Unclaimed property reported under Morales, Perla

60 records · $6,883 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 60. Search by name and address to narrow it to yours.

Morales, PerlaTX
4314 Heite Street, Houston, TX, 77022
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$3,275.46
Morales, PerlaTX
##### Socorro Road Apt ###, San Elizario, TX, 79849
Held by Apex Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$723.10
Morales, PerlaTX
2347 Douglas Street Apt 1105, Austin, TX, 78741
Held by Capital One
Accounts payable (MS08) · Reported 2023
$634.41
Morales, PerlaTX
3022 North Josey Lane, Carrollton, TX, 75007
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$348.48
Morales, PerlaTX
301 Modene Street 28, Seagoville, TX, 75159
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2020
$242.61
Morales, PerlaTX
217 Poplarwood Drive, Kyle, TX, 78640
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$230.49
Morales, PerlaTX
801 Durrett, Dumas, TX, 79029
Held by Herring Bank
Checking account (AC01) · Reported 2023
$131.27
Morales, PerlaTX
7400 Fannin, Houston, TX, 77054
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$125.00
Morales, PerlaCA
3373 Otono Court B, San Bernardino, CA, 92407
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$115.78
Morales, PerlaTX
908 South Birge Avenue Apt 2, Dumas, TX, 79029
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$89.91
Morales, PerlaTX
4202 Hale Avenue Apt B8, Harlingen, TX, 78550
$89.75
Morales, PerlaCA
PO Box 434350, San Diego, CA, 92143
Held by Blupeak Credit Union
Savings accounts
$79.19
Morales, PerlaCA
5754 Mountain View Avenue, Riverside, CA, 92504
Held by Ross Stores Inc
Wages, payroll, salaries
$66.17
Morales, PerlaCA
161 South Winton Avenue, La Puente, CA, 91744
Held by Wellcare Prescription Insurance Inc
Premium refunds
$60.90
Morales, PerlaTX
7342 Montgomery Road, San Antonio, TX, 78239
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2014
$60.81
Morales, PerlaCA
19753 Roscoe Avenue, Canoga Park, CA
Held by Lois J Godfrey Escrow Co
Escrow check/Deposit/Disputed
$50.00
Morales, PerlaTX
2416 Speedway Lane Apt Apt 402, Arlington, TX, 76006
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$50.00
Morales, PerlaTX
No address on file
Held by Tarantino Propertiestimbers Of Pine Hol
Refund due (MS11) · Reported 2021
$48.07
Morales, PerlaTX
11200 Sean Haggerty Unit 11101, El Paso, TX, 79934
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$47.89
Morales, PerlaCA
1401 East 115th Street Apt 687, Los Angeles, CA, 90059
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.97
Morales, PerlaTX
12405 Tierra Encino Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2023
$45.56
Morales, PerlaCA
8387 Tokay Avenue, Fontana, CA, 92336
Held by Ross Stores Inc
Wages, payroll, salaries
$38.49
Morales, PerlaCA
20320 Hemmingway Street, Canoga Park, CA, 91306
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$35.80
Morales, PerlaCA
5533 Long Beach Boulevard Spc 80, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$34.58
Morales, PerlaTX
3010 Morales Street, San Antonio, TX, 78207
Held by Washington Inventory Svc
Other outstanding official check (CK15) · Reported 2009
$32.72
Morales, PerlaTX
607 North Houston Street, Rio Grande City, TX, 78582
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.33
Morales, PerlaCA
3421 East Miriam Drive, West Covina, CA, 91791
Held by Synchrony Bank
Accounts-receivable credit balance
$21.72
Morales, PerlaCA
46299 Arabia Street Apt C50, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Morales, PerlaCA
1851 Aileron Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.25
Morales, PerlaCA
4530 Emerson Street, Riverside, CA, 92506
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.01
Morales, PerlaCA
4044 Cherokee Avenue, San Diego, CA, 92104
Held by Princess House Inc.
Commissions
$10.98
Morales, PerlaCA
134 Gio Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Accounts-receivable credit balance
$10.32
Morales, PerlaCA
9039 Burnet Avenue Apt G, North Hills, CA, 91343
Held by Amway Corp.
Outstanding official checks
$9.15
Morales, PerlaCA
PO Box 434350, San Diego, CA, 92143
Held by Blupeak Credit Union
Checking accounts
$6.29
Morales, PerlaCA
801 Hillside Terrace Apt 35, Vista, CA, 94568
Held by Contreras V Corecare III LP
Misc outstanding checks
$6.02
Morales, PerlaCA
141 West Olive Avenue, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.64
Morales, PerlaCA
2323 East Cherry Lane, Reedley, CA, 93654
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$5.02
Morales, PerlaCA
1010 Dundas Street Apt 6, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, PerlaCA
433 West Spruce Street, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Morales, PerlaCA
1441 Winsome Drive, Escondido, CA, 92029
Held by Citibank N A
Accounts-receivable credit balance
$4.17
Morales, PerlaCA
4071 Zimmerman Street, Riverside, CA, 92505
Held by New Asurion Corporation
Vendor checks
$3.60
Morales, PerlaCA
1441 Winsome Drive, Escondido, CA, 92029
Held by Capital One Bank USA NA
Customer overpayments
$3.51
Morales, PerlaCA
5757 University Avenue Apt 9C 26, San Diego, CA, 92115
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.93
Morales, PerlaCA
134 Gio Drive, Santa Rosa, CA, 95407
Held by Green Dot Bank
Credit checks or memos
$2.09
Morales, PerlaCA
417 Casa Verde Circle, Petaluma, CA, 94954
Held by Waste Management Inc.
Customer overpayments
$2.00
Morales, PerlaCA
417 Casa Verde Circle, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$2.00
Morales, PerlaCA
111 North Fairway Lane, West Covina, CA, 91791
Held by Csc Serviceworks Inc
Refunds due
$2.00
Morales, PerlaCA
1338 West 68th Street, Los Angeles, CA, 90044
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1.99
Morales, PerlaCA
3747 Randolph Place, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1.55
Morales, PerlaCA
Unknown, N Hollywood, CA, 91605
Held by U.s. Bank NA
Cashier's checks
$1.18

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