Unclaimed property reported under Morales, Connie
60 records · $12,051 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 60. Search by name and address to narrow it to yours.
Morales, ConnieCA
PO Box 1831, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,516.13
Morales, ConnieCA
37108 Rawson Road, Hemet, CA, 92543
Held by Landamerica Financial Group Inc
Escrow accounts
$890.34
Morales, ConnieTX
11960 Airline Drive Apt 305, Houston, TX, 77037
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$248.37
Morales, ConnieTX
131 Logan Ranch Road, Georgetown, TX, 78628
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$240.00
Morales, ConnieCA
821 North Wilcox Avenue # 203, Montebello, CA, 90640
Held by Housing Authority Of The County Of La
Security deposit
$208.69
Morales, ConnieTX
554 County Road 296A, Alvin, TX, 77511
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$187.24
Morales, ConnieTX
Box T, Benavides, TX, 78341
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$180.00
$146.86
Morales, ConnieTX
3213 Steamers Court, Granbury, TX, 76049
$119.39
Morales, ConnieTX
TX, 00000
Held by Chesapeake Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$109.26
Morales, ConnieCA
7535 Garvalia Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobil
Other
$100.00
Morales, ConnieTX
554 County Road 296A 81229, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$91.56
Morales, ConnieCA
260 West 11th Street, San Bernardino, CA, 92410
Held by Motors Insurance Corporation
Court settlements
$81.46
Morales, ConnieCA
4013 Quartzite Lane, San Bernardino, CA, 92407
Held by Pennymac Loan Services LLC
Refunds due
$65.29
Morales, ConnieTX
10687 Watercress Lane, Frisco, TX, 75033
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.99
Morales, ConnieCA
32889 Shifting Sands Trail, Cathedral City, CA, 92234
Held by The Home Depot
Refunds due
$59.00
Morales, ConnieTX
7851 Quiet Meadow Lane, Frisco, TX, 75033
$56.43
Morales, ConnieTX
5709 Crestgrove Drive, Corpus Christi, TX, 78412
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$54.79
$51.24
Morales, ConnieTX
109 Froma Street, Borger, TX, 79007
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$50.00
Morales, ConnieTX
1410 Rio Guadalupe Circle, San Juan, TX, 78589
$45.85
$41.11
Morales, ConnieCA
12912 Dalewood Street Apt 2, Baldwin Park, CA, 91706
Held by American Express Company
Refunds due
$39.37
Morales, ConnieCA
460 South Beach Boulevard #3, La Habra, CA, 90631
Held by Great West Life Assurance Co
Other
$32.00
Morales, ConnieTX
7851 Quiet Meadow Lane, Frisco, TX, 75033
Held by Carecentrix Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.92
Morales, ConnieTX
1112 West 8th, Mt Pleasant, TX, 75455
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$30.88
Morales, ConnieTX
109 Froma Street, Borger, TX, 79007
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$30.00
Morales, ConnieCA
3142 Norwich Avenue, Alhambra, CA, 91803
Held by Pharmaceutical Technologies Inc
Accounts payable
$28.50
Morales, ConnieTX
##### West Fm ### Lot ##, San Antonio, TX, 78253
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.30
Morales, ConnieTX
13030 Northborough Drive, Houston, TX, 77067
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$26.72
Morales, ConnieCA
1872 Escalon Avenue, Clovis, CA, 93612
Held by Farmers Insurance Exchange
Insurance premiums
$26.20
Morales, ConnieCA
1291 West 13th Street, Upland, CA, 91786
Held by Philip Morris USA Inc
Accounts payable
$25.80
Morales, ConnieCA
35014 Silverleaf Lane, Murrieta, CA, 92563
Held by Allstate Northbrook Indemnity Company
Premium refunds
$24.98
Morales, ConnieCA
4893 Col Pinos B12, Los Angeles, CA, 90022
Held by Google LLC And Affiliates
Unredeemed gift certificate
$20.00
$18.80
Morales, ConnieCA
4902 Boulder Creek Place, Bakersfield, CA, 93312
Held by State Farm General Insurance Company
Premium refunds
$11.09
Morales, ConnieCA
310 South Jefferson Street 268, Placentia, CA, 92870
Held by Federal-Mogul LLC
Vendor checks
$10.00
Morales, ConnieCA
4470 Jerry Avenue, Baldwin Park, CA, 91706
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Morales, ConnieCA
282 Calero Avenue, San Francisco, CA, 94123
Held by Bayer Corporation & Subsidiaries
Refunds due
$10.00
Morales, ConnieCA
3203 Athol Street, Baldwin Park, CA, 91706
Held by US Fidelity & Guaranty
Premium refunds
$7.26
Morales, ConnieCA
Unknown, Azusa, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Morales, ConnieCA
4470 Jerry Avenue, Baldwin Park, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$5.00
Morales, ConnieCA
219 East Florinda Street, Hanford, CA, 93230
Held by Primerica Life Insurance Company
Premium refunds
$4.66
Morales, ConnieCA
828 Sandia Avenue, La Puente, CA, 91746
Held by Orchard Brands Corporation
Dissolution or liquidation
$3.97
Morales, ConnieCA
520 McFadden Street, La Habra, CA, 90631
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$3.05
Morales, ConnieCA
3142 Norwich Avenue, Alhambra, CA, 91803
Held by Pharmaceutical Technologies
Accounts payable
$2.50
Morales, ConnieCA
219 East Florinda Street, Hanford, CA, 93230
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Morales, ConnieCA
1005 Sumner Street, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$1.97
$0.90
Morales, ConnieCA
2715 Concord Way, San Bruno, CA, 94066
Held by General Electric Company
Accounts-receivable credit balance
$0.56
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