Unclaimed property reported under Morales, Maria M
132 records · $14,444 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 132. Search by name and address to narrow it to yours.
Morales, Maria MCA
16550 Arrow Boulevard #45, Fontana, CA, 92337
Held by H&r Block Bank
Unredeemed gift certificate
$2,621.11
Morales, Maria MCA
993 Warden Avenue, San Leandro, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,375.10
Morales, Maria MTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$1,240.00
Morales, Maria MTX
816 East Third Street, Taylor, TX, 76574
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$858.86
Morales, Maria MCA
1629 East Pine Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$752.00
Morales, Maria MTX
5220 Debeers Drive, El Paso, TX, 79924
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$685.90
Morales, Maria MCA
11615 Terra Bella Street, Lake View Terrace, CA, 91342
Held by U.s. Bank - Pars
Pension & Profit sharing
$671.29
Morales, Maria MTX
1400 Vine Street, Conroe, TX, 77301
Held by Old Republic Title Co Inc
Escrow account (TR04) · Reported 2006
$500.00
Morales, Maria MTX
2720 San Jacinto Drive, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$500.00
Morales, Maria MCA
247 Terrace 52, Los Angeles, CA, 90042
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$500.00
$386.65
Morales, Maria MCA
1009 Green Oak Drive Apt 33, Novato, CA, 94949
Held by Pacific Gas & Electric Company
Refunds
$335.17
Morales, Maria MCA
PO Box 2493, Indio, CA, 92202
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$247.03
$213.56
Morales, Maria MCA
3841 Estrella Avenue, San Diego, CA, 92105
Held by Paychex Inc.
Wages, payroll, salaries
$185.29
Morales, Maria MCA
Maria M Morales 811 West East Avenue N018, Chico, CA, 95926
Held by Sierra Central Credit Union
Savings accounts/Credit union shrs
$167.01
Morales, Maria MCA
6006 Hathaway Avenue, Bakersfield, CA, 93313
Held by Navy Federal Credit Union
Checking accounts
$159.75
Morales, Maria MTX
505 Beverly Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$151.63
Morales, Maria MCA
1906 San Anselmo Street, Fairfield, CA, 94533
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$140.56
Morales, Maria MWI
1816 West Rogers Street, Milwaukee, WI, 53204
Held by American Standard Ins Company
Ind. policy benefit/Claim payments. · Reported 2000
$133.70
Morales, Maria MCA
216 Parque Drive, San Francisco, CA, 94134
Held by Bank Of America - California NA (318)
Checking accounts
$127.00
Morales, Maria MTX
#### Dunlap ####, Houston, TX, 77074
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$125.00
Morales, Maria MCA
734 Joann Street Apt 2, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Premium refunds
$111.63
$110.30
Morales, Maria MCA
46 229 Arabia, Indio, CA, 92201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$101.54
Morales, Maria MTX
911 West Fogg Street, Fort Worth, TX, 76110
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$100.00
Morales, Maria MCA
12316 Thorson Avenue, Lynwood, CA, 90262
Held by Wescom Credit Union
Savings accounts
$98.20
Morales, Maria MCA
15508 Lull Street, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Morales, Maria MCA
925 Devonshire Drive, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Morales, Maria MTX
2710 Thomas Boulevard, Port Arthur, TX, 77640
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2003
$83.07
Morales, Maria MCA
1991 Caseros Drive, San Jacinto, CA, 92582
Held by Southern California Gas Co.
Refunds or rebates
$78.36
$74.90
Morales, Maria MTX
5100 Hildreng Place, Fort Worth, TX, 76132
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$74.81
Morales, Maria MTX
#### Dunlap ####, Houston, TX, 77074
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$60.00
Morales, Maria MTX
13411 Dripping Springs Drive, Houston, TX, 77083
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$55.47
Morales, Maria MCA
9248 Van Nuys Boulevard Apt 207, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$46.30
Morales, Maria MCA
29860 South El Dorado Avenue, Coalinga, CA, 93210
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.31
$39.67
Morales, Maria MCA
22855 Moscow Road, Duncans Mills, CA, 95430
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$37.52
Morales, Maria MTX
303 Sanchez Street, Laredo, TX, 78040
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2015
$34.05
Morales, Maria MCA
1270 West 25th Street, Long Beach, CA, 90810
Held by Infinity Insurance Company
Premium refunds
$32.00
Morales, Maria MCA
1772 Newton Avenue, San Diego, CA
Held by National Credit Union Admin
Liquidating funds
$31.67
Morales, Maria MCA
33 Richland Avenue, San Francisco, CA, 94110
Held by Pacific National Bank
Savings accounts/Credit union shrs
$30.99
Morales, Maria MCA
1039 West Creston Street, Santa Maria, CA, 93458
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Morales, Maria MCA
6203 Continental Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.12
Morales, Maria MTX
911 West Fogg Street, Fort Worth, TX, 76110
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$27.88
Morales, Maria MCA
1901 West 3rd Street Apt 216, Los Angeles, CA, 90057
Held by Directv LLC
Refunds due
$26.59
Morales, Maria MTX
505 Beverly Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$26.03
Morales, Maria MCA
1316 East Avenue J4, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.11
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