Unclaimed property reported under Morales, Consuelo
120 records · $8,821 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 120. Search by name and address to narrow it to yours.
$2,086.51
Morales, ConsueloCA
PO Box 10982, Canoga Park, CA, 91309
Held by Comerica Bank
Misc intangible property
$1,392.80
Morales, ConsueloTX
214 Juarez Street, Taft, TX, 78390
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$453.25
Morales, ConsueloCA
7869 Camino Predera, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$401.24
Morales, ConsueloCA
1779 Albion Street, Los Angeles, CA, 90031
Held by East West Bank
Savings accounts/Credit union shrs
$331.90
Morales, ConsueloCA
No address on file
Held by Cal-Cen Federal Credit Union
Savings accounts/Credit union shrs
$320.00
Morales, ConsueloCA
15722 Delcombre Avenue, Paramount, CA, 90723
Held by Walt Disney Company The
Vendor checks
$218.47
Morales, ConsueloTX
1980 Briar Grove Drive, Conroe, TX, 77301
$154.90
Morales, ConsueloTX
124 Summerwind Boulevard, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.51
$150.00
Morales, ConsueloCA
1932 Shamrock Avenue, Duarte, CA, 91010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$136.45
Morales, ConsueloCA
1671 North Western Avenue Apt 1, Los Angeles, CA, 90027
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$132.00
Morales, ConsueloTX
8715 Timber Range, San Antonio, TX, 78250
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$125.59
Morales, ConsueloTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$114.12
Morales, ConsueloCA
131 West Clara Street Apt B, Port Hueneme, CA, 93041
Held by Alticor Inc.
Outstanding official checks
$109.36
Morales, ConsueloTX
1090 South Charles Street Apt 412, Lewisville, TX, 75057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$107.73
Morales, ConsueloTX
% Irma Laura Saldana 9302A Jeremiah, Austin, TX, 78747
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$107.25
$107.25
Morales, ConsueloCA
550 South Hope, Los Angeles, CA, 90071
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$99.99
Morales, ConsueloCA
322 West Indian Dunes Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.17
Morales, ConsueloTX
5113 Dearborne Drive, El Paso, TX, 79924
Held by Midfirst Bank
Escrow account (TR04) · Reported 2009
$89.65
Morales, ConsueloTX
#### North Gate Boulevard Apt ###, Austin, TX, 78758
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2010
$82.33
Morales, ConsueloTX
1419 East Sunshine Drive, San Antonio, TX, 78228
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$75.00
Morales, ConsueloCA
621 South Newell Avenue, Fullerton, CA, 92832
Held by Aurora Loan Services LLC
Misc outstanding checks
$69.09
$62.64
Morales, ConsueloTX
PO Box 514, Coahoma, TX, 79511
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$60.00
$59.00
Morales, ConsueloTX
2720 Frankfort Avenue Apt 2, El Paso, TX, 79930
Held by At&t Corp
Refund due (MS11) · Reported 2002
$58.04
$56.54
Morales, ConsueloTX
1811 Holloman Drive, Port Lavaca, TX, 77979
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$55.79
Morales, ConsueloTX
507 Nino Aguilera Street, El Paso, TX, 79901
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$54.08
Morales, ConsueloCA
2410 South Pacific Avenue, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
Morales, ConsueloCA
6431 Rugby Avenue, Huntington Park, CA, 90255
Held by Cellco Partnership
Misc outstanding checks
$50.00
Morales, ConsueloCA
6431 Rugby Avenue, Huntington Park, CA, 90255
Held by Cellco Partnership
Misc outstanding checks
$50.00
Morales, ConsueloTX
13716 Charcoal Lane, Dallas, TX, 75234
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$49.49
Morales, ConsueloTX
#### North Business ## Apt ## 85943, Corsicana, TX, 75110
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$43.50
Morales, ConsueloCA
7723 Walker Avenue 1, Cudahy, CA, 90201
Held by Nexxo Financial Corporation
Property type not otherwise identified
$40.00
$40.00
Morales, ConsueloCA
4610 Cloyne Street Apt 1, Oxnard, CA, 93033
Held by Amway Corp.
Outstanding official checks
$38.15
Morales, ConsueloCA
4610 Cloyne Street, Oxnard, CA, 93033
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$36.68
$36.00
Morales, ConsueloTX
331 Gem Lane, San Antonio, TX, 78204
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$35.00
Morales, ConsueloCA
840 South Hobart 207, Los Angeles, CA, 90005
Held by Verizon Communications Inc.
Customer overpayments
$34.88
Morales, ConsueloCA
2061 West Elm Avenue, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$34.79
$31.00
Morales, ConsueloCA
1451 East Colver Place, Covina, CA, 91724
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$30.49
Morales, ConsueloCA
12120 Terra Bella Street Unit 26, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, ConsueloCA
7 Alvin Circle, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$29.19
Morales, ConsueloCA
82192 Kenner Avenue, Indio, CA, 92201
Held by Southern California Gas Co.
Aggregate utilities
$27.88
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