Unclaimed property reported under Morales, Monique
79 records · $3,005 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 79. Search by name and address to narrow it to yours.
Morales, MoniqueTX
10859 Tallow Briar Lane Lane, Houston, TX, 77075
$500.96
$300.80
$300.80
Morales, MoniqueCA
16550 Arrow Boulevard, Fontana, CA, 92335
Held by Loma Linda University Adventist Health Sciences Center
Health savings account
$200.00
Morales, MoniqueTX
1650 George Dieter Drive, El Paso, TX, 79936
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$158.37
$147.17
Morales, MoniqueTX
#### Schanen Boulevard Apt ###, Corpus Christi, TX, 78413
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2010
$136.90
Morales, MoniqueCA
11050 Larkridge Street, Santee, CA, 92071
Held by Jamba Juice LLC
Wages, payroll, salaries
$135.49
Morales, MoniqueTX
10349 Commodore, El Paso, TX, 79924
$93.61
Morales, MoniqueTX
2531 Potomac Drive, League City, TX, 77573
Held by Pluckers - Webster LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$61.12
$51.06
$50.06
Morales, MoniqueCA
3203 Athol Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Morales, MoniqueCA
3203 Athol Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Morales, MoniqueCA
14032 Mulberry Drive, Whittier, CA, 90605
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Morales, MoniqueCA
6647 Mulberry Street, San Diego, CA, 92114
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$32.85
Morales, MoniqueCA
14032 Mulberry Drive, Whittier, CA, 90605
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$31.77
Morales, MoniqueCA
5480 Philadelphia Street Suite G, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$31.44
Morales, MoniqueTX
11645 Jennifer Drive, El Paso, TX, 79936
$30.29
Morales, MoniqueCA
3203 Athol Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Morales, MoniqueCA
3203 Athol Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Morales, MoniqueTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Morales, MoniqueCA
612 Santa Rosa Road, Arcadia, CA, 91007
Held by Healthcare Partners LLC.
Vendor checks
$30.00
Morales, MoniqueCA
293 Quiet Court, San Jacinto, CA, 92582
Held by Wawanesa General Insurance
Premium refunds
$30.00
Morales, MoniqueCA
1224 Pajaro Avenue, Ventura, CA, 93004
Held by Bank Of America Nt&sa Branch:2144-East Ventura Branch
Savings accounts/Credit union shrs
$28.54
Morales, MoniqueCA
14302 Mulberry Drive, Whittier, CA, 90604
Held by Commerce West Insurance Co
Premium refunds
$26.67
Morales, MoniqueTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.58
Morales, MoniqueTX
##### Cr ###, Celina, TX, 75009
$25.50
Morales, MoniqueCA
293 Quiet Court, San Jacinto, CA, 92582
Held by Google LLC And Affiliates
Accounts payable
$25.01
Morales, MoniqueTX
TX
$25.00
Morales, MoniqueCA
1260 Eubank Avenue, Wilmington, CA, 90744
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Morales, MoniqueCA
106 South Center Street, Redlands, CA, 92373
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$23.09
Morales, MoniqueCA
106 South Center Street, Redlands, CA, 92373
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$23.09
Morales, MoniqueCA
545 East Orange Grove Avenue Apt J, Burbank, CA, 91501
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
Morales, MoniqueCA
14728 La Mesa Drive, La Mirada, CA, 90638
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Morales, MoniqueCA
5480 Philadelphia Street Suite G, Chino, CA, 95816
Held by Infinity Insurance Company
Commissions
$20.00
$17.13
Morales, MoniqueCA
751 Xenia Avenue 52, Beaumont, CA, 92223
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.28
Morales, MoniqueCA
26254 Via Roble, Mission Viejo, CA, 92691
Held by Ebay Inc.
Accounts-receivable credit balance
$15.20
Morales, MoniqueCA
106 South Center Street, Redlands, CA, 92373
Held by Sala V Radial South LP Et Al
Wages, payroll, salaries
$14.14
Morales, MoniqueCA
9473 Alder Street, Rancho Cucamonga, CA, 91730
Held by American National Insurance Company
Payments for goods & Services
$11.84
Morales, MoniqueCA
3203 Athol Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Morales, MoniqueCA
12912 Dalewood Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Morales, MoniqueCA
5511 North Cedar Avenue, Fresno, CA, 93710
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$7.68
Morales, MoniqueCA
7019 Lynalan Avenue, Whittier, CA, 90606
Held by Ecount Inc.
Misc intangible property
$7.28
$7.00
Morales, MoniqueCA
3514 Birchwood Terrace, Fremont, CA, 94536
Held by Provident Credit Union
Savings accounts
$5.33
Morales, MoniqueCA
5574 Agra Street, Bell Gard, CA, 90201
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Morales, MoniqueCA
40523 Poppy Drive, Hemet, CA, 92544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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