Unclaimed property reported under Morales, Marlene
81 records · $8,475 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 81. Search by name and address to narrow it to yours.
Morales, MarleneTX
#### Sunset Boulevard Suite ####, Houston, TX, 77030
Held by Eye Care Network Inc The
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,611.53
Morales, MarleneTX
14107 Eagle Pass Street, Houston, TX, 77015
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,065.47
Morales, MarleneTX
8323 Cinnamon Lane, Houston, TX, 77072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$950.00
Morales, MarleneTX
6426 Hilton Hollow Court C, Houston, TX, 77084
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$430.48
Morales, MarleneTX
1500 Regan Hill Drive Austin, Austin, TX, 78752
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$348.97
Morales, MarleneTX
5112 Maple Drive, Baytown, TX, 77521
$230.58
$218.30
Morales, MarleneCA
6812 Olympia Drive, Bakersfield, CA, 93309
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Morales, MarleneTX
422 Terra Cotta, San Antonio, TX, 78253
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$150.08
Morales, MarleneTX
#### Wellborn Road Apt ####a, Bryan, TX, 77801
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$124.40
Morales, MarleneCA
11134 Arminita Street #213, Sun Valley, CA, 91352
Held by Pacificare Behavioral Health Of Ca Inc
Group policy benefit/Clm payments
$120.00
Morales, MarleneCA
Unknown
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs
$86.52
Morales, MarleneTX
C/o Maria Guzman 1405 Willow Park Drive, Fort Worth, TX, 76134
Held by Mhmr Of Tarrant County
Payment for goods or services (MS04) · Reported 2011
$70.00
$65.80
Morales, MarleneCA
318 Monte Vista Place, King City, CA, 93930
Held by Wepay Inc
Misc intangible property
$54.66
Morales, MarleneTX
14935 South Richmond Avenue Apt 1813, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$54.37
Morales, MarleneTX
1710 Bristol Court North, Irving, TX, 75062
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2016
$45.00
Morales, MarleneCA
28648 Cuatro Milpas Street, Valencia, CA, 91354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Morales, MarleneTX
1410 Nashua Street, Houston, TX, 77008
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$34.16
Morales, MarleneTX
2412 Baylor Avenue, McAllen, TX, 78504
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$33.55
Morales, MarleneTX
#### South ##th Street Apt ####, Temple, TX, 76504
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$31.33
Morales, MarleneCA
1707 West 158th Apt A, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Morales, MarleneCA
12234 Clover Road, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.61
Morales, MarleneCA
13313 South Catalina Avenue, Gardena, CA, 90247
Held by Government Employees Insurance Company
Premium refunds
$28.13
Morales, MarleneTX
5112 Maple Drive, Baytown, TX, 77521
$26.64
Morales, MarleneTX
6910 Spring Lark Street, San Antonio, TX, 78249
Held by Comenity Bank
Refund due (MS11) · Reported 2015
$25.00
Morales, MarleneTX
4907 Jessamine Street, Bellaire, TX, 77401
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$25.00
Morales, MarleneCA
1338 West 68th Street, Los Angeles, CA, 90044
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Morales, MarleneCA
7258 Motz Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Morales, MarleneCA
3353 Pinecreek Drive, San Jose, CA, 95132
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Morales, MarleneCA
356 O Street Apt C, Sanger, CA, 93657
Held by Integon National Insurance Company
Premium refunds
$22.80
Morales, MarleneCA
1745 Oro Vista Road Apt 241, San Diego, CA, 92154
Held by Pathward, National Association
Outstanding official checks
$22.00
Morales, MarleneCA
13345 Pepperwood Avenue, Bellflower, CA, 90706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$15.26
Morales, MarleneCA
909 South Smith Avenue Apt 101, Corona, CA, 92882
Held by T-Mobile USA
Accounts-receivable credit balance
$12.21
Morales, MarleneCA
356 O Street Apt C, Sanger, CA, 93657
Held by Integon National Insurance Company
Premium refunds
$10.64
Morales, MarleneCA
5432 East Laurel Avenue, Fresno, CA, 93727
Held by Doterra International LLC
Misc outstanding checks
$10.05
Morales, MarleneCA
318 Monte Vista Place, King City, CA, 93930
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Morales, MarleneCA
6130 Manteca Cr, San Jose, CA, 95123
Held by Google Payment Corporation
Misc intangible property
$10.00
Morales, MarleneCA
14249 40 Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.52
Morales, MarleneCA
3536 Adriatic Avenue, Long Beach, CA, 90810
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$8.98
Morales, MarleneCA
17070 Ludlow Street, Granada Hills, CA, 91344
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Morales, MarleneCA
1080 Geraghty Avenue, Los Angeles, CA, 90063
Held by Paypal
Misc intangible property
$7.00
Morales, MarleneCA
439 West L Street, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$5.10
Morales, MarleneCA
8055 Cerritos Avenue R6, Azusa, CA, 91702
Held by Citibank N A
Wages, payroll, salaries
$5.01
Morales, MarleneCA
1675 Hayloft Place, San Jacinto, CA, 92582
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Morales, MarleneCA
8772 Aquarius Drive, San Diego, CA, 92126
Held by Scripps Health
Accounts-receivable credit balance
$5.00
Morales, MarleneCA
10346 Kauffman Avenue, South Gate, CA, 90280
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Morales, MarleneCA
1254 East Broadway, Long Beach, CA, 90802
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, MarleneCA
14249 Hoyt Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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