Unclaimed property reported under Morales, Socorro
91 records · $11,252 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 91. Search by name and address to narrow it to yours.
Morales, SocorroCA
2400 Lyric Avenue, Los Angeles, CA, 90027
Held by The Bancorp Bank
Unredeemed gift certificate
$3,568.48
Morales, SocorroTX
#### West Bay Area Apt ####, Webster, TX, 77598
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$1,423.33
Morales, SocorroCA
1330 South Burlington Avenue Apt 203, Los Angeles, CA, 90006
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,334.77
Morales, SocorroTX
PO Box 9871, Midland, TX, 79708
Held by Community National Bank
Checking account (AC01) · Reported 2023
$572.40
Morales, SocorroCA
1945 Singingwood Avenue, Pomona, CA, 91767
Held by Automatic Data Processing Inc
Misc outstanding checks
$494.14
Morales, SocorroTX
132 Libby Drive, Canutillo, TX, 79835
$416.01
Morales, SocorroCA
1330 South Burlington Avenue Apt 203, Los Angeles, CA, 90006
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$374.00
Morales, SocorroCA
12438 Correnti Street, Pacoima, CA, 91331
Held by Caremarkpcs L L C
Accounts payable
$358.35
Morales, SocorroCA
12438 Correnti Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$301.29
Morales, SocorroCA
3810 Stockbridge, Los Angeles, CA, 90032
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$224.20
Morales, SocorroTX
2245 Williston, Pampa, TX, 79065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$181.00
$148.26
Morales, SocorroTX
14317 Desert Sky Drive, El Paso, TX, 79928
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$105.00
$100.00
Morales, SocorroTX
5638 Grande Boulevard, Brownsville, TX, 78521
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
Morales, SocorroTX
##### Imperial Valley ###, Houston, TX, 77073
Held by Lonestar Community College System
Payment for goods or services (MS04) · Reported 2002
$99.00
Morales, SocorroCA
143 Walker Valley Road, Castroville, CA, 95012
Held by Citibank N A
Accounts-receivable credit balance
$70.50
Morales, SocorroCA
2500 East Terrace Street Apt F, Anaheim, CA, 92806
Held by Csg Systems International Inc
Refunds or rebates
$61.15
Morales, SocorroTX
7817 Rodeo Avenue, El Paso, TX, 79915
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$60.83
$57.16
Morales, SocorroTX
2011 Bandera Road Apt 713, San Antonio, TX, 78228
$55.00
Morales, SocorroCA
1572 Santa Ynez Street, Ventura, CA, 93001
Held by Apria Healthcare Group Inc.
Vendor checks
$53.95
$50.00
Morales, SocorroCA
14641 Astoria Street, Sylmar, CA, 91342
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$50.00
Morales, SocorroTX
2603 McKinley, Fort Worth, TX, 76106
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1993
$48.90
Morales, SocorroCA
2230 Latham Street Apt 130, Mountain View, CA, 94040
Held by Comcast Cable Communications LLC
Refunds due
$46.06
$40.93
Morales, SocorroTX
1041 Southwestern Drive, El Paso, TX, 79912
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Morales, SocorroTX
132 Libby Drive, El Paso, TX, 79835
$40.00
Morales, SocorroCA
13638 Rexwood Avenue, Baldwin Park, CA, 91706
Held by First American Title Company
Escrow accounts
$37.00
Morales, SocorroTX
312 South D Avenue, Kermit, TX, 79745
$36.25
Morales, SocorroCA
21211 Golden Hills Boulevard Apt C, Tehachapi, CA, 93561
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.48
Morales, SocorroTX
5638 Grande Boulevard, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$33.43
Morales, SocorroTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$31.05
Morales, SocorroCA
4088 Stevenson Boulevard Apt 908, Fremont, CA, 94538
Held by Csaa Insurance Exchange
Customer overpayments
$31.00
$30.97
Morales, SocorroCA
7721 1/2 Bell Avenue, Los Angeles, CA, 90001
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$30.32
Morales, SocorroCA
8381 15th Street Apt 4, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Morales, SocorroCA
13535 Yukon Avenue Apt 39, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Morales, SocorroCA
341 North Magnolia Street Apt East, Woodlake, CA, 93286
Held by Adventist Health System/west
Refunds due
$30.00
Morales, SocorroTX
2320 Wyoming Avenue, El Paso, TX, 79903
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$29.74
Morales, SocorroCA
3328 Megan Way, Live Oak, CA, 95953
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, SocorroTX
7817 Rodeo Road, El Paso, TX, 79915
$28.78
Morales, SocorroTX
Rr 6 Box 543-E, Edinburg, TX, 78539
Held by South Texas Higher Education Authority
Customer overpayment (MS05) · Reported 2018
$26.80
Morales, SocorroTX
5638 Grande Boulevard, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.60
Morales, SocorroTX
6005 Pino Real Drive, El Paso, TX, 79912
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$25.06
Morales, SocorroTX
1041 Southwestern Drive, El Paso, TX, 79912
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
$25.00
Morales, SocorroCA
21130 Santa Barbara Drive Apt 2, Tehachapi, CA, 93561
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$22.04
Morales, SocorroCA
14641 Astoria Street, Sylmar, CA, 91342
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
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