Unclaimed property reported under Morales, Jacqueline
136 records · $11,152 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 136. Search by name and address to narrow it to yours.
Morales, JacquelineCA
11025 Robledo Drive, Oakland, CA, 94603
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,373.59
Morales, JacquelineTX
3233 Bonnie Drive Apt 222, Fort Worth, TX, 76116
$1,133.15
Morales, JacquelineTX
7575 Gosling Road Apt 1224, Spring, TX, 77382
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$1,083.91
Morales, JacquelineTX
6200 West Tidwell Road Apt 305, Houston, TX, 77092
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$979.98
Morales, JacquelineTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$746.42
Morales, JacquelineTX
9311 Sagebrush Avenue, Odessa, TX
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$579.21
Morales, JacquelineCA
409 Manzana Court, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Morales, JacquelineCA
17406 Danbury Avenue, Hesperia, CA, 92345
Held by Customers Bank
Checking accounts
$388.15
Morales, JacquelineCA
42014 Acacia Way, Temecula, CA, 92591
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$237.05
Morales, JacquelineTX
12066 Farmview Lane, Converse, TX, 78109
$161.90
Morales, JacquelineTX
9311 Sagebrush Avenue, Odessa, TX
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$159.56
Morales, JacquelineTX
907 North 5th, Kenedy, TX, 78119
Held by Karnes County Ntl Bank
Checking account (AC01) · Reported 2021
$153.10
Morales, JacquelineCA
6698 Belinda Drive, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, JacquelineCA
1659 East 65th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$138.37
Morales, JacquelineTX
12066 Farmview Lane, Converse, TX, 78109
$137.41
Morales, JacquelineCA
137 East Acacia Street C, Brea, CA, 92821
Held by U.s. Bank - Pars
Pension & Profit sharing
$133.06
Morales, JacquelineCA
245 West Colorado Boulevard Apt 18A, Arcadia, CA, 91007
Held by 21st Century North America Ins Co
Premium refunds
$126.02
Morales, JacquelineTX
2309 Kennedy Avenue, McAllen, TX, 78501
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$124.98
Morales, JacquelineCA
1437 Constance, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Refunds
$107.00
Morales, JacquelineTX
4100 Twinhill Court, Arlington, TX, 76016
$106.51
Morales, JacquelineCA
P O Box 6571, Bakersfield, CA, 93386
Held by Loancare LLC
Outstanding official checks
$104.57
Morales, JacquelineTX
913 Adele, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$103.27
Morales, JacquelineTX
14650 Nacogdoches Road, San Antonio, TX, 78247
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2010
$100.00
Morales, JacquelineCA
13916 Shady Grove Lane, Chino Hills, CA, 91709
Held by Lbs Financial Credit Union
Savings accounts
$97.32
$85.23
Morales, JacquelineTX
#### West Tidwell ####, Houston, TX, 77092
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$82.27
Morales, JacquelineTX
4100 Twinhill Court, Arlington, TX, 76016
$77.90
Morales, JacquelineTX
6103 Menger Avenue, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.28
Morales, JacquelineCA
17869 Cassidy Place, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.16
Morales, JacquelineTX
212 Colony Drive, Arlington, TX, 76002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$67.43
Morales, JacquelineCA
1066 North Mount Vernon Avenue, San Bernardino, CA, 92411
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$64.50
Morales, JacquelineCA
5426 Harold Way, Los Angeles, CA, 90027
Held by Afterpay US, Inc.
Customer overpayments
$64.00
Morales, JacquelineCA
17869 Cassidy Place, Chino Hills, CA, 91709
Held by Afterpay US, Inc.
Customer overpayments
$56.00
Morales, JacquelineCA
3838 Wall Street Apt 4, Los Angeles, CA, 90011
Held by At&t Services Inc.
Refunds due
$55.31
Morales, JacquelineTX
5500 El Camino Del Rey, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$53.00
Morales, JacquelineCA
19050 Stroh Avenue, Corona, CA, 92881
Held by Sunrise Banks
Wages, payroll, salaries
$50.24
Morales, JacquelineCA
215 Hill Avenue, Sanger, CA, 93657
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.86
Morales, JacquelineTX
10811 Brentway Drive, Houston, TX, 77070
$45.98
Morales, JacquelineTX
760 Forestlane Drive, Conroe, TX, 77302
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$42.00
Morales, JacquelineCA
22426 San Jacinto Avenue, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$40.80
Morales, JacquelineCA
17869 Cassidy Place, Chino Hills, CA, 91709
Held by Farmers Insurance Exchange
Premium refunds
$40.59
$40.00
Morales, JacquelineCA
215 East 10th Street, Pomona, CA, 91766
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$39.18
Morales, JacquelineTX
901 South Kobayashi Road Apt 123, Webster, TX, 77598
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Morales, JacquelineTX
408 Cancun Drive, Los Fresnos, TX, 78521
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$38.06
Morales, JacquelineTX
385 Apricot Drive, Kyle, TX, 78640
$35.00
Morales, JacquelineTX
3429 Dartmouth Drive, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.28
$30.20
Morales, JacquelineTX
14600 Huffmeister, Cypress, TX, 77429
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$30.00
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