Unclaimed property reported under Morales, Sofia
74 records · $5,781 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 74. Search by name and address to narrow it to yours.
Morales, SofiaTX
19511 Kingston Green Lane, Houston, TX, 77073
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$1,510.08
Morales, SofiaTX
7440 North 20th Street, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$1,140.45
Morales, SofiaCA
633 Miller Avenue, S San Francisco, CA, 94080
Held by Bank Of America - California
Outstanding official checks
$458.90
$420.40
Morales, SofiaTX
8122 Swan Meadow Lane, Humble, TX, 77338
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$177.46
Morales, SofiaTX
2117 Stagecoach Trail, Temple, TX, 76502
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$175.40
Morales, SofiaCA
6622 Crescent Avenue, Buena Park, CA, 90620
Held by American Bankers Insurance Company
Refunds
$162.81
Morales, SofiaTX
10554 Tilbrook Drive, Houston, TX, 77038
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$117.11
Morales, SofiaTX
5030 Fairbanks Drive, El Paso, TX, 79924
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Morales, SofiaTX
#### South Course Drive Apt ###, Houston, TX, 77072
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Morales, SofiaTX
##### Tierra Este Road Apt ##, El Paso, TX, 79938
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$91.80
Morales, SofiaTX
407 Southerland Avenue, Mesquite, TX, 75150
Held by Maya Gal LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.87
Morales, SofiaTX
3220 Reynolds Street Apt 4 Eastern, Laredo, TX, 78043
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$80.00
Morales, SofiaTX
11128 Redstone Cove Drive, El Paso, TX, 79934
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.22
Morales, SofiaTX
5001 Haynes Avenue 16, Laredo, TX, 78041
$74.00
Morales, SofiaTX
PO Box 1093, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$63.34
Morales, SofiaTX
PO Box 1093, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$61.68
$60.00
Morales, SofiaTX
PO Box 314, Hart, TX, 79043
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2015
$52.55
Morales, SofiaCA
1521 Gina Drive, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.63
$50.00
Morales, SofiaTX
8711 Farm Ridge Lane, Humble, TX, 77338
$50.00
Morales, SofiaCA
8822 Cadillac Avenue Apt 4, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$44.74
Morales, SofiaCA
3810 Duane Way, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.02
Morales, SofiaCA
1288 West 67th Street, La, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Morales, SofiaCA
1275 West 80th Street, La, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Morales, SofiaTX
7203 Safford Court, El Paso, TX, 79915
$39.00
Morales, SofiaTX
7203 Safford Court, El Paso, TX, 79915
$37.47
Morales, SofiaTX
PO Box 1093, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$36.25
Morales, SofiaTX
4019 Echo Mountain Drive, Humble, TX, 77345
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$34.28
$31.56
Morales, SofiaCA
3810 Duane Way, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Morales, SofiaCA
14009 Herron Street, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$26.01
Morales, SofiaCA
7275 South Ford Avenue, Menlo Park, CA, 90241
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$25.83
Morales, SofiaCA
1228 La Puerta Street, Los Angeles, CA, 90023
Held by Health Net Of California Inc
Individual policy benefit/Clm
$25.24
Morales, SofiaTX
7516 Bethune Avenue, Austin, TX, 78752
Held by Amplify Fcu
Savings account (AC02) · Reported 2020
$25.19
Morales, SofiaCA
333 East 9th Street Apt 402, Santa Ana, CA, 92701
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Morales, SofiaCA
9063 Florence Avenue #303, Downey, CA, 90240
Held by Hill Medical Corporation The
Refunds or rebates
$22.00
Morales, SofiaCA
1015 West 39th Street Apt 5, Los Angeles, CA, 90037
Held by Avon Products Inc.
Commissions
$21.60
Morales, SofiaCA
12702 Lambert Road, Whittier, CA, 90602
Held by Farmers Insurance Exchange
Premium refunds
$14.32
Morales, SofiaCA
3810 Duane Way, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Morales, SofiaCA
122 South Rampart Blvdapt 7, Los Angeles Ca, CA, 90057
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$9.28
Morales, SofiaCA
1228 La Puerta Street La Puerta Street, Los Angeles, CA, 90023
Held by Primerica Life Insurance Company
Premium refunds
$8.11
Morales, SofiaCA
4568 North Palm Avenue, Fresno, CA, 93704
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$5.03
Morales, SofiaCA
1005 Camino Coronado, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.64
Morales, SofiaCA
2065 West College Avenue Ap, San Bernardino, CA, 92407
Held by Farmers Insurance Exchange
Premium refunds
$4.37
Morales, SofiaCA
3243 Austin Avenue, Riverbank, CA, 95367
Held by Alticor Inc.
Accounts-receivable credit balance
$3.76
$3.66
Morales, SofiaCA
7018 Rogers Lane, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$3.56
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