Unclaimed property reported under Morales, Ramona
79 records · $8,656 reported · filed in 3 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.
$2,735.99
Morales, RamonaTX
#### Kostoryz Apt ###, Corpus Christi, TX, 78415
Held by Kleberg Bank
Checking account (AC01) · Reported 2023
$1,745.76
$1,367.98
Morales, RamonaCA
82379 Orange Grove Avenue, Indio, CA, 92201
Held by Calfarm Insurance Company
Insurance premiums
$425.00
$352.70
Morales, RamonaTX
P O Box 415, Texas City, TX, 77590
Held by Stewart Title Co Galveston County
Escrow account (TR04) · Reported 2001
$250.00
Morales, RamonaTX
#### Southwest Loop ### Apt ###, San Antonio, TX, 78242
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$227.95
Morales, RamonaTX
5645 Waldorf Drive, El Paso, TX, 79924
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$161.35
Morales, RamonaTX
9124 Manchester #4, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$128.20
Morales, RamonaCA
9040 Tobias Avenue, Panorama City, CA, 91402
Held by Topa Insurance Company
Individual policy benefit/Clm
$127.00
Morales, RamonaTX
300 Crestmont Drive, El Paso, TX, 79912
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$124.07
Morales, RamonaTX
615 Courtland #1, Houston, TX, 77008
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1994
$107.81
Morales, RamonaCA
3426 1 2 Live Oak Street, Huntington Park, CA, 90255
Held by Seabright Insurance Company
Misc outstanding checks
$96.00
Morales, RamonaTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
$76.18
Morales, RamonaCA
1420 West Memory Lane, Santa Ana, CA, 92706
Held by Public Agency Retirement System
Pensions, retirement funds
$50.56
Morales, RamonaTX
Unit 410 8671 Southwest Loop, San Antonio, TX, 78242
Held by Metropolitan Tower Life
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
$42.81
Morales, RamonaTX
6 Roosevelt Court, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.87
Morales, RamonaCA
11875 Pepperwood Street, Victorville, CA, 92392
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
$39.62
$30.00
$30.00
Morales, RamonaTX
5645 Waldorf Drive, El Paso, TX, 79924
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2021
$28.17
Morales, RamonaTX
243 Linda Lane, Brownsville, TX, 78521
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$27.88
Morales, RamonaCA
1099 Capitol Drive Apt #210, San Pedro, CA, 90731
Held by 21st Century Insurance Company
Court settlements
$25.48
Morales, RamonaTX
5645 Waldorf, El Paso, TX, 79924
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$25.00
Morales, RamonaCA
406 South Gunther Street, Santa Ana, CA, 92704
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Morales, RamonaCA
1420 West Memory Lane, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$23.95
Morales, RamonaCA
3110 Janae Way, Hemet, CA, 92545
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$22.36
Morales, RamonaCA
2140 Galveston Avenue, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$15.63
$15.50
Morales, RamonaCA
10412 Stobaugh Street Apt 307, Lamont, CA, 93241
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Morales, RamonaCA
18617 Chase Street, Northridge, CA, 91324
Held by Nature'S Sunshine Products Inc.
Commissions
$13.81
Morales, RamonaCA
1592 Madonna Road Apt 118, Sn Luis Obisp, CA, 93405
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Morales, RamonaCA
3000 East Jackson Avenue M52, Anaheim, CA, 92806
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Morales, RamonaCA
18617 Chase Street, Northridge, CA, 91324
Held by Nature'S Sunshine Products Inc.
Commissions
$11.81
Morales, RamonaCA
410 Delsur Way, Oxnard, CA, 93033
Held by American Express Travel-Serve
Unredeemed gift certificate
$11.55
Morales, RamonaCA
11875 Peperwood Street, Victorville, CA, 92392
Held by Western Union Financial Svcs Inc
Refunds due
$9.75
Morales, RamonaCA
2140 Galveston Avenue Unit C, San Jose, CA, 95122
Held by Optumrx
Group policy benefit/Clm payments
$9.14
Morales, RamonaCA
51372 Laguna Lane, Coachella, CA, 92236
Held by Alticor Inc.
Accounts-receivable credit balance
$8.83
Morales, RamonaCA
302 West Erna Avenue, La Habra, CA, 90631
Held by Southern California Gas Co.
Aggregate utilities
$8.71
$8.69
Morales, RamonaCA
418 Columbia Drive, Lodi, CA, 95240
Held by Optumrx
Group policy benefit/Clm payments
$8.48
Morales, RamonaCA
403 South Central Avenue, Lodi, CA, 95240
Held by T-Mobile USA
Credit checks or memos
$8.18
Morales, RamonaCA
1867 North Frankwood Avenue, Reedley, CA, 93654
Held by General Motors Financial Comp
Refunds due
$6.99
Morales, RamonaCA
3426 1/2 Live Oak Street, Huntington Park, CA, 90255
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Morales, RamonaCA
83491 Emerald Avenue, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$4.88
$4.00
Morales, RamonaCA
3411 West Orange Avenue 6, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.61
Morales, RamonaCA
1420 West Memory Lane, Santa Ana, CA, 92706
Held by General Electric Company
Accounts-receivable credit balance
$3.30
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