MCA
992 Fernando Way, Galt, CA, 95632
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.99
Morales, Ana MCA
1421 West Temple Street Apt 316, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$34.84
Morales, Ana MCA
266 Esther Avenue, Moorpark, CA, 93021
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.22
$30.00
$30.00
Morales, Ana MTX
1500 West Lovers Lane, Arlington, TX, 76013
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$28.49
Morales, Ana MCA
1100 East 68th Apt 3, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Other
$25.58
Morales, Ana MCA
691 West Chase Avenue, El Cajon, CA, 92020
Held by Capital One NA
Customer overpayments
$25.02
Morales, Ana MCA
371 San Diego Avenue, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Morales, Ana MCA
1535 West 101st Street, Los Angeles, CA, 90047
Held by 21st Century Security Ins Co
Premium refunds
$23.00
Morales, Ana MCA
459 Kiely Boulevard, Santa Clara, CA, 95051
Held by Chicago Title Company
Escrow accounts
$20.00
$20.00
Morales, Ana MCA
259 Columbia Avenue 9, Los Angeles, CA, 90026
Held by Capital One Bank National Association
Accounts payable
$17.87
$15.09
$15.00
Morales, Ana MCA
1543 Monterey Pine Drive, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Morales, Ana MCA
1001 70th Avenue, Oakland, CA, 94621
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Morales, Ana MCA
1640 West Cambridge Avenue, Visalia, CA, 93277
Held by Southern California Gas Company
Aggregate utilities
$12.83
Morales, Ana MCA
15590 Mallory Drive, Fontana, CA, 92335
Held by Rocket Mortgage LLC
Misc outstanding checks
$11.18
Morales, Ana MCA
1421 West Temple Street, Los Angeles, CA, 90026
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$10.50
Morales, Ana MCA
2611 Gleason Avenue Apt 6, Los Angeles, CA, 90033
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.66
Morales, Ana MCA
2611 Gleason Avenue 6, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
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