Unclaimed property reported under Morales, Lupe
75 records · $5,980 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 75. Search by name and address to narrow it to yours.
Morales, LupeTX
5619 Ponderosa Drive, Richmond, TX, 77469
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$2,781.59
Morales, LupeTX
1526 Godwin, Houston, TX, 77023
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1995
$500.00
$323.97
Morales, LupeCA
2010 Liliano Drive, Sierra Madre, CA, 91024
Held by American Home Shield Corp & Subs
Vendor payments
$265.00
Morales, LupeTX
00000
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Morales, LupeTX
TX, 00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 2002
$175.00
Morales, LupeTX
6609 Cruz Street, Austin, TX, 78741
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$100.06
Morales, LupeCA
2226 Willowbrook Lane, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$95.00
$91.49
Morales, LupeCA
1677 Christopher Street, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Morales, LupeTX
#### Woodfair Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$76.38
$76.30
Morales, LupeCA
26340 Trumble Road, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.01
Morales, LupeCA
25551 Baker Place, Stevenson Ranch, CA, 91381
Held by Morgan Stanley $0.01 Par Value
Dividends
$66.80
Morales, LupeCA
25551 Baker Place, Stevenson Ranch, CA, 91381
Held by Morgan Stanley $0.01 Par Value
Dividends
$66.80
Morales, LupeCA
16412 South Newhampshire Avenue, Gardena, CA, 90247
Held by Tribune Company
Vendor payments
$65.00
Morales, LupeTX
3805 Saint Louis, Fort Worth, TX, 76110
Held by Stericycle Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$55.58
Morales, LupeTX
512 Holiday, Elpaso, TX, 79905
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$51.60
Morales, LupeCA
25625 Pacato Road, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Morales, LupeCA
25625 Pacato Road, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
$50.00
Morales, LupeTX
4606 Iroquois Drive, Pasadena, TX, 77504
$49.00
Morales, LupeCA
1739 42nd Avenue 1739 42nd Avenue, San Francisco, CA, 94122
Held by Paypal
Misc intangible property
$38.58
Morales, LupeTX
1215 6th Avenue North, Texas City, TX, 77590
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$37.88
Morales, LupeTX
3047 Old North Road, Farmers Branch, TX, 75234
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$37.85
$35.85
$35.85
Morales, LupeCA
1280 San Antonio Drive, King City, CA, 93930
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$33.77
Morales, LupeTX
1303 North Hancock Avenue, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$32.92
Morales, LupeTX
246 Pennystone Avenue, San Antonio, TX, 78222
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$31.74
$31.46
Morales, LupeTX
11088 Stonewyck Lane, Frisco, TX, 75033
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$29.59
Morales, LupeTX
4212 Avenue Q 1/2, Galveston, TX, 77550
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$28.06
Morales, LupeTX
5124 Lubbock Drive, El Paso, TX, 79924
Held by Ge Money
Refund due (MS11) · Reported 2008
$26.00
Morales, LupeTX
5413 Temple Street, Lubbock, TX, 79412
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2020
$25.00
Morales, LupeCA
P.o. Box 101, Kettleman City, CA, 93239
Held by Singlepoint Outsourcing Inc.
Wages, payroll, salaries
$24.71
Morales, LupeCA
9820 McNicholl Drive, Riverside, CA, 92503
Held by First American Title Company
Escrow accounts
$20.00
Morales, LupeCA
11529 Spyglass Hill Road, Whittier, CA, 90601
Held by First American Title Company
Escrow accounts
$20.00
$19.80
Morales, LupeCA
771 Racquet Club Drive 500, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.38
Morales, LupeCA
735 Gooding Way Apt 759, Albany, CA, 94706
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.23
Morales, LupeCA
1628 Dwight Lane, Modesto, CA, 95350
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.28
Morales, LupeCA
10510 Greenbush Avenue, Whittier, CA, 90604
Held by Costco Wholesale Membership Inc
Misc outstanding checks
$10.00
Morales, LupeCA
2120 Jennings Avenue Apt 1204, Santa Rosa, CA, 95401
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Morales, LupeCA
Unknown, Soledad, CA, 93960
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Morales, LupeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$8.21
$7.20
$5.58
$5.00
Morales, LupeCA
18583 7th Street, Bloomington, CA, 92316
Held by Express Scripts Inc
Customer overpayments
$3.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.