Unclaimed property reported under Morales, Celina
52 records · $2,923 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 52. Search by name and address to narrow it to yours.
Morales, CelinaTX
#### Estrada Parkway # ####, Irving, TX, 75061
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2024
$475.00
Morales, CelinaTX
1523 Glasholm Drive, Houston, TX, 77073
$466.86
Morales, CelinaTX
6823 Fox Hollow Circle, Corpus Christi, TX, 78413
$250.00
Morales, CelinaCA
235 Azure Court, Upland, CA, 91786
Held by Santa Barbara Thrift & Loan Association
Savings accounts/Credit union shrs
$207.00
Morales, CelinaCA
1769 Linden Avenue, Long Beach, CA, 90813
Held by Bank Of America NA (885)
Cashier's checks
$200.00
Morales, CelinaTX
6823 Fox Hollow Circle, Corpus Christi, TX, 78413
Held by New World Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$188.09
Morales, CelinaTX
#### Northwest Loop ### Apt 807, San Antonio, TX, 78229
Held by Ann Taylor Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$181.79
Morales, CelinaCA
5827 Buchanan Street, Los Angeles, CA, 90042
Held by Highland Federal Bank FSB
Savings accounts/Credit union shrs
$110.46
Morales, CelinaTX
TX
$100.00
$100.00
Morales, CelinaCA
1500 South Gramercy Place Apt 211, Los Angeles, CA, 90019
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Morales, CelinaTX
12051 Paul Klee Drive, El Paso, TX, 79936
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$86.08
Morales, CelinaTX
1714 Northwest Dallas Street, Grand Prairie, TX, 75050
$70.02
Morales, CelinaTX
29613 Summer Copper, Bulverde, TX, 78163
$60.61
Morales, CelinaCA
452 West Spruce, Fresno, CA, 93650
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$47.75
Morales, CelinaCA
844 South Wilton Place, Los Angeles, CA, 90005
Held by Elevance Health Inc
Group policy benefit/Clm payments
$37.62
Morales, CelinaCA
2452 Holt Road, Holtville, CA, 92250
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$37.06
Morales, CelinaTX
1705 Coit Road Apt 2012, Plano, TX, 75075
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$25.07
Morales, CelinaTX
207 Clemson Drive, Tyler, TX, 75703
Held by Christus Health
Refund due (MS11) · Reported 2018
$25.00
Morales, CelinaCA
13609 Fanshaw Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.03
Morales, CelinaCA
11419 Del Monte Avenue, Castroville, CA, 95012
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.00
Morales, CelinaCA
944 Arcadia Avenue Apt 12, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.12
Morales, CelinaCA
4980 Bridgepointe Place, Union City, CA, 94587
Held by American Honda Finance Corporation
Misc outstanding checks
$14.55
$10.50
Morales, CelinaCA
15619 Ruthelen Street, Gardena, CA, 90249
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Morales, CelinaCA
2059 Avenue Vista Del Monte Unit, Simi Valley, CA, 93063
Held by Colgate-Palmolive Company & Subsidiaries
Refunds due
$10.00
Morales, CelinaCA
945 West Acacia Avenue, Orange, CA, 92868
Held by Hsbc Finance Corporation
Customer overpayments
$9.57
Morales, CelinaCA
9808 Houston Avenue, Lamont, CA, 93241
Held by Herbalife International Of America Inc
Commissions
$6.43
Morales, CelinaCA
25003 Andreo Avenue, Lomita, CA, 90717
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$6.20
Morales, CelinaCA
730 South Ditman Avenue Apt C, Los Angeles, CA, 90023
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Morales, CelinaCA
113 Kittoe Drive Unit B, Mountain View, CA, 94043
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Morales, CelinaCA
3315 North East Street, San Bernardino, CA, 92405
Held by The Bancorp Bank
Misc intangible property
$3.88
$2.17
Morales, CelinaCA
13613 Fanshaw Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Morales, CelinaCA
695 West 34th Street, San Bernardino, CA, 92405
Held by Rite Aid Hdqtrs Corp
Accounts payable
$1.50
Morales, CelinaCA
13613 Fanshaw Avenue, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.35
Morales, CelinaCA
1521 Orchard Avenue, Los Angeles, CA, 90006
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.20
Morales, CelinaCA
1017 Silver Stallion Drive, Vista, CA, 92081
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$1.12
Morales, CelinaCA
695W West 34th Street, San Bernardino, CA, 92405
Held by The Bancorp Bank
Misc intangible property
$1.07
$1.00
Morales, CelinaCA
22307 Kent Avenue Apt 2, Torrance, CA, 90505
Held by Mercury Casualty Company
Premium refunds
$1.00
Morales, CelinaCA
15491 Pasadena Avenue Apt 3, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium refunds
$1.00
Morales, CelinaCA
1521 Orchard Avenue, Los Angeles, CA, 90006
Held by Medco Health Solutions Inc
Customer overpayments
$0.85
Morales, CelinaCA
4980 Bridgepointe Place, Union City, CA, 94587
Held by Capital One Bank, National Association
Customer overpayments
$0.70
Morales, CelinaCA
695W 34th Street, San Bernardino, CA, 92405
Held by The Bancorp Bank
Misc intangible property
$0.56
$0.20
Morales, CelinaCA
1410 South Spruce Street, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Cashier's checks
$0.15
Morales, CelinaCA
11610 Leland Avenue, Whittier, CA, 90605
Held by Bristol West Holdings Inc
Premium refunds
$0.15
Morales, CelinaCA
2038 1\/2 250th Street, Lomita, CA, 90717
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, CelinaCA
201 Panorama Drive, Bakersfield, CA, 93305
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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