Unclaimed property reported under Morales, Lourdes
113 records · $7,178 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 113. Search by name and address to narrow it to yours.
Morales, LourdesCA
60 Douglas Road, Oakley, CA, 94561
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
$755.58
Morales, LourdesCA
610 36th Street Miguel Dalmau Jt Ten, Newport Beach, CA, 92663
Held by General Electric Company
Funds for liquidation
$617.46
Morales, LourdesTX
3028 Tierra Salada Drive, El Paso, TX, 79938
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$420.42
$211.09
Morales, LourdesCA
1400 Koll Circle Suite B, San Jose, CA, 95112
Held by Hartford Fire Insurance Company
Premium refunds
$205.58
Morales, LourdesCA
15129 La Forge Street, Whittier, CA, 90603
Held by Auto Club Enterprises
Vendor checks
$200.00
Morales, LourdesCA
749 West 8th Street, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds
$181.25
Morales, LourdesTX
1530 George Dieter Apt 17C, El Paso, TX, 79936
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$180.29
Morales, LourdesCA
7207 Marcelle, Paramount, CA, 90723
Held by Western Union Financial Svcs
Money orders
$179.00
Morales, LourdesCA
2122 Obarr Place Apt C, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$171.42
$170.28
Morales, LourdesCA
630 Maple Avenue, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due
$160.98
Morales, LourdesCA
1526 Marin #b, Salinas, CA, 93906
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$155.30
Morales, LourdesTX
706 Walnut Street, Bryan, TX, 77803
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2022
$145.04
Morales, LourdesCA
Morales, Lourdes PO Box 61872, Sunnyvale, CA, 94088
Held by O'Connor Hospital
Refunds
$134.00
$130.00
Morales, LourdesCA
5356 Pintail Street, La Verne, CA, 91750
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$120.00
Morales, LourdesCA
8645 South Hoover Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.47
Morales, LourdesTX
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$112.68
$100.00
Morales, LourdesTX
5000 Lark Creek Cv, Austin, TX, 78744
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Morales, LourdesTX
706 Walnut Street, Bryan, TX, 77803
$86.13
Morales, LourdesCA
2930 East Cade Street 2930 East Cade Street, Long Beach, CA, 90805
Held by Southern California Edison Co
Utility deposit
$80.41
$73.98
$73.16
Morales, LourdesTX
201 East Hopkins Street, Mexia, TX, 76667
$68.02
Morales, LourdesCA
265 South Manhattan Place 8, Los Angeles, CA, 90004
Held by American Honda Finance Corporation
Other
$65.47
Morales, LourdesCA
3920 Gordon Way, Riverside, CA, 92509
Held by Hca Holdings Inc
Accounts-receivable credit balance
$53.42
Morales, LourdesCA
10145 Via De La Amistad Suite A, San Diego, CA, 92154
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Morales, LourdesTX
706 Walnut Street, Bryan, TX, 77803
Held by City Bank Trst
Checking account (AC01) · Reported 2022
$47.44
Morales, LourdesTX
1608 Yorkshire Drive, Mesquite, TX, 75149
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.16
Morales, LourdesTX
162 11280 Pebble Hills Boulevard, El Paso, TX, 79936
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$45.07
Morales, LourdesCA
3707 Poinciana Drive, Santa Clara, CA, 95051
Held by Synchrony Bank
Accounts-receivable credit balance
$42.01
Morales, LourdesTX
7002 Hallie Spirit, San Antonio, TX, 78227
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2019
$41.00
Morales, LourdesCA
1536 South Temple Avenue Apt 2, Compton, CA, 90221
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$38.01
Morales, LourdesCA
1200 North La Cadena Drive 6, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.03
$36.84
Morales, LourdesCA
3030 Brando Drive 23650, San Diego, CA, 92154
Held by Aerogroup International Inc
Accounts-receivable credit balance
$36.35
Morales, LourdesCA
610 36th Street, Newport Beach, CA, 92663
Held by Wm Corporate Services Inc
Accounts payable
$35.37
Morales, LourdesCA
1238 Cima Del Rey, Chula Vista, CA, 91910
Held by Wells Fargo Bank, N.a., Bonita Point Plaza
Savings accounts/Credit union shrs
$34.74
Morales, LourdesTX
Jesus Guerrero 100 -, San Nicolas De Los Garza, NL, 0
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$31.92
Morales, LourdesTX
#### Willom Creek ####, Irving, TX, 75061
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$31.75
Morales, LourdesTX
145 Spring Branch Drive, Red Oak, TX, 75154
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$30.10
Morales, LourdesCA
775 Shalimar Drive Apartment 2, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Morales, LourdesCA
6121 Clybourn Avenue 39, N Hollywood, CA, 91606
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$27.62
Morales, LourdesTX
7722 Seydel Street, Dallas, TX, 75217
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$26.23
Morales, LourdesTX
1608 Yorkshire Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$25.52
Morales, LourdesCA
3136 Rosemead Place, Rosemead, CA, 91770
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.99
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