Unclaimed property reported under Morales, Maria J
102 records · $4,497 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 102. Search by name and address to narrow it to yours.
Morales, Maria JCA
28425 Lindenhurst Drive, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,060.00
Morales, Maria JCA
4649 Druid Street, Los Angeles, CA, 90032
Held by Metlife Inc
Underlying shares or outstanding certificates
$725.85
Morales, Maria JTX
#### Park Lane Apt ###, Dallas, TX, 75220
Held by Mary Kay Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$348.93
$272.46
Morales, Maria JCA
5724 Sepulveda Boulevard Apt B, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Maria JCA
PO Box 7956, Mammoth Lakes, CA, 93546
Held by Bank Of America - NA (california Foreign)
Checking accounts
$134.16
Morales, Maria JCA
3527 East Platt Avenue, Fresno, CA, 93702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Morales, Maria JCA
4649 Druid Street, Los Angeles, CA, 90032
Held by Brighthouse Financial Inc
Dividends
$53.37
Morales, Maria JTX
406 Spruce Breeze, San Antonio, TX, 78245
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$34.74
Morales, Maria JCA
627 South Velare Street Apt 2, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.48
Morales, Maria JCA
1649 Arcane Street, Simi Valley, CA, 93065
Held by Southern California Foods
Wages, payroll, salaries
$33.03
Morales, Maria JCA
702 South Townsend Street Apt 1, Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$32.60
Morales, Maria JCA
5711 Carlton Way Apt 12, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$31.84
Morales, Maria JCA
126 Broad Street, San Francisco, CA, 94112
Held by Bank Of America NA
Checking accounts
$27.62
Morales, Maria JCA
2815 Edgar Avenue, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.49
Morales, Maria JTX
806 Aledo Street, Longview, TX, 75604
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Morales, Maria JCA
9649 Bellegrave Avenue, Riverside, CA, 92509
Held by Alticor Inc.
Outstanding official checks
$24.10
Morales, Maria JCA
15951 San Jose Avenue, La Puente, CA, 91744
Held by Caremarkpcs L L C
Accounts payable
$22.40
Morales, Maria JCA
8810 Joris Way, La Mesa, CA, 91941
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Morales, Maria JCA
1337 West 5th Street Apt 306, Los Angeles, CA, 90017
Held by Amway Corp.
Outstanding official checks
$18.97
Morales, Maria JCA
374 Shults Street Apt 203, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Morales, Maria JCA
3134 Heather Drive, Fullerton, CA, 92835
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Morales, Maria JCA
PO Box 1957, Port Hueneme, CA, 93044
Held by Jackson National Life Insurance Company
Other amounts due under policy
$13.68
Morales, Maria JCA
107 Ellita Place, Los Angeles, CA, 90042
Held by (21100) Capital One National Association
Accounts payable
$13.36
Morales, Maria JCA
1337 West 5th Street Apt 306, Los Angeles, CA, 90017
Held by Amway Corp.
Outstanding official checks
$13.02
Morales, Maria JCA
9649 Bellegrave Avenue, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.92
Morales, Maria JCA
5237 Irvington Place Apt 5239, Los Angeles, CA, 90042
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$12.84
Morales, Maria JCA
1337 West 5th Street Apt 306, Los Angeles, CA, 90017
Held by Amway Corp.
Outstanding official checks
$11.67
Morales, Maria JCA
1337 West 5th Street Apt 306, Los Angeles, CA, 90017
Held by Amway Corp.
Outstanding official checks
$10.37
Morales, Maria JCA
416 South Olive Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Morales, Maria JCA
1337 West 5th Street Apt 306, Los Angeles, CA, 90017
Held by Amway Corp.
Outstanding official checks
$9.77
Morales, Maria JCA
9649 Bellegrave Avenue, Riverside, CA, 92509
Held by Alticor Inc.
Outstanding official checks
$9.63
Morales, Maria JCA
811 West East Avenue Apt 19, Chico, CA, 95926
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.40
Morales, Maria JCA
13708 San Antonio Drive 403, Norwalk, CA, 90650
Held by Cca Citibank NA
Checking accounts
$7.70
$7.40
$7.40
$7.40
Morales, Maria J.CA
2601 McBride Lane Apt 51, Santa Rosa, CA, 95403
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$6.80
$5.90
Morales, Maria JCA
13708 San Antonio Drive Apt 403, Norwalk, CA, 90650
Held by Cca Citibank NA
Savings accounts
$5.00
Morales, Maria JCA
6608 North Figueroa Street Apt 1, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Morales, Maria JCA
416 South Olive Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.60
$4.60
$4.60
$4.60
$4.40
$4.40
$4.40
$4.40
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