Unclaimed property reported under Morales, Lucia
125 records · $5,741 reported · filed in 3 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 125. Search by name and address to narrow it to yours.
Morales, LuciaCA
654 West Gage Avenue, Los Angeles, CA, 90044
Held by Bank Of America NA
Customer overpayments
$500.00
Morales, LuciaTX
916 Alta Vista, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$475.00
Morales, LuciaTX
311 East Crockett Avenue Apt 7, Alamo, TX, 78516
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$275.00
Morales, LuciaTX
2204 Darby Drive, Arlington, TX, 76010
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$265.00
Morales, LuciaCA
901 South Bristol, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Morales, LuciaTX
5802 Bob Bullock C1-5acb, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$177.24
Morales, LuciaCA
24683 Joanne Street, Hayward, CA, 94544
Held by Fidelity National Insurance Services Inc
Premium refunds
$164.00
Morales, LuciaTX
2203 Hannah Drive, Edinburg, TX, 78542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$163.41
Morales, LuciaCA
45495 Via San Gabriel, Aliso Viejo, CA, 92651
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$154.38
Morales, LuciaTX
4500 Sojourn Drive #2412-C, Addison, TX, 75001
Held by Addison Bent Tree LLC
Refund due (MS11) · Reported 2013
$153.01
Morales, LuciaTX
3038 Robin Hill Lane 0, Garland, TX, 75044
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$141.81
Morales, LuciaTX
916 Brevard Street, Hereford, TX, 79045
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$125.00
Morales, LuciaCA
12302 Haster Street Apt B, Garden Grove, CA, 92840
Held by Verizon Business Global LLC
Refunds or rebates
$118.65
Morales, LuciaTX
812 Henderson Street 8, Killeen, TX, 76541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$115.39
Morales, LuciaCA
7240 Lankershim Boulevard Apt 210, North Hollywood, CA, 91605
Held by Workmens Auto Insurance Company
Premium refunds
$113.01
Morales, LuciaTX
12858 Tarrytown Street, San Antonio, TX, 78233
$100.00
$100.00
Morales, LuciaCA
2371 West Broadway Street, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Morales, LuciaTX
No address on file
Held by Certified Lighting
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$99.73
Morales, LuciaCA
1509 Pleasant View Apt# 3, Corona, CA, 92882
Held by Uhs Corona Inc
Accounts-receivable credit balance
$98.00
$88.19
Morales, LuciaCA
3624 Moorpark Avenue, San Jose, CA, 95117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.37
Morales, LuciaCA
82077 Orage Grove Avenue, Indio, CA, 92201
Held by Allstate Indemnity Company
Premium refunds
$80.26
Morales, LuciaCA
868 Victor Avenue Apt 12, Inglewood, CA, 90302
Held by Forever Living.com LLC
Accounts payable
$78.15
$76.29
Morales, LuciaCA
6703 Swan Street, Ventura, CA, 91768
Held by Morales V Paschen Management Corp
Misc outstanding checks
$72.61
Morales, LuciaTX
3352 Morning Light Drive, Dallas, TX, 75228
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$72.17
Morales, LuciaTX
3101 California Street Trlr 70, Dickinson, TX, 77539
$69.20
Morales, LuciaCA
277 North First Street Apt A-107, El Cajon, CA, 92021
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$66.47
$61.53
Morales, LuciaTX
#### Fm #### Road East Trail 4, Humble, TX, 77338
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$57.33
$55.00
Morales, LuciaCA
PO Bx 5726, Los Angeles, CA, 90055
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$54.98
Morales, LuciaTX
3202 Reynolds Street, Laredo, TX, 78043
Held by Entex Inc
Utility deposit (UT01) · Reported 1994
$52.39
Morales, LuciaTX
1206 7th Avenue, Fort Worth, TX, 76104
Held by Jojos Restaurants
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$50.98
Morales, LuciaTX
138 Escuela, San Antonio, TX, 78237
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Morales, LuciaCA
8516 McKinnon Avenue, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Morales, LuciaCA
8657 Matilija Avenue, Panorama City, CA, 91402
Held by Auto Club Enterprises
Vendor checks
$49.00
Morales, LuciaCA
4136 Lake Boulevard, Oceanside, CA, 92056
Held by Dei Holdings Inc
Funds for liquidation
$41.82
Morales, LuciaTX
120 Highland Boulevard, San Antonio, TX, 78210
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2023
$40.00
Morales, LuciaTX
1810 Random Road, Carrollton, TX, 75006
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$39.74
Morales, LuciaTX
1813 Arbrook Lane, Arlington, TX, 76010
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.50
Morales, LuciaTX
3038 Robin Hill Lane 0, Garland, TX, 75044
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$38.12
Morales, LuciaCA
143 Dewberry Drive, Vacaville, CA, 95688
Held by Golden 1 Credit Union
Savings accounts
$35.83
Morales, LuciaTX
1813 Arbor, Arlington, TX, 76010
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$34.98
Morales, LuciaTX
5105 Redbud Lane, Fort Worth, TX, 76114
$34.47
Morales, LuciaCA
708 Madonna Drive, Suisun City, CA, 94585
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$33.17
$30.00
Morales, LuciaCA
6510 Woodward Avenue Apt A, Bell Gardens, CA, 90201
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$29.02
Morales, LuciaTX
435 East Park Drive, Brownsville, TX, 78520
$29.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.