Unclaimed property reported under Morales, Sonia
215 records · $22,020 reported · filed in 3 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 215. Search by name and address to narrow it to yours.
Morales, SoniaCA
13723 Dronfield Avenue, Sylmar, CA, 91342
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,498.75
Morales, SoniaTX
Unknown, Unknown, TX, 00000
Held by Bankers Conseco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,496.00
Morales, SoniaWI
2157 West Verona Court, Milwaukee, WI, 53215
Held by Mutual Of America
Proceeds due to beneficiaries · Reported 2018
$2,186.06
Morales, SoniaTX
1029 West 24th Street, Houston, TX, 77008
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$1,543.00
Morales, SoniaTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,349.00
Morales, SoniaCA
8195 Santa Arminta Avenue, San Diego, CA, 92126
Held by Nevada Division Of Welfare & Supportive
Salaries/Wages
$806.11
Morales, SoniaTX
22310 Hand Road, Harlingen, TX, 78552
Held by U S Bank NA
Draft (CK05) · Reported 2024
$682.81
Morales, SoniaCA
PO Box 390697, Mountain View, CA, 94039
Held by Hewlett-Packard Company
Underlying shares or outstanding certificates
$545.14
Morales, SoniaCA
4057 1 2 Halldale Avenue, Los Angeles, CA, 90062
Held by Travelers Indemnity Company
Worker's compensation benefits
$529.00
Morales, SoniaCA
4057 1 2 Halldale Avenue, Los Angeles, CA, 90062
Held by Travelers Indemnity Company
Worker's compensation benefits
$529.00
Morales, SoniaCA
145 West McArthur, Sonoma, CA, 95476
Held by Marriott International Inc
Salaries/Wages
$456.02
$300.00
Morales, SoniaCA
16857 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$271.39
Morales, SoniaTX
4356 Washington Irvin, Fort Worth, TX, 76114
Held by Cmh Parks Inc
Payment for goods or services (MS04) · Reported 2011
$232.59
Morales, SoniaCA
4417 South Van Ness Avenue, Los Angeles, CA, 90062
Held by University Of Southern California
Accounts payable
$230.00
Morales, SoniaTX
8503 Ashlawn Drive, Houston, TX, 77083
Held by America First
Insurance premium refund (IN05) · Reported 2019
$211.14
Morales, SoniaTX
1201 East Moore Road Lot 50, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Morales, SoniaCA
2887 West Avenue 35, Los Angeles, CA, 90065
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$199.95
Morales, SoniaCA
PO Box 90384, City Industry, CA, 91715
Held by Southern California Gas Company
Refunds or rebates
$182.48
Morales, SoniaTX
7601 Mayhill #13, Denton, TX, 76208
Held by Municipal Svcs Bureau
Refund due (MS11) · Reported 2007
$165.00
Morales, SoniaCA
12201 Wildwood Park Place, Bakersfield, CA, 93311
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$161.24
Morales, SoniaCA
28930 Rambler Avenue, Canyon Country, CA, 91351
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$156.07
Morales, SoniaTX
413 Whalen Road, San Benito, TX, 78586
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$150.00
Morales, SoniaTX
13789 Paseo De Vida Drive, El Paso, TX, 79928
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$136.63
Morales, SoniaTX
1306 Ryan Drive, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.90
Morales, SoniaTX
22766 Shannon Falls Court, Katy, TX, 77494
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.63
Morales, SoniaTX
4829 Grainger Trail, Fort Worth, TX, 76137
$115.00
Morales, SoniaCA
672 Belden Avenue, Los Angeles, CA, 90022
Held by A.i.j.j. Incorporated
Wages, payroll, salaries
$108.38
Morales, SoniaTX
13900 Chadwick Parkway Apt 634, Northlake, TX, 76262
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$102.85
Morales, SoniaTX
111 La Jarilla Avenue, Hidalgo, TX, 78557
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Morales, SoniaTX
11510 Dunfield Lane, Houston, TX, 77099
$95.63
Morales, SoniaCA
12569 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.01
Morales, SoniaTX
10441 Adonis Street, El Paso, TX, 79924
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$85.00
Morales, SoniaCA
1731 West Maluern Avenue Apt 6, Escondido, CA, 92033
Held by Sprint United Management
Misc outstanding checks
$80.00
$80.00
$79.86
Morales, SoniaCA
3206 Madera Avenue, Los Angeles, CA, 90039
Held by Century National Insurance
Premium refunds
$79.54
$76.86
$75.52
Morales, SoniaCA
741 North Larch Avenue, Rialto, CA, 92376
Held by Bank Of America - California-South
Savings accounts
$71.68
Morales, SoniaCA
1617 East Avenue R Apt 37, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$70.07
Morales, SoniaCA
23525 Arlington Avenue Apt 255, Torrance, CA, 90501
Held by Time Warner Cable Inc
Refunds due
$68.54
Morales, SoniaCA
1727 Sikwood Drive, Modesto, CA, 65350
Held by Mandalay Bay Resort & Casino
Accounts-receivable credit balance
$67.35
Morales, SoniaTX
#### Fm ###, Midland, TX, 79706
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.46
Morales, SoniaCA
PO Box 390697, Mountain View, CA, 94039
Held by Csaa Insurance Group
Misc outstanding checks
$64.00
Morales, SoniaTX
12193 Sun Ray, El Paso, TX, 79928
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2020
$63.25
Morales, SoniaTX
3654 Blue Lake Drive, Spring, TX, 77388
Held by Bank Of Tx
Checking account (AC01) · Reported 2021
$62.36
Morales, SoniaTX
932 Gross Road Apt 433, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$61.00
Morales, SoniaTX
7458 Queensbury Circle, Fort Worth, TX, 76133
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$59.31
Morales, SoniaTX
22310 Hand Road, Harlingen, TX, 78552
Held by U S Bank NA
Draft (CK05) · Reported 2024
$59.26
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