Unclaimed property reported under Morales, Daisy
149 records · $7,608 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 149. Search by name and address to narrow it to yours.
Morales, DaisyTX
3319 Rychlik #35, Rosenberg, TX, 77471
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$795.26
Morales, DaisyTX
707 So 2nd Street, La Porte, TX, 77571
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$711.57
Morales, DaisyCA
227 West 14th Street Apt 1, Long Beach, CA, 90813
Held by Pathward
Misc intangible property
$600.00
Morales, DaisyTX
1447 South Denley Drive, Dallas, TX, 75216
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$509.42
Morales, DaisyTX
1447 South Denley Drive, Dallas, TX, 75216
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$494.63
Morales, DaisyTX
920 Glasonwood Court, Arlington, TX, 76017
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$266.50
Morales, DaisyTX
1447 South Denley Drive, Dallas, TX, 75216
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$216.44
Morales, DaisyCA
9740 Coral Road, Oakland, CA, 94603
Held by Primerica Life Insurance Company
Commissions
$212.77
Morales, DaisyCA
PO Box 70565, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$198.26
Morales, DaisyTX
203 West Musser, Laredo, TX, 78040
$176.20
Morales, DaisyCA
5293 Robinwood Drive, Oceanside, CA, 92056
Held by First American Title Co
Escrow accounts
$138.00
$137.49
Morales, DaisyCA
314 North Glenn Avenue, Fresno, CA, 93701
Held by Union Bank Of California N.a.
Savings accounts
$126.18
Morales, DaisyTX
14016 Tierra Halcon Drive, El Paso, TX, 79938
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Morales, DaisyTX
1447 South Denley Drive, Dallas, TX, 75216
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$123.62
Morales, DaisyTX
2706 Northwest 23rd Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$121.98
Morales, DaisyTX
910 West Cantu Road, Del Rio, TX, 78840
$100.00
Morales, DaisyCA
19109 Rosario Court, Hayward, CA, 94541
Held by Sprint United Management
Misc outstanding checks
$100.00
Morales, DaisyTX
200 Mars Drive Apt 807, Cotulla, TX, 78014
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$95.62
Morales, DaisyCA
21424 South Marks Avenue Apt 122, Riverdale, CA, 93656
Held by Alliance United Ins. Svcs LLC
Premium refunds
$94.95
Morales, DaisyCA
429 Estriga Court, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Morales, DaisyTX
Cousins Hall, Canyon, TX, 79016
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$80.53
Morales, DaisyTX
Cousins Hall, Canyon, TX, 79016
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$69.45
Morales, DaisyCA
859 West Sepulveda Street Unit B, San Pedro, CA, 90731
Held by Target Corporation
Wages, payroll, salaries
$63.07
Morales, DaisyCA
14522 Eastwood Avenue Apt 9, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.08
Morales, DaisyTX
11616 Arrowmound Pass, Del Valle, TX, 78617
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$58.05
$51.00
Morales, DaisyTX
910 West Cantu Road, Del Rio, TX, 78840
$50.55
Morales, DaisyTX
#### Creekbend Drive Apt ###, Houston, TX, 77071
$50.50
$50.25
Morales, DaisyTX
4613 Woodway Avenue, Rosenberg, TX, 77471
$50.07
Morales, DaisyTX
10602 Springwood Squar, Universal City, TX, 78148
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2022
$50.00
Morales, DaisyTX
10859 Tallow Briar, Houston, TX, 77075
$50.00
$48.34
Morales, DaisyCA
585 Staley Avenue, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.57
$45.01
$45.00
Morales, DaisyTX
10859 Tallow Briar, Houston, TX, 77075
$44.90
Morales, DaisyCA
4441 West 170th Street, Lawndale, CA, 90260
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$44.89
Morales, DaisyCA
21424 South Marks Avenue Apt 122, Riverdale, CA, 93656
Held by Alliance United Ins. Svcs LLC
Premium refunds
$44.82
Morales, DaisyCA
520 South Bridge Street, Visalia, CA, 93277
Held by Bank Of America NA
Checking accounts
$42.95
Morales, DaisyTX
14835 Catherine Jane Drive, El Paso, TX, 79938
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$41.94
Morales, DaisyTX
4014 Pepperstone Court, Houston, TX, 77053
$41.51
Morales, DaisyTX
7610 Silver Cloud Lane, Houston, TX, 77086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$41.49
Morales, DaisyCA
6721 Lexington, Los Angeles, CA, 90038
Held by Western Union Financial Services
Refunds due
$40.75
Morales, DaisyTX
3031 Harrell Drive, Grand Prairie, TX, 75052
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Morales, DaisyCA
1513 Locust Street, Pasadena, CA, 91106
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$39.80
Morales, DaisyCA
14522 Eastwood Avenue Apt 9, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.96
Morales, DaisyTX
3549 John Henry Street, El Paso, TX, 79938
$37.61
Morales, DaisyCA
229 West Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by State Farm General Insurance Company
Premium refunds
$37.00
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