Unclaimed property reported under Morales, Martha
613 records · $37,372 reported · filed in 4 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 613. Search by name and address to narrow it to yours.
$1,366.00
Morales, MarthaTX
5414 Cedar Spring Road 122, Dallas, TX, 75235
$1,219.00
Morales, MarthaTX
5905 North 24th Street, McAllen, TX, 78504
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$900.84
Morales, MarthaTX
#### Fm ####, Bremond, TX, 76629
Held by Citizens State Bank
Checking account (AC01) · Reported 2023
$860.35
Morales, MarthaCA
569 North Reservoir Street, Pomona, CA, 91767
Held by Paypal Inc
Misc intangible property
$777.00
Morales, MarthaTX
6960 Bellaire Road, Houston, TX, 77074
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$720.00
Morales, MarthaCA
3132 46th Street, San Diego, CA, 92105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$665.80
Morales, MarthaTX
340 Pearce Street, San Antonio, TX, 78852
$653.04
Morales, MarthaTX
9 Cela Avenue Apt 9, Brownsville, TX, 78520
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$652.43
Morales, MarthaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$630.00
Morales, MarthaTX
Unknown Address, Rosenberg, TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$521.59
Morales, MarthaTX
232 West Clarendon Drive, Dallas, TX, 75208
$518.00
$509.35
Morales, MarthaCA
1424 Walnut Street, San Bernardino, CA, 92410
Held by Bank Of America - California NA (318)
Cashier's checks
$505.00
Morales, MarthaCA
552 West Vesta Street Apt 8, Ontario, CA, 91762
Held by First Carolina Bank
Checking accounts
$497.43
$484.48
Morales, MarthaCA
27141 Galvez Lane, Mission Viejo, CA, 92691
Held by Schoolsfirst Federal Credit Union
Savings accounts
$470.10
Morales, MarthaCA
32 Gentry Way, Chula Vista, CA, 91911
Held by State Farm General Insurance Company
Premium refunds
$455.96
Morales, MarthaTX
4809 Wynona Drive, Corpus Christi, TX, 78413
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$445.13
Morales, MarthaTX
10331 Appomattox, San Antonio, TX, 78245
$421.08
Morales, MarthaCA
1312 West 216th Street, Torrance, CA, 90501
Held by Delta Dental Of New York
Individual policy benefit/Clm
$411.60
Morales, MarthaCA
1312 West 216th Street, Torrance, CA, 90501
Held by Delta Dental Of New York
Individual policy benefit/Clm
$378.00
Morales, MarthaCA
4339 Downing Avenue, Baldwin Park, CA, 91706
Held by Atlantic Mutual Ins. Co Et Al
Accounts payable
$372.30
Morales, MarthaCA
4619 Candlewood Court, Concord, CA, 94521
Held by Wells Fargo Bank NA
Cashier's checks
$364.31
Morales, MarthaTX
5905 North 24th Street, McAllen, TX, 78504
Held by Kroger Co
Dividend (SC01) · Reported 2019
$356.16
$352.70
Morales, MarthaTX
1402 East Crosby Apt 1028, Carrollton, TX, 75006
Held by General Aluminum Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$351.12
Morales, MarthaWI
2012 Green Way Cross #7, Fitchburg, WI, 53713
Held by Metabank
Accounts-receivable credit balance · Reported 2016
$343.07
Morales, MarthaCA
1312 West 216th Street, Torrance, CA, 90501
Held by Delta Dental Of California
Group policy benefit/Clm payments
$339.50
Morales, MarthaTX
5905 North 24th Street, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$336.31
Morales, MarthaTX
PO Box 1206, Eagle Pass, TX, 78853
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$327.05
$296.26
Morales, MarthaCA
13515 Morningside Street, Hesperia, CA, 92344
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$294.69
Morales, MarthaCA
2437 Kellogg Park Drive, Pomona, CA, 91768
Held by Cenlar FSB
Misc outstanding checks
$286.61
Morales, MarthaTX
1658 Street Paul Place, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$284.60
Morales, MarthaTX
Rt 2 Box 6800 A, Mission, TX, 78572
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$280.00
Morales, MarthaTX
2119 Crystal Drive, Mission, TX, 78572
$276.05
Morales, MarthaCA
1353 Bluebell Way, El Cajon, CA, 92021
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Morales, MarthaTX
P O Box 1113, Canutillo, TX, 79835
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$244.66
Morales, MarthaTX
6307 Macdona Street, San Antonio, TX, 78221
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$240.00
Morales, MarthaCA
2074 South Cedar Avenue Apt 101, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds
$239.24
Morales, MarthaCA
311 Ny Street, Livermore, CA, 94550
Held by Target Corporation
Wages, payroll, salaries
$230.84
Morales, MarthaCA
1661 West 60th Place, Los Angeles, CA, 90047
Held by Comdata Inc.
Misc intangible property
$228.75
Morales, MarthaTX
1240 North Cowan Avenue Trail 97, Lewisville, TX, 75057
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$223.58
Morales, MarthaTX
PO Box 153, Natalia, TX, 78059
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$208.43
$201.33
Morales, MarthaCA
25896 Via Loma #7, Laguna Hills, CA, 92653
Held by Mission Hills Investment Company #2
Refunds due
$200.00
$200.00
Morales, MarthaTX
1029 Strawberry Road B, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$191.79
Morales, MarthaCA
3604 Beyer Boulevard 35301, San Ysidro, CA, 92173
Held by 21st Century Insurance Co
Vendor checks
$189.00
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