Unclaimed property reported under Morales, Hermelinda

51 records · $2,379 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 51. Search by name and address to narrow it to yours.

Morales, HermelindaTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$258.58
Morales, HermelindaTX
14611 Ridge Glen Drive, San Antonio, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.06
Morales, HermelindaTX
2762 University Avenue, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$220.00
Morales, HermelindaTX
7320 Loretta Lane, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$200.58
Morales, HermelindaTX
1605 East Street Francis Avenue, Mission, TX, 78574
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$181.76
Morales, HermelindaTX
1605 East Street Francis Avenue, Mission, TX, 78574
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$181.14
Morales, HermelindaCA
81162 Durango Drive, Indio, CA, 92201
Held by Gmac Mortgage LLC.
Misc outstanding checks
$140.27
Morales, HermelindaCA
14400 Oak Street, Whittier, CA, 90605
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$125.28
Morales, HermelindaTX
4155 Wynona Street, Houston, TX, 77087
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$121.24
Morales, HermelindaTX
00000
Held by North Houston Bank
Cashier’s check (CK01) · Reported 1992
$100.00
Morales, HermelindaTX
4216 Mc Connell Avenue, El Paso, TX, 79904
$100.00
Morales, HermelindaCA
1324 North Acacia, Anaheim, CA, 92805
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Morales, HermelindaTX
Arlington, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997
$93.70
Morales, HermelindaCA
3184 El Segundo Boulevard Apt D, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$70.22
Morales, HermelindaCA
7135 Listafford Avenue Huntington Park, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Morales, HermelindaCA
31547 Avenida El Pueblo, Cathedral Cty, CA, 92234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, HermelindaCA
229 North Eldorado Street, San Mateo, CA, 94401
Held by Synchrony Bank
Accounts-receivable credit balance
$26.51
Morales, HermelindaCA
856 Pathfinder Way, Corona, CA, 92880
Held by Mas Financial Services
Customer overpayments
$15.26
Morales, HermelindaCA
220 North Pearl Street Apt C, Anaheim, CA, 92801
Held by Csg Systems International Inc
Refunds or rebates
$11.42
Morales, HermelindaCA
00000
Held by Ditech Financial LLC
Customer overpayments
$11.14
Morales, HermelindaCA
229 North El Dorado Street, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.36
Morales, HermelindaCA
2908 Penny Lane Apt B, Modesto, CA, 95354
Held by Golden Valley Health Centers
Vendor checks
$10.00
Morales, HermelindaCA
2908 Penny Lane, CA, 95354
Held by Ally Financial Inc
Misc outstanding checks
$9.75
Morales, HermelindaCA
31547 Avenida El Pueblo, Cathedral City, CA, 92234
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Morales, HermelindaCA
9676 Bartee Avenue, Arleta, CA, 91331
Held by Td Bank USA
Refunds due
$5.45
Morales, HermelindaCA
401 Union Drive Apt 30, Los Angeles, CA, 90017
Held by American Express Company
Accounts-receivable credit balance
$5.00
Morales, HermelindaCA
229 North Eldorado Street, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Morales, HermelindaCA
3184 El Segundo Boulevard, Lynwood, CA, 90262
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Morales, HermelindaCA
229 North Eldorado Street, San Mateo, CA, 94401
Held by Synchrony Bank
Accounts-receivable credit balance
$4.28
Morales, HermelindaCA
229 North El Dorado Street, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.85
Morales, HermelindaCA
856 Pathfinder Way, Corona, CA, 92880
Held by Travelers Indemnity Company
Worker's compensation benefits
$3.70
Morales, HermelindaCA
825 Latimer Avenue # 31, Modesto, CA, 95351
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$3.64
Morales, HermelindaCA
229 North Eldorado Street, San Mateo, CA, 94401
Held by Synchrony Bank
Accounts-receivable credit balance
$2.82
Morales, HermelindaCA
401 Union Drive Apt 30, Los Angeles, CA, 90017
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.80
Morales, HermelindaCA
229 North Eldorado Street, San Mateo, CA, 94401
Held by Synchrony Bank
Accounts-receivable credit balance
$2.74
Morales, HermelindaCA
3527 Hunter Street, Los Angeles, CA, 90023
Held by Ge Money
Refunds due
$2.47
Morales, HermelindaCA
224 East Avenue R-3, Palmdale, CA, 93550
Held by Provident Funding Associates LP
Misc outstanding checks
$2.40
Morales, HermelindaCA
31547 Avenida El Pue, Cathedral City, CA, 92234
Held by Citimortgage Inc.
Escrow accounts
$1.20
Morales, HermelindaCA
3184 El Segundo Boulevard Apt D, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Morales, HermelindaCA
401 Union Drive Apt 30, Los Angeles, CA, 90017
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Morales, HermelindaCA
401 Union Drive Apt 30, Los Angeles, CA, 90017
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.99
Morales, HermelindaCA
401 Union Drive Apt 30, Los Angeles, CA, 90017
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
Morales, HermelindaCA
31547 Avenida El Pueblo, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Morales, HermelindaCA
229 North Eldorado Street, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$0.24
Morales, HermelindaCA
3184 El Segundo Boulevard Apt D, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$0.16
Morales, HermelindaCA
401 Union Drive Apt 30, Los Angeles, CA, 90017
Held by General Electric Company
Accounts-receivable credit balance
$0.11
Morales, HermelindaCA
3184 El Segundo Boulevard Apt D, Lynwood, CA, 90262
Held by (21100) Capital One National Association
Customer overpayments
$0.09
Morales, HermelindaCA
9676 Bartee Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Morales, HermelindaCA
2908 Penny Lane Apt B, Modesto, CA, 95354
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Morales, HermelindaCA
229 North Eldorado Street, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.01

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