Unclaimed property reported under Morales, Monica
351 records · $27,321 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 351. Search by name and address to narrow it to yours.
Morales, MonicaCA
9124 San Luis Obispo Lane, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,496.34
Morales, MonicaTX
1386 Highway 39, Hunt, TX, 78024
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,500.00
Morales, MonicaCA
2529 Kelly Street Apt 6, Hayward, CA, 94541
Held by Progressive West Insurance Com
Premium refunds
$797.40
Morales, MonicaTX
### West Slaughter Lane ####, Austin, TX, 78748
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$673.36
Morales, MonicaTX
No address on file
$546.88
Morales, MonicaTX
200 Fredericksburg, San Marcos, TX, 78666
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Morales, MonicaTX
1800 Preston Street 31, Richmond, TX, 77469
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$475.00
Morales, MonicaCA
2914 Broadway Street, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$396.98
Morales, MonicaTX
14725 Miguel Street, El Paso, TX, 79928
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$386.48
Morales, MonicaTX
1912 West Main Street Apt # 3, Houston, TX, 77098
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$386.34
Morales, MonicaTX
#### Columbus Avenue Apt A #####, Fort Worth, TX, 76106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$351.20
Morales, MonicaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$332.50
Morales, MonicaCA
2529 Kelly Street Apt 6, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$327.57
Morales, MonicaCA
8432 Reseda Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, MonicaCA
8842 Aqueduct Avenue, North Hills, CA, 91343
Held by Harleysville Mutual Insurance Company
Credit balances
$298.34
Morales, MonicaTX
711 Halliday Avenue, San Antonio, TX, 78210
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$274.71
Morales, MonicaTX
#### Beverly Hill ###, Houston, TX, 77049
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$273.58
Morales, MonicaCA
32861 Secretariat Court, Menifee, CA, 92584
Held by Dpep 5 Inc
Credit checks or memos
$252.00
Morales, MonicaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$251.23
Morales, MonicaTX
2513 Lorine Drive, Corpus Christi, TX, 78418
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$247.00
$241.33
Morales, MonicaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Morales, MonicaTX
437 Oak Ridge, Grand Praire, TX, 75052
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Morales, MonicaTX
15935 Bent Tree Forest Circle Apt, Dallas, TX, 75248
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2024
$196.32
Morales, MonicaTX
1210 Calcutta Lane, San Antonio, TX, 78260
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$193.68
Morales, MonicaTX
3404 North New York #a, Laredo, TX, 78043
Held by Greyhound Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$186.07
Morales, MonicaCA
82969 Sandra Drive, Thermal, CA, 92274
Held by Allstate Indemnity Company
Premium refunds
$180.47
Morales, MonicaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$175.75
$173.75
Morales, MonicaTX
14725 Miguel Street, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$167.33
Morales, MonicaTX
8722 Cinnomon Creek, San Antonio, TX, 78240
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$164.53
Morales, MonicaTX
1423 Castlemist Drive, Spring, TX, 77386
$163.82
Morales, MonicaCA
3139 East Chapman Avenue Apt 5B, Orange, CA, 92869
Held by Wells Fargo Bank NA
Cashier's checks
$158.95
Morales, MonicaTX
8209 Cheswick Drive, Houston, TX, 77037
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$154.55
Morales, MonicaTX
1474 Hillcrest Drive, San Antonio, TX, 78228
$150.00
Morales, MonicaTX
5411 Austral LP, Austin, TX, 79739
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$149.02
Morales, MonicaTX
609 Blandin Street Rear Hse, Fort Worth, TX, 76111
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$143.55
Morales, MonicaCA
812 South Dudley Street, Pomona, CA, 91765
Held by Investors Life Insurance Co Of California
Refunds
$142.15
Morales, MonicaCA
7342 Vista Del Monte Avenue Apt 1, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA
Savings accounts
$141.16
Morales, MonicaTX
No address on file
$137.99
Morales, MonicaTX
13911 Green Teal Lane, Houston, TX, 77039
Held by Lonestar Community College System
Refund due (MS11) · Reported 2007
$132.00
Morales, MonicaTX
270 Willingham Drive, Coppell, TX, 75019
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.92
Morales, MonicaTX
#### Saddle Creek No ####, Garland, TX, 75044
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2005
$125.00
Morales, MonicaTX
1904 Carnegie, Grapevine, TX, 76051
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$125.00
Morales, MonicaTX
14725 Miguel Street, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.10
Morales, MonicaCA
842 Adams Street, Redwood City, CA, 94061
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$118.00
Morales, MonicaTX
17023 Love Fir, Spring, TX, 77379
Held by Louetta North Pud
Utility deposit (UT01) · Reported 1999
$110.62
Morales, MonicaTX
No address on file
$104.77
Morales, MonicaCA
1903 Wilshire Boulevard # 102, Los Angeles, CA, 90067
Held by Buca Inc
Wages, payroll, salaries
$103.61
Morales, MonicaCA
3048 Taussig Street, San Diego, CA, 92124
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$101.11
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