Unclaimed property reported under Morales, Graciela
126 records · $7,720 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 126. Search by name and address to narrow it to yours.
Morales, GracielaTX
1461 De Bona Drive, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,663.87
Morales, GracielaCA
1501 West Secrest Way, Santa Ana, CA, 92704
Held by Western Union Financial Svcs
Money orders
$949.00
Morales, GracielaCA
1816 Padre Street, Bakersfield, CA, 93307
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Morales, GracielaCA
Hemet, Hemet, CA, 92544
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$290.00
Morales, GracielaCA
843 North Angeleno Street Apt 3, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$286.13
Morales, GracielaCA
121 East Camino Real, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$276.70
Morales, GracielaCA
325 54th Street, San Diego, CA, 92114
Held by Western Union Financial Services Inc
Misc outstanding checks
$239.25
Morales, GracielaCA
4442 West 166th Street, Lawndale, CA, 90260
Held by California Compensation Insurance Company
Insurance claim checks
$199.07
Morales, GracielaCA
10655 Litchfield, Stanton, CA, 90680
Held by Automatic Data Processing Inc/avert Inc
Securities
$173.02
Morales, GracielaTX
3664 Valley Ridge Road, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$170.34
Morales, GracielaCA
6450 Kraft Avenue, N Hollywood, CA, 91606
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$158.60
Morales, GracielaTX
633 East 16th Street, Plano, TX, 75074
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.29
Morales, GracielaCA
5521 Encinita Avenue, Temple City, CA, 91780
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$135.19
Morales, GracielaCA
1785 West Greenleaf Avenue, Anaheim, CA, 92801
Held by Navient Corporation
Refunds due
$120.00
Morales, GracielaCA
21930 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit
$107.56
$100.00
Morales, GracielaCA
12745 Street James Place, Baldwin Park, CA, 91706
Held by Harrah'S Operating Company Inc
Salaries/Wages
$88.87
Morales, GracielaTX
#### West Fm ####, Alice, TX, 07833
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$87.92
$87.82
Morales, GracielaTX
12441 James Rey Circle, El Paso, TX, 79938
Held by At&t Corp
Refund due (MS11) · Reported 2008
$83.55
Morales, GracielaCA
2339 South Pinkham Street, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing
$81.30
Morales, GracielaTX
#### Woodstone Drive Apt ####, San Antonio, TX, 78230
$75.00
Morales, GracielaCA
303 North Fourth, Apt D, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Refunds
$74.90
Morales, GracielaCA
9512 Parmelee Avenue, Los Angeles, CA, 90002
Held by Southern California Edison Company
Utility deposit
$73.95
Morales, GracielaCA
234 East 47th Street Space 50, Long Beach, CA, 90805
Held by Comerica Bank
Misc intangible property
$64.90
Morales, GracielaTX
2400 Del Oro, Weslaco, TX, 78599
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$63.65
Morales, GracielaTX
1728 Conner Drive, Dallas, TX, 75217
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$60.00
Morales, GracielaCA
2334 Felipe Avenue, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Morales, GracielaCA
P.o. Box 9215, Mamthlks,, CA, 93546
Held by Southern California Edison 4.78%
Refunds
$59.86
Morales, GracielaTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by First National Bank Texas
Checking account (AC01) · Reported 2015
$55.17
Morales, GracielaTX
511 Evening Grosbeak Drive, Pflugerville, TX, 78660
Held by Pearson Education Inc
Dividend reinvestment plan (SC19) · Reported 2022
$52.79
Morales, GracielaCA
4120 West 5th Street Apt 1B, Santa Ana, CA, 92703
Held by Time Warner Cable Inc
Refunds or rebates
$50.71
Morales, GracielaTX
Post Oak 121, Houston, TX, 77024
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Morales, GracielaTX
6607 Hollis Avenue, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Morales, GracielaTX
2922 Gypsy Pt, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$45.59
Morales, GracielaTX
5816 Gale Court, Laredo, TX, 78041
$45.38
Morales, GracielaTX
#### West Fm ####, Alice, TX, 78332
$45.00
$42.15
Morales, GracielaCA
517 North Crane Avenue, Compton, CA, 90221
Held by Security Pacific National Bank Rosecranes Central
Savings accounts/Credit union shrs
$39.69
Morales, GracielaCA
517 North Crane Avenue, Compton, CA, 90221
Held by Security Pacific National Bank Rosecranes Central
Savings accounts/Credit union shrs
$39.69
Morales, GracielaCA
1031 East 7th Street, Long Beach, CA, 90813
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.94
Morales, GracielaTX
108 West San Jose Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$38.00
Morales, GracielaTX
11514 Fruitwood Drive, Houston, TX, 77089
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2022
$33.46
Morales, GracielaTX
511 Evening Grosbeak Drive, Pflugerville, TX, 78660
Held by Navient Corp
Refund due (MS11) · Reported 2018
$32.68
Morales, GracielaTX
#### North State Highway ###, Seguin, TX, 78155
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$32.40
Morales, GracielaTX
8509 Southwestern Boulevard Apt 1114, Dallas, TX, 75206
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.99
Morales, GracielaTX
10901 Donna Marie Drive, Socorro, TX, 79927
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$31.43
Morales, GracielaCA
6450 Kraft Avenue, North Hollywood, CA, 91606
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Morales, GracielaCA
4508 Atlantic Avenue Suite A 205, Long Beach, CA, 90807
Held by Wells Fargo Bank NA
Cashier's checks
$29.59
Morales, GracielaCA
1352 West 5th Street Apt N14, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.