Unclaimed property reported under Morales, Maria I
105 records · $6,570 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 105. Search by name and address to narrow it to yours.
$1,000.00
Morales, Maria ICA
4497 Altadena Avenue, San Diego, CA, 92105
Held by Bank Of America - Home Loans
Escrow accounts
$781.55
Morales, Maria ICA
1433 Mohawk Street, Los Angeles, CA, 90026
Held by Prudential Financial Inc Common
Securities exchanged for cash
$597.24
Morales, Maria ICA
1851 Aileron Avenue, La Puente, CA, 91744
Held by Prudential Insurance Company
Other
$448.27
Morales, Maria ICA
4497 Altadena Avenue, San Diego, CA, 92115
Held by Bank Of America - Home Loans
Escrow accounts
$375.76
Morales, Maria ITX
561 Jefferson Street, Eagle Pass, TX, 78852
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2007
$346.91
Morales, Maria ICA
233 Whitlock Street, Bakersfield, CA, 93307
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$328.46
Morales, Maria ICA
432D Avenue, National City, CA, 91950
Held by Bank Of America NA (885)
Cashier's checks
$289.66
Morales, Maria ICA
17 Gray Pine Avenue, Templeton, CA, 93465
Held by Delta Dental Of California
Group policy benefit/Clm payments
$265.50
Morales, Maria ITX
TX, 00000
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2014
$228.40
$197.68
$150.05
Morales, Maria ICA
1502 Jellick Avenue Apt D, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Maria ITX
2504 Sabine Street, Plainview, TX, 79062
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$110.00
Morales, Maria ITX
3405 San Clemente, Mission, TX, 78572
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2007
$106.19
Morales, Maria ICA
116 Southampton Avenue, Berkeley, CA, 94707
Held by Sonia Inc.
Wages, payroll, salaries
$98.92
Morales, Maria ITX
3507 Breacrest, Houston, TX, 77093
Held by St Lukes Episcopal Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$90.39
Morales, Maria ICA
116 Southampton Avenue, Berkeley, CA, 94707
Held by Sonia Inc.
Wages, payroll, salaries
$84.70
Morales, Maria ICA
8822 Marshall Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$83.00
Morales, Maria ICA
2651 Genuine Risk Street, Perris, CA, 92571
Held by Searsroebuck And Co.
Refunds due
$65.00
Morales, Maria ITX
21540 Provincial Boulevard, Katy, TX, 77450
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$57.62
Morales, Maria ICA
202 West 76th Street, Los Angeles, CA, 90003
Held by Capital One Bank National Association
Accounts-receivable credit balance
$55.64
Morales, Maria ICA
Spc 282 2003 Bayview Heights Drive, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$54.01
Morales, Maria ITX
3405 San Clemente, Mission, TX, 78572
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2007
$53.44
Morales, Maria ITX
4613 North Glasscock Road, Palmhurst, TX, 78573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$47.93
Morales, Maria ICA
12590 Morrison Street, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA
Cashier's checks
$33.12
Morales, Maria ITX
1107 South Ewing Avenue, Dallas, TX, 75216
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.43
Morales, Maria ICA
1236 East Kenwood Avenue, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Morales, Maria ICA
17600 Clark Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Morales, Maria ICA
17 Gray Pine Avenue, Templeton, CA, 93465
Held by Department Of Health Care Services
Refunds or rebates
$29.25
$25.13
Morales, Maria ICA
12014 Oklahoma Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
Morales, Maria ICA
8822 Marshall Street, Rosemead, CA, 91770
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$19.98
Morales, Maria ICA
9234 De Adalena Street, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Aggregate misc property
$19.23
Morales, Maria ICA
226 East Shasta Street Apt 6, Orland, CA, 95963
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.98
Morales, Maria ICA
542 East Erwin Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$16.41
Morales, Maria ICA
18007 Flynn Drive Unit 524, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Morales, Maria ICA
14061 Herron Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$14.02
Morales, Maria ICA
714 Broadview Street, Spring Valley, CA, 91977
Held by Citibank NA
Accounts-receivable credit balance
$12.29
Morales, Maria ICA
734 Woodgate Street, Lancaster, CA, 93534
Held by H & R Block Tax Services
Accounts payable
$10.00
$10.00
Morales, Maria ICA
453 Mandarin Avenue, Los Banos, CA, 93635
Held by Bank Of America - California NA (318)
Savings accounts
$10.00
Morales, Maria ICA
14630 Wyandotte Street Apt 318, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Morales, Maria ICA
14061 Herron Street, Sylmar, CA, 91342
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Morales, Maria ICA
2003 Bayview Heights Drive Spc 282, San Diego, CA, 92105
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.47
$8.34
Morales, Maria ICA
17 Gray Pine Avenue, Templeton, CA, 93465
Held by Comenity Bank
Misc outstanding checks
$8.33
Morales, Maria ICA
3411 West Orange Avenue Apt 18, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$7.70
Morales, Maria ICA
12014 Oklahoma Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.25
Morales, Maria ICA
2003 Bayview Heights Drive 282, San Diego, CA, 92105
Held by Toyota Motor Credit Corporation
Accounts payable
$6.47
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