Unclaimed property reported under Morales, Matilde
53 records · $1,873 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 53. Search by name and address to narrow it to yours.
Morales, MatildeTX
#### Bentworth Drive Apt ###, Houston, TX, 77077
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$230.00
Morales, MatildeCA
113 Robinson Street, Los Angeles, CA, 90026
Held by Caremarkpcs L L C
Accounts payable
$203.70
Morales, MatildeTX
110 Padre Boulevard Apt #605, South Padre Island, TX, 78597
Held by First Ntl Bank
Savings account (AC02) · Reported 2014
$190.66
Morales, MatildeCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$173.83
Morales, MatildeCA
1306 South Orange, Santa Ana, CA
Held by County Escrow Inc
Escrow check/Deposit/Disputed
$167.53
Morales, MatildeCA
113 Robinson Street, Los Angeles, CA, 90026
Held by Caremarkpcs L L C
Accounts payable
$134.86
Morales, MatildeTX
3702 Brookline, Fort Worth, TX, 76119
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$122.44
Morales, MatildeCA
2846 Denvy Avenue, Los Angeles, CA, 90009
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Morales, MatildeCA
318 Rosemont Street, Calexico, CA, 92231
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Morales, MatildeTX
27 Village Drive, Waxahachie, TX, 75165
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.90
$52.00
Morales, MatildeTX
3113 Palm Street, Donna, TX, 78537
$40.95
Morales, MatildeTX
173 Muehl Road, Seguin, TX, 78155
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$35.55
Morales, MatildeTX
##### Ann Louise Drive ####, Houston, TX, 77086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$35.00
Morales, MatildeTX
4120 North Green River Drive, Houston, TX, 77078
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$33.00
Morales, MatildeCA
2541 Modoc Road Apt 13, Santa Barbara, CA, 93105
Held by Farmers Insurance Exchange
Premium refunds
$32.91
Morales, MatildeTX
179 Muehl Road, Seguin, TX, 78155
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Morales, MatildeTX
P O Box 584, Helotes, TX, 78023
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1988
$29.02
Morales, MatildeTX
408 Adams Avenue Apt A, Odessa, TX, 79761
Held by Complex Community Fcu
Savings account (AC02) · Reported 1998
$25.00
Morales, MatildeCA
113 Robinson Street, Los Angeles, CA, 90026
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$19.99
Morales, MatildeCA
220 North White Road Apt 5, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.50
Morales, MatildeCA
220 North White Road Apt 5, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Morales, MatildeCA
736 Sixth Street, Woodland, CA, 95695
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Morales, MatildeCA
20446 Saticoy Street #31, Canoga Park, CA, 91303
Held by La Financial Fcu
Savings accounts
$9.31
Morales, MatildeCA
113 Robinson Street, Los Angeles, CA, 90026
Held by Caremarkpcs L L C
Accounts payable
$9.10
Morales, MatildeCA
Apt 8 237 West Pine Avenue, Lompoc, CA, 93436
Held by Cox Communications Inc
Misc outstanding checks
$8.19
Morales, MatildeCA
207 North Rio Vista Street, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Morales, MatildeCA
6610 Rutland Way, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$3.46
Morales, MatildeCA
7560 Wrenwood Drive, Sacramento, CA, 95823
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$2.88
Morales, MatildeCA
Unknown, Lompoc, CA, 93436
Held by Google Payment Corporation
Unredeemed gift certificate
$2.67
Morales, MatildeCA
306 Richland Street Apt 1, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.39
Morales, MatildeCA
Apt 1 5446 Sierra Vista Avenue, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$1.21
Morales, MatildeCA
5446 Sierra Vista Avenue Apt 15, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.20
Morales, MatildeCA
2083 West 28th Street, Los Angeles, CA, 90018
Held by Rena Ware International Inc.
Customer overpayments
$1.10
Morales, MatildeCA
5446 Sierra Vista Avenue Apt 15, Los Angeles, CA, 90038
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Morales, MatildeCA
Apt 1 5446 Sierra Vista Avenue, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Morales, MatildeCA
5244 Cole Street, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Morales, MatildeCA
5446 Sierra Vista Avenue Apt 15, Los Angeles, CA, 90038
Held by Comenity Bank
Refunds due
$0.71
Morales, MatildeCA
2083 West 28th Street, Los Angeles, CA, 90018
Held by Hsbc Finance Corporation
Cashier's checks
$0.64
Morales, MatildeCA
225 Vienna Street, San Francisco, CA, 94112
Held by Darsey V Wag
Misc outstanding checks
$0.57
Morales, MatildeCA
6610 Rutland Way, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Morales, MatildeCA
5446 Sierra Vista Avenue Apt 15, Los Angeles, CA, 90038
Held by Comenity Bank
Customer overpayments
$0.48
Morales, MatildeCA
Apt 15 5446 Sierra Vista Avenue, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$0.43
Morales, MatildeCA
5446 Sierra Vista Avenue Apt 15, Los Angeles, CA, 90038
Held by Comenity Bank
Customer overpayments
$0.41
Morales, MatildeCA
6610 Rutland Way, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Morales, MatildeCA
627 Coronel Place Apt J, Santa Barbara, CA, 93101
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Morales, MatildeCA
5446 Sierra Vista Avenue 15, Los Angeles, CA, 90038
Held by Synchrony Bank
Accounts-receivable credit balance
$0.13
Morales, MatildeCA
6610 Rutland Way, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Morales, MatildeCA
5244 Cole Street, San Diego, CA, 92117
Held by General Electric Company
Accounts-receivable credit balance
$0.04
Morales, MatildeCA
5446 Sierra Vista Avenue Apt 15, Los Angeles, CA, 90038
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
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