Unclaimed property reported under Morales, Lucila
55 records · $1,803 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 55. Search by name and address to narrow it to yours.
Morales, LucilaCA
4009 North Figueroa Street, Los Angeles, CA, 90065
Held by Pathward
Misc intangible property
$600.00
$300.00
Morales, LucilaTX
##### Grisby Road Apt ###, Houston, TX, 77079
Held by Orlando Utilities Commission
Utility deposit (UT01) · Reported 2023
$192.55
Morales, LucilaCA
1901 North H Street, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$126.57
Morales, LucilaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Morales, LucilaTX
3518 Cauthorn Drive, Dallas, TX, 75210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.31
Morales, LucilaTX
5113 Bourquin Street, Dallas, TX, 75210
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$50.00
Morales, LucilaTX
##### Terrace Drive ## Lot, Kemp, TX, 75143
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$48.24
Morales, LucilaCA
5217 Irvington Place, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$41.68
Morales, LucilaTX
##### Terrace Drive Apt ##, Kemp, TX, 75143
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2009
$30.00
$28.08
Morales, LucilaTX
12701 Tierra Lily Court, El Paso, TX, 79938
$26.61
Morales, LucilaCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Morales, LucilaCA
3221 James M Wood Boulevard Apt A, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$22.92
Morales, LucilaCA
10822 Magnolia Boulevard, North Hollywood, 91601
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
Morales, LucilaCA
3415 South A Street Apt C, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$14.51
Morales, LucilaCA
141 South Avenue 55 Apt 42, Los Angeles, CA, 90042
Held by Nature'S Sunshine Products Inc.
Commissions
$14.05
Morales, LucilaCA
141 South Avenue 55 Apt 42, Los Angeles, CA, 90042
Held by Nature'S Sunshine Products Inc.
Commissions
$13.42
$13.06
Morales, LucilaCA
3221 James M Wood Boulevard Apt A, Los Angeles, CA, 90006
Held by Pacificare Of California
Group policy benefit/Clm payments
$10.16
Morales, LucilaCA
2204 South Maple Street, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Worker's compensation benefits
$10.00
Morales, LucilaCA
5214 Irvington Place, Los Angeles, CA, 90042
Held by Behr Process Corporation
Refunds due
$6.24
Morales, LucilaCA
6228 Redbird Drive, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.05
$5.99
Morales, LucilaCA
2920 Ramona Avenue Apt 1210, Sacramento, CA, 95826
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.33
Morales, LucilaCA
82398 Orange Grove Avenue, Indio, CA, 92201
Held by General Electric Company
Accounts-receivable credit balance
$3.00
Morales, LucilaCA
1985 Pomona Ava Apt K, Costa Mesa, CA, 92627
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.91
Morales, LucilaCA
7461 Cravell Avenue, Pico Rivera, CA, 90660
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$2.84
Morales, LucilaCA
7461 Cravell Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$2.63
$1.65
Morales, LucilaCA
6228 Redbird Drive, Pico Rivera, CA, 90660
Held by Homeserve USA Corp
Accounts payable
$1.50
Morales, LucilaCA
10822 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
Morales, LucilaCA
9851 Tangelo Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Morales, LucilaCA
2713 Santa Fe Street, Riverbank, CA, 95367
Held by Capital One NA
Customer overpayments
$0.97
Morales, LucilaCA
1103 East Larkwood Street, West Covina, CA, 91790
Held by Fifth Third Bancorp
Checking accounts
$0.96
Morales, LucilaCA
82398 Orange Grove Avenue, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$0.95
Morales, LucilaCA
300 East Cedar Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$0.79
Morales, LucilaCA
2733 Jill Place, Port Hueneme, CA, 93041
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Morales, LucilaCA
2713 Santa Fe Street, Riverbank, CA, 95367
Held by Capital One NA
Customer overpayments
$0.50
Morales, LucilaCA
82398 Orange Grove Avenue, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$0.47
Morales, LucilaCA
82398 Orange Grove Avenue, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$0.42
Morales, LucilaCA
9851 Tangelo Avenue, Bloomington, CA, 92316
Held by The McGraw Company
Premium refunds
$0.41
Morales, LucilaCA
2713 Santa Fe Street Spc 15, Riverbank, CA, 95367
Held by Capital One NA
Customer overpayments
$0.27
Morales, LucilaCA
5217 Irvington Place, Los Angeles, CA, 90042
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.25
Morales, LucilaCA
2733 Jill Place, Port Hueneme, CA, 93041
Held by General Electric Company
Accounts-receivable credit balance
$0.23
Morales, LucilaCA
82398 Orange Grove Avenue, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$0.22
Morales, LucilaCA
3109 Independence Way, Modesto, CA, 95354
Held by General Electric Company
Accounts-receivable credit balance
$0.09
Morales, LucilaCA
82398 Orange Grove Avenue, Indio, CA, 92201
Held by Ge Money
Accounts-receivable credit balance
$0.01
$0.01
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