Unclaimed property reported under Morales, Noemi
75 records · $3,140 reported · filed in 4 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 75. Search by name and address to narrow it to yours.
Morales, NoemiCA
8615 South Main Street, San Joaquin, CA, 93660
Held by Western Union Financial Services, Inc.
Refunds due
$500.00
Morales, NoemiTX
2300 Nueces Street, Austin, TX, 78705
$365.14
Morales, NoemiTX
602 Wedgewood Drive, Keene, TX, 76059
Held by Johnson County Attorneys Office
Miscellaneous intangible property (MS17) · Reported 2018
$327.37
Morales, NoemiCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Morales, NoemiCA
22195 Debra Street, Lake Forest, CA, 92630
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$192.98
$111.20
Morales, NoemiCA
8109 Birch Street, Bakersfield, CA, 93311
Held by Ross Stores Inc
Wages, payroll, salaries
$107.47
Morales, NoemiTX
PO Box 3941, Alice, TX, 78333
$96.78
Morales, NoemiCA
12922 Glenmere Drive, Moreno Valley, CA, 92553
Held by Allstate Indemnity Company
Premium refunds
$80.33
Morales, NoemiCA
527 La Prenda Drive, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.95
Morales, NoemiTX
6619 Avenue F, Houston, TX, 77011
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$68.99
Morales, NoemiCA
989 Peach Avenue Apt 78, El Cajon, CA, 92021
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.35
$58.06
Morales, NoemiTX
20634 Sunshine Lane, Spring, TX, 77388
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$56.38
Morales, NoemiCA
3230 18th Street, San Francisco, CA, 94110
Held by Security Pacific National Bank Mission Office
Savings accounts/Credit union shrs
$52.92
Morales, NoemiTX
3541 Peerless Place 10G, El Paso, TX, 79925
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$46.33
Morales, NoemiCA
7911 Crafton Avenue, Cudahy, CA, 90201
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$41.54
Morales, NoemiTX
2001 Aden Road, Fort Worth, TX, 76116
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$40.00
$40.00
$40.00
Morales, NoemiTX
508 East Howard Lane #69, Austin, TX, 78753
$38.04
Morales, NoemiTX
#### Medical Drive Apt E###, San Antonio, TX, 78229
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$35.20
Morales, NoemiCA
1025 South Magnolia Avenue Apt B, El Cajon, CA, 92020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.45
Morales, NoemiCA
11679 Iverson Street, Victorville, CA, 92392
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$28.42
Morales, NoemiTX
138 Ellinger Road, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.51
$27.33
Morales, NoemiCA
2889 West 7th Street, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$25.25
$25.00
Morales, NoemiCA
1010 South Willow Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$24.67
Morales, NoemiCA
14833 Carnell Street, Whittier, CA, 90603
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$24.53
Morales, NoemiCA
206 East Alvarado Street Apt 3, Pomona, CA, 91767
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$23.56
Morales, NoemiCA
650 La Serra Road 21D, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$21.56
Morales, NoemiCA
1006 East Ventura Street, Santa Paula, CA, 93060
Held by Holiday Al Management Sub LLC
Wages, payroll, salaries
$20.46
Morales, NoemiCA
1023 Circle City Drive Apt B, Corona, CA, 92879
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.40
Morales, NoemiCA
33072 Navajo Trail Apt A, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Aggregate utilities
$16.05
$14.76
$14.48
Morales, NoemiCA
1006 1 2 East Ventura Street Apt A, Santa Paula, CA, 95832
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$13.72
Morales, NoemiCA
130 South Oxford Avenue Apt 8, Los Angeles, CA, 90004
Held by Citizens Bank N.a. (001)
Outstanding official checks
$13.25
Morales, NoemiCA
12922 Glenmere Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$10.45
Morales, NoemiCA
526 Flower Street 4, Chula Vista, CA, 91910
Held by 21st Century Insurance Company
Premium refunds
$10.00
Morales, NoemiCA
1120 Virginia Lane 11A, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Morales, NoemiCA
22635 Pico Street, Grand Terrace, CA, 92313
Held by Medianews Group Inc
Accounts payable
$9.07
Morales, NoemiCA
7415 South Hobart Boulevard Apt 5, Los Angeles, CA, 90047
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Morales, NoemiCA
1147 East 40th Place, Los Angeles, CA, 90011
Held by Hy Cite Enterprises LLC
Customer overpayments
$6.29
$5.52
Morales, NoemiCA
8109 Birch Street, Bakersfield, CA, 93311
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.39
Morales, NoemiCA
16211 Downey Avenue Unit 49, Paramount, CA, 90723
Held by Mercury Insurance Company
Premium refunds
$5.00
Morales, NoemiCA
5001 Sepulveda Boulevard, Torrance, CA, 90505
Held by Csg Systems International Inc
Refunds or rebates
$4.39
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