Unclaimed property reported under Morales, Berenice
51 records · $1,801 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 51. Search by name and address to narrow it to yours.
Morales, BereniceCA
3101 South Fairview Street Spc 234, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$492.11
Morales, BereniceTX
Odessa, TX, 79761
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$283.81
Morales, BereniceCA
726 Daniel South Street, Woodland, CA, 95695
Held by Anthem Inc
Group policy benefit/Clm payments
$247.20
Morales, BereniceCA
2159 Via Esmarca Apt 1, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$225.00
Morales, BereniceCA
412 Enclave Circle Apt 103, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$76.30
Morales, BereniceCA
1033 South Tajauta Avenue, Compton, CA, 90220
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Morales, BereniceTX
1001 East Rio Grande Avenue 7, El Paso, TX, 79902
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$42.63
Morales, BereniceCA
1510 Garden Street, Santa Barbara, CA, 93101
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.47
$38.00
Morales, BereniceCA
1408 Glen Ellen Lane, Lompoc, CA, 93436
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Morales, BereniceCA
3101 South Fairview Street Spc 234, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Morales, BereniceCA
1510 Garden Street Apt 1, Santa Barbara, CA, 93101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Morales, BereniceTX
521 Story Drive, Buda, TX, 78610
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Morales, BereniceCA
904 1/2 North Stafford Street, Santa Ana, CA, 92701
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Morales, BereniceCA
130 Spring Street, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Morales, BereniceCA
128 South Eleanor Street Apt 1, Anaheim, CA, 92805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.35
Morales, BereniceCA
128 South Eleanor Street Apt 1, Anaheim, CA, 92805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.35
Morales, BereniceCA
2159 Via Esmarca Apt 1, Oceanside, CA, 92054
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Morales, BereniceCA
1043 South Sunshine Avenue 3, El Cajon, CA, 92020
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.86
$10.66
Morales, BereniceCA
7243 Luxor Street, Downey, CA, 90241
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Morales, BereniceCA
520 West 49th Street, Los Angeles, CA, 90037
Held by Rally Marketing Group
Wages, payroll, salaries
$6.87
Morales, BereniceCA
11845 Pope Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.52
$6.21
Morales, BereniceCA
1949 Manchester Avenue Apt Spc22, Anaheim, CA, 92802
Held by Block Inc
Misc intangible property
$5.00
Morales, BereniceCA
15657 Pasadena Avenue Apt B, Tustin, CA, 92780
Held by Paypal
Misc intangible property
$5.00
Morales, BereniceCA
2020 East Hatchway Street, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Morales, BereniceCA
14884 Weeping Willow Lane, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$2.34
Morales, BereniceCA
412 Enclave Circle Apt 103, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$2.25
Morales, BereniceCA
12359 Gneiss Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
Morales, BereniceCA
11940 169th Street, Artesia, CA, 90701
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
Morales, BereniceCA
540 East Avenue 28, Los Angeles, CA, 90031
Held by Caremarkpcs L L C
Accounts payable
$1.79
Morales, BereniceCA
2077 Westwood Road, Vista, CA, 92083
Held by Capital One Bank USA NA
Customer overpayments
$1.41
Morales, BereniceCA
2077 Westwood Road, Vista, CA, 92083
Held by Capital One Bank USA NA
Customer overpayments
$0.99
Morales, BereniceCA
11940 169th Street, Artesia, CA, 90701
Held by Capital One Bank USA NA
Customer overpayments
$0.90
Morales, BereniceCA
3906 Marvin Street, Oceanside, CA, 92056
Held by Capital One Bank USA NA
Customer overpayments
$0.86
$0.86
Morales, BereniceCA
8021 Wilcox Avenue Apt 13, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
$0.38
Morales, BereniceCA
2077 Westwood Road, Vista, CA, 92083
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Morales, BereniceCA
11940 169th Street, Artesia, CA, 90701
Held by Capital One Bank USA NA
Customer overpayments
$0.37
Morales, BereniceCA
9560 Los Angeles Street Apt 8, Bellflower, CA, 90706
Held by Comenity Bank
Customer overpayments
$0.28
Morales, BereniceCA
3644 La Mirada Drive, San Marcos, CA, 92078
Held by Bank Of America - California NA (318)
Savings accounts
$0.21
Morales, BereniceCA
2233 South Cypress Avenue Apt A, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$0.17
Morales, BereniceCA
3436 Los Mochis Way, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Aggregate utilities
$0.15
Morales, BereniceCA
9048 Rose Street Apt C, Bellflower, CA, 90706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, BereniceCA
2163 Via Esmarca Apt 2, Oceanside, CA, 92054
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Morales, BereniceCA
Unknown, Anaheim, CA, 92805
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
$0.04
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