Unclaimed property reported under Morales, Maria D
283 records · $19,479 reported · filed in 3 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 283. Search by name and address to narrow it to yours.
Morales, Maria DTX
#### South Ochoa Street Apt ###, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$3,191.83
Morales, Maria DCA
12 Calle A 2-28 Zona 1
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,192.01
Morales, Maria DCA
220 North Coffman Street Apt 208, Anaheim, CA, 92805
Held by Bank Of America NA
Checking accounts
$1,088.00
Morales, Maria DTX
PO Box 4351, McAllen, TX, 78502
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$903.53
$834.37
Morales, Maria DCA
PO Box 212412, Chula Vista, CA, 91921
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$769.84
Morales, Maria DCA
9154 Elm Street, Fontana, CA, 92335
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$752.35
Morales, Maria DCA
20689 Grand Avenue Ns 586 Rate Per Drop 7100, Lake Elsinore, CA, 92530
Held by Belo Management Services Inc.
Accounts payable
$628.14
Morales, Maria DCA
28494 Westinghouse Place Apt 206, Valencia, CA, 91355
Held by Premier America Credit Union
Checking accounts
$609.46
Morales, Maria DTX
2318 Wallingford, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$600.00
$579.00
Morales, Maria DCA
501 East Adele Street, Anaheim, CA, 92805
Held by Burrow Escrow Services Inc.
Escrow accounts
$472.77
Morales, Maria DTX
9565 Cr 98, Celina, TX, 75009
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$463.11
Morales, Maria DCA
581 Santa Ana Boulevard, Oak View, CA, 93022
Held by American Security Insurance Company
Insurance premiums
$357.39
$324.72
Morales, Maria DCA
2515 Plata Street Apt 4, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$316.29
Morales, Maria DCA
4729 Laurel Ridge Drive, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan
Vendor checks
$306.00
Morales, Maria DCA
5545 Klump Avenue Apt 17, North Hollywood, CA, 91601
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
Morales, Maria DCA
7774 Whitney Drive, Riverside, CA, 92509
Held by Capital One NA
Customer overpayments
$280.00
Morales, Maria DCA
4716 Lomita Street Apt 3, Los Angeles, CA, 94103
Held by Kaiser Foundation Health Plan
Vendor payments
$272.00
Morales, Maria DTX
1006 Caroline Apt D, Humble, TX, 77332
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$248.79
$224.58
Morales, Maria DTX
9565 Cr 98, Celina, TX, 75009
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$215.11
Morales, Maria DTX
702 North Harris, Tyler, TX, 75702
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$198.05
Morales, Maria DCA
3131 Caminito Quixote, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$195.25
Morales, Maria DTX
#### Westerland Drive Apt ###, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$147.50
$146.61
Morales, Maria DTX
105 Bowie Street, Port Lavaca, TX, 77979
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$109.00
Morales, Maria DCA
Unknown, Torrance, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Morales, Maria DCA
125 2nd Street, Moorpark, CA, 93021
Held by Commerce West Insurance Co
Premium refunds
$100.00
Morales, Maria DCA
81875 Avenue 48 Apt 155, Indio, CA, 92201
Held by Allstate Indemnity Company
Premium refunds
$100.00
Morales, Maria DCA
8976 Hunt Avenue Suite B, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$99.00
Morales, Maria DTX
TX, 00000
Held by Edinburg Regional Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$80.58
Morales, Maria DTX
2680 East Andrew Avenue, Mission, TX, 78574
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2007
$78.00
$76.48
Morales, Maria DTX
2826 Wimberly, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$75.14
Morales, Maria DTX
4885 Paredes Line Road, Brownsville, TX, 78526
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$75.00
$75.00
Morales, Maria DCA
526 Indain Warrior Way, Soledad, CA, 93960
Held by Radian Guaranty Inc
Premium refunds
$71.01
Morales, Maria DCA
4440 Hayvow Hurst Avenue, Encino, CA, 91436
Held by Primerica Life Insurance Company
Matured/Terminated policies
$70.97
Morales, Maria DCA
2604 Valewood Avenue, Chino Hills, CA, 91709
Held by Macys West Stores Inc
Accounts-receivable credit balance
$70.50
Morales, Maria DCA
943 South Pepper Street North, Anaheim, CA, 92802
Held by Loya Casualty Insurance Company
Premium refunds
$68.22
Morales, Maria DTX
7603 Ashmole Lane, Houston, TX, 77088
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$67.16
Morales, Maria DTX
6633 Harrison Way, Watauga, TX, 76148
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$58.00
Morales, Maria DTX
##### Windmill Lakes Boulevard ### 4, Houston, TX, 77075
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$57.69
Morales, Maria DTX
4708 Whirlaway Drive, Del Valle, TX, 78617
Held by Goodwill Industries Of Central Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.98
Morales, Maria DTX
1600 Binkley, Dumas, TX, 79029
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$56.90
Morales, Maria DTX
800 Country Place Drive 805, Houston, TX, 77079
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$55.62
Morales, Maria DCA
2621 Harbor Boulevard Apt 1, Costa Mesa, CA, 92626
Held by American United Life
Individual policy benefit/Clm
$55.50
Morales, Maria DCA
520 West 49th Street, Los Angeles, CA, 90037
Held by Capital One Bank National Association
Accounts payable
$53.94
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.