Unclaimed property reported under Morales, Maria L
199 records · $37,145 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 199. Search by name and address to narrow it to yours.
Morales, Maria LTX
#### Cimarron Apt ###, Corpus Christi, TX, 78414
Held by US Bancorp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$18,070.97
Morales, Maria LCA
1761 West 122nd Street, Los Angeles, CA, 90047
Held by Bank Of America - California NA (318)
Checking accounts
$4,403.01
$2,789.85
Morales, Maria LTX
3517 McBroom Street, Dallas, TX, 75212
$1,002.04
Morales, Maria LCA
3506 East Second Street, Los Angeles, CA, 90063
Held by North Orange County Escrow
Escrow check/Deposit/Disputed
$1,000.00
Morales, Maria LTX
#### Cimarron Apt ###, Corpus Christi, TX, 78414
Held by US Bancorp
Dividend (SC01) · Reported 2011
$874.09
Morales, Maria LTX
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$752.73
$730.48
Morales, Maria LCA
459 South Wilmington Avenue, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$658.00
Morales, Maria LCA
3562 40th Street, San Diego, CA, 92105
Held by Western Union Financial Svcs
Money orders
$579.00
Morales, Maria LCA
1715 Rue De Valle, San Marcos, CA, 92069
Held by Realty Executives Escrow
Escrow check/Deposit/Disputed
$500.00
Morales, Maria LTX
1903 Carla Avenue, Arlington, TX, 76014
Held by Texas Pioneer Title Agency
Escrow account (TR04) · Reported 2012
$499.12
Morales, Maria LTX
930 Ebano Street, San Benito, TX, 78586
Held by American Express
Refund due (MS11) · Reported 2016
$416.62
Morales, Maria LCA
97 First Street, Moorpark, CA, 93029
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$384.31
$300.00
Morales, Maria LTX
2229 Calzada Delos Fuentes, 00000
Held by MD Anderson Physicians Network
Customer overpayment (MS05) · Reported 2017
$265.72
Morales, Maria LCA
5012 Institute Place, Los Angeles, CA, 90029
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$234.80
Morales, Maria LTX
1418 Circle Park North, Pasadena, TX, 77504
Held by Payless Shoesource Inc
Stock shares returned by the post office (SC08) · Reported 2006
$217.50
Morales, Maria LCA
1170 Twin Oaks Avenue, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a.
Refunds due
$215.00
Morales, Maria LCA
375 Anita Drive, Pasadena, CA, 91105
Held by Bank Of America Nt&sa Branch:0983-South Pasadena Bnkg Ctr
Other
$201.03
Morales, Maria LTX
94862, 00000
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$167.13
Morales, Maria LCA
1750 Cheatham Avenue 107, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Maria LCA
4818 Regents Park Lane, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Other
$134.80
Morales, Maria LCA
229 East Amerige Avenue Apt 303, Fullerton, CA, 92832
Held by Citibank N A
Accounts-receivable credit balance
$123.20
Morales, Maria LTX
1418 Circle Park North, Pasadena, TX, 77504
Held by Payless Shoesource Inc
Stock shares returned by the post office (SC08) · Reported 2006
$108.75
Morales, Maria LTX
112 South 1st Street, Donna, TX, 78537
Held by First Valley Bank
Savings account (AC02) · Reported 1998
$106.22
Morales, Maria LCA
1129 Clementina, Seaside, CA, 93955
Held by California Physician'S Service DBA Blue
Insurance claim checks
$103.75
Morales, Maria LTX
2400 Warwick Avenue, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$83.27
Morales, Maria LCA
20134 Leadwell Street Unit 239, Winnetka, CA, 91306
Held by National Technical Systems Inc
Dividends
$81.60
Morales, Maria LTX
525 South 10th Street, Raymondville, TX, 78580
Held by Health Plan Svcs
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$80.00
Morales, Maria LCA
2252 Comorant Way 3, Sacramento, CA, 95815
Held by Western Union Financial Svcs
Money orders
$79.00
Morales, Maria LCA
1134 68th Street, Inglewood, CA, 90302
Held by Security Pacific National Bank Inglewood Office
Savings accounts/Credit union shrs
$77.24
$67.30
Morales, Maria LCA
1129 Clementina, Seaside, CA, 93955
Held by California Physician'S Service DBA Blue
Insurance claim checks
$65.96
Morales, Maria LCA
1170 Twin Oaks Avenue, Chula Vista, CA, 91911
Held by Allstate Insurance Company
Premium refunds
$65.00
Morales, Maria LCA
495 East 3rd Street Apt L6, San Bernardino, CA, 92410
Held by Wells Fargo Bank National Assocation
Misc intangible property
$63.16
Morales, Maria LCA
639 La Grande Drive Apt 4, Sunnyvale, CA, 93955
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$59.65
Morales, Maria LCA
17817 Black Bart Drive, Jamestown, CA, 95327
Held by Citicorp Credit Services De
Credit balances
$57.31
$53.69
Morales, Maria LTX
2400 Warwick Avenue, Fort Worth, TX, 76106
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$52.14
Morales, Maria LCA
2261 Nelson Street C, Pomona, CA, 91766
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$50.00
Morales, Maria LTX
3044 Lima Street, Brownsville, TX, 78521
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Morales, Maria LCA
4534 Shawnee Way, Pleasanton, CA, 94588
Held by Alliance United Ins. Svcs LLC
Premium refunds
$48.18
Morales, Maria LCA
5320 Corteen Place Apt 22, Valley Village, CA, 91607
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$44.66
Morales, Maria LCA
25000 Hawkbryn Avenue Spc 75, Newhall, CA, 91321
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.07
Morales, Maria LCA
6809 Templeton Street Apt D, Huntington Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
Morales, Maria LCA
52279 Cypress Street, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.60
Morales, Maria LCA
457 Ridgeway Court, Spring Valley, CA, 91977
Held by Td Ameritrade Clearing Inc.
Credit balances
$35.55
$32.39
Morales, Maria LCA
515 P Street Apt 213, Sacramento, CA, 95814
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
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