Unclaimed property reported under Morales, Silvia
253 records · $18,070 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 253. Search by name and address to narrow it to yours.
$4,500.00
Morales, SilviaTX
26015 Summer Savory Lane, Katy, TX, 77494
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,571.00
Morales, SilviaTX
1306 Harper Street, Fort Worth, TX, 76111
$1,286.49
Morales, SilviaTX
2924 Camellia Avenue Apt 1, McAllen, TX, 78501
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$822.47
Morales, SilviaCA
620 Milo Terrace, Los Angeles, CA, 90042
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$667.40
Morales, SilviaCA
3201 Clayton Road Apt 5, Concord, CA, 94519
Held by Alticor Inc.
Accounts-receivable credit balance
$421.98
Morales, SilviaCA
810 South Sullivan Street Apt U3, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA
Cashier's checks
$400.00
Morales, SilviaCA
10252 Susan Avenue, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, SilviaCA
Cypress Avenue 595, Sunnyvale, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$383.60
Morales, SilviaCA
9812 San Antonio Avenue B, South Gate, CA, 90280
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$342.57
Morales, SilviaCA
320 Paragon Avenue, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds
$200.00
$179.00
Morales, SilviaCA
9136 Firestone Boulevard, Downey, CA, 90241
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$178.79
Morales, SilviaCA
10933 Whipple Street Apt 10, North Hollywood, CA, 91602
Held by Washington Mutual Bank Fa
Savings accounts
$167.41
Morales, SilviaTX
14148 Rodeo Daze Drive, Haslet, TX, 76052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$166.39
Morales, SilviaTX
702 South Story Road 1020, Irving, TX, 75060
$160.00
Morales, SilviaTX
6213 North Stewart Road, Mission, TX, 78572
$155.49
Morales, SilviaCA
707 Las Casitas Drive, Salinas, CA, 93905
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$144.51
Morales, SilviaCA
1602 North Ross Street 402, Santa Ana, CA, 92706
Held by Memorial Health Services
Accounts payable
$142.30
Morales, SilviaTX
6213 North Stewart Road, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$121.81
Morales, SilviaCA
73614 Sunnyvale Drive, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$116.05
Morales, SilviaTX
3507 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$109.76
Morales, SilviaCA
36468 O Street Apt 206, Huron, CA, 93239
Held by The Leukemia & Lymphoma Societ
Vendor checks
$105.60
Morales, SilviaTX
1206 Avenue C, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.46
Morales, SilviaTX
6213 North Stewart Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$102.62
Morales, SilviaCA
4813 South Western Avenue Apt 202, Los Angeles, CA, 90062
Held by Integon National Insurance Company
Premium refunds
$101.06
Morales, SilviaTX
1205 North Rodeo, Gladewater, TX, 75647
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Morales, SilviaTX
1109 Apache Street, Houston, TX, 77022
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Morales, SilviaCA
8397 Fountain Avenue, West Hollywood, CA, 90069
Held by Block Inc
Misc intangible property
$100.00
Morales, SilviaTX
18115 Barnstorm Street, Atascosa, TX, 78002
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$97.08
$97.00
Morales, SilviaTX
#### Cox Street Apt ###, Carrollton, TX, 75006
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$97.00
$95.56
Morales, SilviaTX
2425 Kerria Avenue, McAllen, TX, 78501
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$92.01
Morales, SilviaTX
3507 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$91.74
Morales, SilviaTX
505 South College Drive, Keene, TX, 76059
Held by Tamarac City Of
Utility deposit (UT01) · Reported 2018
$91.60
Morales, SilviaCA
8147 Willis, Panoram Acity, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$86.75
$85.41
Morales, SilviaCA
624 Spooner Court, Patterson, CA, 95363
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.93
Morales, SilviaCA
4950 Stevenson Boulevard Apt 103, Fremont, CA, 94538
Held by Pathward
Misc intangible property
$81.14
$80.63
Morales, SilviaCA
1550 Ravenna Avenue, Los Angeles, CA, 90744
Held by Loancare LLC
Outstanding official checks
$80.00
Morales, SilviaTX
12223 Quail Drive Apt 312, Mesquite, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$76.56
Morales, SilviaCA
150 Horton Avenue, Stockton, CA, 95206
Held by Quest Diagnostics Incorporated
Customer overpayments
$75.00
Morales, SilviaTX
806 Hidden Valley Drive, Houston, TX, 77088
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$75.00
Morales, SilviaCA
573 Hillcrest Drive, Camarillo, CA, 93012
Held by Southern California Gas Company
Refunds or rebates
$70.14
Morales, SilviaTX
520 Atascocita Road Apt 8, Humble, TX, 77396
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.78
$64.12
Morales, SilviaCA
6240 Noroco Drive, Pico Rivera, CA, 90660
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$63.23
Morales, SilviaTX
2734 Covey Lane, Pearland, TX, 77584
Held by Frost Bank
Savings account (AC02) · Reported 2021
$61.17
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