Unclaimed property reported under Morales, Maria S
79 records · $18,112 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 79. Search by name and address to narrow it to yours.
Morales, Maria SCA
1945 Singingwood Avenue, Pomona, CA, 91767
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$7,153.27
Morales, Maria SCA
28207 Armour Street, Hayward, CA, 94545
Held by Pennymac Loan Services LLC
Refunds due
$3,322.21
Morales, Maria STX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$2,321.57
Morales, Maria STX
1696 West Mill Street, New Braunfels, TX, 78130
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,496.62
Morales, Maria STX
1108 West Bewick, Fort Worth, TX, 76110
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2004
$1,064.21
Morales, Maria STX
115 North San Horacio Avenue, San Antonio, TX, 78237
Held by City Public Svc
Utility deposit (UT01) · Reported 2016
$347.58
Morales, Maria SCA
3836 3838 40th Street, San Diego, CA, 92105
Held by Travelers Indemnity Company
Refunds
$279.00
Morales, Maria S.CA
1137 South Mohawk Drive, Santa Ana, CA, 92704
Held by First American Title Co
Escrow accounts
$271.00
Morales, Maria SCA
P O Box 8538, Mammoth Lakes, CA, 93546
Held by Motel 6 Operating LP
Wages, payroll, salaries
$225.73
Morales, Maria STX
5037 Pikes Peak, El Paso, TX, 79904
Held by Quest Diagnostics
Customer overpayment (MS05) · Reported 1995
$144.16
Morales, Maria SCA
15106 Haynes, Van Nuys, CA, 91411
Held by Security Pacific National Bank Canoga Park Office
Savings accounts/Credit union shrs
$122.90
Morales, Maria SCA
1828 Via Cuarto, Oceanside, CA, 92056
Held by Government Employees Insurance Company
Premium refunds
$120.00
Morales, Maria SCA
238 Columbia Avenue, Los Angeles, CA, 90026
Held by Liberty Mutual Insurance Co
Insurance claim checks
$119.04
$107.00
Morales, Maria SCA
1240 North State College Boulevard Sosa Morales, Anaheim, CA, 92806
Held by At&t Services Inc.
Refunds due
$103.74
Morales, Maria SCA
9540 Brierfield Street, Pico Rivera, CA, 90660
Held by Multi-State General Agency Inc.
Premium refunds
$86.00
Morales, Maria SCA
1125 254th Street Apt 1, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$73.00
Morales, Maria SCA
9045 Tobias Avenue Apt 14, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.30
Morales, Maria SCA
3836 3838 40th Street, San Diego, CA, 92105
Held by Washington Mutual Bank (68-0172274)
Other
$50.66
Morales, Maria SCA
1828 Via Cuarto, Oceanside, CA, 92056
Held by Government Employees Insurance Company
Premium refunds
$50.00
Morales, Maria SCA
8070 David Way, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$46.37
Morales, Maria SCA
6518 Emil Avenue Apt C, Bell Gardens, CA, 90201
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$42.08
Morales, Maria STX
3022 Louisville Avenue, El Paso, TX, 79930
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$38.55
Morales, Maria SCA
34530 Marr Drive, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.65
Morales, Maria SCA
Antonio Santoyo 8271 Heather Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.89
Morales, Maria STX
926 Gladstone, San Antonio, TX, 78225
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$31.34
Morales, Maria STX
##### Westview Drive Apt ###, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$30.50
Morales, Maria SCA
1718 North Maple Avenue, Fresno, CA, 93703
Held by Target Enterprise Inc
Refunds due
$30.00
Morales, Maria SCA
80 Oceanside Drive, Daly City, CA, 94015
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$28.78
Morales, Maria S.CA
9530 Paramount Bl., Downey, CA, 90240
Held by Downey Federal Credit Union
Savings accounts
$23.00
$20.26
Morales, Maria SCA
945 West Berkeley Court, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Morales, Maria SCA
9045 Tobias Avenue 14, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.52
Morales, Maria SCA
1828 Via Cuarto, Oceanside, CA, 92056
Held by Government Employees Insurance Company
Premium refunds
$18.84
Morales, Maria SCA
402 South Shipman Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Morales, Maria SCA
9946 Santa Anita Avenue, Montclair, CA, 91763
Held by Kinecta Federal Credit Union
Checking accounts
$11.91
Morales, Maria SCA
259 Campo Street Pob 1351, Planada, CA, 95365
Held by Capital One Bank, National Association
Misc outstanding checks
$11.35
Morales, Maria SCA
9540 Brierfield Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Morales, Maria SCA
402 South Shipman Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Morales, Maria SCA
1998 Rimbey Apt 203, San Diego, CA, 92104
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$9.56
Morales, Maria SCA
2216 Oregon Street, San Bernardino, CA, 92410
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$9.50
Morales, Maria SCA
12160 Aegean Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$9.00
Morales, Maria SCA
1528 East Crestlane Avenue, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Morales, Maria SCA
11527 Pennsylvania Avenue, South Gate, CA, 90280
Held by Sears Roebuck And Co
Misc outstanding checks
$7.57
Morales, Maria SCA
102 East Oxford Street, Chula Vista, CA, 91911
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.00
Morales, Maria SCA
9530 Paramount Boulevard, Downey, CA, 90240
Held by Hsbc Finance Corporation
Customer overpayments
$6.00
Morales, Maria SCA
937 North Claudina Street, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Morales, Maria SCA
9946 Santa Anita Avenue, Montclair, CA, 91763
Held by Kinecta Federal Credit Union
Savings accounts
$5.11
Morales, Maria SCA
102 East Oxford Street, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Aggregate misc property
$5.00
Morales, Maria SCA
9530 Paramount Boulevard, Downey, CA, 90240
Held by Kmart Corporation
Misc outstanding checks
$5.00
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