Unclaimed property reported under Morales, Margarita
303 records · $25,961 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 303. Search by name and address to narrow it to yours.
Morales, MargaritaCA
Avenue Las Palmas 4417 Fracc Las Palmas, Tijuana Bc 22440, 00000
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7,204.57
$1,000.00
Morales, MargaritaCA
1052 Pope Street, Saint Helena, CA, 94574
Held by Blue Cross Of California
Insurance claim checks
$960.00
Morales, MargaritaTX
12039 Iglesia Antigua Drive, Santa Maria, TX, 78592
$810.00
Morales, MargaritaTX
12039 Iglesia Antigua Drive, Santa Maria, TX, 78592
$729.52
Morales, MargaritaCA
124 Vista Merriam, San Marcos, CA, 92069
Held by Bank Of America Nt&sa Branch:1138-San Marcos Branch
Savings accounts/Credit union shrs
$633.82
Morales, MargaritaTX
8310 Prince Charles, Corpus Christi, TX, 78414
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$462.00
Morales, MargaritaCA
419 South Alvarado Street, Los Angeles, CA, 90057
Held by Bank Of America N A
Checking accounts, demand deposit
$454.50
Morales, MargaritaCA
Margarita Morales 1388 East Oak Avenue #a, Woodland, CA, 95695
Held by Chw
Refunds
$370.00
Morales, MargaritaCA
To The Estate Of 1829 West 151st Street, Compton, CA, 90220
Held by Humana Inc And Subsidiaries
Accounts payable
$369.00
$354.30
Morales, MargaritaTX
4948 Woodruff Drive, The Colony, TX, 75056
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$349.49
Morales, MargaritaCA
219 West Avenue, Vista, CA, 92025
Held by Western Union Financial Svcs Inc
Refunds due
$340.91
Morales, MargaritaTX
603 Terrace Drive, Richardson, TX, 75081
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$328.44
Morales, MargaritaTX
600 North Carolina Apt 16, El Paso, TX, 79915
$315.00
Morales, MargaritaTX
00000
Held by US Oncology Inc
Payment for goods or services (MS04) · Reported 2005
$299.18
Morales, MargaritaCA
387 Anderson Street, Soledad, CA, 93960
Held by Allstate Indemnity Company
Premium refunds
$253.67
Morales, MargaritaTX
Cedral 329 Col Mitras Centro, Monterrey, 64460
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018
$247.73
Morales, MargaritaCA
430 West Park Street, Ontario, CA, 91762
Held by State Farm General Insurance Company
Insurance premiums
$241.88
Morales, MargaritaCA
632 Imperial Highway Apt D, Fullerton, CA, 92835
Held by Miranda V Askew Industrial Corporation
Wages, payroll, salaries
$239.53
$233.09
Morales, MargaritaCA
10851 Vinedale Street, Sun Valley, CA, 91352
Held by Sprint United Management
Misc outstanding checks
$230.00
Morales, MargaritaTX
9502 Jamaica Bch, Galveston, TX, 77554
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$222.00
Morales, MargaritaTX
102 Buffalo Trail, Cibolo, TX, 78108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$207.28
Morales, MargaritaTX
#### Cr ###, Dayton, TX, 77535
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2023
$200.49
Morales, MargaritaTX
2415 Gostic Street, Houston, TX, 77008
Held by Planned Administrators Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$197.01
Morales, MargaritaTX
6101 Whitby Road Apt 1, San Antonio, TX, 78240
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$194.34
Morales, MargaritaTX
1011 Avenue O, Sunray, TX, 79086
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2012
$193.05
Morales, MargaritaTX
518 West Avenue North, San Angelo, TX, 76903
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$190.00
Morales, MargaritaTX
9502 Jamaica Bch, Galveston, TX, 77554
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$180.00
Morales, MargaritaCA
1805 Ednamary Way Apt B, Mountain View, CA, 94040
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$172.63
Morales, MargaritaTX
4211 Clay Hill Drive, Houston, TX, 77084
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$171.50
Morales, MargaritaTX
00000
Held by Dallas County Hosp Dist
Payment for goods or services (MS04) · Reported 1998
$164.00
$157.04
Morales, MargaritaTX
56 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$156.00
Morales, MargaritaTX
907 North 5th, Kenedy, TX, 78119
Held by Karnes County Ntl Bank
Checking account (AC01) · Reported 2021
$153.10
Morales, MargaritaTX
2504 Collins Street, Austin, TX, 78745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$152.99
Morales, MargaritaCA
5717 Gifford Avenue, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, MargaritaTX
4522 Dolphin Place, Corpus Christi, TX, 78411
$130.31
Morales, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$129.16
Morales, MargaritaTX
1103 East Cuthbert, Midland, TX, 79701
Held by Mtcu
Savings account (AC02) · Reported 2021
$128.30
Morales, MargaritaTX
3704 Broyles Street, Houston, TX, 77026
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$128.00
Morales, MargaritaCA
9310 Jojo Way, Riverside, CA, 92504
Held by Omnex Group Inc.
Unidentified remittances
$125.00
Morales, MargaritaTX
1300 East Butler Street, Fort Worth, TX, 76115
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$122.67
Morales, MargaritaTX
14324 Desert Sunset Drive, Horizon City, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$120.48
Morales, MargaritaCA
311 South Newhope Street Apt 303, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Misc outstanding checks
$111.86
Morales, MargaritaCA
2020 West Alameda Avenue Apt 12C, Anaheim, CA, 92801
Held by Att Services Inc
Refunds due
$111.68
Morales, MargaritaTX
1916 Gunter Street, San Angelo, TX, 76903
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$110.00
Morales, MargaritaTX
3400 Bahia Drive, College Station, TX, 77845
$106.44
Morales, MargaritaTX
##### Audelia ####, Dallas, TX, 75243
Held by Westin Park Central Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$104.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.