Unclaimed property reported under Morales, Kathy
60 records · $2,856 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 60. Search by name and address to narrow it to yours.
Morales, KathyCA
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$791.10
Morales, KathyCA
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$422.60
Morales, KathyCA
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Credit balances
$174.77
Morales, KathyTX
3547 Sage Meadow, San Antonio, TX, 78222
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$164.80
Morales, KathyCA
2825 Kodiak Way, Pine Mountain, CA, 93222
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$153.64
Morales, KathyCA
7648 Jimson Avenue, California City, CA, 93505
Held by Wm Corporate Services Inc
Accounts payable
$137.97
$75.00
Morales, KathyCA
2916 Las Palmas Court, Riverside, CA, 92506
Held by Lop Automotive Company LP
Refunds due
$75.00
Morales, KathyCA
2916 Las Palmas Court, Riverside, CA, 92506
Held by Lop Automotive Company LP
Refunds due
$75.00
$59.98
Morales, KathyCA
1047 Marigold Avenue, Palmdale, CA, 90017
Held by Garcia V Southern California Orthopedic
Misc outstanding checks
$57.61
Morales, KathyCA
7950 Etiwanda Avenue 10202, Rancho Cucamonga, CA, 91739
Held by Paypal Inc
Misc intangible property
$56.59
Morales, KathyCA
7648 Jimson Avenue, California City, CA, 93505
Held by Wm Corporate Services Inc
Accounts payable
$55.02
Morales, KathyCA
82 Victoria Lane, Sierra Madre, CA, 91024
Held by Robert F. Kennedy Medical Ctr
Vendor payments
$52.72
Morales, KathyCA
1501 Hatillo Avenue, Winnetka, CA, 91306
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, KathyTX
519 West Agarita, San Antonio, TX, 78212
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Morales, KathyTX
#### Callaghan Road Apt####, San Antonio, TX, 78222
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$43.77
Morales, KathyTX
8701 Gustine Lane Apt 6609, Houston, TX, 77031
$35.00
Morales, KathyCA
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Laboratory Corp Of America Holdings
Refunds due
$29.43
Morales, KathyTX
Rt 1 Box 317 1418 Meadowview, Port Lavaca, TX, 77979
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$28.80
Morales, KathyTX
3547 Sage Meadow, San Antonio, TX, 78222
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2019
$28.25
Morales, KathyCA
3372 Polaris Drive, Sacramento, CA, 95827
Held by The Golden 1 Credit Union
Savings accounts
$25.95
Morales, KathyTX
3605 East Forrest Street, Victoria, TX, 77901
Held by Capital One
Accounts payable (MS08) · Reported 2018
$25.36
Morales, KathyCA
11152 Wallingsford Road 2 U, Los Alamitos, CA, 90720
Held by Paypal
Misc intangible property
$25.00
Morales, KathyCA
PO Box 6826, Frazier Park, CA, 93222
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$19.59
Morales, KathyCA
PO Box 6826, Frazier Park, CA, 93222
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$19.59
Morales, KathyCA
PO Box 6826, Frazier Park, CA, 93222
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$19.59
$12.65
Morales, KathyCA
15817 Francisquito, La Puente, CA, 91744
Held by Foot Locker Retail Inc
Misc intangible property
$10.82
Morales, KathyCA
2350 Otay Center Drive, San Diego, CA, 92154
Held by Microsoft Corporation
Refunds due
$10.00
Morales, KathyCA
PO Box 851, Brawley, CA, 9222
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.31
Morales, KathyCA
27867 Huron Court, Menifee, CA, 92585
Held by Travel Plus Leisure Co.
Accounts payable
$8.74
$7.00
Morales, KathyCA
1468 33rd Street, Sacramento, CA, 95816
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$5.63
Morales, KathyCA
4017 Hammel Street, Los Angeles, CA, 90063
Held by Bank Of America - California NA (318)
Checking accounts
$5.09
$5.00
Morales, KathyCA
714 23rd Street Apt 2, Sacramento, CA, 95816
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.83
$3.76
$3.70
Morales, KathyCA
1451 Serfas Club Drive Apt 303, Corona, CA, 92882
Held by American Express Company- Publ
Refunds due
$3.22
Morales, KathyCA
1468 33rd Street, Sacramento, CA, 95816
Held by 21st Century North America Ins Co
Premium refunds
$3.00
Morales, KathyCA
5140 West Boulevard, Los Angeles, CA, 90043
Held by California Fair Plan Association
Premium refunds
$2.50
Morales, KathyCA
Unknown, Palmdale, CA, 93591
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Morales, KathyCA
C/o Las Palmas Elementary Scho 1101 Calle Puente, San Clemente, CA, 92672
Held by Scholastic Book Clubs Inc
Refunds due
$1.00
Morales, KathyCA
2909 Wilderness Circle, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.50
Morales, KathyCA
4017 Hammel Street, Los Angeles, CA, 90063
Held by Bank Of America - California NA (318)
Savings accounts
$0.38
Morales, KathyCA
930 West 2nd Street, Pomona, CA, 91766
Held by The Bancorp Bank
Misc intangible property
$0.31
Morales, KathyCA
7950 Etiwanda Avenue Apt 10202, Rancho Cucamonga, CA, 91739
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.27
Morales, KathyCA
31407 Shadow Ridge Drive, Menifee, CA, 92584
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.23
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