Unclaimed property reported under Morales, Gina
56 records · $1,947 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 56. Search by name and address to narrow it to yours.
$497.12
Morales, GinaTX
#### Guerrero Drive ###, Carrollton, TX, 75006
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$255.32
Morales, GinaCA
12426 Whittier Blcd, Whittier, CA, 90602
Held by La Colima 2010 LLC (vrh-C)
Refunds due
$200.00
$102.23
Morales, GinaTX
6831 Vivero Drive, Brownsville, TX, 78526
$94.81
Morales, GinaCA
13160 Cactus Drive, Desert Hot Springs, CA, 92240
Held by Commerce West Insurance Co
Premium refunds
$91.27
Morales, GinaCA
16262 Boyle Avenue, Fontana, CA, 92337
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$68.82
Morales, GinaCA
11561 Stanton Avenue, Stanton, CA, 90680
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$64.39
Morales, GinaTX
12451 D West Village, Houston, TX, 77039
Held by Pine Village Pud
Utility deposit (UT01) · Reported 2019
$50.12
Morales, GinaTX
3416 Ashcroft Court, Irving, TX, 75062
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2012
$46.04
Morales, GinaCA
110 Esplanade Apt 211, Pacifica, CA, 94044
Held by Jpmorgan Chase Bank NA
Aggregate misc property
$45.00
Morales, GinaTX
Los Obispos Subdivision 110 Beltran, Laredo, TX, 78046
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$44.18
Morales, GinaCA
6431 Blue Jay Drive, Buena Park, CA, 90620
Held by Bank Of America Nt&sa Branch:0923-Lincoln-Knott Branch
Savings accounts/Credit union shrs
$42.31
Morales, GinaTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.51
Morales, GinaCA
63 Cape Andover, Newport Beach, CA, 92660
Held by Tribune Publishing Company
Customer overpayments
$31.84
Morales, GinaTX
122 South Jefferson Street, Irving, TX, 75060
$30.89
Morales, GinaCA
350 Budd Avenue Apt G 1, Campbell, CA, 95008
Held by Fidelity Investments
Pension checks
$29.13
Morales, GinaCA
3518 Knollwood Terrace Apt 205, Fremont, CA, 94536
Held by Nationstar Mortgage, LLC
Escrow accounts
$27.93
Morales, GinaCA
7036 Washington Avenue, Whittier, CA, 90601
Held by Public Storage
Misc outstanding checks
$27.32
$20.00
$20.00
Morales, GinaCA
3518 Knollwood Terrace 205, Fremont, CA, 94536
Held by Citimortgage Inc.
Escrow accounts
$17.27
Morales, GinaCA
1404 North Grand Avenue #b, Covina, CA, 91724
Held by Mercury Insurance Company
Premium refunds
$14.00
Morales, GinaCA
66778 Joshua Court, Dsrt Hot Spgs, CA, 92240
Held by Mutual Of Omaha Insurance Company
Premium refunds
$11.02
Morales, GinaCA
47-770 Van Buren Street, Indio, CA, 92201
Held by United Insurance Company Of America
Premium refunds
$10.20
Morales, GinaCA
1404 North Grand Avenue B, Covina, CA, 91724
Held by 21st Century Insurance Company
Premium refunds
$9.00
Morales, GinaCA
5520 Fredonia Street, San Diego, CA, 92105
Held by Family Health Centers Of San Diego Inc
Wages, payroll, salaries
$7.91
Morales, GinaCA
1430 Kirkmichael Circle, Riverside, CA, 92507
Held by Volkswagen Credit Inc
Accounts payable
$7.49
Morales, GinaCA
1913 West Wakeham Place, Santa Ana, CA, 92704
Held by Fidelity Investments Institutional Opera
Pension checks
$5.27
Morales, GinaCA
10852 Balsam Avenue, Hesperia, CA, 92345
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Morales, GinaCA
800 East Washjngton Street Apt 678 678, Colton, CA, 92324
Held by Google Payment Corporation
Misc intangible property
$5.00
Morales, GinaCA
29179 Twin Arrow Circle, Menifee, CA, 92584
Held by Pathward, National Association
Outstanding official checks
$4.26
$4.00
$4.00
Morales, GinaCA
3806 Fairmount Avenue Apt 228, San Diego, CA, 92105
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.59
Morales, GinaCA
9010 Burke Street Unit 19, Pico Rivera, CA, 90660
Held by Paypal Inc
Misc intangible property
$2.38
Morales, GinaCA
25911 Pope Place, Stevenson Ranch, CA, 91381
Held by Walt Disney Company The
Wages, payroll, salaries
$1.92
Morales, GinaCA
9412 Lochinvar Drive, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$1.87
Morales, GinaCA
2230 West Stanford Street, Santa Ana, CA, 92704
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.11
Morales, GinaCA
1812 Lassen Court, Antioch, CA, 94509
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Morales, GinaCA
66254 Desert View Avenue, Dsrt Hot Spgs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Morales, GinaCA
36638 Bishop Street, Newark, CA, 94560
Held by Fremont Bank
Outstanding official checks
$0.50
Morales, GinaCA
4021 Gertrude Street, Simi Valley, CA, 93063
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Morales, GinaCA
9412 Lochinvar Drive, Pico Rivera, CA, 90660
Held by Capital One Bank USA NA
Customer overpayments
$0.30
Morales, GinaCA
3518 Knollwood Terrace Apt 205, Fremont, CA, 94536
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$0.21
Morales, GinaCA
25911 Pope Place, Stevenson Ranch, CA, 91381
Held by Walt Disney Company The
Wages, payroll, salaries
$0.16
Morales, GinaCA
350 Budd Avenue Apt K10, Campbell, CA, 95008
Held by Paypal Inc
Misc intangible property
$0.15
Morales, GinaCA
2709 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morales, GinaCA
1812 Lassen Court, Antioch, CA, 94509
Held by General Electric Company
Accounts-receivable credit balance
$0.07
Morales, GinaCA
827 North Maclay Avenue, San Fernando, CA, 91340
Held by Earthlink Inc
Customer overpayments
$0.06
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