Unclaimed property reported under Morales, Juanita
137 records · $27,148 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 137. Search by name and address to narrow it to yours.
Morales, JuanitaTX
2211 South Houston Street, Amarillo, TX, 79103
Held by US Branch Independent Order Foreste
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$13,068.52
Morales, JuanitaTX
320 Avenue F PO Box 9, Bruni, TX, 78344
Held by First Ntl Bank Of Hebbronville
Checking account (AC01) · Reported 2023
$6,264.34
Morales, JuanitaTX
835 East Levee Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,000.00
Morales, JuanitaTX
6815 Spring Frst, San Antonio, TX, 78249
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$502.36
Morales, JuanitaTX
1124 Lamar, San Antonio, TX, 78202
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Morales, JuanitaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$352.20
Morales, JuanitaCA
10962 Elm Avenue, Lynwood, CA, 90262
Held by Volt Management Corp
Wages, payroll, salaries
$336.82
Morales, JuanitaTX
26528 Harmony Hills, San Antonio, TX, 78258
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2002
$259.43
Morales, JuanitaCA
7358 Valaria Drive, Highland, CA, 92346
Held by U.s. Bank - Pars
Pension & Profit sharing
$175.96
Morales, JuanitaCA
404 South 58th Street, San Diego, CA, 92114
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$153.79
Morales, JuanitaTX
3416 Silverwood Lane, Dallas, TX, 75233
$150.87
Morales, JuanitaTX
13606 East Wileywood Drive, Houston, TX, 77049
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$150.00
Morales, JuanitaTX
7319 Rawlins Lane, Frisco, TX, 75060
Held by Northrop Grumman Space & Mission Sy
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$149.21
Morales, JuanitaTX
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$136.78
Morales, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$135.88
Morales, JuanitaTX
#### Parkwood Boulevard Apt #####, Frisco, TX, 75034
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$124.10
Morales, JuanitaTX
Rt. 4 Box 951, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1991
$119.40
Morales, JuanitaTX
2211 South Houston Street, Amarillo, TX, 79103
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.72
Morales, JuanitaCA
912 South Fir Avenue, Inglewood, CA, 90301
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$101.24
Morales, JuanitaTX
309 Benedict Road, El Paso, TX, 79922
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Morales, JuanitaTX
2936 Regency, Brownsville, TX, 78526
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$100.00
$100.00
Morales, JuanitaTX
615 East 35th Street, San Angelo, TX, 76903
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$98.94
Morales, JuanitaCA
13111 South Catalina Avenue, Gardena, CA, 90247
Held by Caremarkpcs L L C
Accounts payable
$96.49
Morales, JuanitaTX
3502 Juanita, Harlingen Texas, TX, 78550
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$96.00
Morales, JuanitaTX
710 McDaniel Street, Houston, TX, 77022
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$93.56
Morales, JuanitaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$90.04
Morales, JuanitaTX
No address on file
$85.91
Morales, JuanitaTX
1509 Tiffany, El Paso, TX, 79935
Held by Las Palmas Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$82.15
Morales, JuanitaTX
3211 Omega Street, Edinburg, TX, 78539
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.27
$75.00
Morales, JuanitaTX
5712 Irvington, Houston, TX, 77009
Held by Principal Lic
Insurance premium refund (IN05) · Reported 1992
$75.00
Morales, JuanitaTX
4622 Vestal Street #, Corpus Christi, TX, 78416
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$72.67
Morales, JuanitaTX
1509 Tiffany Road, Canutillo, TX, 79835
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$70.74
Morales, JuanitaTX
108 Plata Drive, Weslaco, TX, 78596
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$69.73
Morales, JuanitaTX
2320 Cherrybrook Lane Apt 157, Pasadena, TX, 77502
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.35
Morales, JuanitaTX
1835 Taft Street, Brownsville, TX, 78521
Held by American Meml Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$64.15
Morales, JuanitaCA
78600 Cabrillo Way, La Quinta, CA, 92253
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$58.57
Morales, JuanitaTX
PO Box 324, Marion, TX, 78124
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$57.82
Morales, JuanitaCA
11529 Burke Street, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.89
Morales, JuanitaTX
1206 Dunstan Drive, Austin, TX, 78745
$55.00
Morales, JuanitaTX
681 North Saginaw Boulevard, Saginaw, TX, 76179
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$52.37
$50.00
Morales, JuanitaTX
12921 West Glen Lofton, Lyford, TX, 78569
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Morales, JuanitaCA
6121 Stockton Boulevard 3, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Refunds
$46.51
Morales, JuanitaTX
2110 Deer Creek, Round Rock, TX, 78665
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$46.48
Morales, JuanitaTX
1114 North Main Street, Pleasonton, TX, 78064
Held by Circle K Stores, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.63
Morales, JuanitaTX
Mile 4 1/2, Weslaco, TX, 78550
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$42.11
Morales, JuanitaTX
805 John Adams, San Antonio, TX, 78228
Held by Bank Of America
Savings account (AC02) · Reported 1996
$41.89
Morales, JuanitaTX
3211 Omega Street, Edinburg, TX, 78539
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.44
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