Unclaimed property reported under Morales, Magdalena
108 records · $6,915 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 108. Search by name and address to narrow it to yours.
Morales, MagdalenaCA
1701 Bolivar Street, Pomona, CA, 91765
Held by Bank Of America - North Carolina
Outstanding official checks
$1,779.97
Morales, MagdalenaTX
### North ##th Street Apt ##, Harlingen, TX, 78550
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$872.00
Morales, MagdalenaTX
601 Bellaire, Hurst, TX, 76053
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$499.59
$442.37
Morales, MagdalenaTX
TX, 00000
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$276.40
Morales, MagdalenaCA
4039 Folsom Street, Los Angeles, CA, 90063
Held by Metlife Inc
Shares of stock (Returned by po)
$231.14
Morales, MagdalenaTX
PO Box 532525 Lot 46, Harlingen, TX, 78553
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$212.39
Morales, MagdalenaCA
6449 East Westwood Street, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$200.00
Morales, MagdalenaCA
309 Garfield Avenue, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$121.00
Morales, MagdalenaTX
00000
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$116.00
Morales, MagdalenaTX
1123 Arcadia Drive, Alice, TX, 78332
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.85
Morales, MagdalenaTX
14411 Boudreaux Road, Tomball, TX, 77377
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$102.98
Morales, MagdalenaTX
910 Firebranch Trail, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$101.84
Morales, MagdalenaCA
650 West Phillips Boulevard, Pomona, CA, 91766
Held by Qvc Inc.
Accounts-receivable credit balance
$100.00
Morales, MagdalenaCA
273 West Warner Street, Ventura, CA, 93001
Held by Discover Bank
Misc outstanding checks
$100.00
$93.00
Morales, MagdalenaTX
135 Duval, Houston, TX, 77087
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$82.00
Morales, MagdalenaCA
7573 Columbia Street, Rosemead, CA, 91770
Held by Omnex Group Inc.
Unidentified remittances
$70.00
Morales, MagdalenaCA
1013 South Malden 6, Fullerton, CA, 92632
Held by Interinsurance Exchange Of The Automobil
Court settlements
$63.89
Morales, MagdalenaCA
14607 Airway Street 114, Van Nuys, CA, 91401
Held by Searsroebuck And Co.
Refunds due
$60.00
Morales, MagdalenaTX
801 North 27th Street Apt 15, Harlingen, TX, 78550
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.03
Morales, MagdalenaCA
250 South Eastern Avenue Apt 723, Brawley, CA, 92227
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$52.23
Morales, MagdalenaCA
5238 Mandarin Avenue Apt I, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Morales, MagdalenaCA
113 North J Street A, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, MagdalenaCA
7138 Kuhl Drive, City Of Commerce, CA, 90040
Held by Southland Credit Union
Checking accounts
$48.00
Morales, MagdalenaTX
3303 Rutz Street, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$47.42
Morales, MagdalenaTX
PO Box 4895, Eagle Pass, TX, 78853
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$46.33
$38.55
Morales, MagdalenaTX
2728 Cedar Springs Road, Dallas, TX, 75201
$35.79
Morales, MagdalenaCA
4203 East Avenue Q14, Palmdale, CA, 93552
Held by Mortgageit Inc
Unrefunded overcharges
$33.81
Morales, MagdalenaTX
5720 Imes Lane, Fort Worth, TX, 76179
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$33.74
Morales, MagdalenaCA
692 East Vernon Avenue, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$32.93
Morales, MagdalenaCA
11700 Garvey Avenue Apt 7B, El Monte, CA, 91732
Held by Nature'S Sunshine Products Inc.
Commissions
$31.89
$30.00
Morales, MagdalenaCA
1335 4th Street, Coachella, CA, 92236
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, MagdalenaCA
1833 West 29th Street, Long Beach, CA, 90810
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, MagdalenaCA
10034 Olive, Bloomington, CA, 92316
Held by Western Union Financial Svcs
Money orders
$29.00
Morales, MagdalenaTX
6513 Teabridge Drive, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$28.78
$28.52
Morales, MagdalenaCA
910 West Chestnut Avenue Apt C, Lompoc, CA, 93436
Held by New Asurion Corporation
Vendor checks
$28.33
Morales, MagdalenaTX
1123 Arcadia Drive, Alice, TX, 78332
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.80
Morales, MagdalenaCA
18150 Prairie Avenue Apt 211, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.80
Morales, MagdalenaCA
1715 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$25.30
Morales, MagdalenaTX
600 North Carolina Drive Apt 169, El Paso, TX, 79915
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Morales, MagdalenaCA
10382 South Mendocino Avenue, Selma, CA, 93662
Held by Kmart Corporation
Misc outstanding checks
$25.00
Morales, MagdalenaCA
418 East 224th Street, Carson, CA, 90745
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Morales, MagdalenaCA
692 East Vernon Avenue, Los Angeles, CA, 90011
Held by Telscape Communications
Refunds due
$23.94
Morales, MagdalenaCA
3217 Candlewood Street, Lakewood, CA, 90712
Held by Humana Inc And Subsidiaries
Accounts payable
$21.60
Morales, MagdalenaCA
166 Shilling Avenue, Lathrop, CA, 95330
Held by Nature'S Sunshine Products Inc.
Commissions
$18.65
Morales, MagdalenaCA
150 South McKinley Avenue, Oxnard, CA, 93030
Held by Alticor Inc.
Outstanding official checks
$18.39
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