Unclaimed property reported under Morales, Desiree
57 records · $4,071 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 57. Search by name and address to narrow it to yours.
Morales, DesireeTX
1512 Santa Fe Street, Alton, TX, 78573
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,000.00
Morales, DesireeTX
706 Camino De Fe, San Antonio, TX, 78228
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$475.65
Morales, DesireeTX
706 Camino De Fe, San Antonio, TX, 78228
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$261.71
$200.00
Morales, DesireeTX
1100 East Canal Road, Highlands, TX, 77562
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$186.50
Morales, DesireeCA
4691 Cover Street, Riverside, CA, 92506
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$162.70
Morales, DesireeTX
506 Hermine Boulevard, San Antonio, TX, 78212
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$159.00
Morales, DesireeCA
4691 Cover Street, Riverside, CA, 92506
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$131.81
$125.00
$112.00
Morales, DesireeCA
1213 East El Dorado Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.03
Morales, DesireeTX
1011 Vance Jackson Apt 304, San Antonio, TX, 78201
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$100.92
$100.00
Morales, DesireeCA
200 East Graves Avenue, Monterey Park, CA, 91755
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Morales, DesireeTX
4946 Dahlia Terrace, San Antonio, TX, 78218
Held by New World Car Nissan Inc
Payment for goods or services (MS04) · Reported 2020
$80.00
Morales, DesireeTX
2302 Ruiz, San Antonio, TX, 78207
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$67.00
Morales, DesireeTX
4788 Robert Acosta Drive, El Paso, TX, 79934
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$56.98
$52.00
Morales, DesireeTX
706 Camino Dese, San Antonio, TX, 78228
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$50.00
Morales, DesireeTX
2511 Northern Drive, League City, TX, 77573
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$49.97
Morales, DesireeCA
23010 Old Wagon Road, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$46.78
Morales, DesireeTX
3601 Magic Apt 616, San Antonio, TX, 78229
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.47
Morales, DesireeTX
6501 Longhorn Trail, Odessa, TX, 79766
Held by My Community Fcu
Savings account (AC02) · Reported 2022
$40.04
Morales, DesireeCA
7552 Calais, Rancho Cucamonga, CA, 91730
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$38.41
$37.93
Morales, DesireeTX
1332 Whirl Away Drive, El Paso, TX, 79936
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$35.46
$34.00
Morales, DesireeCA
912 Latchford Avenue, Hacienda Heights, CA, 91745
Held by El Paso Water Utilities
Utility deposit
$26.83
Morales, DesireeTX
1210 East 11th Street, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2008
$25.00
Morales, DesireeCA
650 C Street, Hollister, CA, 95023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.49
Morales, DesireeCA
18212 East Ghent Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$21.61
Morales, DesireeCA
10801 Lemon Avenue Apt 2425, Rch Cucamonga, CA, 91737
Held by Vinted, Inc
Accounts-receivable credit balance
$20.88
Morales, DesireeCA
318 Bradley Street, Santa Paula, CA, 93060
Held by Paypal Inc
Misc intangible property
$14.95
Morales, DesireeCA
4691 Cover Street, Riverside, CA, 92506
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$10.24
$10.00
$9.39
Morales, DesireeCA
817 Miller Avenue, South San Francisco, CA, 9408
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.97
Morales, DesireeCA
748 East Whitney Street, Avenal, CA, 93204
Held by Educational Employee'S Credit Union
Savings accounts
$8.01
Morales, DesireeCA
2227 East Rio Verde Drive, West Covina, CA, 91791
Held by Carolina Manufacturer Services
Refunds due
$6.99
$6.50
Morales, DesireeCA
2456 Gehrig Street A, West Covina, CA, 91792
Held by Paypal
Misc intangible property
$5.00
Morales, DesireeCA
Unknown, Bakersfield, CA, 93309
Held by Google Payment Corporation
Unredeemed gift certificate
$4.05
Morales, DesireeCA
1266 West 103rd Street, Los Angeles, CA, 90044
Held by Sunrise Banks
Wages, payroll, salaries
$3.28
$3.24
Morales, DesireeCA
708 Cross Avenue, Los Angeles, CA, 90065
Held by Union Bank Of California N.a.
Checking accounts
$2.23
Morales, DesireeCA
616 G Street Apt 68, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1.64
$1.28
Morales, DesireeCA
325 North San Gabriel Avenue Apt 3, Azusa, CA, 91702
Held by Gmac Insurance Management Corp
Accounts payable
$1.24
Morales, DesireeCA
PO Box 3011, National City, CA, 91951
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.14
Morales, DesireeCA
5720 Dewey Boulevard, Sacramento, CA, 95824
Held by Qbe Insurance Company
Premium refunds
$1.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.