Unclaimed property reported under Morales, Mariana

68 records · $5,705 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 68. Search by name and address to narrow it to yours.

Morales, MarianaTX
1500 Verde Avenue, Odessa, TX, 79761
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,608.56
Morales, MarianaTX
206 Rio Seco Street, San Antonio, TX, 78232
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2010
$500.00
Morales, MarianaTX
No address on file
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$401.71
Morales, MarianaCA
1507 North Durant Street 76, Santa Ana, CA, 92706
Held by Socal South Oc LLC
Wages, payroll, salaries
$158.45
Morales, MarianaCA
1507 North Durant Street 76, Santa Ana, CA, 92706
Held by Socal South Oc LLC
Wages, payroll, salaries
$147.66
Morales, MarianaTX
100 East Owassa Road Apt 6, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$141.10
Morales, MarianaCA
425 North Dalton Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$125.23
Morales, MarianaTX
5700 Coventry Park Drive Apt 117, Haltom City, TX, 76117
$125.00
Morales, MarianaTX
3810 San Rodrigo Drive, Mission, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$120.52
Morales, MarianaCA
551 West Alton Avenue Apt East, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$115.00
Morales, MarianaTX
12939 Whittington Drive, Houston, TX, 77077
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$107.63
Morales, MarianaCA
3007 Brockton Avenue, Riverside, CA, 92501
Held by Apria Healthcare Group Inc
Refunds due
$100.00
Morales, MarianaTX
7157 Alameda #18, El Paso, TX, 79915
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$88.80
Morales, MarianaTX
14414 Brighton Trace, Houston, TX, 77044
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2019
$81.82
Morales, MarianaCA
11837 Rialto Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobil
Other
$67.00
Morales, MarianaTX
6701 Stone Court, El Paso, TX, 79924
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$62.65
Morales, MarianaTX
1510 Hade Falls Lane, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$58.36
Morales, MarianaTX
27765 Farm To Market Road, Splendora, TX, 77372
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$56.84
Morales, MarianaCA
403 North Harbor Boulevard #2, Anaheim, CA, 92805
Held by Arizona State Of
Other
$54.73
Morales, MarianaCA
1450 Leeward Drive No 808, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Credit balances
$54.00
Morales, MarianaCA
210 North Crescent Way Street, Anaheim, CA, 92801
Held by Fullbeauty Brands Holdings Corp
Refunds due
$46.86
Morales, MarianaTX
3 Vincent Court, The Woodlands, TX, 77382
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$46.00
Morales, MarianaCA
1130 North Sunset Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.46
Morales, MarianaCA
739 South Washington Street, Glendora, CA, 91740
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Morales, MarianaCA
1020 South California8, Stockton, CA, 95206
Held by Kmart Corporation
Misc outstanding checks
$32.03
Morales, MarianaCA
Apt 35 1960 East Grand Avenue Escondido Ca 92027-3349, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$31.30
Morales, MarianaCA
739 South Washington Street, Glendora, CA, 91740
Held by Western Union Financial Services
Refunds due
$30.75
Morales, MarianaTX
00000
Held by Texas Regional Heart Ctr Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$30.44
Morales, MarianaCA
210 North Crescent Way Suite J, Anaheim, CA, 92801
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$29.99
Morales, MarianaCA
425 North Dalton Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.04
Morales, MarianaCA
739 South Washington Avenue, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.04
Morales, MarianaTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Morales, MarianaCA
1525 Armacost Avenue Apt 6, Los Angeles, CA, 90025
Held by Bank Of America - California
Savings accounts
$17.93
Morales, MarianaCA
3818 South Birch Street, Santa Ana, CA, 92707
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$15.00
Morales, MarianaCA
816 Garden Prince Court, Mc Farland, CA, 93250
Held by Charter Communications Inc
Refunds due
$14.61
Morales, MarianaCA
1525 Armacost Avenue Apt 6, Los Angeles, CA, 90025
Held by Bank Of America - California
Checking accounts
$12.57
Morales, MarianaCA
1832 J Avenue B, National City, CA, 91950
Held by Metabank National Association Hrb
Unredeemed gift certificate
$10.08
Morales, MarianaCA
2320 Lucretia Avenue Apt 3, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Morales, MarianaCA
841 East 28th Street, National City, CA, 91950
Held by Ross Stores Inc
Wages, payroll, salaries
$6.90
Morales, MarianaCA
1218 South Rowan, Los Angeles, CA, 90023
Held by American National Insurance Company
Vendor checks
$5.30
Morales, MarianaCA
739 South Washington Avenue, Glendora, CA, 91740
Held by Mercury Insurance Services
Premium refunds
$5.00
Morales, MarianaCA
190 West Guinida Lane Apt G, Anaheim, CA, 92805
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$4.89
Morales, MarianaCA
4111 Live Oak Street, Cudahy, CA, 90201
Held by Office Depot Inc
Refunds due
$3.00
Morales, MarianaCA
775 East Foothill Boulevard Spc 61, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$2.30
Morales, MarianaCA
2668 Salome Court, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$2.29
Morales, MarianaCA
6932 Hood Avenue #a, Huntington Park, CA
Held by Ge Money
Accounts-receivable credit balance
$2.00
Morales, MarianaCA
P O Box 331202, Los Angeles, CA, 90063
Held by Paypal Inc
Misc intangible property
$2.00
Morales, MarianaCA
1133 Post Street, Redlands, CA, 92374
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Morales, MarianaCA
1802 K Avenue Apt 10, National City, CA, 91950
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.81
Morales, MarianaCA
83579 Glendora Ridge Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00

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