Unclaimed property reported under Morales, Michelle
260 records · $19,379 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 260. Search by name and address to narrow it to yours.
Morales, MichelleCA
PO Box 641, Ceres, CA, 95307
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$5,000.00
Morales, MichelleCA
7016 Elm Avenue, San Bernardino, CA, 92404
Held by Caliber Home Loans Inc
Customer overpayments
$944.62
Morales, MichelleTX
#### South Ridge Road Apt ###, McKinney, TX, 75070
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$577.68
Morales, MichelleTX
4904 Auburn Drive, McKinney, TX, 75070
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$559.42
Morales, MichelleTX
25220 Ramrock Drive, Porter, TX, 77365
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$502.36
Morales, MichelleCA
6714 Irvine Avenue 7, North Hollywood, CA, 91606
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Morales, MichelleTX
5440 Braes Valley Apt 115, Houston, TX, 77096
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$489.71
$400.00
Morales, MichelleCA
Fidelity Financial Services 3914 Atlantic Avenue, Long Beach, CA, 90807
Held by Lyndon Property Insurance
Insurance claim checks
$382.71
Morales, MichelleTX
2308 Lynn Drive, Big Spring, TX, 79720
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$363.02
Morales, MichelleTX
11838 Clara Barton, El Paso, TX, 79936
Held by State Of Arizona
Other court deposit (CT05) · Reported 2013
$350.00
Morales, MichelleTX
19607 Sunset Mdws, San Antonio, TX, 78258
Held by City Public Svc
Utility deposit (UT01) · Reported 2013
$346.91
Morales, MichelleCA
1559 North Hill Avenue Apt 19, Pasadena, CA, 91104
Held by Regis Corporation
Salaries/Wages
$330.19
Morales, MichelleTX
2405 Lava Lane, Killeen, TX, 76549
$261.11
Morales, MichelleTX
1500 Zinfandel Drive, Harker Heights, TX, 76548
$260.11
Morales, MichelleTX
1440 Bitters Road, San Antonio, TX, 78248
Held by Bel Escalante LLC
Refund due (MS11) · Reported 2019
$255.13
Morales, MichelleTX
226 Connie Street, Houston, TX, 77076
$217.03
Morales, MichelleTX
7034 Apple Valley Drive, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$211.00
Morales, MichelleTX
12007 Valley Quail Drive, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$199.16
Morales, MichelleCA
1824 Hackett Road, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$163.12
Morales, MichelleTX
2435 Royal Oaks, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2007
$158.76
$157.21
Morales, MichelleCA
13921 Eastern Street, Poway, CA, 92064
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Morales, MichelleTX
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.00
Morales, MichelleCA
244 North Avenue 49, Los Angeles, CA, 90042
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$146.71
Morales, MichelleCA
1103 Calle Linares, Bradbury, CA, 91010
Held by Western Dental Services Inc
Accounts-receivable credit balance
$142.46
Morales, MichelleCA
4141 Inlnd Emp Boulevard, Ontario, CA, 91764
Held by Frontier Communications Corporation
Refunds or rebates
$126.32
Morales, MichelleCA
2927 Piedmont Avenue, La Crescenta, CA, 91214
Held by Usc Credit Union
Savings accounts
$121.91
Morales, MichelleTX
##### Huebner Road ####, San Antonio, TX, 78258
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$114.08
Morales, MichelleTX
##### Huebner Road Apt ####, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$112.36
Morales, MichelleCA
2568 Humboldt Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$108.00
Morales, MichelleCA
4638 Hayter Avenue, Lakewood, CA, 90712
Held by Tiffany And Company
Accounts-receivable credit balance
$103.31
Morales, MichelleCA
628 Burger Avenue Apt 3, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$101.51
$100.66
Morales, MichelleTX
Dallas, TX, 75220
Held by Advanced Placement Strategies
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Morales, MichelleTX
19311 Turtle Creek Lane, Stagecoach, TX, 77355
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Morales, MichelleTX
1019 South West 19th, San Antonio, TX, 78207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$97.41
Morales, MichelleTX
7117 Carbondale Drive, Corpus Christi, TX, 78413
$97.26
$97.16
Morales, MichelleTX
2513 Winslow Drive, Leander, TX, 78641
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$90.00
$89.06
Morales, MichelleCA
4200 Litter Court, Bakersfield, CA, 93306
Held by San Joaquin Community Hospital
Vendor checks
$87.01
Morales, MichelleCA
1502 North Durant Street Apt 209, Santa Ana, CA, 92706
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$79.00
Morales, MichelleTX
7739 Hillard Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.74
Morales, MichelleTX
226 Connie Street, Houston, TX, 77076
$77.74
Morales, MichelleTX
3023 Churchill Downs, Irving, TX, 75060
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$76.00
Morales, MichelleTX
P.o. Box 271001, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$75.82
Morales, MichelleTX
4309 Fredericksburg Road Apt A, San Antonio, TX, 78201
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.32
Morales, MichelleCA
1672 Echo Drive, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.30
Morales, MichelleCA
665 South 7th Street Spc 71, Modesto, CA, 95351
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.05
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