Unclaimed property reported under Morales, Rosa M
89 records · $12,222 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 89. Search by name and address to narrow it to yours.
Morales, Rosa MCA
Avenue Universidad Res Arauca Apto, B2d Naguanagua Carabobo 2005, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$3,888.90
Morales, Rosa MCA
9131 Burnet Avenue Unit 22, North Hills, CA, 91343
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$739.44
Morales, Rosa MTX
11808 Jim Thorpe Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$555.28
Morales, Rosa MCA
1129 Whittle Court, Modesto, CA, 95351
Held by Old Republic Title Company
Escrow funds
$500.00
$390.00
Morales, Rosa MTX
24 Salisbury Street, Brownsville, TX, 78521
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$284.45
Morales, Rosa MTX
##### Shamrock Nbr ##k, El Paso, TX, 79925
Held by Jc Penney Co Inc
Stock shares returned by the post office (SC08) · Reported 1995
$238.69
Morales, Rosa MTX
##### Shamrock Nbr ##k, El Paso, TX, 79925
Held by Jc Penney Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$238.69
$212.50
$208.65
Morales, Rosa MTX
11956 Waterside Drive, El Paso, TX, 79936
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2010
$196.65
Morales, Rosa MTX
76 Wales, Brownsville, TX, 78520
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$168.00
Morales, Rosa MTX
2023 Southgate, Houston, 77030
Held by Texas Life Accident Health & Hosp
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$158.75
Morales, Rosa MTX
##### Shamrock Nbr ##k, El Paso, TX, 79925
Held by Jc Penney Co Inc
Dividend (SC01) · Reported 1995
$148.98
Morales, Rosa MTX
Cuatrocienegas 29 Colonia Issste, Piedras Negras, 00000
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2015
$128.46
Morales, Rosa MTX
2805 Hackberry Lane, Brownsville, TX, 78521
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$98.39
Morales, Rosa MCA
2618 San Jose Avenue, San Francisco, CA, 94112
Held by Compupay Inc
Wages, payroll, salaries
$69.06
Morales, Rosa MCA
1833 Canal Street, San Diego, CA, 92154
Held by First National Bank Of Omaha
Credit checks or memos
$61.56
Morales, Rosa MTX
Rr 1 Box 287, Ennis, TX, 75119
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$60.34
Morales, Rosa MCA
PO Box 73319, Los Angeles, CA, 90003
Held by Bank Of America - California
Customer overpayments
$57.71
Morales, Rosa MTX
Rr 1 Box 287, Ennis, TX, 75119
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$56.16
Morales, Rosa MTX
6618 Cloverridge, Houston, TX, 77087
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$53.00
Morales, Rosa MCA
2618 San Jose Avenue, San Francisco, CA, 94112
Held by Compupay Inc
Wages, payroll, salaries
$52.62
$49.49
Morales, Rosa MCA
Rosa M Morales 1229 Noe Street, 00000
Held by National Western Life Ins Co
Other amounts due under policy
$48.07
$39.50
Morales, Rosa MCA
4046 West 130th Street Apt 3, Hawthorne, CA, 90250
Held by Att Services Inc
Refunds due
$39.33
Morales, Rosa MCA
1522 Squaw Valley Drive, Woodland, CA, 95776
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.80
Morales, Rosa MCA
1612 South Calle Del Mar Apt A, Anaheim, CA, 92802
Held by At&t Services Inc
Refunds due
$35.27
Morales, Rosa MCA
4326 1 2 West 105th Street, Inglewood, CA, 90304
Held by The Bancorp Bank
Misc intangible property
$33.82
Morales, Rosa MTX
7404 South Meadow Drive East, Fort Worth, TX, 76133
$30.85
Morales, Rosa MCA
11220 Dora Street, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$28.01
Morales, Rosa MCA
419 Ruth Avenue, Moorpark, CA, 93021
Held by Managed Risk Medical Insurance Board
Credit balances
$24.00
Morales, Rosa MCA
58 Peace Drive, Watsonville, CA, 95876
Held by Motel 6 Operating LP
Wages, payroll, salaries
$19.28
$19.02
Morales, Rosa MCA
1413 Hill Avenue, Napa, CA, 94559
Held by General Electric Company
Accounts-receivable credit balance
$18.79
Morales, Rosa MCA
22191 Cajalco Road, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Morales, Rosa MCA
Paseo De Es Meralda 662, Newbury Park, CA, 91320
Held by Motel 6 Operating LP
Wages, payroll, salaries
$16.11
Morales, Rosa MCA
405 Taylor Place Apt North, Salinas, CA, 93905
Held by Allstate Insurance Company
Premium refunds
$15.84
Morales, Rosa MCA
533 De Las Flores Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Morales, Rosa MCA
58 Peace Drive, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Morales, Rosa MCA
12370 South Bethel Avenue, Selma, CA, 93662
Held by Government Employees Insurance Company
Premium refunds
$13.20
Morales, Rosa MCA
1664 East 122nd Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Refunds or rebates
$12.06
Morales, Rosa MCA
237 East 31st Street, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation
Customer overpayments
$10.75
Morales, Rosa MCA
1513 West Pico Boulevard Apt 22, Del Valle, CA, 90015
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Morales, Rosa MCA
2406 Jefferson Street, Napa, CA, 94558
Held by Synchrony Bank
Accounts-receivable credit balance
$9.32
$8.64
Morales, Rosa MCA
Apt D 4022 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.61
Morales, Rosa MCA
1005 North Euclid Street, Anaheim, CA, 92801
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$6.55
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