Unclaimed property reported under Morales, Carolina
107 records · $17,460 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 107. Search by name and address to narrow it to yours.
Morales, CarolinaTX
713 North Sherman Street, Mexia, TX, 76667
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,585.63
Morales, CarolinaTX
PO Box 952, Sunray, TX, 79086
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2018
$3,575.50
$3,000.00
Morales, CarolinaTX
PO Box 952, Sunray, TX, 79086
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,166.07
$932.93
Morales, CarolinaCA
No address on file
Held by Kirk B Bernard A Professional Law Corp
Funds held in a fiduciary capacity
$897.00
Morales, CarolinaTX
6838 Gateway East, El Paso, TX, 79915
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$759.00
Morales, CarolinaTX
213 South Birge Avenue, Dumas, TX, 79029
$695.81
Morales, CarolinaTX
13501 South Wayside Drive, Houston, TX, 77048
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2017
$216.74
Morales, CarolinaTX
PO Box 2526, Waco, TX, 76702
Held by General Electric Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$202.44
Morales, CarolinaTX
16503 Champions Cove Court, Spring, TX, 77379
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Morales, CarolinaCA
675 South Mountain View Avenue, San Bernardino, CA, 92408
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$112.46
Morales, CarolinaTX
3216 Hamilton Avenue, El Paso, TX, 79930
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$106.83
$100.00
Morales, CarolinaTX
408 Union Avenue, Mission, TX, 78572
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$92.00
Morales, CarolinaTX
7614 North Flok Hollow Lane, Richmond, TX, 77407
Held by American Risk Ins Co Inc
Insurance premium refund (IN05) · Reported 2016
$80.00
Morales, CarolinaCA
2600 South Azusa Avenue, West Covina, CA, 91792
Held by Bank Of America - North Carolina
Refunds due
$79.99
Morales, CarolinaTX
16903 Great Glen Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$77.00
Morales, CarolinaCA
4537 West Lark Court, Visalia, CA, 93291
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$71.04
Morales, CarolinaCA
PO Box 56426, San Jose, CA, 95156
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.15
Morales, CarolinaCA
554 East Etiwanda Avenue Rialto, Rialto, CA, 92376
Held by Telscape Communications
Refunds due
$63.09
Morales, CarolinaTX
PO Box 43423, Seven Points, TX, 75143
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$60.00
Morales, CarolinaCA
205 Driffill Boulevard Sp 130, Oxnard, CA, 93030
Held by Integon National Insurance Company
Premium refunds
$57.66
Morales, CarolinaTX
3713 Elm Creek, McAllen, TX, 78504
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.51
Morales, CarolinaCA
876 North 3rd Street, El Cajon, CA, 92021
Held by Ge Money
Accounts-receivable credit balance
$54.50
$51.11
Morales, CarolinaTX
705 1st Place, Dumas, TX, 79029
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$50.35
Morales, CarolinaTX
#### Caufield ####, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1995
$50.00
Morales, CarolinaTX
19402 Dry Canyon Court, Katy, TX, 77449
$49.04
Morales, CarolinaTX
2787 North Highway 59, Freer, TX, 78357
$48.67
Morales, CarolinaTX
PO Box 952 310 Avenue J, Sunray, TX, 79086
$48.53
Morales, CarolinaCA
2231 Chamberlain Street, Stockton, CA, 95212
Held by Carolina Manufacturer Services
Refunds due
$45.00
Morales, CarolinaCA
5840 Hardy Avenue Apt 9, San Diego, CA, 92115
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$42.88
Morales, CarolinaCA
630 1 2 Cornwell Street, Los Angeles, CA, 90033
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$42.00
Morales, CarolinaTX
309 East San Jose Street, Laredo, TX, 78040
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.79
Morales, CarolinaCA
707 West Elm Avenue, Fullerton, CA, 92832
Held by Albertson'S LLC
Wages, payroll, salaries
$35.90
Morales, CarolinaCA
707 West Elm Avenue, Fullerton, CA, 92832
Held by Albertson'S LLC
Wages, payroll, salaries
$32.34
Morales, CarolinaCA
935 East Green Street, Pasadena, CA, 91106
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$31.26
Morales, CarolinaCA
1908 South Mountain Avenue Apt 18, Ontario, CA, 91762
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$28.76
Morales, CarolinaCA
205 Driffill Boulevard Sp 130, Oxnard, CA, 93030
Held by Integon National Insurance Company
Premium refunds
$28.52
Morales, CarolinaCA
1562 East Main Street Apt 120, El Cajon, CA, 92021
Held by Bank Of America - California NA (318)
Cashier's checks
$25.59
Morales, CarolinaCA
706 1/4 West 76 Street, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.01
Morales, CarolinaTX
3216 Hamilton Avenue, El Paso, TX, 79930
Held by Target Ntl Bank
Refund due (MS11) · Reported 2006
$25.00
Morales, CarolinaCA
624 Loreli Lane, Patterson, CA, 95363
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.83
Morales, CarolinaCA
3131 Paula Street, Oxnard, CA, 93033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.99
Morales, CarolinaCA
3406 Kerner Boulevard, San Rafael, CA, 94901
Held by First American Title Company
Escrow accounts
$20.00
Morales, CarolinaCA
1841 Calaveras Avenue, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts
$20.00
Morales, CarolinaCA
3610 Haig Street 2, Santa Clara, CA, 95054
Held by Santa Clara County Health Authority
Vendor checks
$20.00
$20.00
Morales, CarolinaCA
2720 D Street, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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