Unclaimed property reported under Morales, Kimberly
123 records · $6,679 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 123. Search by name and address to narrow it to yours.
Morales, KimberlyTX
##### Tierra Este Road Apt ###, El Paso, TX, 79938
$977.10
Morales, KimberlyCA
55 East Wilson Street, Banning, CA, 92220
Held by Loancare LLC
Outstanding official checks
$881.10
Morales, KimberlyCA
29371 Dixon Street 110, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$425.25
Morales, KimberlyTX
5851 Golden Wood Drive Apt 220, Fort Worth, TX, 76112
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2015
$330.98
Morales, KimberlyCA
750 West Fir Street Unit 301, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$313.19
Morales, KimberlyCA
5512 Stagecoach Drive, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$200.00
Morales, KimberlyCA
2872 Moorgate Place #c, Riverside, CA, 92506
Held by Western Dental Services Inc
Accounts-receivable credit balance
$184.73
Morales, KimberlyTX
22711 Jack Pine Circle Tomball Tx, Tomball, TX, 77375
$158.03
Morales, KimberlyTX
633 Rush Creek Drive #810, Houston, TX, 77067
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$154.00
Morales, KimberlyTX
No address on file
Held by 604 Fort Worth Ave Apart
Refund due (MS11) · Reported 2020
$150.00
Morales, KimberlyTX
12812 Tierra Ayala, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$136.51
Morales, KimberlyCA
1324 Holly Avenue, Colton, CA, 92324
Held by Gmac Insurance Management Corp
Accounts payable
$135.00
Morales, KimberlyCA
1456 Silver Bit Court, San Dimas, CA, 91773
Held by Synchrony Bank
Accounts-receivable credit balance
$133.71
Morales, KimberlyCA
2200 California Street, Mountain View, CA, 94040
Held by Safeway Inc
Wages, payroll, salaries
$131.46
Morales, KimberlyCA
11212 4th Avenue, Hesperia, CA, 92345
Held by Barrett Business Services Inc
Wages, payroll, salaries
$124.32
Morales, KimberlyTX
2614 Aster Street, Dallas, TX, 75211
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$104.27
Morales, KimberlyTX
2250 Sara Jane Parkway, Grand Prairie, TX, 75052
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$103.80
Morales, KimberlyTX
22711 Jack Pine Circle Tomball Tx, Tomball, TX, 77375
$101.96
Morales, KimberlyCA
10218st East Street Apt C, Lynwood, CA, 90262
Held by Educational Testing Service
Vendor checks
$79.00
Morales, KimberlyCA
1309 Costillo, Burlingame, CA, 94010
Held by Juvenile Court Fifth Dist
Securities exchanged for cash
$76.08
Morales, KimberlyTX
3645 East 4th Street, Fort Worth, TX, 76111
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.24
Morales, KimberlyTX
#### Sara Jane Parkway Apt ####, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$72.02
Morales, KimberlyTX
706 Sunny Slope Drive, Allen, TX, 75002
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$70.20
Morales, KimberlyCA
9059 Bellegrave Avenue, Jurupa Valley, CA, 92509
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$67.41
Morales, KimberlyCA
503 East Pacific Street, Carson, CA, 90745
Held by Jo-Ann Stores Inc
Wages, payroll, salaries
$65.98
$59.00
Morales, KimberlyTX
119 Drew Lane, Kerrville, TX, 78028
Held by Gullo Ford Of Conroe
Refund due (MS11) · Reported 2019
$58.50
Morales, KimberlyTX
22711 Jack Pine Circle Tomball Tx, Tomball, TX, 77375
$49.53
Morales, KimberlyCA
8407 South Main Street, Los Angeles, CA, 90003
Held by Smart & Final Stores Inc
Accounts payable
$49.28
$48.00
Morales, KimberlyCA
12709 Harris Avenue, Lynwood, CA, 90262
Held by Integon Indemnity Insurance Company
Premium refunds
$46.50
Morales, KimberlyCA
1155 Devore Road, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.40
Morales, KimberlyTX
10325 Wood Heights Drive, Dallas, TX, 75227
Held by Citibank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.99
Morales, KimberlyCA
11121 South San Pedro Street, Los Angeles, CA, 90061
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$42.96
Morales, KimberlyCA
700 West East Street Unit 512, San Diego, CA, 92101
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Morales, KimberlyCA
5506 South Figueroa Street Apt#21, Los Angeles, CA, 90037
Held by Provident Life & Accident Ins Co
Premium refunds
$38.88
$37.00
Morales, KimberlyTX
Unknown, Irving, TX
Held by Oportun Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.94
Morales, KimberlyTX
1211 Philadelphia Street Apt 1, Laredo, TX, 78041
$35.00
Morales, KimberlyCA
5506 South Figueroa Street Apt#21, Los Angeles, CA, 90037
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$34.72
$34.00
Morales, KimberlyCA
PO Box 16409, South Lake Tahoe, CA, 96151
Held by Sierra At Tahoe
Wages, payroll, salaries
$31.63
Morales, KimberlyTX
2250 Sara Jane Parkway, Grand Prairie, TX, 75052
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$31.59
Morales, KimberlyCA
21618 Saticoy Street Apt 206, Canoga Park, CA, 91304
Held by Capital One NA
Accounts payable
$31.40
Morales, KimberlyTX
202 Aquero Boulevard Apt 628, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Morales, KimberlyTX
14797 Van Lane, El Paso, TX, 79938
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$29.87
Morales, KimberlyCA
11212 4th Avenue, Hesperia, CA, 92345
Held by Barrett Business Services Inc
Wages, payroll, salaries
$29.60
Morales, KimberlyCA
5842 Walnut Street Apt A, Oakland, CA, 94605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, KimberlyCA
750 West Fir Unit 301, San Diego, CA, 92101
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$28.00
Morales, KimberlyCA
11212 4th Avenue, Hesperia, CA, 92345
Held by Barrett Business Services Inc
Wages, payroll, salaries
$27.94
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