Unclaimed property reported under Morales, Cynthia
295 records · $17,561 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 295. Search by name and address to narrow it to yours.
$2,388.70
Morales, CynthiaCA
1651 South Juniper Street 18, Escondido, CA, 92025
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,308.16
Morales, CynthiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Morales, CynthiaTX
PO Box 13568, San Antonio, TX, 78213
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$835.43
Morales, CynthiaTX
9414 Spindlewood Drive, Houston, TX, 77083
$787.57
Morales, CynthiaTX
1308 Thornberry Road Trlr 47, Del Valle, TX, 78617
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$619.26
Morales, CynthiaTX
520 Northeast 31st Street, Grand Prairie, TX, 75050
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$525.57
Morales, CynthiaTX
3500 Sun Bowl Drive Apt 52, El Paso, TX, 79902
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$384.00
Morales, CynthiaTX
10707 Twin Circles Drive, Montgomery, TX, 77356
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$348.96
Morales, CynthiaCA
7521 Stoney Creek Drive, Highland, CA, 92346
Held by Pacific Premier Bank
Matured CD or save cert
$341.19
Morales, CynthiaCA
823 Mary Drive, Santa Maria, CA, 93458
Held by Kinecta Federal Credit Union
Savings accounts
$331.61
Morales, CynthiaCA
7037 Pembridge Lane, San Diego, CA, 92139
Held by Perry Ford Of National City LLC
Refunds due
$254.78
Morales, CynthiaTX
4172 Malone Avenue, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$243.47
Morales, CynthiaTX
1006 Thrush Ridge, San Antonio, TX, 78248
Held by Dillards Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$222.40
Morales, CynthiaCA
25551 Baker Place, Stevenson Ranch, CA, 91381
Held by State Farm General Insurance Company
Insurance claim checks
$220.00
Morales, CynthiaTX
11644 Norman Montion, El Paso, TX, 79936
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$213.08
Morales, CynthiaTX
908 Northeast 2nd Street, Andrews, TX, 79714
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$198.02
$183.31
$180.00
Morales, CynthiaTX
3128 Garden Rock Drive, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$168.20
Morales, CynthiaTX
908 Northeast 2nd Street, Andrews, TX, 79714
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$167.32
Morales, CynthiaTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$158.37
Morales, CynthiaTX
808 South 3rd Street Apt 9, Grandview, TX, 76050
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$157.88
Morales, CynthiaTX
4434 Spg Street, Corpus Christi, TX, 78415
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$155.00
Morales, CynthiaTX
P.o. Box 8738, Corpus Christi, TX, 78414
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$153.00
Morales, CynthiaCA
740 North La Breda Avenue, West Covina, CA, 91791
Held by Citibank N A
Cashier's checks
$147.33
Morales, CynthiaTX
14508 Seventeen Lakes Boulevard, Roanoke, TX, 76262
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$145.83
Morales, CynthiaCA
2343 Maricopa Avenue, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$139.44
Morales, CynthiaTX
1100 Burke Road Apt 251, Pasadena, TX, 77506
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$130.40
Morales, CynthiaTX
1006 Thrush Ridge, San Antonio, TX, 78248
Held by Dillards Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$111.20
Morales, CynthiaTX
5525 North Stanton Street Apt/suite# 27C, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Morales, CynthiaCA
2501 Repetto Avenue 8, Montebello, CA, 90640
Held by Paypal
Misc intangible property
$100.00
Morales, CynthiaCA
34012 Bedford Lane, Dana Point, CA, 92629
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$93.53
Morales, CynthiaCA
717 West 45th Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$93.43
Morales, CynthiaTX
2019 Encino White, San Antonio, TX, 78259
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$91.36
$90.78
Morales, CynthiaTX
105 Cosmos Street, Houston, TX, 77009
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$81.81
Morales, CynthiaTX
#### North Britain Road Apt ###, Irving, TX, 75061
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.82
Morales, CynthiaTX
1619 Woodstone Court, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.96
Morales, CynthiaTX
2727 Elmside Drive, Houston, TX, 77042
Held by Los Cucos Mexican Cafe Xvii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$78.09
Morales, CynthiaTX
2566 Goliad Road, San Antonio, TX, 78223
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$78.09
Morales, CynthiaCA
833 West San Joaquin Avenue, Tulare, CA, 93274
Held by Amway Corp.
Outstanding official checks
$77.60
Morales, CynthiaCA
5235 Mission Oaks Boulevard Pmb 544, Camarillo, CA, 93012
Held by Southern California Gas Company
Refunds or rebates
$77.47
Morales, CynthiaTX
1605 Mulberry Lane Unit A, Midland, TX, 79701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$76.82
Morales, CynthiaTX
### Normandy Street Apt ####, Houston, TX, 77015
Held by Bell Partners Inc
Refund due (MS11) · Reported 2020
$73.34
Morales, CynthiaCA
3253 Adeline Street Apt 303, Berkeley, CA, 94703
Held by Sleep Train Inc
Accounts payable
$73.05
Morales, CynthiaCA
31533 Laurel Ridge Drive, Valley Center, CA, 92082
Held by Frontwave Credit Union
Savings accounts
$72.07
Morales, CynthiaTX
5453 Ridge Street, El Paso, TX, 79932
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2005
$70.69
Morales, CynthiaTX
2727 Elmside Drive, Houston, TX, 77042
Held by Los Cucos Mexican Cafe Xvii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$70.64
Morales, CynthiaCA
Ashford Park 1700 Date Street, San Bernadino, CA, 92404
Held by Western National Property Mgmt Co Inc
Refunds
$70.00
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