Unclaimed property reported under Morales, Juana
260 records · $17,003 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 260. Search by name and address to narrow it to yours.
Morales, JuanaTX
PO Box 101, Alamo, TX, 78516
Held by Frost Bank
Matured certificate of deposit (AC03) · Reported 2019
$2,278.80
$1,417.05
Morales, JuanaTX
7346 Villa Pancho Drive, Brownsville, TX, 78521
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$779.00
Morales, JuanaCA
2721 23rd Avenue, Sacramento, CA, 95820
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$600.00
Morales, JuanaTX
P O Box 1908, San Juan, TX, 78589
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$578.06
Morales, JuanaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$570.00
Morales, JuanaTX
#### North Cowan Avenue Lot ###, Lewisville, TX, 75057
$445.77
Morales, JuanaTX
1510 Lennon Avenue, San Antonio, TX, 78223
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$367.27
Morales, JuanaTX
615 South Maxey Street, Sherman, TX, 75090
$341.28
Morales, JuanaCA
Apt 20 8749 Tobias Avenue, Panorama City, CA, 91402
Held by Verizon California
Refunds or rebates
$300.00
Morales, JuanaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2006
$260.00
Morales, JuanaCA
23966 Dublin Street, Lake Forest, CA, 92630
Held by St. Joseph Health System
Wages, payroll, salaries
$219.26
Morales, JuanaCA
2978 Beachwood Avenue, Linwood, CA, 90262
Held by Landamerica Financial Group Inc
Escrow accounts
$200.00
Morales, JuanaTX
#### West Main Street Apt ####, Lewisville, TX, 75067
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$187.75
Morales, JuanaTX
25 North Fir Street, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$185.00
Morales, JuanaCA
368 Roberts Avenue, Moorpark, CA, 93021
Held by Employers Assurance Company
Individual policy benefit/Clm
$181.03
Morales, JuanaTX
##### Borough Park Drive Apt ###, Spring, TX, 77380
$169.00
Morales, JuanaCA
6630 Elmer Avenue Apt 3, North Hollywood, CA, 91606
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$160.18
$159.83
$150.00
Morales, JuanaCA
1408 E.48th Street, Los Angeles, CA, 90011
Held by Staffmark Investment LLC
Wages, payroll, salaries
$147.86
Morales, JuanaCA
2250 Camino Brazos, Pleasanton, CA, 95466
Held by Safeway Inc
Wages, payroll, salaries
$147.83
Morales, JuanaCA
27846 Camp Plenty Road, Canyon Cntry, CA, 91351
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$146.35
Morales, JuanaCA
3845 East Townsend Avenue, Fresno, CA, 93702
Held by Pathward
Misc intangible property
$140.00
Morales, JuanaCA
Customer Refund For, Canoga Park, CA, 91306
Held by Pacific Bell Telephone Company
Other
$131.75
Morales, JuanaCA
7832 Santa Catalina Avenue, Stanton, CA, 90680
Held by Allstate Insurance Company
Premium refunds
$125.00
Morales, JuanaTX
1108 Bonham Street, Grand Prairie, TX, 75050
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$124.64
Morales, JuanaCA
3110 Whittier Boulevard, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$123.05
Morales, JuanaCA
2250 Camino Brazos, Pleasanton, CA, 95466
Held by Safeway Inc
Wages, payroll, salaries
$114.74
Morales, JuanaCA
23966 Dublin Street, Lake Forest, CA, 92630
Held by St. Joseph Health System
Wages, payroll, salaries
$112.44
Morales, JuanaTX
129 Becky Lane, Waxahachie, TX, 75165
Held by Sterilite Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$109.22
Morales, JuanaCA
147 Canyon Drive Apt 173, Oceanside, CA, 92054
Held by Herbalife International Of America Inc
Payments for goods & Services
$104.15
Morales, JuanaTX
P O Box 101, Alamo, TX, 78516
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$104.12
$100.00
Morales, JuanaTX
23 Las Lomas, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$100.00
Morales, JuanaTX
Denton, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$100.00
Morales, JuanaTX
14089 Tierra Delfin Drive, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
$100.00
Morales, JuanaTX
13100 Pandora Drive, Dallas, TX, 75238
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$99.80
Morales, JuanaTX
1716 North Alamo Road, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$99.74
Morales, JuanaTX
147 Donleson Street, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility deposit (UT01) · Reported 2019
$99.28
Morales, JuanaTX
313 San Bernadino Drive, Pharr, TX, 78516
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$98.22
Morales, JuanaTX
1223 Northpoint Drive 3, Pharr, TX, 78577
$98.00
Morales, JuanaCA
286 Lustrosos Street, Oceanside, CA, 92057
Held by Amway Corp.
Outstanding official checks
$97.34
Morales, JuanaTX
2220 Bombay Avenue, Dallas, TX, 75235
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$95.46
Morales, JuanaCA
23966 Dublin Street, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Morales, JuanaTX
#### Beverly Hill Street Apt ###, Houston, TX, 77057
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$92.00
Morales, JuanaTX
1818 Colima Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$91.00
Morales, JuanaCA
336 California Street Unit 23, Salinas, CA, 93901
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Morales, JuanaCA
1525 East 68th Street, Los Angeles, CA, 90001
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$89.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.