Unclaimed property reported under Morales, Nicole
84 records · $4,823 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 84. Search by name and address to narrow it to yours.
$835.57
Morales, NicoleTX
10210 Sun Mill, San Antonio, TX, 78254
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$433.27
Morales, NicoleTX
211 Wiseman Circle, El Paso, TX, 79927
Held by Walmart Inc
Dividend (SC01) · Reported 2021
$359.83
Morales, NicoleTX
1925 Cedar Springs Suite 204, Dallas, TX, 75201
$351.54
Morales, NicoleTX
10219 Swan Crk, San Antonio, TX, 78245
$288.63
Morales, NicoleTX
PO Box 151, Mission, TX, 78573
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$200.00
Morales, NicoleTX
##### West Rim Drive ###, Euless, TX, 76040
Held by Enova International, LLC
Accounts payable (MS08) · Reported 2024
$172.98
Morales, NicoleTX
4253 Hunt Drive Apt 2707, Carrollton, TX, 75010
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$149.69
Morales, NicoleTX
10219 Swan Creek, San Antonio, TX, 78245
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$130.16
Morales, NicoleTX
149 Tassie Way, El Paso, TX, 79927
Held by Hca Healthcare Inc
Cash paid for a fractional share (SC09) · Reported 2022
$124.01
Morales, NicoleTX
17311 Bitts Court, Crosby, TX, 77532
$115.96
Morales, NicoleCA
6113 Parkside Avenue, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.50
Morales, NicoleTX
149 Tassie Way, El Paso, TX, 79927
Held by Hca Healthcare Inc
Dividend reinvestment plan (SC19) · Reported 2022
$98.20
Morales, NicoleCA
8662 Salem Circle, Huntington Beach, CA, 92647
Held by The Bancorp Bank
Misc intangible property
$97.69
Morales, NicoleTX
Moulton, TX, 77975
Held by Southstar Bank Ssb
Checking account (AC01) · Reported 1999
$90.39
Morales, NicoleTX
1630 Quinta Del Sol, El Paso, TX, 79911
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$75.03
Morales, NicoleTX
738 Hearne Avenue, San Antonio, TX, 78225
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$74.22
$62.45
Morales, NicoleTX
4245 Archdale Drive, Corpus Christi, TX, 78416
$61.59
$46.49
Morales, NicoleTX
6113 Club Terrace, Austin, TX, 78741
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.95
Morales, NicoleTX
9007 Arroyo Hondo, Helotes, TX, 78263
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$43.80
Morales, NicoleCA
5349 East Canton Street, Long Beach, CA, 90815
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$43.42
Morales, NicoleCA
15370 Mallory Drive, Fontana, CA, 92335
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Morales, NicoleTX
6243 Kenneth Capshaw, El Paso, TX, 79932
$42.00
Morales, NicoleTX
9830 Camino Villa Apt 1328, San Antonio, TX, 78254
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$41.96
Morales, NicoleTX
24333 Cinco Terrace Drive 820, Katy, TX, 77494
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$40.04
Morales, NicoleTX
508 East Harway Lane, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.00
$38.32
Morales, NicoleTX
16161 Stoltje Drive, Conroe, TX, 77306
$36.71
Morales, NicoleCA
771 South Corolyn, Reeldy, CA, 93654
Held by Big Lots Stores Inc
Misc intangible property
$35.00
Morales, NicoleCA
Need Address, Need Address, CA
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$34.99
$34.09
Morales, NicoleTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$31.88
Morales, NicoleTX
1923 Chippington Drive, San Antonio, TX, 78253
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$31.01
Morales, NicoleCA
1719 Waters Avenue Waters, Pomona, CA, 91766
Held by Grace Class Action
Misc outstanding checks
$30.43
Morales, NicoleTX
6113 Club Terrace, Austin, TX, 78741
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Morales, NicoleTX
9625 Gates Loop, Manvel, TX, 77578
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Morales, NicoleCA
1221 West Lincoln Avenue Apt 307, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, NicoleCA
9412 Lochinvar Drive, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing
$28.48
Morales, NicoleTX
2215 Red Rock Crossing, San Antonio, TX, 78245
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2010
$26.60
Morales, NicoleTX
2027 North Trinity Street, San Antonio, TX, 78201
Held by Physician Primecare
Refund due (MS11) · Reported 2021
$25.00
Morales, NicoleTX
9835 Jenson Pt, San Antonio, TX, 78251
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Morales, NicoleCA
PO Box 577, Modesto, CA, 95353
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.76
Morales, NicoleCA
9412 Lochinvar Street, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing
$10.42
Morales, NicoleCA
22128 Lilac Street, Tehachapi, CA, 93561
Held by Allstate Northbrook Indemnity Company
Premium refunds
$10.34
$10.00
Morales, NicoleCA
8662 Salem Circle, Huntington Beach, CA, 92647
Held by Transamerica Life Insurance Company
Commissions
$10.00
Morales, NicoleCA
716 Imogen Avenue Apt 12, Los Angeles, CA, 90026
Held by Abt Associates
Outstanding official checks
$10.00
Morales, NicoleCA
8325 Grove Avenue, Rancho Cucamonga, CA, 91730
Held by Capital One NA
Accounts payable
$9.25
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