Unclaimed property reported under Morales, Diana
324 records · $24,434 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 324. Search by name and address to narrow it to yours.
Morales, DianaTX
107 Oak Crest Lane, Georgetown, TX, 78628
$5,396.72
$3,773.00
Morales, DianaCA
PO Box 51838, Oxnard, CA, 93031
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$792.02
$512.10
Morales, DianaTX
13139 Chatfield Manor Lane, Tomball, TX, 77377
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$500.00
Morales, DianaTX
5705 Beaumont Avenue, Edinburg, TX, 78539
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2018
$500.00
Morales, DianaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$457.53
Morales, DianaTX
16523 Vista Oak Drive, Houston, TX, 77073
$427.10
Morales, DianaTX
270 Tallant Street, Houston, TX, 77076
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$397.29
Morales, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$343.94
Morales, DianaTX
1226 West Johnson Street, Harlingen, TX, 78550
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$316.08
Morales, DianaCA
904 South D Str. Apt.313, Perris, CA, 92570
Held by Del Taco LLC
Wages, payroll, salaries
$289.66
Morales, DianaCA
12440 San Jacinto Drive, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$256.09
Morales, DianaCA
3455 Santa Rosa Avenue Apt 21, Santa Rosa, CA, 95407
Held by Empower Annuity Insurance Company Of America
Group policy benefit/Clm payments
$253.71
Morales, DianaTX
#### Calle Del Norte Suite ###, Laredo, TX, 78041
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2023
$250.00
Morales, DianaCA
145 1/2 South Harper Avenue, Los Angeles, CA, 90048
Held by Sonic Automotive Inc.
Accounts payable
$226.00
$210.37
Morales, DianaTX
7323 Vinewood, Houston, TX, 77072
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$200.00
Morales, DianaCA
1400 West Third Street, Chico, CA, 95928
Held by Autozone Inc
Wages, payroll, salaries
$192.59
Morales, DianaCA
4210 Bassett Street, Santa Clara, CA, 95054
Held by Prematic Service Corp - Ca
Refunds
$179.00
Morales, DianaTX
2042 Lakeside Drive, Seabrook, TX, 77586
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$178.30
Morales, DianaTX
#### French Road ####, Beaumont, TX, 77707
Held by Beaumont Home Health Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$177.32
Morales, DianaTX
901 East Hill Street, Brownfield, TX, 79316
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$170.00
Morales, DianaTX
3424 Impala Drive, Brownsville, TX, 78521
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$155.00
Morales, DianaCA
158 West Arrow Highway, Upland, CA, 91786
Held by Tenet Healthcare Corporation
Securities
$139.15
Morales, DianaTX
17310 Kieth Harrow Boulevard Apt 103, Houston, TX, 77084
Held by First Community Cu
Savings account (AC02) · Reported 2020
$133.93
Morales, DianaTX
3317 Keeland Street, Houston, TX, 77093
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$129.92
Morales, DianaCA
8949 Tree Farm Lane, Riverside, CA, 92508
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$126.80
Morales, DianaTX
Abilene, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$125.00
Morales, DianaTX
608 Southwest 2nd Street, Dimmitt, TX, 79027
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2017
$121.00
Morales, DianaTX
1314 Finger Street, Borger, TX, 79007
$120.30
Morales, DianaTX
2918 Fischers Glayd, San Antonio, TX, 78245
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$120.29
Morales, DianaTX
4107 Basil Street, Houston, TX, 77003
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$120.13
Morales, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$120.00
Morales, DianaCA
140 East Newburgh Street Apt 32, Azusa, CA, 91702
Held by Princess House Inc.
Commissions
$112.70
Morales, DianaTX
4740 North Mesa Apt 15, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$111.00
$109.33
Morales, DianaTX
5504 Doliver Drive, Houston, TX, 77056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$108.63
Morales, DianaTX
4740 North Mesa Street Apt 15, El Paso, TX, 79912
Held by US Bank
Checking account (AC01) · Reported 2023
$104.81
Morales, DianaTX
11455 Alex Drive, Lumberton, TX, 77657
$103.50
Morales, DianaTX
11144 Creekwood Drive, Frisco, TX, 75035
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2020
$100.50
Morales, DianaTX
1605 North Louis Street #b, Victoria, TX, 77901
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$100.00
Morales, DianaTX
14414 Allwood Street, San Antonio, TX, 78233
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Morales, DianaTX
6909 Remwick 64, Houston, TX, 77081
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
$100.00
$99.66
$97.78
Morales, DianaTX
4707 Partridge Street, La Marque, TX, 77568
$97.33
Morales, DianaCA
259 South Harvard Boulevard 1, Los Angeles, CA, 90004
Held by Mission Park Pre Arranged Funeral
Pre-Need funeral plans
$94.80
$94.00
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