Unclaimed property reported under Morales, Diane

57 records · $2,132 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 57. Search by name and address to narrow it to yours.

Morales, DianeCA
23130 Caroldale Avenue, Carson, CA, 90745
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed
$298.43
Morales, DianeCA
3957 Aleman Avenue, Pico Rivera, CA, 90660
Held by The Home Depot
Refunds due
$200.00
Morales, DianeCA
PO Box 482, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$134.21
Morales, DianeCA
2030 Pine Hurst Lane, Hawthorne, CA, 90250
Held by Paypal
Misc intangible property
$110.14
Morales, DianeCA
3121 South Hoover Street Apt 105, Los Angeles, CA, 90007
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Morales, DianeCA
1205 Van Court, Hanford, CA, 93230
Held by First American Title Co
Escrow accounts
$98.28
Morales, DianeTX
6802 Schiller Street, Houston, TX, 77055
$97.94
Morales, DianeCA
1812 Bella Lago Drive, Stockton, CA, 95206
Held by Att Services Inc
Refunds due
$93.97
Morales, DianeTX
14414 Allwood Street, San Antonio, TX, 78233
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$92.48
Morales, DianeCA
2800 Braden Avenue, Modesto, CA, 95356
Held by Quest Diagnostics Incorporated
Customer overpayments
$80.00
Morales, DianeCA
2030 Pine Hurst Lane, Hawthorne, CA, 90250
Held by Jones V Abercrombie
Misc outstanding checks
$76.37
Morales, DianeCA
952 North Harvard Boulevard Apt 212, Los Angeles, CA, 90029
Held by Toyota Of Glendale
Misc outstanding checks
$68.00
Morales, DianeTX
1809 Standish Lot 24, Floresville, TX, 78114
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$63.83
Morales, DianeCA
3729 North Leaf Avenue, Rialto, CA, 92377
Held by St. Joseph Health System
Vendor checks
$59.42
Morales, DianeCA
37493 Cole Creek Court, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$57.77
Morales, DianeCA
PO Box 1704, Hanford, CA, 93232
Held by Capital One Bank, National Association
Accounts payable
$57.34
Morales, DianeTX
4219 Espada Fls, San Antonio, TX, 78222
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$55.86
Morales, DianeTX
5234 Roan Brk, San Antonio, TX, 78251
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$50.00
Morales, DianeTX
9438 Fall Pass Street, San Antonio, TX, 78251
Held by Northside Isd
Refund due (MS11) · Reported 2022
$48.60
Morales, DianeCA
5267 Messing Road, Valley Springs, CA, 95252
Held by Asi Select Insurance Corp
Premium refunds
$42.00
Morales, DianeCA
669 West White Oak Drive, Hanford, CA, 93232
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$37.85
Morales, DianeCA
1152 East Washington Avenue Apt A, El Cajon, CA, 92019
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Morales, DianeCA
PO Box 6500 14417 Yosemite Court, Pine Mountain Club, CA, 93222
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$21.74
Morales, DianeCA
PO Box 595, Hanford, CA, 93232
Held by Central Valley General Hospital
Refunds due
$20.00
Morales, DianeCA
2030 Pinehurst Lane, Hawthorne, CA, 90250
Held by Nine West Holdings Inc.
Wages, payroll, salaries
$18.27
Morales, DianeCA
874 Glencoe Drive, San Diego, CA, 92114
Held by Sharp Healthcare
Vendor checks
$15.00
Morales, DianeCA
621 East Loretta Court, Stockton, CA, 95207
Held by Bath & Body Works LLC
Wages, payroll, salaries
$14.45
Morales, DianeCA
1950 Tamarack Avenue, Sanger, CA, 93657
Held by Allstate Northbrook Indemnity Company
Premium refunds
$12.60
Morales, DianeCA
5045 West Sierra Avenue, Fresno, CA, 93722
Held by General Electric Company
Accounts-receivable credit balance
$9.00
Morales, DianeCA
Apt 123 440 Chambers Street, El Cajon, CA, 92020
Held by Cox Communications Inc
Misc outstanding checks
$8.33
Morales, DianeCA
2205 East Santa Clara Avenue Apt D, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.84
Morales, DianeCA
15550 Jacara Lane, Moreno Valley, CA, 92551
Held by Specialized Loan Servicing LLC
Escrow accounts
$6.89
Morales, DianeCA
1447 Blue Jay Court, Tracy, CA, 95376
Held by State Farm Life Insurance Company
Premium refunds
$5.09
Morales, DianeCA
2675 G Street Apt 13, San Diego, CA, 92102
Held by Sanofi US LLC
Misc outstanding checks
$5.00
Morales, DianeCA
PO Box 3766, Helendale, CA, 92342
Held by Kmart Corporation
Misc outstanding checks
$5.00
Morales, DianeCA
874 Glencoe Drive, San Diego, CA, 92114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.56
Morales, DianeCA
952 North Harvard Boulevard Apt 212, Los Angeles, CA, 90029
Held by Public Storage Inc
Misc outstanding checks
$4.40
Morales, DianeCA
1812 Bella Lago Drive, Stockton, CA, 95206
Held by Hsbc Finance Corporation
Customer overpayments
$4.34
Morales, DianeCA
16532 Talpa Street, Victorville, CA, 92395
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.94
Morales, DianeCA
217-E Morningside Street, Long Beach, CA, 90805
Held by Frontier Communications Corporation
Refunds or rebates
$2.09
Morales, DianeCA
Apt 1 23285 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Morales, DianeCA
17530 10th Avenue, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Morales, DianeCA
1812 Bella Lago Drive, Stockton, CA, 95206
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.93
Morales, DianeCA
6048 South Elm Avenue, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.78
Morales, DianeCA
Unknown, Alhambra, CA, 91803
Held by Google Payment Corporation
Unredeemed gift certificate
$0.71
Morales, DianeCA
5045 West Sierra Avenue, Fresno, CA, 93722
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Morales, DianeCA
Unknown, Anaheim, CA, 92886
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
Morales, DianeCA
864 Wellwood Avenue Apt 2, Beaumont, CA, 92223
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.60
Morales, DianeCA
16950 Lake Forest Lane, Yorba Linda, CA, 92886
Held by Mercury Insurance Company
Premium refunds
$0.10
Morales, DianeCA
217-E Morningside Street, Long Beach, CA, 90805
Held by Frontier Communications Corporation
Refunds or rebates
$0.10

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