Unclaimed property reported under Morales, Emma
96 records · $5,616 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 96. Search by name and address to narrow it to yours.
Morales, EmmaTX
1412 Yellowstone Drive, Plano, TX, 75023
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$818.81
$500.00
Morales, EmmaTX
425 Price Drive, Lewisville, TX, 75067
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$308.60
Morales, EmmaTX
1423 Chaparral, Corpus Christi, TX, 78401
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$270.00
$248.01
$205.08
Morales, EmmaTX
PO Box 2634, Denton, TX, 76202
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$203.97
Morales, EmmaTX
2804 Guerrero Street, Laredo, TX, 78043
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$193.03
$183.64
Morales, EmmaTX
#### Alexander Lane Apt ###, Pearland, TX, 77581
$160.40
Morales, EmmaTX
5947 Brambletree Street, San Antonio, TX, 78247
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$154.00
Morales, EmmaTX
2816 Sonora, McAllen, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$140.00
$128.40
Morales, EmmaTX
316 Delta Street, Pasadena, TX, 77506
$105.00
Morales, EmmaTX
3444 Beatriz Street, Denton, TX, 76207
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$100.01
Morales, EmmaCA
1468 Encantada Court, Chula Vista, CA, 91913
Held by Sprint United Management
Refunds due
$100.00
Morales, EmmaTX
21031 Western Valley Drive, Katy, TX, 77449
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$90.56
Morales, EmmaTX
2800 Weston Drive, Denton, TX, 76209
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$84.24
Morales, EmmaCA
314 East Poplar#13, San Mateo, CA, 94401
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$74.58
Morales, EmmaTX
316 Delta Street, Pasadena, TX, 77506
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$72.90
Morales, EmmaCA
7942 Stark Street #3, Huntington Beach, CA, 92647
Held by Local Initiative Health Authority
Accounts payable
$72.00
Morales, EmmaTX
3400 Custer Road Apt 1069, Plano, TX, 75023
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$69.97
Morales, EmmaTX
3202 Unicorn Lake Boulevard, Denton, TX, 76210
Held by Nrp Management LLC
Refund due (MS11) · Reported 2023
$64.39
Morales, EmmaCA
13 Puffin Circle, Oakley, CA, 94561
Held by Western Dental Services Inc
Accounts-receivable credit balance
$61.00
Morales, EmmaCA
P O Box 1535, Delano, CA, 93216
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$53.88
Morales, EmmaCA
626 West Cota Street Apt 4, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Morales, EmmaTX
3444 Beatriz Street, Denton, TX, 76207
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$50.01
$50.00
Morales, EmmaTX
No address on file
$50.00
$50.00
Morales, EmmaTX
#### Alexander Lane Apt ###, Pearland, TX, 77581
$47.72
Morales, EmmaCA
6300 Seyferth Way, Sacramento, CA, 95823
Held by Chase Bank N.a. (200028)
Misc intangible property
$43.05
Morales, EmmaCA
3582 North Brunswick Avenue, Fresno, CA, 93722
Held by Safeco Ins Co Of America
Premium refunds
$41.00
$40.00
$37.97
Morales, EmmaTX
6353 Ripple Springs Drive, Watagua, TX, 76148
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$37.35
Morales, EmmaTX
15311 La Paloma Drive, Houston, TX, 77083
Held by Ut MD Anderson Cancer Ctr
Miscellaneous outstanding check (MS16) · Reported 1996
$35.00
Morales, EmmaTX
6602 Avenue L, Houston, TX, 77011
Held by Methodist Hosp
Accounts payable (MS08) · Reported 2013
$35.00
Morales, EmmaTX
1109 Melrose Street, Garland, TX, 75040
Held by Jafra Cosmetics International Inc.
Unpaid commission (MS02) · Reported 2019
$34.47
Morales, EmmaTX
15311 La Paloma Drive, Houston, TX, 77083
$34.39
Morales, EmmaTX
706 East Paris, Lemhle, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$34.20
Morales, EmmaTX
15311 La Paloma Drive, Houston, TX, 77083
$33.99
Morales, EmmaCA
11218 Adoree Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.94
Morales, EmmaCA
24681 Cordova Drive Apt D, Dana Point, CA, 92629
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, EmmaCA
2022 Broadland Avenue, Duarte, CA, 91010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, EmmaTX
PO Box 971561, El Paso, TX, 79997
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2016
$28.96
Morales, EmmaTX
P O Box 2634, Denton, TX, 76202
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$28.72
Morales, EmmaTX
#### Alexander Lane Apt ###, Pearland, TX, 77581
$27.54
$25.00
Morales, EmmaCA
900 South Kingsley Drive Apt 4, Los Angeles, CA, 90006
Held by H&r Block Bank
Savings accounts
$20.74
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