Unclaimed property reported under Morales, Maria
3,490 records · $328,327 reported · filed in 5 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 3,490. Search by name and address to narrow it to yours.
Morales, MariaTX
1422 South Olive Street, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank, N.a. (201)
Matured certificate of deposit (AC03) · Reported 2018
$37,900.54
$10,502.70
Morales, MariaTX
13706 Indian Wells Road, Dallas, TX, 75253
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$7,400.50
Morales, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$4,940.00
Morales, MariaTX
1022 Fitch Street, San Antonio, TX, 78211
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$4,192.25
Morales, MariaTX
1422 South Olive Street, San Antonio, TX, 78210
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2018
$4,028.10
$3,705.70
Morales, MariaTX
2410 Northwest Norman Circle, Lawton, 73505
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2022
$3,663.34
Morales, MariaCA
2681 Altos Avenue 15, Sacramento, CA, 95815
Held by Topa Insurance Company
Individual policy benefit/Clm
$3,588.12
Morales, MariaTX
1212 Naranjo Street, Sinton, TX, 78387
$3,125.68
Morales, MariaTX
4007 Hueco Avenue, El Paso, TX, 79903
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,000.00
Morales, MariaCA
403 Clifton Avenue, San Jose, CA, 95128
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,766.48
Morales, MariaTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$2,642.00
Morales, MariaTX
4920 Marable Drive Apt 26, Houston, TX, 77022
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2008
$2,599.39
Morales, MariaTX
#### West ##rd Apt ###, McAllen, TX, 78501
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1993
$2,309.09
Morales, MariaTX
110 Luckett Drive, New Braunfels, TX, 78130
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,270.69
Morales, MariaCA
Unknown, Canyoncountry, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,080.75
Morales, MariaTX
620 Southeast Terrace, New Braunfels, TX, 78130
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,833.64
$1,592.57
Morales, MariaTX
1954 Pech Road, Houston, TX, 77055
Held by Usagencies Casualty Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,534.34
Morales, MariaCA
51941 Calle Torres Orduno, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,505.54
Morales, MariaTX
1518 Lime Leaf Lane, Duncanville, TX, 75137
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2011
$1,500.00
Morales, MariaTX
1518 Lime Leaf Lane, Duncanville, TX, 75137
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2011
$1,500.00
Morales, MariaTX
#### Blablock Road Apt ###, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,500.00
Morales, MariaCA
564 South O Street Apt C, Tulare, CA, 93274
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Morales, MariaTX
3633 Bartlett Drive, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$1,483.59
Morales, MariaCA
15900 Vanowen Street Apt 3, Van Nuys, CA, 91406
Held by Western Union Financial Svcs Inc
Refunds due
$1,480.00
Morales, MariaTX
1902 Lansford Avenue, Dallas, TX, 75224
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2018
$1,444.36
$1,400.00
Morales, MariaTX
#### Steck Avenue ####, Austin, TX, 78759
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,248.81
Morales, MariaTX
6412 Edgemere U2 1, El Paso, TX, 79925
Held by May Dept Stores Co
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,195.84
Morales, MariaTX
#### Westwind Drive Suite ###, El Paso, TX, 79912
$1,193.55
$1,192.26
Morales, MariaCA
10629 Carla Court, Escondido, CA, 92026
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,170.70
Morales, MariaTX
216 Lake Drive, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,155.37
Morales, MariaTX
722 North 20th, McAllen, TX, 78501
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,146.00
Morales, MariaTX
110 Luckett Drive, New Braunfels, TX, 78130
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,135.35
Morales, MariaTX
100 Vista Road, San Antonio, TX, 78210
Held by Generations Community Federal Credit
Checking account (AC01) · Reported 2021
$1,089.37
Morales, MariaCA
1842 Placer Mine Lane Unit 3, Chula Vista, CA, 91913
Held by 51st St & 8th Ave Corp DBA / Loews Coro
Wages, payroll, salaries
$1,073.72
Morales, MariaTX
#### South Ochoa Street Apt ###, El Paso, TX, 79901
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$1,042.62
Morales, MariaTX
542 Arlington Street, Houston, TX, 77007
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$1,035.47
Morales, MariaTX
702 Crestbroom Lane #2, Grand Prarie, TX, 75052
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$1,025.39
Morales, MariaTX
#### East # Mile Line Apt ## Lot 208, Mission, TX, 78573
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,022.36
Morales, MariaCA
1855 East Riverside Drive Spc 364, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,009.56
Morales, MariaTX
4430 Ginger Avenue, Dallas, TX, 75211
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2010
$1,000.00
Morales, MariaCA
326 Barrett Avenue, Richmond, CA, 94801
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,000.00
Morales, MariaCA
530 North Morrison #14, Santa Maria, CA, 93485
Held by Chicago Title Insurance Company
Escrow accounts
$1,000.00
Morales, MariaCA
134 Pinehurust Avenue, Los Gatos, CA, 95032
Held by Western Union Financial Services, Inc.
Refunds due
$998.00
Morales, MariaTX
2533 Stonegate, Dallas, 75159
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$990.00
Morales, MariaCA
3798 American Elm Road, San Bernardino, CA, 92407
Held by Comerica Bank
Misc intangible property
$972.16
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