Unclaimed property reported under Morales, Maribel
243 records · $17,568 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 243. Search by name and address to narrow it to yours.
Morales, MaribelTX
#### Fm####, Port Lavaca, TX, 77979
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$2,794.24
Morales, MaribelTX
#### Tarleton Street Apt ###, Midland, TX, 79707
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$993.00
Morales, MaribelTX
#### Tarleton Street Apt ###, Midland, TX, 79707
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2017
$849.00
Morales, MaribelTX
#### Highway ###, Brownsville, TX, 78520
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$735.03
Morales, MaribelTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$721.61
Morales, MaribelTX
2917 Hawk, McAllen, TX, 78504
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1992
$541.71
$490.00
Morales, MaribelTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$450.17
$400.00
Morales, MaribelTX
9836 Lance Drive, Frisco, TX, 75035
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$374.48
Morales, MaribelCA
2345 East 126 Street, Compton, CA, 90222
Held by Allstate Insurance Company
Premium refunds
$313.00
$300.00
$284.98
Morales, MaribelTX
#### Fm####, Port Lavaca, TX, 77979
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$282.80
Morales, MaribelTX
7618 Rosemont Road, Dallas, TX, 75217
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$281.95
Morales, MaribelTX
413 East Vine Avenue, McAllen, TX, 78501
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$272.22
Morales, MaribelTX
5617 Carrie Lynn, Nacogdoches, TX, 75961
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$268.80
Morales, MaribelTX
696 Fox Avenue Apt 237, Lewisville, TX, 75067
Held by Propath Assocs
Customer overpayment (MS05) · Reported 2020
$262.36
Morales, MaribelCA
16721 Bartlett Lane, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Morales, MaribelTX
413 East Vine Avenue, McAllen, TX, 78501
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$200.00
$200.00
Morales, MaribelTX
420 Valle Pintoresco Drive, El Paso, TX, 79927
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Morales, MaribelTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$175.61
Morales, MaribelTX
6111 Glenmont Apt# 50, Houston, TX, 77081
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$170.04
Morales, MaribelCA
1400 13th Street Apt 232, Imperial Beach, CA, 91932
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$169.42
Morales, MaribelTX
4489 Green Valley Trail, San Angelo, TX, 76904
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$169.04
Morales, MaribelTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
$150.00
Morales, MaribelCA
1347 Marauette Street, Oceanside, CA, 92058
Held by Moneygram Payment Systems Inc
Vendor checks
$150.00
Morales, MaribelCA
1247 East Badillo Street Apt A, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, MaribelTX
### County Road ####, Castroville, TX, 78009
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$146.54
Morales, MaribelCA
PO Box 3653, Modesto, CA, 95352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.76
Morales, MaribelTX
1409 Garden Drive, Mission, TX, 78572
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$136.17
Morales, MaribelTX
8802 San Alberto, Houston, TX, 77017
$135.72
Morales, MaribelTX
10110 Club Creek Drive 112, Houston, TX, 77036
$112.87
Morales, MaribelTX
1111 Draybrook, San Antonio, TX, 78253
Held by Bexar Metropolitan Water Dist
Accounts-receivable credit balance (MS09) · Reported 2008
$112.52
Morales, MaribelTX
9411 Deanwood Street, Houston, TX, 77040
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$103.27
$102.15
Morales, MaribelCA
3554 L Street, San Diego, CA, 92102
Held by Western Union Financial Svcs Inc
Refunds due
$92.00
Morales, MaribelTX
13118 Chimney Sweep Drive, Houston, TX, 77041
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$89.35
Morales, MaribelCA
412 South Raitt, Santa Ana, CA, 92703
Held by Snelling Employment LLC
Wages, payroll, salaries
$82.90
Morales, MaribelCA
1025 Roswood Casa, Wasco, CA, 93280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$81.57
Morales, MaribelTX
420 Valle Pintoresco Drive, El Paso, TX, 79927
Held by Departmetn Of Revenue State Of Washingto
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$80.00
Morales, MaribelTX
313 North Florence Street, San Angelo, TX, 76903
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$79.60
$77.26
Morales, MaribelTX
3321 Neely Avenue Apt Q4, Midland, TX, 79707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$75.17
Morales, MaribelTX
2917 Hawk, McAllen, TX, 78504
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1992
$74.95
Morales, MaribelCA
924 West Walnut Apt B, Santa Ana, CA, 92703
Held by Metabank NA
Misc intangible property
$73.15
Morales, MaribelTX
724 Sunshadow Drive, New Braunfels, TX, 78130
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.57
Morales, MaribelCA
2345 East 126 Street, Compton, CA, 90222
Held by Allstate Insurance Company
Premium refunds
$69.00
Morales, MaribelCA
2319 Santa Anita Avenue, South El Monte, CA, 91733
Held by Capital One NA
Savings accounts
$68.47
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