Unclaimed property reported under Morales, Raquel
165 records · $12,109 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 165. Search by name and address to narrow it to yours.
Morales, RaquelTX
409 Madison Street, Borger, TX, 79007
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$1,379.00
Morales, RaquelCA
Apartado Postal 126 055, Jalapa Zone, 01291
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,344.00
Morales, RaquelCA
1020 Echo Park Avenue, Los Angeles, CA, 90026
Held by The McGraw Company
Premium refunds
$523.00
$483.48
Morales, RaquelCA
118 Gold Valley Court, American Cyn, CA, 94503
Held by Charles Schwab Corporation
Underlying shares or outstanding certificates
$463.61
Morales, RaquelCA
Dom Conocido Chila Delas Flores, Edo De Puebla, 00000
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$448.00
Morales, RaquelCA
Apartado Postal 126 055, Jalapa Zone, 01291
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$448.00
Morales, RaquelCA
Apartado Postal 126 055, Jalapa Zone, 01291
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$448.00
Morales, RaquelCA
Apartado Postal 126 055, Jalapa Zone, 00000
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$448.00
Morales, RaquelCA
PO Box 305, South San Francisco, CA, 94083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Morales, RaquelTX
1 Schwab Lane, Houston, TX, 77055
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2012
$312.18
Morales, RaquelCA
19 Dargate Court, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$303.93
Morales, RaquelCA
3226 Frazier Street Apt East, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$295.62
Morales, RaquelTX
1010 Federal Road, Houston, TX, 77015
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$263.47
Morales, RaquelTX
### B Mitchell Boulevard Apt ####, Brownsville, TX, 78521
$250.00
Morales, RaquelTX
3301 1/2 Amherst, Houston, TX, 77005
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$205.25
Morales, RaquelCA
1351 South King Road, San Jose, CA, 95122
Held by State Farm Fire And Casualty Company
Insurance claim checks
$193.11
Morales, RaquelTX
5622 Evers Road No 1406, San Antonio, TX, 78238
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$135.29
Morales, RaquelTX
417 San Luis Street, San Antonio, TX, 78207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$132.00
Morales, RaquelTX
1625 Res Drive, Brownsville, TX, 78526
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$129.58
$124.08
Morales, RaquelTX
12228 Tierra Rosa Drive, El Paso, TX, 79938
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2024
$110.00
Morales, RaquelCA
23808 Parkland Avenue, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$106.64
Morales, RaquelCA
14354 Amar Road Apt North, La Puente, CA, 91744
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$100.35
Morales, RaquelCA
1606 North Avenue 53, Los Angeles, CA, 90042
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$98.00
Morales, RaquelTX
1901 Virginia Lane, Pasadena, TX, 77502
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$97.34
Morales, RaquelCA
920 Meadow Drive, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds due
$96.18
Morales, RaquelTX
407 John Henry Circle, Copperas Cove, TX, 76522
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2021
$91.80
Morales, RaquelCA
730 Barron Avenue Spc 103, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$90.00
Morales, RaquelTX
1467 Kearney, Richmond, TX, 77469
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$87.23
Morales, RaquelTX
6816 Granero Drive, El Paso, TX, 79912
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$80.00
Morales, RaquelTX
3208 San Salvador, Laredo, TX, 78046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.50
Morales, RaquelTX
PO Box 720187, McAllen, TX, 78504
$70.29
$67.44
Morales, RaquelTX
11811 North Freeway, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$64.82
Morales, RaquelCA
180 Canyon Drive Apt 54, Oceanside, CA, 92054
Held by T-Mobile USA
Accounts-receivable credit balance
$64.41
Morales, RaquelCA
3020 Oceanside Boulevard, Oceanside, CA, 92054
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$63.82
Morales, RaquelTX
405 Avenue G South, Farwell, TX, 79325
$63.05
Morales, RaquelCA
5515 Agra Street, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.37
$59.72
Morales, RaquelCA
385 Rockvale Avenue, Azusa, CA, 91702
Held by Jack In The Box Inc.
Wages, payroll, salaries
$59.04
Morales, RaquelTX
#### Pinemont Drive ###, Houston, TX, 77040
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$58.35
Morales, RaquelCA
3906 Twining Street, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Vendor payments
$56.51
Morales, RaquelTX
1730 Wynn Joyce Road, Garland, TX, 75043
Held by Kirklands Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.76
Morales, RaquelCA
14354 North East Amar Road, La Puente, CA, 91744
Held by Sears Roebuck And Co
Refunds
$50.00
Morales, RaquelTX
8060 Ridge Pond, San Antonio, TX, 78250
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Morales, RaquelTX
#### Wurzbach Road ###, San Antonio, TX, 78240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Morales, RaquelTX
317 Ferguson Avenue, San Antonio, TX, 78203
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$45.53
Morales, RaquelTX
2323 Merion Drive, League City, TX, 77573
$45.23
Morales, RaquelTX
3504 Peoria Avenue Apt A, Lubbock, TX, 79413
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$44.23
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