Unclaimed property reported under Morales, Carmen
420 records · $42,400 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 420. Search by name and address to narrow it to yours.
Morales, CarmenTX
14852 Spica Court, Willis, TX, 77318
$9,496.81
Morales, CarmenCA
10180 Seward Court, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,835.31
Morales, CarmenTX
912 Destello, El Paso, TX, 79907
Held by One Source Fcu
Savings account (AC02) · Reported 2020
$1,985.22
Morales, CarmenCA
14919 Curry Street, Moreno Valley, CA, 92553
Held by Flagstar Bank FSB
Cashier's checks
$1,336.71
$1,226.08
Morales, CarmenCA
1738 West 68th Street, Los Angeles, CA, 90047
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,024.31
Morales, CarmenTX
11955 Parliament Street Apt 1104, San Antonio, TX, 78216
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$951.11
Morales, CarmenCA
11922 Allin Street Apt 27, Culver City, CA, 90230
Held by Pathward
Misc intangible property
$800.00
Morales, CarmenCA
8860 Kelburn Avenue, Spring Valley, CA, 91977
Held by First American P&c Ins Co
Individual policy benefit/Clm
$576.00
Morales, CarmenCA
844 South Lucerne Boulevard, Los Angeles, CA, 90005
Held by Hancock Savings & Loan
Savings accounts/Credit union shrs
$567.72
Morales, CarmenTX
#### K Avenue Suite ### ####, Plano, TX, 75074
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$535.37
Morales, CarmenTX
TX, 00000
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Morales, CarmenTX
912 Destello Road, El Paso, TX, 79907
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$500.00
Morales, CarmenCA
541 Sunset Avenue Apt 9, Venice, CA, 90291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$464.30
Morales, CarmenCA
Unit 8 15230 Roxford Street, Sylmar, CA, 91342
Held by Amco Insurance Co
Group policy benefit/Clm payments
$449.16
Morales, CarmenTX
20326 Cypress Poll Drive, Cypress, TX, 77429
$426.72
Morales, CarmenCA
627 Venus Avenue, Santa Paula, CA, 93060
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, CarmenCA
43368 Ridgecrest Driv, Big Bear City, CA, 92314
Held by Farmers Insurance Exchange
Premium refunds
$378.88
Morales, CarmenCA
350 Cameron Circle, San Ramon, CA, 94583
Held by Pioneer Natural Resources Company
Shares exchanged for shares
$376.77
Morales, CarmenCA
Unknown, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$370.00
Morales, CarmenTX
444 Gladys Avenue, El Paso, TX, 79915
Held by Hcsg Staff Leasing Solutions, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$339.38
$320.03
Morales, CarmenTX
4629 Freeman Drive, The Colony, TX, 75056
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$310.80
Morales, CarmenTX
59 Deer Run Trail, Concan, TX, 78838
$305.05
Morales, CarmenCA
7672 18th Street, Sacramento, CA, 95832
Held by Liberty Mutual Insurance Co
Premium refunds
$305.00
Morales, CarmenTX
#### Lawnmont ###, Round Rock, TX, 78664
Held by City Of Round Rock
Refund due (MS11) · Reported 2020
$300.00
Morales, CarmenCA
15117 Larch Avenue, Lawndale, CA, 90260
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, CarmenTX
San Angelo, TX, 76903
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$297.67
Morales, CarmenTX
637 Acecion, El Paso, TX, 79928
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2015
$292.30
Morales, CarmenCA
8810 Bandera Street, Los Angeles, CA, 90002
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$288.00
$255.00
Morales, CarmenTX
5643 Schwarzkopf Drive, El Paso, TX, 79934
$251.98
Morales, CarmenTX
2007 Melva, McAllen, TX, 78501
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$250.00
Morales, CarmenTX
3303 South Veterans Boulevard, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$242.81
Morales, CarmenTX
##### Imperial Valley # ###, Houston, TX, 77060
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$234.67
Morales, CarmenTX
4629 Freeman Drive, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$205.00
Morales, CarmenTX
#### Weber Road Apt #####, Corpus Christi, TX, 78413
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$199.47
Morales, CarmenCA
6675 Palma Circle, Yorba Linda, CA, 92886
Held by Reassure America Life Ins Co
Premium refunds
$187.50
Morales, CarmenCA
5015 Astor Avenue, Commerce, CA, 90040
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$183.00
$170.00
Morales, CarmenTX
13919 Brantley, San Antonio, TX, 78233
Held by American Express
Refund due (MS11) · Reported 2021
$159.26
Morales, CarmenTX
720 La Sombra Street, Grand Prairie, TX, 75050
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$158.10
Morales, CarmenCA
627 Venus Avenue, Santa Paula, CA, 93060
Held by Bank Of America - Home Loans
Escrow accounts
$158.02
Morales, CarmenCA
4264 Parkdale Lane, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$155.52
Morales, CarmenCA
26353 Underwood Avenue Apt A, Hayward, CA, 94544
Held by California Physicians Service
Refunds due
$149.34
$149.33
$149.33
Morales, CarmenTX
8011 4th Street, Somerseet, TX, 78069
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$142.42
Morales, CarmenTX
13919 Brantley, San Antonio, TX, 78233
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$135.94
Morales, CarmenCA
4242 North Peck Road, El Monte Ca, CA, 91732
Held by Pacific Bell Telephone Company
Refunds
$135.18
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