Unclaimed property reported under Morales, Esmeralda
127 records · $9,170 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 127. Search by name and address to narrow it to yours.
Morales, EsmeraldaTX
7015 J0 Din, Edinburg, TX, 78542
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,825.00
Morales, EsmeraldaCA
3314 Archshire Court, San Jose, CA, 95148
Held by First American Title Company
Escrow accounts
$563.00
Morales, EsmeraldaCA
3314 Archshire Court, San Jose, CA, 95148
Held by Ford Motor Company
Vendor checks
$500.00
Morales, EsmeraldaCA
535 Joseph Road, Manteca, CA, 95336
Held by Pathward, National Association
Outstanding official checks
$382.36
$380.15
Morales, EsmeraldaCA
4820 Siesta Drive, Oceanside, CA, 92057
Held by Automatic Data Processing Inc
Misc intangible property
$302.96
$250.00
Morales, EsmeraldaTX
C O Jose Luis Morales Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$246.14
Morales, EsmeraldaTX
C O Jose Luis Morales Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$243.31
Morales, EsmeraldaTX
C O Jose Luis Morales Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$236.65
Morales, EsmeraldaCA
6130 Camino Real Spc 68, Riverside, CA, 92509
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$236.51
Morales, EsmeraldaTX
Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$226.69
Morales, EsmeraldaTX
C O Jose Luis Morales Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$215.05
Morales, EsmeraldaTX
810 Green Apple Drive, Garland, TX, 75044
Held by Neighborhood Cu
Savings account (AC02) · Reported 2016
$204.65
Morales, EsmeraldaTX
Rr 9 Box 803, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2008
$203.92
$186.32
Morales, EsmeraldaTX
C O Jose Luis Morales Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$184.02
Morales, EsmeraldaTX
Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$178.45
Morales, EsmeraldaTX
Rt 16 Box 439 South 1, Edinburg, TX, 78539
$171.26
Morales, EsmeraldaCA
13615 Mammini Court, San Martin, CA, 95046
Held by First American Title Company
Escrow accounts
$155.00
Morales, EsmeraldaTX
West 10 Street 324, Muleshoe, TX, 79347
Held by Pathward
Health savings account (AC09) · Reported 2024
$140.30
Morales, EsmeraldaTX
Rt 16 Box 439 S-1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$133.65
Morales, EsmeraldaCA
15 Salinas Road Unit E105, Royal Oaks, CA, 95076
Held by Wells Fargo Bank National Assocation
Misc intangible property
$113.86
Morales, EsmeraldaTX
5210 Paseo Avenue, Edinburg, TX, 78539
Held by Acs Education Loan Svcs
Refund due (MS11) · Reported 2012
$100.00
Morales, EsmeraldaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$100.00
Morales, EsmeraldaTX
PO Box 568, Tioga, TX, 76271
$76.04
Morales, EsmeraldaTX
Rt 16 Box 439 S-1 C/o Jose Luis Morales, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$72.82
Morales, EsmeraldaTX
C O Jose Luis Morales Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.69
Morales, EsmeraldaTX
517 Hunee Drive, San Juan, TX, 78589
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023
$66.00
Morales, EsmeraldaTX
C O Jose Luis Morales Rt 16 Box 439 South 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$59.19
Morales, EsmeraldaTX
753 West Cornelia Circle, Corpus Christi, TX, 78408
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.78
$52.78
Morales, EsmeraldaCA
301 Old San Francisco Road 2nd Floor, Sunnyvale, CA, 94087
Held by Palo Alto Medical Foundation Research
Vendor checks
$50.00
Morales, EsmeraldaTX
12405 Tierra Encino Drive, El Paso, TX, 79938
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$49.68
Morales, EsmeraldaCA
920 West 4th Avenue Apt 185, Chico, CA, 95926
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$49.51
Morales, EsmeraldaCA
1109 Library Lane, San Jose, CA, 95116
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.87
Morales, EsmeraldaCA
492 Billawoods, Turlock, CA, 95380
Held by Sutter Gould Medical Foundation
Refunds due
$46.00
Morales, EsmeraldaCA
646 Lemon Way Apt 11, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$42.93
Morales, EsmeraldaCA
19938 Roscoe Boulevard Apt 19, Winnetka, CA, 91306
Held by Sunrise Banks
Misc intangible property
$42.30
$40.00
Morales, EsmeraldaCA
211 Michigan Avenue Apt B, Manteca, CA, 95337
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.39
Morales, EsmeraldaCA
200 Olive Avenue Sp 92, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.25
Morales, EsmeraldaCA
2722 Fairmount Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$38.56
Morales, EsmeraldaCA
1528 East 32nd Street, Los Angeles, CA, 90011
Held by Att Services Inc
Refunds due
$38.03
Morales, EsmeraldaCA
13615 Mammini Court, San Martin, CA, 95046
Held by First American Title Company
Escrow accounts
$37.00
Morales, EsmeraldaCA
1363 Roosevelt Place, Woodland, CA, 95776
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.78
Morales, EsmeraldaTX
#### Amelia Road Apt ###, Houston, TX, 77055
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$34.82
Morales, EsmeraldaTX
753 West Comelia, Corpus Christi, TX, 78408
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$33.50
Morales, EsmeraldaTX
PO Box 311 98956, Santa Maria, TX, 78592
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2017
$32.29
Morales, EsmeraldaCA
C/o Esmeralda Morales 1942 Tampa Way, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Refunds due
$32.00
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