Unclaimed property reported under Morales, Darlene

58 records · $1,715 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 58. Search by name and address to narrow it to yours.

Morales, DarleneCA
1013 Austin Street, Delano, CA, 93215
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$190.28
Morales, DarleneTX
####f Fm #### East, Hawley, TX, 79525
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$148.12
Morales, DarleneTX
Marsing, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$141.11
Morales, DarleneCA
3411 Terrace Drive, Chino, CA, 91710
Held by Allstate Indemnity Company
Insurance premiums
$114.00
Morales, DarleneCA
225 16th Street, Richmond, CA, 94801
Held by The Scotts Company LLC
Refunds due
$98.10
Morales, DarleneCA
225 16th Street, Richmond, CA, 94801
Held by The Scotts Company LLC
Refunds due
$98.10
Morales, DarleneCA
1927 Mount Shasta Drive, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Morales, DarleneTX
11435 Creek Eagle, San Antonio, TX, 78245
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$75.94
Morales, DarleneCA
2525 East Shields Avenue, Fresno, CA, 93726
Held by Citibank N A
Accounts-receivable credit balance
$71.27
Morales, DarleneTX
4302 Harvard, Midland, TX, 79703
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2017
$65.00
Morales,darleneCA
5641 Rosemead Boulevard Apt 201, Pico Rivera, CA, 90660
Held by Csg Systems Inc.
Refunds
$60.00
Morales, DarleneTX
2507 Baylon Avenue, San Angelo, TX, 76904
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$56.67
Morales, DarleneTX
11874 Gallery View, San Antonio, TX, 78249
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$54.40
Morales, DarleneCA
2822 Calimyrna, Clovis, CA, 93611
Held by Caremarkpcs L L C
Accounts payable
$50.00
Morales, DarleneCA
20900 Amie Apt 18, Torrance, CA, 90503
Held by Pacific Bell Telephone Company
Other
$37.11
Morales, DarleneCA
1421 Almond Tree Way, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$30.64
Morales, DarleneCA
2325 Los Flores Street, Pomona, CA, 91767
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, DarleneTX
8982 Chestnut Drive, Orange, TX, 77632
Held by Christus Health
Refund due (MS11) · Reported 2019
$27.77
Morales, DarleneCA
6760 North Price Avenue, Fresno, CA, 93710
Held by Stanford Health Care
Refunds due
$25.89
Morales, DarleneCA
2943 Hillcrest Drive, Los Angeles, CA, 90016
Held by Paypal
Commissions
$25.71
Morales, DarleneTX
2011 Durham Street, Commerce, TX, 75428
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$25.00
Morales, DarleneCA
2 2nd Street, Calexico, CA, 92231
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Morales, DarleneCA
1320 Padre Drive Apt 231, Salinas, CA, 93901
Held by Golden 1 Credit Union
Checking accounts
$22.49
Morales, DarleneCA
6760 North Price Avenue, Fresno, CA, 93710
Held by Educational Employee'S Credit Union
Savings accounts
$21.41
Morales, DarleneCA
324 South Diamond Bar Boulevard Boulevard 542, Diamond Bar, CA, 91765
Held by Green Dot Bank
Credit checks or memos
$20.00
Morales, DarleneCA
20388 Barnard Avenue, Walnut, CA, 91789
Held by Paypal
Misc intangible property
$20.00
Morales, DarleneCA
20388 Bernard Avenue, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.00
Morales, DarleneCA
1320 Padre Drive, Salinas, CA, 93901
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Morales, DarleneCA
2822 Calimyrna Avenue, Clovis, CA, 93611
Held by Synchrony Bank
Accounts-receivable credit balance
$10.24
Morales, DarleneCA
233 Wilbur Avenue, Yuba City, CA, 95991
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Morales, DarleneCA
9525 North Fort Washington Road, Fresno, CA, 93730
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.11
Morales, DarleneTX
10210 Sun Ml, San Antonio, TX, 78254
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$8.12
Morales, DarleneCA
908 Benito Avenue, Alhambra, CA, 91803
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Morales, DarleneCA
12404 Santa Ana Place, Chino, CA, 91710
Held by Integon National Insurance Company
Premium refunds
$5.00
Morales, DarleneCA
1176 Stirling Drive, Rodeo, CA, 94572
Held by Ge Money
Refunds due
$4.33
Morales, DarleneCA
20388 Barnard Avenue, Walnut, CA, 91789
Held by The Bancorp Bank
Misc intangible property
$3.53
Morales, DarleneCA
PO Box 432666, San Ysidro, CA, 92143
Held by Allstate Insurance Company
Premium refunds
$3.50
Morales, DarleneCA
2198 Garretson Circle, Corona, CA, 92879
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.89
Morales, DarleneCA
2822 Calimyrna Avenue, Clovis, CA, 93611
Held by Synchrony Bank
Accounts-receivable credit balance
$2.69
Morales, DarleneCA
17885 Vine Street, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$2.30
Morales, DarleneCA
6760 North Price Avenue, Fresno, CA, 93710
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
Morales, DarleneCA
17885 Vine Street, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Savings accounts
$1.59
Morales, DarleneCA
6760 North Price Avenue, Fresno, CA, 93710
Held by American Express Company
Accounts-receivable credit balance
$1.07
Morales, DarleneCA
500 Ramona Avenue Apt 112, Monterey, CA, 93940
Held by First California Federal Credit Union
Savings accounts
$1.07
Morales, DarleneCA
1320 Padre Drive Apt 231, Salinas, CA, 93901
Held by Golden 1 Credit Union
Savings accounts
$1.00
Morales, DarleneCA
1050 Contra Costa Drive, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.96
Morales, DarleneCA
1050 Contra Costa Drive, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.96
Morales, DarleneCA
2325 Los Flores Street, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Morales, DarleneCA
1050 Contra Costa Drive, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.76
Morales, DarleneCA
8255 Vineyard Avenue Apt 1900G, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.61

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