Unclaimed property reported under Morales, Ofelia
108 records · $15,222 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 108. Search by name and address to narrow it to yours.
Morales, OfeliaTX
##### Westview Drive Apt ###, Houston, TX, 77043
$5,395.91
Morales, OfeliaCA
Cda Normandia 918 Res Montecar, Mexicali Bc, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,916.07
Morales, OfeliaTX
##### Westview Drive Apt ###, Houston, TX, 77043
$2,362.03
Morales, OfeliaTX
15611 Scenic Haven Drive, Houston, TX, 77083
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$586.01
Morales, OfeliaCA
28134 East 11th Street, Hayward, CA, 94544
Held by Sprint United Management
Misc outstanding checks
$169.99
Morales, OfeliaTX
15611 Scenic Haven Drive, Houston, TX, 77083
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$160.09
$152.66
Morales, OfeliaCA
1444 Higland Boulevard, Hayward, CA, 94544
Held by Groupex Financial Corporation
Unidentified remittances
$150.00
Morales, OfeliaTX
15611 Scenic Haven Drive, Houston, TX, 77083
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$148.04
$141.69
Morales, OfeliaTX
2785 Tulipan Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$121.78
Morales, OfeliaTX
4037 Stanley Avenue, Fort Worth, TX, 76110
Held by Pathward
Health savings account (AC09) · Reported 2024
$108.05
Morales, OfeliaTX
1042 West Village Court #e, Pasadena, TX, 77506
Held by Smart Financial Cu
Savings account (AC02) · Reported 2019
$105.07
Morales, OfeliaTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$100.96
Morales, OfeliaCA
7210 Jordan Street Apt 845, Canoga Park, CA, 91303
Held by Local Initiative Health Authority
Accounts payable
$93.19
Morales, OfeliaTX
606 West Los Arboles C, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$73.63
Morales, OfeliaCA
33090 Whispering Palm Trail, Cathedral City, CA, 92234
Held by Workmens Auto Insurance Company
Premium refunds
$68.00
Morales, OfeliaTX
11021 Burman Street 7, Houston, TX, 77029
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$68.00
Morales, OfeliaCA
1017 1/2 East Haley, Santa Barbara, CA, 93103
Held by First Interstate Bank
Savings accounts/Credit union shrs
$67.05
Morales, OfeliaCA
1017 1/2 East Haley, Santa Barbara, CA, 93103
Held by First Interstate Bank
Savings accounts/Credit union shrs
$67.05
Morales, OfeliaTX
2667 Savannah Hill Circle, New Braunfels, TX, 78130
Held by Waterpark Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.76
$51.11
$50.00
Morales, OfeliaCA
No address on file
Held by Forest Lawn Memorial Park Association
Misc outstanding checks
$50.00
Morales, OfeliaTX
9820 Ferris Creek Place, Dallas, TX, 75241
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Morales, OfeliaTX
P O Box 412, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.24
Morales, OfeliaCA
300 West Los Angeles #a-22 La Cascada Apartments, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.53
Morales, OfeliaCA
1803 East 109th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$46.49
Morales, OfeliaCA
25200 Carlos Bee Boulevard Apt 19, Hayward, CA, 94542
Held by Western Union Financial Services
Refunds due
$40.00
Morales, OfeliaCA
33604 11th Street, Union City, CA, 94587
Held by Amway Corp.
Outstanding official checks
$39.89
Morales, OfeliaCA
10519 Elm Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.34
Morales, OfeliaTX
2437 Douglas Street, Austin, TX, 78741
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$35.00
Morales, OfeliaTX
4112 Snowflake, El Paso, TX, 79904
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$34.83
Morales, OfeliaCA
33867 11th Street B, Union City, CA, 94587
Held by Herbalife International Of America Inc
Commissions
$31.96
Morales, OfeliaCA
16201 Ridgecrest Avenue 16201 Ridgecrest Avenue, Monte Sereno, CA, 95030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.03
Morales, OfeliaCA
1912 Birch Street, Santa Maria, CA, 93458
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, OfeliaCA
5272 Quarterdeck Lane, San Diego, CA, 92154
Held by Caremarkpcs L L C
Accounts payable
$27.80
Morales, OfeliaCA
120 East Kalmia Street G, Fallbrook, CA, 92028
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Morales, OfeliaTX
2437 Douglas Street, Austin, TX, 78741
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$26.65
Morales, OfeliaTX
804 Chapala Court, El Paso, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$26.35
Morales, OfeliaCA
1652 Dejoy Street, Santa Maria, CA, 93458
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Morales, OfeliaCA
33604 11th Street, Union City, CA, 94587
Held by Amway Corp.
Outstanding official checks
$25.71
Morales, OfeliaCA
19850 Vanowen Street, Canoga Park, CA, 91306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$25.00
$25.00
Morales, OfeliaCA
2650 Dunstan Drive, Tustin, CA, 92782
Held by Tribune Publishing Company
Customer overpayments
$20.02
Morales, OfeliaCA
7005 Mariposa Way, Merced, CA, 95340
Held by Nature'S Sunshine Products Inc.
Commissions
$19.60
$16.14
Morales, OfeliaCA
33867 11th Street # B, Union City, CA, 94587
Held by Herbalife International Of America Inc
Commissions
$15.26
Morales, OfeliaCA
19850 Vanowen Street, Canoga Park, CA, 91306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Morales, OfeliaCA
1912 Birch Street, Santa Maria, CA, 93458
Held by Lee Enterprises Incorporated
Accounts payable
$10.88
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